BAC 1, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 27.03.2013
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "BAC 1" |
| Registration number, date | 40103513027, 16.02.2012 |
| VAT number | None (excluded 27.03.2013) Europe VAT register |
| Register, date | Commercial Register, 16.02.2012 |
| Legal address | Salaspils nov., Salaspils, Dienvidu iela 3 k-1 -2 Check address owners |
| Fixed capital | 25 000 LVL , registered 16.02.2012 (registered payment 16.02.2012: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 16.02.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAC 1 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.9 KB | 20.02.2012 | 14.02.2012 | 1 |
Memorandum of Association |
TIF | 72.64 KB | 20.02.2012 | 14.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 02.04.2013 | 27.03.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.09 MB | 27.03.2013 | 27.03.2013 | 1 |
Submission/Application |
TIF | 22.92 KB | 02.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 37.39 KB | 02.04.2013 | 07.03.2013 | 1 |
Other documents |
TIF | 14.03 KB | 02.04.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 15.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 36.59 KB | 15.01.2013 | 11.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 15.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 17.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 57.48 KB | 17.12.2012 | 10.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.61 KB | 17.12.2012 | 10.12.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.77 KB | 17.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 17.12.2012 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.83 KB | 20.02.2012 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 20.02.2012 | 16.02.2012 | 2 |
Registration certificates |
TIF | 23.95 KB | 20.02.2012 | 16.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.42 KB | 20.02.2012 | 15.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.92 KB | 20.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 202.96 KB | 20.02.2012 | 14.02.2012 | 4 |
Consent of members of the supervisory board |
TIF | 83.44 KB | 20.02.2012 | 14.02.2012 | 3 |
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