Baltra B, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltra B" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503027084, 01.03.2001
Register, Included in The Register Commercial register, 06.05.2004
SEPA identifier LV93ZZZ41503027084
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503027084 Isn't active 15.03.200113.09.2012
Legal address Legal address: Augšdaugavas nov., Ilūkste, Raiņa iela 8A, LV-5447 *** Previous addresses
Other registered in this address
Postal address Raiņa iela 8A, Ilūkste, Augšdaugavas nov., LV-5447
Reorganizations
Certificate of registration Nr. C30910. 06.05.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 06.05.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 06.05.2004)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2022
Encumbrances
Liquidation process 13.12.2016. Dalībnieku lēmums par likvidācijas uzsākšanu (09.12.2016. sapulces protokols Nr. 34)
Suspension of economic activity
  • 26.01.2022. Decision on the suspension of economic activity. From 02.02.2022. it is not allowed to perform transactions. (Source: SRS)
  • 01.02.2022. Valsts ieņēmumu dienesta 26.01.2022. lēmums Nr.30.1-8.59.2/8.59.2/8280 (Source: UR)
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2016 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2004 2 711.44 EUR" 1 422.87 EUR" 50.00 % 06.05.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2004 2 711.44 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 48169 - 48178
 48169 - 48178
Registered capital * 25620 - 80829
 25620 - 80829

About the company's comparative indices

Legal address on the map
Baltra B Legal address on the map
Publications (0)