D & A Baltic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
226 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D & A Baltic"
Registration number, date 52103054961, 18.04.2011
VAT number LV52103054961 from 04.08.2012 Europe VAT register
Register, date Commercial Register, 18.04.2011
Legal address "Sauleslejas", Jūrmalciems, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.7 2.91 2.8
Personal income tax (thousands, €) 2.84 0.57 -0.03
Statutory social insurance contributions (thousands, €) 1.71 1.88 2.36
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 15.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.06.2023
* 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

50 % 50 € 28 € 1 400 Lithuania 19.05.2023 02.06.2023

Natural person

50 % 50 € 28 € 1 400 Lithuania 19.05.2023 02.06.2023

Historical addresses

Liepāja, Friča Brīvzemnieka iela 28-1 Until 02.07.2015 9 years ago
Nīcas nov., Nīcas pag., Jūrmalciems, "Sauleslejas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (186.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (268.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (461.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (539.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (457.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (537.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (382.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.03.2017  PDF (1.08 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadiba PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zin. PDF

2011

 Annual report 18.04.2011 - 31.12.2011 26.07.2012  ZIP
1_HTML izdruka HTML
Scan20002 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.85 KB 02.06.2023 19.05.2023 1

Amendments to the Articles of Association

 TIF 16.53 KB 19.08.2015 29.06.2015 1

Articles of Association

 TIF 14.29 KB 19.08.2015 29.06.2015 1

Shareholders’ register

TIF 162.71 KB 19.08.2015 29.06.2015 2

Articles of Association

 TIF 17.71 KB 18.04.2011 11.04.2011 1

Memorandum of association

 TIF 37.09 KB 18.04.2011 11.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.99 KB 02.06.2023 19.05.2023 5

Decisions / letters / protocols of public notaries

 TIF 56.51 KB 19.08.2015 02.07.2015 2

Application

 TIF 89.16 KB 19.08.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 32.6 KB 19.08.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.91 KB 18.04.2011 18.04.2011 2

Registration certificates

 TIF 65.12 KB 18.04.2011 18.04.2011 1

Announcement regarding the legal address

 TIF 8.6 KB 18.04.2011 11.04.2011 1

Application

 TIF 200.68 KB 18.04.2011 11.04.2011 8

Bank statements or other document regarding the payment of the equity

TIF 30.81 KB 18.04.2011 11.04.2011 2

Power of attorney, act of empowerment

 TIF 9.81 KB 18.04.2011 11.04.2011 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