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Sabiedrība ar ierobežotu atbildību "BALTIC ARTCRAFT"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 27.02.2018, grounds for liquidation: Dalībnieka 23.02.2018. lēmums Nr.1 par darbības izbeigšanu.
Name Sabiedrība ar ierobežotu atbildību "BALTIC ARTCRAFT"
Legal form Limited Liability Company
Reg. No 43603016808
Reg. date 02.11.2001
Register Commercial Register
Legal Address Rubeņu ceļš 50, Raubēni, Cenu pag., Jelgavas nov., LV-3002
Registered share capital, date 2,828 EUR, 27.02.2018
Paid-in share capital, date 2,828 EUR, 27.02.2018
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV43603016808 Registered Excluded
15.08.2002 21.02.2018
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -5,617 EUR Equity -39,844 EUR Date submitted16.03.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted18.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted05.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted30.07.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.07.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.07.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.12.2017 Amendments to the Articles of Association 20.12.2017 (TIF)
Annual report (full) (6)
30.07.2018 2002 Annual report (full) (TIF)
30.07.2018 2003 Annual report (full) (TIF)
30.07.2018 2004 Annual report (full) (TIF)
16.03.2018 2017 Annual report (full) (PDF)
18.09.2007 2006 Annual report (full) (TIF)
05.05.2006 2005 Annual report (full) (PDF)
Show all
Application (5)
30.07.2018 Application 30.10.2001 (TIF) •
30.07.2018 Application 19.01.2005 (TIF) •
30.07.2018 Application 28.08.2008 (TIF) •
23.02.2018 Application 23.02.2018 (TIF) •
21.12.2017 Application 21.12.2017 (TIF) •
Show all
Articles of Association (3)
30.07.2018 Articles of Association 28.10.2001 (TIF)
21.12.2017 Articles of Association 20.12.2017 (TIF)
19.12.2017 Articles of Association 06.12.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.07.2018 Bank statements or other document regarding the payment of the equity 26.10.2001 (TIF) •
Confirmation or consent to legal address (1)
30.07.2018 Confirmation or consent to legal address 26.10.2001 (TIF) •
Consent of a member of the Board / executive director (1)
30.07.2018 Consent of a member of the Board / executive director 22.07.2008 (TIF) •
Consent of the auditor (1)
30.07.2018 Consent of the auditor 06.12.2004 (TIF) •
Copy of the personal identification document (1)
30.07.2018 Copy of the personal identification document 22.08.1996 (TIF) •
Decisions / letters / protocols of public notaries (7)
30.07.2018 Decisions / letters / protocols of public notaries 02.11.2001 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
Show all
Memorandum of Association (2)
30.07.2018 Memorandum of Association 25.10.2001 (TIF)
30.07.2018 Memorandum of Association 28.10.2001 (TIF)
Power of attorney, act of empowerment (1)
30.07.2018 Power of attorney, act of empowerment 14.12.2004 (TIF) •
Protocols/decisions of a company/organisation (4)
30.07.2018 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
Show all
Receipts on the publication and state fees (6)
30.07.2018 Receipts on the publication and state fees 30.10.2001 (TIF) •
30.07.2018 Receipts on the publication and state fees 30.10.2001 (TIF) •
30.07.2018 Receipts on the publication and state fees 14.12.2004 (TIF) •
30.07.2018 Receipts on the publication and state fees 14.12.2004 (TIF) •
30.07.2018 Receipts on the publication and state fees 23.07.2008 (TIF) •
30.07.2018 Receipts on the publication and state fees 23.07.2008 (TIF) •
Show all
Registration certificates (3)
30.07.2018 Registration certificates 02.11.2001 (TIF) •
30.07.2018 Registration certificates 02.11.2001 (TIF) •
30.07.2018 Registration certificates 25.01.2005 (TIF) •
Sample report (1)
30.07.2018 Sample report 26.10.2001 (TIF) •
Shareholders’ register (1)
23.02.2018 Shareholders’ register 20.12.2017 (TIF)
2018 (38)
30.07.2018 2002 Annual report (full) (TIF)
30.07.2018 2003 Annual report (full) (TIF)
30.07.2018 2004 Annual report (full) (TIF)
30.07.2018 Application 30.10.2001 (TIF) •
30.07.2018 Application 19.01.2005 (TIF) •
30.07.2018 Application 28.08.2008 (TIF) •
30.07.2018 Articles of Association 28.10.2001 (TIF)
30.07.2018 Bank statements or other document regarding the payment of the equity 26.10.2001 (TIF) •
30.07.2018 Confirmation or consent to legal address 26.10.2001 (TIF) •
30.07.2018 Consent of a member of the Board / executive director 22.07.2008 (TIF) •
30.07.2018 Consent of the auditor 06.12.2004 (TIF) •
30.07.2018 Copy of the personal identification document 22.08.1996 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 02.11.2001 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
30.07.2018 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
30.07.2018 Memorandum of Association 25.10.2001 (TIF)
30.07.2018 Memorandum of Association 28.10.2001 (TIF)
30.07.2018 Power of attorney, act of empowerment 14.12.2004 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
30.07.2018 Receipts on the publication and state fees 30.10.2001 (TIF) •
30.07.2018 Receipts on the publication and state fees 30.10.2001 (TIF) •
30.07.2018 Receipts on the publication and state fees 14.12.2004 (TIF) •
30.07.2018 Receipts on the publication and state fees 14.12.2004 (TIF) •
30.07.2018 Receipts on the publication and state fees 23.07.2008 (TIF) •
30.07.2018 Receipts on the publication and state fees 23.07.2008 (TIF) •
30.07.2018 Registration certificates 02.11.2001 (TIF) •
30.07.2018 Registration certificates 02.11.2001 (TIF) •
30.07.2018 Registration certificates 25.01.2005 (TIF) •
30.07.2018 Sample report 26.10.2001 (TIF) •
16.03.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
23.02.2018 Application 23.02.2018 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
23.02.2018 Shareholders’ register 20.12.2017 (TIF)
Show all
2017 (5)
21.12.2017 Amendments to the Articles of Association 20.12.2017 (TIF)
21.12.2017 Application 21.12.2017 (TIF) •
21.12.2017 Articles of Association 20.12.2017 (TIF)
21.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
19.12.2017 Articles of Association 06.12.2017 (TIF)
Show all
2007 (1)
18.09.2007 2006 Annual report (full) (TIF)
2006 (1)
05.05.2006 2005 Annual report (full) (PDF)
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