BALDEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALDEX"
Registration number, date 50003863581, 09.10.2006
VAT number None (excluded 27.05.2013) Europe VAT register
Register, date Commercial Register, 09.10.2006
Legal address Murjāņu iela 34 – 75, Rīga, LV-1064 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 5 6 3

Industries

CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "Digitālais Laikmets" Until 30.01.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 12.02.2011  RAR (8.97 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.79 KB)

2008

Annual report 17.06.2009  TIF (532.77 KB)

2007

Annual report 21.01.2009  TIF (831.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.35 KB 31.01.2012 17.01.2012 1

Shareholders’ register

TIF 41.33 KB 31.01.2012 17.01.2012 1

Shareholders’ register

TIF 18.13 KB 02.03.2011 23.02.2011 1

Shareholders’ register

TIF 20.12 KB 23.08.2010 29.12.2009 1

Articles of Association

TIF 38.13 KB 23.08.2010 25.09.2006 2

Memorandum of association

TIF 37.68 KB 23.08.2010 25.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.36 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.56 KB 02.11.2017 02.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 13.09.2017 11.09.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 13.09.2017 11.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.28 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.18 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.17 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 24.03.2017 24.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 366.16 KB 24.03.2017 21.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 366.16 KB 24.03.2017 21.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 369.87 KB 24.03.2017 21.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 369.87 KB 24.03.2017 21.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 369.87 KB 21.03.2017 21.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 366.16 KB 21.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 20.02.2017 20.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 20.02.2017 20.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 17.02.2017 16.02.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 17.02.2017 16.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 17.02.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 16.04.2015 16.04.2015 1

Orders/request/cover notes of court bailiffs

EDOC 304.07 KB 14.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

TIF 33.7 KB 17.02.2012 16.02.2012 2

Application

TIF 52.17 KB 17.02.2012 14.02.2012 2

Decisions / letters / protocols of public notaries

TIF 82.81 KB 31.01.2012 30.01.2012 2

Registration certificates

TIF 32.1 KB 31.01.2012 30.01.2012 1

Application

TIF 246.27 KB 31.01.2012 18.01.2012 4

Consent of a member of the Board / executive director

TIF 59.43 KB 31.01.2012 18.01.2012 2

Power of attorney, act of empowerment

TIF 24.53 KB 31.01.2012 17.01.2012 1

Protocols/decisions of a company/organisation

TIF 55.26 KB 31.01.2012 17.01.2012 1

Decisions / letters / protocols of public notaries

TIF 42.49 KB 02.03.2011 01.03.2011 2

Application

TIF 161.08 KB 02.03.2011 23.02.2011 5

Consent of a member of the Board / executive director

TIF 29.29 KB 02.03.2011 23.02.2011 2

Power of attorney, act of empowerment

TIF 10.15 KB 02.03.2011 23.02.2011 1

Protocols/decisions of a company/organisation

TIF 25.59 KB 02.03.2011 23.02.2011 1

Decisions / letters / protocols of public notaries

TIF 41.01 KB 23.08.2010 05.01.2010 2

Application

TIF 120.45 KB 23.08.2010 30.12.2009 4

Protocols/decisions of a company/organisation

TIF 53.45 KB 23.08.2010 29.12.2009 2

Decisions / letters / protocols of public notaries

TIF 41.22 KB 23.08.2010 09.10.2006 2

Registration certificates

TIF 26.47 KB 23.08.2010 09.10.2006 1

Application

TIF 214.76 KB 23.08.2010 26.09.2006 6

Bank statements or other document regarding the payment of the equity

TIF 26.54 KB 23.08.2010 26.09.2006 1

Receipts on the publication and state fees

TIF 91.6 KB 23.08.2010 26.09.2006 2

Announcement regarding the legal address

TIF 9.51 KB 23.08.2010 25.09.2006 1

Consent of a member of the Board / executive director

TIF 8.24 KB 23.08.2010 25.09.2006 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