Bako Baltic, 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, 06.11.2012
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Bako Baltic" |
| Registration number, date | 48503012010, 11.05.2006 |
| VAT number | None (excluded 29.08.2011) Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Dobeles nov., Dobele, Spodrības iela 4 Check address owners |
| Fixed capital | 210 000 LVL , registered 11.05.2006 (registered payment 11.05.2006: 105 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Dobeles rajons, Dobele, Spodrības iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 pdf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (7.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (246.7 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (798.33 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (756.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 588.79 KB | 02.08.2007 | 28.04.2006 | 9 |
Memorandum of association |
TIF | 159.93 KB | 02.08.2007 | 28.04.2006 | 4 |
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 | 32.75 KB | 14.11.2012 | 06.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
87.89 KB | 05.11.2012 | 05.11.2012 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 840.62 KB | 05.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 60.61 KB | 14.11.2012 | 25.10.2012 | 2 |
Auditor’s opinion |
TIF | 59.89 KB | 14.11.2012 | 23.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.62 KB | 10.01.2009 | 07.01.2009 | 2 |
Application |
TIF | 227.94 KB | 10.01.2009 | 30.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.81 KB | 10.01.2009 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 10.01.2009 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 12.05.2008 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.33 KB | 12.05.2008 | 18.04.2008 | 2 |
Sample report |
TIF | 33.73 KB | 12.05.2008 | 18.04.2008 | 1 |
Application |
TIF | 481.78 KB | 12.05.2008 | 15.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 12.05.2008 | 11.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.69 KB | 12.05.2008 | 11.04.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12 KB | 12.05.2008 | 19.02.2008 | 1 |
Registration certificates |
TIF | 22.63 KB | 14.11.2012 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 02.08.2007 | 11.05.2006 | 1 |
Registration certificates |
TIF | 27.1 KB | 02.08.2007 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 02.08.2007 | 08.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.87 KB | 02.08.2007 | 05.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 02.08.2007 | 03.05.2006 | 1 |
Application |
TIF | 665.56 KB | 02.08.2007 | 03.05.2006 | 8 |
Sample report |
TIF | 46.39 KB | 02.08.2007 | 03.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 02.08.2007 | 28.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 02.08.2007 | 28.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.7 KB | 02.08.2007 | 28.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.5 KB | 02.08.2007 | 28.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.25 KB | 02.08.2007 | 28.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 02.08.2007 | 28.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.34 KB | 02.08.2007 | 28.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 186.38 KB | 02.08.2007 | 04.04.2006 | 7 |
List of members of the Board / Supervisory Board |
TIF | 14.51 KB | 12.05.2008 | 1 |
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.
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