BALASTA DAMBIS 1, SIA
Limited Liability 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 as a result of reorganization, 03.01.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALASTA DAMBIS 1" |
| Registration number, date | 40003775234, 14.10.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Rīga, Balasta dambis 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.10.2005 (registered payment 14.10.2005: 2 000 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 | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.01.2009 | TIF (483.83 KB) | ||
2007 |
Annual report | 03.01.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 14.09.2007 | TIF (317.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.39 KB | 29.09.2009 | 01.08.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.22 KB | 29.09.2009 | 01.08.2007 | 3 |
Articles of Association |
TIF | 18.73 KB | 29.09.2009 | 12.10.2005 | 1 |
Memorandum of Association |
TIF | 32.28 KB | 29.09.2009 | 12.10.2005 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 29.09.2009 | 12.10.2005 | 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 | 32.63 KB | 29.09.2009 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 29.09.2009 | 27.12.2007 | 2 |
Application |
TIF | 33.45 KB | 29.09.2009 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.43 KB | 29.09.2009 | 02.08.2007 | 2 |
Other documents |
TIF | 19.4 KB | 29.09.2009 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 29.09.2009 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 29.09.2009 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 29.09.2009 | 01.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 441.34 KB | 29.09.2009 | 10.07.2007 | 15 |
Other documents |
TIF | 35.85 KB | 29.09.2009 | 27.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 29.09.2009 | 14.10.2005 | 2 |
Registration certificates |
TIF | 23.1 KB | 29.09.2009 | 14.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 29.09.2009 | 12.10.2005 | 1 |
Application |
TIF | 260.41 KB | 29.09.2009 | 12.10.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 29.09.2009 | 12.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.09 KB | 29.09.2009 | 12.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 57.43 KB | 29.09.2009 | 12.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 246.8 KB | 29.09.2009 | 05.07.2005 | 7 |
Application |
TIF | 34.35 KB | 29.09.2009 | 2 |
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