BALT GRUPA, 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, 20.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALT GRUPA" |
| Registration number, date | 40003815772, 04.04.2006 |
| VAT number | None (excluded 16.11.2006) Europe VAT register |
| Register, date | Commercial Register, 04.04.2006 |
| Legal address | Rīga, Džutas iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.04.2006 (registered payment 25.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ropažu iela 30-82 | Until 02.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Džutas iela 4 | Until 28.06.2007 | 17 years ago |
| Rīga, Juglas iela 29-77 | Until 04.10.2006 | 18 years ago |
| Rīga, Ropažu iela 30-82 | Until 06.06.2006 | 18 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.51 KB | 31.03.2008 | 17.03.2008 | 1 |
Shareholders’ register |
TIF | 16.63 KB | 04.10.2007 | 09.08.2006 | 1 |
Shareholders’ register |
TIF | 11.25 KB | 04.10.2007 | 29.06.2006 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 04.10.2007 | 22.05.2006 | 1 |
Articles of Association |
TIF | 16.52 KB | 26.03.2007 | 30.03.2006 | 1 |
Memorandum of Association |
TIF | 30.13 KB | 26.03.2007 | 30.03.2006 | 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 | 38.17 KB | 04.10.2007 | 06.06.6200 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.11 KB | 27.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 22.12.2014 | 22.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.73 KB | 18.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 29.05.2014 | 28.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 59.95 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.2 KB | 21.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 04.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 04.09.2013 | 04.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.68 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 31.03.2008 | 25.03.2008 | 2 |
Application |
TIF | 160.62 KB | 31.03.2008 | 18.03.2008 | 6 |
Receipts on the publication and state fees |
TIF | 44.67 KB | 31.03.2008 | 18.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.52 KB | 31.03.2008 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 04.10.2007 | 02.10.2007 | 2 |
Application |
TIF | 78.72 KB | 04.10.2007 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 04.10.2007 | 01.10.2007 | 2 |
Sample report |
TIF | 20.18 KB | 31.03.2008 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 204.73 KB | 04.10.2007 | 28.06.2007 | 5 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 30.12 KB | 04.10.2007 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 04.10.2007 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 04.10.2007 | 29.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 04.10.2007 | 28.09.2006 | 1 |
Application |
TIF | 147.8 KB | 04.10.2007 | 28.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 04.10.2007 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 04.10.2007 | 15.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 04.10.2007 | 10.08.2006 | 2 |
Application |
TIF | 118.85 KB | 04.10.2007 | 09.08.2006 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.71 KB | 04.10.2007 | 09.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 04.10.2007 | 09.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 04.10.2007 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 04.10.2007 | 30.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 04.10.2007 | 30.06.2006 | 2 |
Application |
TIF | 187.6 KB | 04.10.2007 | 29.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 04.10.2007 | 29.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.27 KB | 04.10.2007 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 04.10.2007 | 29.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 04.10.2007 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.69 KB | 04.10.2007 | 26.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 04.10.2007 | 22.05.2006 | 1 |
Application |
TIF | 176.42 KB | 04.10.2007 | 22.05.2006 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 9.56 KB | 04.10.2007 | 22.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 04.10.2007 | 22.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 04.10.2007 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 04.10.2007 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 26.03.2007 | 04.04.2006 | 2 |
Registration certificates |
TIF | 16.67 KB | 26.03.2007 | 04.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 26.03.2007 | 30.03.2006 | 1 |
Application |
TIF | 213.47 KB | 26.03.2007 | 30.03.2006 | 7 |
Appraisal reports |
TIF | 20 KB | 26.03.2007 | 30.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.42 KB | 26.03.2007 | 30.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.72 KB | 26.03.2007 | 30.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 26.03.2007 | 30.03.2006 | 2 |
Sample report |
TIF | 20 KB | 04.10.2007 | 01.02.2006 | 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