Baložu Investīcijas, 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 "Baložu Investīcijas"
Registration number, date 40003934026, 25.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Vienības gatve 192 – 25, Rīga, LV-1058 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

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 Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīga, Rūpniecības iela 16 k-2 Until 06.03.2012 12 years ago
Rīga, 13. janvāra iela 21-20 Until 06.01.2010 14 years ago
Rīga, Vecā Jūrmalas gatve 7-11 Until 03.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 21.12.2015  ZIP €7.00
Annual report 2014 PDF
Uznemuma vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Balozu invest zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Balozu investicijas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Balozu investicijas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Balozu investicijas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (10.42 KB)

2008

Annual report 24.07.2009  TIF (382.8 KB)

2007

Annual report 05.02.2009  TIF (452.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.13 KB 22.09.2009 14.09.2009 2

Shareholders’ register

TIF 19.13 KB 04.08.2009 16.07.2009 1

Shareholders’ register

TIF 23.3 KB 24.09.2007 17.09.2007 1

Shareholders’ register

TIF 13.16 KB 13.07.2007 06.07.2007 1

Articles of Association

TIF 17.21 KB 27.06.2007 21.06.2007 1

Memorandum of Association

TIF 21.67 KB 27.06.2007 21.06.2007 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

EDOC 132.78 KB 01.12.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.8 KB 01.12.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.74 KB 01.12.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

RTF 179.75 KB 18.03.2016 18.03.2016 2

Application

EDOC 35.99 KB 15.03.2016 15.03.2016 2

Application

DOCX 23.31 KB 15.03.2016 15.03.2016 2

Notice of a member of the Board regarding the resignation

DOCX 12.54 KB 15.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 43.87 KB 24.04.2015 22.04.2015 2

Application

TIF 91.18 KB 24.04.2015 09.04.2015 3

Protocols/decisions of a company/organisation

TIF 71.3 KB 24.04.2015 07.04.2015 3

Power of attorney, act of empowerment

TIF 151.91 KB 24.04.2015 02.04.2015 4

Decisions / letters / protocols of public notaries

TIF 45.36 KB 17.12.2014 16.12.2014 2

Application

TIF 87.18 KB 17.12.2014 12.12.2014 2

Notice of a member of the Board regarding the resignation

TIF 7.87 KB 17.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

TIF 60.58 KB 06.03.2012 06.03.2012 1

Confirmation or consent to legal address

TIF 20.75 KB 06.03.2012 01.03.2012 1

Application

TIF 156.35 KB 06.03.2012 27.02.2012 2

Decisions / letters / protocols of public notaries

TIF 32.98 KB 07.01.2010 06.01.2010 1

Application

TIF 59.76 KB 07.01.2010 07.12.2009 2

Decisions / letters / protocols of public notaries

TIF 42.36 KB 22.09.2009 17.09.2009 2

Receipts on the publication and state fees

TIF 25.66 KB 22.09.2009 15.09.2009 2

Sample report

TIF 22.88 KB 22.09.2009 15.09.2009 1

Application

TIF 92.26 KB 22.09.2009 14.09.2009 3

Protocols/decisions of a company/organisation

TIF 46.9 KB 22.09.2009 14.09.2009 2

Decisions / letters / protocols of public notaries

TIF 37.75 KB 04.08.2009 03.08.2009 1

Receipts on the publication and state fees

TIF 67.24 KB 28.10.2015 29.07.2009 2

Announcement regarding the legal address

TIF 7.97 KB 04.08.2009 16.07.2009 1

Application

TIF 71.07 KB 04.08.2009 16.07.2009 2

Receipts on the publication and state fees

TIF 15.41 KB 24.09.2007 20.09.2007 1

Application

TIF 62.74 KB 24.09.2007 17.09.2007 2

Decisions / letters / protocols of public notaries

TIF 36.7 KB 13.07.2007 11.07.2007 2

Application

TIF 84.86 KB 13.07.2007 06.07.2007 3

Protocols/decisions of a company/organisation

TIF 15.58 KB 13.07.2007 06.07.2007 1

Receipts on the publication and state fees

TIF 32.47 KB 13.07.2007 06.07.2007 2

Sample report

TIF 21.91 KB 13.07.2007 04.07.2007 1

Decisions / letters / protocols of public notaries

TIF 38.9 KB 27.06.2007 25.06.2007 2

Registration certificates

TIF 37.3 KB 27.06.2007 25.06.2007 1

Announcement regarding the legal address

TIF 8.79 KB 27.06.2007 21.06.2007 1

Application

TIF 64.33 KB 27.06.2007 21.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 27.06.2007 21.06.2007 1

Receipts on the publication and state fees

TIF 52.42 KB 27.06.2007 21.06.2007 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