BALASTA PIESTĀTNE, 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, 07.11.2016
|
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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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Rīga, Balasta dambis 1 | Until 17.02.2016 | 8 years ago |
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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 | |||||
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 | |||||
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