IT Baltic services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.06.2024
Business form Limited Liability Company
Registered name SIA IT Baltic services
Registration number, date 48503022470, 01.11.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2013
Legal address Lielcieceres iela 4 – 12, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 52 EUR, registered payment 17.01.2019
CSDD Transport vehicles registered in CSDD

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, €) 0.40 0 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
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Amber Voyage" Until 17.01.2019 6 years ago

Historical addresses

Brocēnu nov., Brocēni, Lielcieceres iela 4 - 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad IT PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0004 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0004 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0006 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0004 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

Annual report 01.11.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadzin XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.97 KB 07.01.2019 31.10.2018 1

Articles of Association

TIF 60.49 KB 07.01.2019 31.10.2018 3

Regulations for the increase/reduction of the equity

TIF 34.06 KB 07.01.2019 31.10.2018 1

Shareholders’ register

TIF 84.88 KB 07.01.2019 31.10.2018 3

Shareholders’ register

TIF 67.9 KB 07.01.2019 31.10.2018 3

Articles of Association

TIF 53.23 KB 05.11.2013 28.10.2013 2

Memorandum of Association

TIF 42.34 KB 05.11.2013 28.10.2013 2

Shareholders’ register

TIF 76.54 KB 05.11.2013 28.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.43 KB 17.06.2024 17.06.2024 1

Application

EDOC 62.41 KB 18.06.2024 11.06.2024 3

Application

TIF 198.19 KB 26.04.2024 17.04.2024 7

Protocols/decisions of a company/organisation

TIF 120.63 KB 26.04.2024 15.03.2024 5

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 17.01.2019 17.01.2019 2

Application

TIF 263.59 KB 07.01.2019 04.01.2019 8

Consent of a member of the Board / executive director

TIF 11.56 KB 06.11.2018 01.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.85 KB 15.01.2019 31.10.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.77 KB 07.01.2019 31.10.2018 1

Protocols/decisions of a company/organisation

TIF 84.03 KB 07.01.2019 31.10.2018 3

Decisions / letters / protocols of public notaries

TIF 63.97 KB 05.11.2013 01.11.2013 2

Registration certificates

TIF 82.95 KB 05.11.2013 01.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.76 KB 05.11.2013 29.10.2013 1

Announcement regarding the legal address

TIF 13.51 KB 05.11.2013 28.10.2013 1

Application

TIF 166.51 KB 05.11.2013 28.10.2013 4

Confirmation or consent to legal address

TIF 15.05 KB 05.11.2013 26.10.2013 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