BALT ESTATE, 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, 01.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALT ESTATE" |
| Registration number, date | 40103214246, 09.02.2009 |
| VAT number | None (excluded 01.08.2014) Europe VAT register |
| Register, date | Commercial Register, 09.02.2009 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners |
| Fixed capital | 137 000 LVL , registered 29.10.2012 (registered payment 29.10.2012: 137 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīga, Elijas iela 17-2 | Until 19.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums B | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 18.05.2011 | TIF (399.6 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (333.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.14 KB | 06.12.2013 | 21.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 23.77 KB | 30.10.2012 | 26.10.2012 | 1 |
Articles of Association |
TIF | 163.95 KB | 30.10.2012 | 26.10.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 136.14 KB | 30.10.2012 | 26.10.2012 | 4 |
Shareholders’ register |
TIF | 34.5 KB | 30.10.2012 | 26.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.41 KB | 11.10.2012 | 28.09.2012 | 1 |
Articles of Association |
TIF | 89.48 KB | 11.10.2012 | 28.09.2012 | 2 |
Shareholders’ register |
TIF | 15.1 KB | 11.10.2012 | 28.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.36 KB | 11.10.2012 | 26.09.2012 | 2 |
Shareholders’ register |
TIF | 17 KB | 25.08.2009 | 14.08.2009 | 1 |
Articles of Association |
TIF | 166.79 KB | 09.07.2009 | 02.02.2009 | 3 |
Memorandum of Association |
TIF | 68.98 KB | 09.07.2009 | 02.02.2009 | 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 |
TIF | 48.79 KB | 05.08.2014 | 01.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 01.08.2014 | 01.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.82 KB | 01.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 94.32 KB | 05.08.2014 | 30.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.79 KB | 05.08.2014 | 30.07.2014 | 1 |
Submission/Application |
TIF | 19.21 KB | 05.08.2014 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 14.01.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 14.01.2014 | 13.01.2014 | 2 |
Application |
TIF | 55.26 KB | 14.01.2014 | 07.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.07 KB | 14.01.2014 | 07.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.62 KB | 14.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 261.19 KB | 06.12.2013 | 22.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 06.12.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.4 KB | 06.12.2013 | 21.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 14.01.2014 | 13.11.2013 | 1 |
Application |
TIF | 58 KB | 14.01.2014 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 108.69 KB | 05.12.2012 | 29.11.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 05.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 05.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 30.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 314.02 KB | 30.10.2012 | 26.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.99 KB | 30.10.2012 | 26.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 177.71 KB | 30.10.2012 | 26.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 34.44 KB | 30.10.2012 | 26.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.88 KB | 30.10.2012 | 26.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 11.10.2012 | 08.10.2012 | 2 |
Application |
TIF | 79.51 KB | 11.10.2012 | 02.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 11.10.2012 | 28.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25 KB | 11.10.2012 | 27.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 11.10.2012 | 27.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 11.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.55 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 311.65 KB | 16.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 44.44 KB | 16.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 16.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 106.75 KB | 07.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 07.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 07.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 25.08.2009 | 19.08.2009 | 2 |
Application |
TIF | 103.98 KB | 25.08.2009 | 17.08.2009 | 4 |
Sample report |
TIF | 24.72 KB | 25.08.2009 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 25.08.2009 | 14.08.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 79.18 KB | 25.08.2009 | 13.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 25.08.2009 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 25.08.2009 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 09.07.2009 | 09.02.2009 | 2 |
Registration certificates |
TIF | 61.89 KB | 09.07.2009 | 09.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.03 KB | 09.07.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.35 KB | 09.07.2009 | 06.02.2009 | 2 |
Application |
TIF | 337.22 KB | 09.07.2009 | 03.02.2009 | 4 |
Announcement regarding the legal address |
TIF | 14 KB | 09.07.2009 | 02.02.2009 | 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