CHINA BALTIC INTERNATIONAL, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CHINA BALTIC INTERNATIONAL" |
| Registration number, date | 44103041696, 15.08.2006 |
| VAT number | None (excluded 25.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2006 |
| Legal address | "Kalnozoli", Pāles pag., Limbažu nov., LV-4052 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 2.20 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.10.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | LVL 10 | LVL 2 000 | 15.08.2006 | 15.08.2006 |
Historical addresses
| Limbažu rajons, Pāles pagasts, "Kalnozoli" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP VadZin CBI 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP VadZin CBI 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VadZin CBI 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Vad.zinojums CBI 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP VadibasZinojums CBI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP VZinojums CBI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP VZin CBI 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (298.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP VZinojums CBI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP VadibasZinojums CBI 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZinojums CBI 2013 | |||||
2012 |
Annual report | 13.08.2013 | TIF (509.7 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (510.99 KB) | ||
2010 |
Annual report | 05.07.2011 | TIF (516.93 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (484.92 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (550.24 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (967.23 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (633.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.02 KB | 22.10.2007 | 08.08.2006 | 2 |
Memorandum of Association |
TIF | 57.96 KB | 22.10.2007 | 08.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.62 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 19.10.2018 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 19.10.2018 | 31.03.2009 | 2 |
Application |
TIF | 152.99 KB | 19.10.2018 | 30.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 22.10.2007 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.38 KB | 22.10.2007 | 24.09.2007 | 2 |
Application |
TIF | 195.18 KB | 22.10.2007 | 21.09.2007 | 2 |
Owner’s decisions |
TIF | 26.06 KB | 22.10.2007 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 22.10.2007 | 15.08.2006 | 1 |
Registration certificates |
TIF | 59.36 KB | 22.10.2007 | 15.08.2006 | 1 |
Application |
TIF | 110.66 KB | 22.10.2007 | 09.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.44 KB | 22.10.2007 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 110.43 KB | 22.10.2007 | 09.08.2006 | 2 |
Sample report |
TIF | 37.7 KB | 22.10.2007 | 09.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.46 KB | 22.10.2007 | 08.08.2006 | 1 |
Appraisal reports |
TIF | 98.83 KB | 22.10.2007 | 08.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.33 KB | 22.10.2007 | 08.08.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register