BALASTA PIESTĀTNE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALASTA PIESTĀTNE"
Registration number, date 40003833759, 14.06.2006
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2006
Legal address Balasta dambis 7, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR , registered 06.05.2016 (registered payment 06.05.2016: 2 845 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

2015 2014
Total payments to state budget (thousands, €) 0.05 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Balasta dambis 1 Until 17.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
BP Vadibas Zinojums 2015GP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
BP Vadibas Zinojums 2014GP DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
BP Vadibas Zinojums 2013GP DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
BP 2012 vadibas zinojums PDF

2011

Annual report 27.04.2012  TIF (175.45 KB)

2010

Annual report 26.05.2011  TIF (134.45 KB)

2009

Annual report 20.05.2010  TIF (112.18 KB)

2008

Annual report 16.06.2009  TIF (267.25 KB)

2007

Annual report 16.01.2009  TIF (303.91 KB)

2006

Annual report 30.10.2007  TIF (447.14 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 255.61 KB 28.09.2016 28.06.2016 5

Shareholders’ register

DOCX 18.75 KB 03.05.2016 26.04.2016 1

Shareholders’ register

DOCX 18.39 KB 03.05.2016 26.04.2016 1

Amendments to the Articles of Association

DOC 25 KB 26.04.2016 26.04.2016 1

Articles of Association

DOC 24.5 KB 26.04.2016 26.04.2016 1

Shareholders’ register

DOCX 16.12 KB 31.03.2016 29.03.2016 1

Shareholders’ register

TIF 61.78 KB 12.12.2013 05.12.2013 2

Articles of Association

TIF 17.38 KB 10.09.2009 07.06.2006 1

Memorandum of Association

TIF 27.72 KB 10.09.2009 07.06.2006 1

Shareholders’ register

TIF 10.22 KB 10.09.2009 07.06.2006 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 63.71 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

TIF 49.42 KB 28.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179 KB 06.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179 KB 06.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 06.05.2016 06.05.2016 1

Protocols/decisions of a company/organisation

EDOC 22.55 KB 07.06.2016 26.04.2016 1

Protocols/decisions of a company/organisation

DOC 27 KB 07.06.2016 26.04.2016 1

Shareholders’ register

EDOC 31.31 KB 03.05.2016 26.04.2016 1

Shareholders’ register

EDOC 30.88 KB 03.05.2016 26.04.2016 1

Amendments to the Articles of Association

EDOC 22.06 KB 26.04.2016 26.04.2016 1

Articles of Association

EDOC 21.9 KB 26.04.2016 26.04.2016 1

Application

EDOC 44.67 KB 26.04.2016 26.04.2016 2

Application

DOCX 32.14 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

RTF 185.73 KB 05.04.2016 05.04.2016 1

Application

DOCX 25.73 KB 31.03.2016 31.03.2016 3

Application

EDOC 53.53 KB 31.03.2016 31.03.2016 3

Protocols/decisions of a company/organisation

DOCX 13.38 KB 31.03.2016 29.03.2016 1

Protocols/decisions of a company/organisation

EDOC 26.22 KB 31.03.2016 29.03.2016 1

Shareholders’ register

EDOC 43.77 KB 31.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 59.37 KB 12.12.2013 10.12.2013 2

Application

TIF 405.93 KB 12.12.2013 05.12.2013 4

Protocols/decisions of a company/organisation

TIF 68.33 KB 12.12.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 08.10.2013 08.10.2013 1

Decisions / letters / protocols of public notaries

RTF 181.12 KB 08.10.2013 08.10.2013 1

Orders/request/cover notes of court bailiffs

TIF 35.01 KB 09.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

TIF 38.35 KB 09.10.2013 10.09.2009 1

Orders/request/cover notes of court bailiffs

TIF 30.63 KB 09.10.2013 04.09.2009 1

Decisions / letters / protocols of public notaries

TIF 35.72 KB 10.09.2009 26.01.2009 1

Application

TIF 136.14 KB 10.09.2009 19.01.2009 2

Protocols/decisions of a company/organisation

TIF 12.9 KB 10.09.2009 19.01.2009 1

Receipts on the publication and state fees

TIF 29.49 KB 10.09.2009 16.01.2009 2

Decisions / letters / protocols of public notaries

TIF 40.22 KB 10.09.2009 14.06.2006 2

Registration certificates

TIF 24.46 KB 10.09.2009 14.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.58 KB 10.09.2009 08.06.2006 1

Receipts on the publication and state fees

TIF 30.25 KB 10.09.2009 08.06.2006 2

Announcement regarding the legal address

TIF 8.5 KB 10.09.2009 07.06.2006 1

Application

TIF 183.96 KB 10.09.2009 07.06.2006 6

Consent of a member of the Board / executive director

TIF 8.42 KB 10.09.2009 07.06.2006 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. Request documents in Company register