Arctic Trucks Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arctic Trucks Baltic"
Registration number, date 40003901218, 22.02.2007
VAT number None (excluded 02.09.2019) Europe VAT register
Register, date Commercial Register, 22.02.2007
Legal address Brīvības iela 111 – 29, Rīga, LV-1001 Check address owners
Fixed capital 44 820 EUR , registered 18.07.2016 (registered payment 18.07.2016: 44 820 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.05 0.05
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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Rīga, Jūrkalnes iela 15/25 Until 04.02.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (142.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.29 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
ATN 023 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2016  ZIP €7.00
Annual report 2014 PDF
Vad zin ATB DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Uznemuma iss darbibas apraksts parskata gada DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ATB DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (3.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (3.67 KB)

2007

Annual report 18.06.2008  TIF (633.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.99 KB 26.02.2007 12.02.2007 1

Memorandum of Association

TIF 44.44 KB 26.02.2007 12.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 913.62 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.69 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.73 KB 17.12.2019 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.96 KB 17.12.2019 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.97 KB 17.12.2019 06.11.2019 3

Decisions / letters / protocols of public notaries

TIF 45.26 KB 20.05.2010 17.05.2010 2

Decisions / letters / protocols of public notaries

TIF 55.64 KB 20.05.2010 17.05.2010 2

Notice of a member of the Board regarding the resignation

TIF 15.72 KB 20.05.2010 10.04.2010 1

Application

TIF 81.1 KB 20.05.2010 23.03.2010 4

Decisions / letters / protocols of public notaries

TIF 43.29 KB 05.02.2009 04.02.2009 2

Application

TIF 56.5 KB 05.02.2009 30.01.2009 2

Receipts on the publication and state fees

TIF 28.69 KB 05.02.2009 30.01.2009 2

Application

TIF 48.72 KB 05.02.2009 29.01.2009 2

Application

TIF 23.81 KB 05.02.2009 27.01.2009 1

Specimen signature without Identity number

TIF 19.8 KB 05.02.2009 27.01.2009 1

Decisions / letters / protocols of public notaries

TIF 63.59 KB 02.06.2008 28.05.2008 2

Receipts on the publication and state fees

TIF 30.48 KB 30.05.2008 23.05.2008 2

Application

TIF 264.97 KB 02.06.2008 28.04.2008 10

Protocols/decisions of a company/organisation

TIF 24.21 KB 02.06.2008 28.04.2008 1

Consent of a member of the Board / executive director

TIF 121.95 KB 30.05.2008 28.04.2008 9

Decisions / letters / protocols of public notaries

TIF 41.7 KB 26.02.2007 22.02.2007 2

Registration certificates

TIF 32.93 KB 26.02.2007 22.02.2007 1

Receipts on the publication and state fees

TIF 26.08 KB 26.02.2007 21.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 26.02.2007 20.02.2007 1

Application

TIF 142.73 KB 26.02.2007 15.02.2007 6

Announcement regarding the legal address

TIF 10.84 KB 26.02.2007 07.02.2007 1

Consent of a member of the Board / executive director

TIF 210.77 KB 26.02.2007 07.02.2007 12

Power of attorney, act of empowerment

TIF 104.02 KB 26.02.2007 07.02.2007 4
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