Baldoze, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baldoze"
Registration number, date 40003818374, 12.04.2006
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 2 279 660 EUR , registered 05.11.2021 (registered payment 05.11.2021: 2 279 660 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

2021 2020 2019
Total payments to state budget (thousands, €) -0.05 0.05 0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.1 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Baznīcas iela 20/22 Until 16.12.2019 6 years ago
Rīga, Doma laukums 6 Until 27.07.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (409.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (1.39 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (839.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (941.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (886.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
BALDOZE 2015 teksts DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
BALDOZE 2014 teksts DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
BALDOZE 2013 teksts DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
BALDOZE 2012 teksts DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
BALDOZE 2011 teksts DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
BALDOZE 2010 teksts ZIP

2009

Annual report 03.03.2010  TIF (642.67 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.02.2009  DOC (78 KB)

2007

Annual report 18.04.2011  TIF (793.63 KB)

2006

Annual report 03.04.2007  PDF (829.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30.5 KB 05.11.2021 20.10.2021 1

Amendments to the Articles of Association

DOC 30.5 KB 05.11.2021 20.10.2021 1

Articles of Association

DOC 29 KB 05.11.2021 20.10.2021 2

Regulations for the increase/reduction of the equity

DOC 45 KB 05.11.2021 20.10.2021 1

Regulations for the increase/reduction of the equity

DOC 45 KB 05.11.2021 20.10.2021 1

Shareholders’ register

DOCX 19.7 KB 05.11.2021 20.10.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.63 MB 05.11.2021 06.06.2019 8

Amendments to the Articles of Association

DOC 30 KB 11.07.2018 04.07.2018 1

Articles of Association

DOC 28.5 KB 11.07.2018 04.07.2018 1

Regulations for the increase/reduction of the equity

DOC 44 KB 11.07.2018 04.07.2018 1

Shareholders’ register

DOCX 19.45 KB 11.07.2018 04.07.2018 1

Shareholders’ register

PDF 1.92 MB 29.12.2017 18.12.2017 5

Amendments to the Articles of Association

PDF 148.54 KB 29.12.2017 07.12.2017 1

Articles of Association

PDF 148.92 KB 29.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

PDF 152.18 KB 29.12.2017 07.12.2017 1

Translations of registration certificates of foreign companies

PDF 1.13 MB 21.07.2015 21.07.2015 7

Shareholders’ register

PDF 317.32 KB 24.07.2015 10.07.2015 1

Amendments to the Articles of Association

TIF 15.63 KB 23.01.2015 08.01.2015 1

Articles of Association

TIF 25.54 KB 23.01.2015 08.01.2015 1

Shareholders’ register

TIF 22.67 KB 23.01.2015 08.01.2015 1

Shareholders’ register

TIF 103.23 KB 29.08.2014 13.08.2014 3

Shareholders’ register

TIF 49.75 KB 20.10.2010 12.08.2009 1

Shareholders’ register

TIF 26.79 KB 20.10.2010 03.10.2006 1

Articles of Association

TIF 20.32 KB 20.10.2010 28.03.2006 1

Memorandum of Association

TIF 36.81 KB 20.10.2010 28.03.2006 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

EDOC 62.04 KB 28.12.2021 28.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.13 KB 27.12.2021 27.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.13 KB 27.12.2021 27.12.2021 1

Application

DOCX 42.53 KB 28.12.2021 22.12.2021 1

Application

DOCX 42.53 KB 28.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 12.11.2021 12.11.2021 2

Application

EDOC 43.96 KB 12.11.2021 08.11.2021 1

Application

DOCX 38.23 KB 12.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

EDOC 47.22 KB 12.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 12.11.2021 08.11.2021 1

Application

DOCX 60.95 KB 05.11.2021 01.11.2021 8

Application

DOCX 60.95 KB 05.11.2021 01.11.2021 8

Other documents

DOCX 13.32 KB 05.11.2021 01.11.2021 1

Other documents

EDOC 19.44 KB 05.11.2021 01.11.2021 1

Acceptance-conveyance act

EDOC 31.78 KB 05.11.2021 20.10.2021 1

Acceptance-conveyance act

DOCX 17.7 KB 05.11.2021 20.10.2021 1

Acceptance-conveyance act

EDOC 31.7 KB 05.11.2021 20.10.2021 1

Acceptance-conveyance act

DOCX 17.55 KB 05.11.2021 20.10.2021 1

Amendments to the Articles of Association

EDOC 33.15 KB 05.11.2021 20.10.2021 1

Articles of Association

EDOC 32.4 KB 05.11.2021 20.10.2021 2

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 05.11.2021 20.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.96 KB 05.11.2021 20.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 43.5 KB 05.11.2021 20.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21 KB 05.11.2021 20.10.2021 1

Protocols/decisions of a company/organisation

DOC 54 KB 05.11.2021 20.10.2021 3

Protocols/decisions of a company/organisation

DOC 54 KB 05.11.2021 20.10.2021 3

Regulations for the increase/reduction of the equity

EDOC 18.63 KB 05.11.2021 20.10.2021 1

Shareholders’ register

EDOC 25.43 KB 05.11.2021 20.10.2021 2

Appraisal reports

DOC 76 KB 05.11.2021 04.10.2021 2

Appraisal reports

DOC 76 KB 05.11.2021 04.10.2021 2

Power of attorney, act of empowerment

PDF 3.28 MB 05.11.2021 02.08.2021 12

Power of attorney, act of empowerment

PDF 3.28 MB 05.11.2021 02.08.2021 12

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.88 KB 16.12.2019 16.12.2019 2

Application

DOCX 41.97 KB 16.12.2019 11.12.2019 3

Application

EDOC 50.46 KB 16.12.2019 11.12.2019 3

Application

DOCX 41.97 KB 16.12.2019 11.12.2019 3

Confirmation or consent to legal address

EDOC 19.65 KB 16.12.2019 11.12.2019 1

Confirmation or consent to legal address

DOC 26.5 KB 16.12.2019 11.12.2019 1

Confirmation or consent to legal address

DOC 26.5 KB 16.12.2019 11.12.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.66 MB 05.11.2021 06.06.2019 8

Justification supporting beneficial ownership disclosure statement

PDF 938.06 KB 05.11.2021 05.06.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 938.06 KB 05.11.2021 05.06.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 955.15 KB 05.11.2021 05.06.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 955.15 KB 05.11.2021 05.06.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 11.07.2018 11.07.2018 2

Acceptance-conveyance act

EDOC 38.75 KB 11.07.2018 04.07.2018 1

Acceptance-conveyance act

DOCX 17.49 KB 11.07.2018 04.07.2018 1

Amendments to the Articles of Association

EDOC 43.94 KB 11.07.2018 04.07.2018 1

Articles of Association

EDOC 43.2 KB 11.07.2018 04.07.2018 1

Application

EDOC 49.66 KB 11.07.2018 04.07.2018 4

Application

DOCX 40.9 KB 11.07.2018 04.07.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 24.51 KB 11.07.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 40 KB 11.07.2018 04.07.2018 1

Appraisal reports

EDOC 44.53 KB 11.07.2018 04.07.2018 2

Appraisal reports

DOC 73 KB 11.07.2018 04.07.2018 2

Power of attorney, act of empowerment

EDOC 2.13 MB 11.07.2018 04.07.2018 10

Power of attorney, act of empowerment

EDOC 2.79 MB 11.07.2018 04.07.2018 11

Power of attorney, act of empowerment

PDF 3.19 MB 11.07.2018 04.07.2018 11

Power of attorney, act of empowerment

PDF 2.51 MB 11.07.2018 04.07.2018 10

Power of attorney, act of empowerment

EDOC 2.22 MB 11.07.2018 04.07.2018 9

Power of attorney, act of empowerment

PDF 2.55 MB 11.07.2018 04.07.2018 9

Protocols/decisions of a company/organisation

DOC 50.5 KB 11.07.2018 04.07.2018 2

Protocols/decisions of a company/organisation

EDOC 48.64 KB 11.07.2018 04.07.2018 2

Regulations for the increase/reduction of the equity

EDOC 22.01 KB 11.07.2018 04.07.2018 1

Shareholders’ register

EDOC 28.81 KB 11.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

RTF 196.58 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.13 KB 29.12.2017 29.12.2017 2

Application

PDF 6.9 MB 29.12.2017 18.12.2017 24

Application

PDF 6.67 MB 29.12.2017 18.12.2017 24

Shareholders’ register

PDF 2.58 MB 29.12.2017 18.12.2017 5

Statement regarding the beneficial owners

PDF 321.33 KB 29.12.2017 18.12.2017 8

Statement regarding the beneficial owners

PDF 371.77 KB 29.12.2017 18.12.2017 8

Acceptance-conveyance act

PDF 495.62 KB 29.12.2017 14.12.2017 1

Acceptance-conveyance act

PDF 567.04 KB 29.12.2017 14.12.2017 1

Acceptance-conveyance act

PDF 568.21 KB 29.12.2017 13.12.2017 1

Acceptance-conveyance act

PDF 496.76 KB 29.12.2017 13.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.21 KB 29.12.2017 13.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 148.69 KB 29.12.2017 13.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 149.19 KB 29.12.2017 13.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.6 KB 29.12.2017 13.12.2017 1

Amendments to the Articles of Association

PDF 218.1 KB 29.12.2017 07.12.2017 1

Articles of Association

PDF 218.32 KB 29.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

PDF 230.33 KB 29.12.2017 07.12.2017 2

Protocols/decisions of a company/organisation

PDF 297.8 KB 29.12.2017 07.12.2017 2

Regulations for the increase/reduction of the equity

PDF 176.91 KB 29.12.2017 07.12.2017 1

Appraisal reports

PDF 381.92 KB 29.12.2017 05.12.2017 2

Appraisal reports

PDF 413.53 KB 29.12.2017 05.12.2017 2

Power of attorney, act of empowerment

PDF 3.01 MB 29.12.2017 05.07.2017 11

Power of attorney, act of empowerment

EDOC 2.58 MB 29.12.2017 05.07.2017 11

Power of attorney, act of empowerment

PDF 3.01 MB 29.12.2017 05.07.2017 11

Power of attorney, act of empowerment

PDF 2.55 MB 05.11.2021 17.02.2017 9

Power of attorney, act of empowerment

PDF 2.55 MB 05.11.2021 17.02.2017 9

Power of attorney, act of empowerment

EDOC 2.22 MB 29.12.2017 17.02.2017 9

Power of attorney, act of empowerment

PDF 2.55 MB 29.12.2017 17.02.2017 9

Power of attorney, act of empowerment

PDF 2.55 MB 29.12.2017 17.02.2017 9

Decisions / letters / protocols of public notaries

TIF 46.95 KB 04.08.2015 28.07.2015 2

Power of attorney, act of empowerment

EDOC 2.2 MB 28.07.2015 27.07.2015 9

Translations of registration certificates of foreign companies

EDOC 891.17 KB 21.07.2015 21.07.2015 7

Application

PDF 319.29 KB 13.07.2015 10.07.2015 1

Power of attorney, act of empowerment

PDF 2.46 MB 13.07.2015 01.07.2015 10

Copy of the personal identification document

PDF 362.83 KB 05.11.2021 26.03.2015 8

Copy of the personal identification document

PDF 362.83 KB 05.11.2021 26.03.2015 8

Decisions / letters / protocols of public notaries

TIF 77.27 KB 23.01.2015 22.01.2015 2

Application

TIF 93.95 KB 23.01.2015 08.01.2015 2

Power of attorney, act of empowerment

TIF 20.89 KB 23.01.2015 08.01.2015 1

Protocols/decisions of a company/organisation

TIF 81.92 KB 23.01.2015 08.01.2015 2

Decisions / letters / protocols of public notaries

TIF 70.18 KB 29.08.2014 27.08.2014 2

Application

TIF 129.58 KB 29.08.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

TIF 80.75 KB 28.05.2014 21.05.2014 2

Application

TIF 219.8 KB 28.05.2014 14.05.2014 5

Protocols/decisions of a company/organisation

TIF 133.29 KB 28.05.2014 14.05.2014 4

Power of attorney, act of empowerment

TIF 272.55 KB 28.05.2014 01.04.2014 7

Copy of the personal identification document

PDF 335 KB 05.11.2021 28.02.2014 10

Copy of the personal identification document

PDF 335 KB 05.11.2021 28.02.2014 10

Decisions / letters / protocols of public notaries

TIF 38.49 KB 20.10.2010 15.10.2009 2

Application

TIF 89.88 KB 20.10.2010 28.09.2009 2

Protocols/decisions of a company/organisation

TIF 32.01 KB 20.10.2010 27.09.2009 1

Receipts on the publication and state fees

TIF 25.55 KB 20.10.2010 25.09.2009 2

Decisions / letters / protocols of public notaries

TIF 35.67 KB 20.10.2010 17.08.2009 1

Application

TIF 100.14 KB 20.10.2010 27.07.2009 2

Receipts on the publication and state fees

TIF 13.45 KB 20.10.2010 23.07.2009 1

Receipts on the publication and state fees

TIF 22.34 KB 20.10.2010 31.07.2008 2

Decisions / letters / protocols of public notaries

TIF 31.72 KB 20.10.2010 27.07.2007 1

Application

TIF 72.17 KB 20.10.2010 23.07.2007 2

Power of attorney, act of empowerment

TIF 10.27 KB 20.10.2010 20.07.2007 1

Receipts on the publication and state fees

TIF 24.28 KB 20.10.2010 16.07.2007 2

Decisions / letters / protocols of public notaries

TIF 41.49 KB 20.10.2010 06.10.2006 2

Application

TIF 149.82 KB 20.10.2010 03.10.2006 5

Other documents

TIF 24.88 KB 20.10.2010 03.10.2006 1

Protocols/decisions of a company/organisation

TIF 28.46 KB 20.10.2010 03.10.2006 1

Receipts on the publication and state fees

TIF 22.52 KB 20.10.2010 29.09.2006 2

Decisions / letters / protocols of public notaries

TIF 36.19 KB 20.10.2010 04.08.2006 2

Application

TIF 51.66 KB 20.10.2010 01.08.2006 1

Decisions / letters / protocols of public notaries

TIF 43.76 KB 20.10.2010 12.04.2006 2

Registration certificates

TIF 17.18 KB 20.10.2010 12.04.2006 1

Submission/Application

TIF 9.11 KB 20.10.2010 11.04.2006 1

Application

TIF 50.04 KB 20.10.2010 06.04.2006 2

Application

TIF 116.79 KB 20.10.2010 06.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 20.10.2010 06.04.2006 1

Sample report

TIF 20.01 KB 20.10.2010 06.04.2006 1

Sample report

TIF 20.73 KB 20.10.2010 06.04.2006 1

Announcement regarding the legal address

TIF 8.47 KB 20.10.2010 28.03.2006 1

Consent of the auditor

TIF 6.63 KB 20.10.2010 28.03.2006 1

Consent of a member of the Board / executive director

TIF 6.91 KB 20.10.2010 28.03.2006 1

Power of attorney, act of empowerment

TIF 188.9 KB 20.10.2010 13.01.2006 6

Power of attorney, act of empowerment

TIF 188.01 KB 20.10.2010 13.01.2006 7

Sample report

TIF 18.4 KB 20.10.2010 20.12.2005 1

Power of attorney, act of empowerment

PDF 2.51 MB 05.11.2021 08.09.2005 10

Power of attorney, act of empowerment

PDF 2.51 MB 05.11.2021 08.09.2005 10

Power of attorney, act of empowerment

EDOC 2.13 MB 29.12.2017 08.09.2005 10

Power of attorney, act of empowerment

PDF 2.51 MB 29.12.2017 08.09.2005 10

Power of attorney, act of empowerment

PDF 2.51 MB 29.12.2017 08.09.2005 10

Receipts on the publication and state fees

TIF 45.64 KB 20.10.2010 3
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