BALDOK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALDOK"
Registration number, date 40003879082, 04.12.2006
VAT number None (excluded 25.10.2011) Europe VAT register
Register, date Commercial Register, 04.12.2006
Legal address Rīga, Akadēmiķa Mstislava Keldiša iela 11 Check address owners
Fixed capital 71 144 EUR , registered 18.07.2016 (registered payment 18.07.2016: 71 144 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

2018 2017 2016
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 0 0 0

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.03.2009  ZIP (6.78 KB)

2007

Annual report 17.07.2008  TIF (330.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.49 KB 06.12.2011 03.11.2011 1

Shareholders’ register

TIF 34.26 KB 03.11.2008 23.10.2008 2

Shareholders’ register

TIF 15.41 KB 25.03.2008 11.03.2008 1

Amendments to the Articles of Association

TIF 8.28 KB 27.09.2007 13.09.2007 1

Articles of Association

TIF 47.85 KB 27.09.2007 13.09.2007 3

Regulations for the increase/reduction of the equity

TIF 16.01 KB 27.09.2007 13.09.2007 1

Shareholders’ register

TIF 15.67 KB 27.09.2007 13.09.2007 1

Articles of Association

TIF 48.42 KB 18.04.2007 04.12.2006 3

Memorandum of association

TIF 31.01 KB 18.04.2007 15.11.2006 1

Shareholders’ register

TIF 7.2 KB 18.04.2007 15.11.2006 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 37.74 KB 15.07.2015 06.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.65 KB 03.07.2015 02.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 30.12.2014 30.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 30.12.2014 30.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.01 KB 22.12.2014 19.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.01 KB 22.12.2014 19.12.2014 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 06.12.2011 02.12.2011 1

Submission/Application

TIF 11.92 KB 06.12.2011 29.11.2011 1

Application

TIF 83.6 KB 06.12.2011 04.11.2011 2

Power of attorney, act of empowerment

TIF 22.23 KB 06.12.2011 03.11.2011 1

Decisions / letters / protocols of public notaries

TIF 35.74 KB 18.01.2010 15.01.2010 1

Application

TIF 60.5 KB 18.01.2010 21.12.2009 1

Protocols/decisions of a company/organisation

TIF 30.67 KB 18.01.2010 21.12.2009 1

Application

TIF 64.93 KB 03.11.2008 23.10.2008 2

Receipts on the publication and state fees

TIF 13.17 KB 03.11.2008 23.10.2008 1

Decisions / letters / protocols of public notaries

TIF 33.42 KB 25.03.2008 18.03.2008 1

Receipts on the publication and state fees

TIF 34.98 KB 25.03.2008 13.03.2008 2

Application

TIF 81.34 KB 25.03.2008 11.03.2008 2

Power of attorney, act of empowerment

TIF 10.82 KB 25.03.2008 11.03.2008 1

Decisions / letters / protocols of public notaries

TIF 32.9 KB 14.11.2007 12.11.2007 1

Receipts on the publication and state fees

TIF 32.19 KB 14.11.2007 07.11.2007 2

Application

TIF 80.71 KB 14.11.2007 30.10.2007 2

Other documents

TIF 9.3 KB 14.11.2007 30.10.2007 1

Power of attorney, act of empowerment

TIF 7.37 KB 14.11.2007 30.10.2007 1

Decisions / letters / protocols of public notaries

TIF 32.48 KB 27.09.2007 21.09.2007 2

Receipts on the publication and state fees

TIF 37.44 KB 27.09.2007 18.09.2007 2

Appraisal reports

TIF 38.92 KB 27.09.2007 14.09.2007 2

Other documents

TIF 36.25 KB 27.09.2007 14.09.2007 1

Power of attorney, act of empowerment

TIF 10.28 KB 27.09.2007 14.09.2007 1

Application

TIF 65.38 KB 27.09.2007 13.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.32 KB 27.09.2007 13.09.2007 1

Statement of the Board regarding the payment of the equity

TIF 45.91 KB 27.09.2007 13.09.2007 2

Protocols/decisions of a company/organisation

TIF 36.43 KB 27.09.2007 13.09.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.88 KB 27.09.2007 12.09.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.43 KB 27.09.2007 12.09.2007 1

Decisions / letters / protocols of public notaries

TIF 38.31 KB 18.04.2007 04.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.53 KB 18.04.2007 27.11.2006 1

Announcement regarding the legal address

TIF 7.63 KB 18.04.2007 15.11.2006 1

Application

TIF 119.46 KB 18.04.2007 15.11.2006 4

Appraisal reports

TIF 19.44 KB 18.04.2007 15.11.2006 1

Consent of a member of the Board / executive director

TIF 7.2 KB 18.04.2007 15.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.42 KB 18.04.2007 14.11.2006 1

Receipts on the publication and state fees

TIF 28.73 KB 18.04.2007 14.11.2006 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