International Baltic Operations, 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.
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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 | SIA "International Baltic Operations" |
| Registration number, date | 40103536212, 18.04.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Grostonas iela 25 – 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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, €) | 0.15 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2022 | Dominica | Dominica |
|
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 | 03.06.2022 |
* 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 % | 2 840 | € 1 | € 2 840 | 22.01.2024 | 17.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.06.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 17.06.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Informacija par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Inform cija par uz mumu un vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Informacija par uznemumu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Informacija par uznemumu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Inform cija par uz mumu un vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Inform cija par uznemumu un vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 01.01.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu un vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| InformacijaParUznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu.jpeg | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 211.22 KB | 12.06.2024 | 22.01.2024 | 13 |
Articles of Association |
59.87 KB | 01.06.2022 | 17.05.2022 | 1 | |
Shareholders’ register |
TIF | 66.72 KB | 19.05.2022 | 17.05.2022 | 2 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 13.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 18.28 KB | 13.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 91.78 KB | 13.03.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 13.01 KB | 23.04.2012 | 17.04.2012 | 1 |
Memorandum of Association |
TIF | 41.85 KB | 23.04.2012 | 17.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 485.43 KB | 18.04.2024 | 13.03.2024 | 14 |
Application |
TIF | 277.52 KB | 18.04.2024 | 13.03.2024 | 10 |
Protocols/decisions of a company/organisation |
TIF | 168.45 KB | 18.04.2024 | 22.01.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 03.06.2022 | 03.06.2022 | 2 |
Articles of Association |
EDOC | 66.03 KB | 01.06.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
62.3 KB | 01.06.2022 | 17.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
62.3 KB | 01.06.2022 | 17.05.2022 | 1 | |
Application |
TIF | 303.53 KB | 19.05.2022 | 17.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 63.98 KB | 13.03.2015 | 05.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 13.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 13.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 52.45 KB | 06.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 23.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 56.24 KB | 23.04.2012 | 18.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 23.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 136.56 KB | 23.04.2012 | 17.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.51 KB | 23.04.2012 | 17.04.2012 | 1 |
Submission/Application |
TIF | 13.61 KB | 23.04.2012 | 17.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 23.04.2012 | 17.04.2011 | 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