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SIA "Baltic Cargo Fum"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 06.12.2017, grounds for liquidation: 29.11.2017.dalībnieka lēmums Nr.1. | |||||||
| Name | SIA "Baltic Cargo Fum" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103963854 | ||||||
| Reg. date | 25.01.2016 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rīga, Brīvības iela 194, LV-1012 | ||||||
| Registered share capital, date |
3,000 EUR, 25.01.2016
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| Paid-in share capital, date |
3,000 EUR, 25.01.2016 |
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| Sector (NACE 2.) | - | ||||||
| VAT payer |
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| Last updated in the RE | 29.01.2025 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (5) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| 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 Loading... |
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| Documents (in Latvian) (15) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 26.01.2016 | Announcement regarding the legal address 21.10.2015 (TIF) • |
| Application (2) | |
| 04.12.2017 | Application 23.11.2017 (TIF) • |
| 26.01.2016 | Application 06.10.2015 (TIF) • |
| Articles of Association (1) | |
| 26.01.2016 | Articles of Association 06.10.2015 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 26.01.2016 | Bank statements or other document regarding the payment of the equity 06.10.2015 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 26.01.2016 | Confirmation or consent to legal address 21.10.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 06.12.2017 | Decisions / letters / protocols of public notaries 06.12.2017 (edoc) • |
| 26.01.2016 | Decisions / letters / protocols of public notaries 25.01.2016 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 26.01.2016 | Memorandum of Association 06.10.2015 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 04.12.2017 | Protocols/decisions of a company/organisation 29.11.2017 (TIF) • |
| Shareholders’ register (1) | |
| 26.01.2016 | Shareholders’ register 06.10.2015 (TIF) |
| State Revenue Service decisions/letters/statements (2) | |
| 12.12.2019 | State Revenue Service decisions/letters/statements 12.12.2019 (EDOC) • |
| 12.12.2019 | State Revenue Service decisions/letters/statements 12.12.2019 (EDOC) • |
| 2019 (4) | |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 12.12.2019 | State Revenue Service decisions/letters/statements 12.12.2019 (EDOC) • |
| 12.12.2019 | State Revenue Service decisions/letters/statements 12.12.2019 (EDOC) • |
| Show all | |
| 2017 (3) | |
| 06.12.2017 | Decisions / letters / protocols of public notaries 06.12.2017 (edoc) • |
| 04.12.2017 | Application 23.11.2017 (TIF) • |
| 04.12.2017 | Protocols/decisions of a company/organisation 29.11.2017 (TIF) • |
| 2016 (8) | |
| 26.01.2016 | Announcement regarding the legal address 21.10.2015 (TIF) • |
| 26.01.2016 | Application 06.10.2015 (TIF) • |
| 26.01.2016 | Articles of Association 06.10.2015 (TIF) |
| 26.01.2016 | Bank statements or other document regarding the payment of the equity 06.10.2015 (TIF) • |
| 26.01.2016 | Confirmation or consent to legal address 21.10.2015 (TIF) • |
| 26.01.2016 | Decisions / letters / protocols of public notaries 25.01.2016 (TIF) • |
| 26.01.2016 | Memorandum of Association 06.10.2015 (TIF) |
| 26.01.2016 | Shareholders’ register 06.10.2015 (TIF) |
| Show all | |
