BALT GRANT, Isajevs Sergejs ražošanas komercfirma, IU
Individual Undertaking
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 | Liquidation proceeding, 15.02.2007
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Isajevs Sergejs individuālais uzņēmums ražošanas komercfirma "BALT GRANT" |
| Registration number, date | 40102025503, 18.08.1994 |
| VAT number | None (excluded 03.05.2005) Europe VAT register |
| Register, date | Enterprise Register Journal, 18.08.1994 |
| Legal address | Prūšu iela 1 k-1 – 21, Rīga, LV-1063 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.02.2007)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | stikla darbnīcas atvēršana, eksplutācija preču ražošana sabiedriskā ēdināšana valūtas pirkšana un pārdošana autotransporta pakalpojumi |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 15.02.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 18.08.1994 | 18.08.1994 |
Historical addresses
| Rīga, Maskavas iela 291 k-5 - 21 | Until 21.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 09.10.2024 | TIF (1.78 MB) | ||
2003 |
Annual report | 09.10.2024 | TIF (1.84 MB) | ||
1999 |
Annual report | 09.10.2024 | TIF (1.96 MB) | ||
1998 |
Annual report | 09.10.2024 | TIF (1.65 MB) | ||
1996 |
Annual report | 09.10.2024 | TIF (851.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 554.83 KB | 09.10.2024 | 16.08.1994 | 6 |
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 | 124.61 KB | 09.10.2024 | 15.02.2007 | 2 |
Application |
TIF | 333.21 KB | 09.10.2024 | 25.04.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 09.10.2024 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.54 KB | 09.10.2024 | 25.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.36 KB | 09.10.2024 | 03.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 71.99 KB | 09.10.2024 | 28.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.08 KB | 09.10.2024 | 26.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.21 KB | 09.10.2024 | 04.09.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.44 KB | 09.10.2024 | 31.08.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 84.2 KB | 09.10.2024 | 24.07.2000 | 1 |
Sample report |
TIF | 82.09 KB | 09.10.2024 | 19.02.1999 | 1 |
Warning from an official of authority |
TIF | 118.03 KB | 09.10.2024 | 08.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 09.10.2024 | 18.08.1994 | 1 |
Registration certificates |
TIF | 361.41 KB | 09.10.2024 | 18.08.1994 | 1 |
Registration certificates |
TIF | 381.17 KB | 09.10.2024 | 18.08.1994 | 2 |
Application |
TIF | 138.94 KB | 09.10.2024 | 16.08.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 43.01 KB | 09.10.2024 | 16.08.1994 | 1 |
Sample report |
TIF | 30.9 KB | 09.10.2024 | 16.08.1994 | 1 |
Copy of the personal identification document |
TIF | 515.73 KB | 09.10.2024 | 08.02.1994 | 3 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 09.10.2024 | 1 | |
Receipts on the publication and state fees |
TIF | 29.55 KB | 09.10.2024 | 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