BALT FOOD SET, 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, 02.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALT FOOD SET" |
| Registration number, date | 40103609395, 23.11.2012 |
| VAT number | None (excluded 20.05.2014) Europe VAT register |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.43 |
| Personal income tax (thousands, €) | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEAT STREAM" | Until 07.11.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 42-7 | Until 14.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 201 | Until 07.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 23.11.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.63 KB | 17.03.2014 | 11.03.2014 | 2 |
Articles of Association |
TIF | 50.67 KB | 10.06.2014 | 06.11.2013 | 2 |
Shareholders’ register |
TIF | 47.14 KB | 18.12.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 12.91 KB | 18.04.2013 | 04.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.37 KB | 18.04.2013 | 04.12.2012 | 1 |
Shareholders’ register |
TIF | 12.98 KB | 18.04.2013 | 04.12.2012 | 1 |
Articles of Association |
TIF | 49.92 KB | 29.11.2012 | 22.11.2012 | 1 |
Memorandum of Association |
TIF | 61.76 KB | 29.11.2012 | 22.11.2012 | 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 |
TIF | 51.45 KB | 05.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.65 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 01.08.2016 | 01.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.5 KB | 27.07.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 07.08.2015 | 30.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 30.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 30.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 03.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 03.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 02.02.2015 | 30.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 02.02.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.63 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 234.71 KB | 17.03.2014 | 11.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 24.06 KB | 17.03.2014 | 11.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.73 KB | 17.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 18.12.2013 | 07.11.2013 | 2 |
Registration certificates |
TIF | 58.86 KB | 18.12.2013 | 07.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 18.12.2013 | 06.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.72 KB | 18.12.2013 | 06.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 18.12.2013 | 06.11.2013 | 2 |
Application |
TIF | 105.49 KB | 18.12.2013 | 05.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 18.04.2013 | 05.12.2012 | 2 |
Application |
TIF | 62.68 KB | 18.04.2013 | 04.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.38 KB | 18.04.2013 | 04.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.22 KB | 18.04.2013 | 04.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 129.85 KB | 29.11.2012 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.03 KB | 29.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 184.63 KB | 29.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 128.84 KB | 29.11.2012 | 22.11.2012 | 1 |
Application |
TIF | 412.64 KB | 29.11.2012 | 22.11.2012 | 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