BALLATEX, 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, 23.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALLATEX" |
| Registration number, date | 40003467022, 02.11.1999 |
| VAT number | None (excluded 25.08.2011) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BALTIJAS LOGU AĢENTŪRA" | Until 03.03.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS LOGU AĢENTŪRA" | Until 09.11.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Sigulda, Jaunatnes iela 1-5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 31.01.2012 | 12 years ago |
| Siguldas nov., Sigulda, Jaunatnes iela 1-5 | Until 03.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 04.03.2011 | TIF (428.51 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (289.15 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (454.16 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (303.06 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (247.67 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (291.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.37 KB | 04.03.2011 | 24.02.2011 | 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 | 103.25 KB | 23.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 04.07.2014 | 01.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 25.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.32 KB | 25.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 08.01.2014 | 08.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 03.01.2014 | 02.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.27 KB | 03.01.2014 | 02.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 27.12.2017 | 31.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 26.04 KB | 27.12.2017 | 23.01.2012 | 1 |
Application |
TIF | 90.02 KB | 27.12.2017 | 23.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.7 KB | 27.12.2017 | 23.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 27.12.2017 | 23.01.2012 | 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