Balt Movek Group, 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, 06.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Balt Movek Group" |
| Registration number, date | 40103211521, 23.01.2009 |
| VAT number | None (excluded 01.10.2012) Europe VAT register |
| Register, date | Commercial Register, 23.01.2009 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-BMG SIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-BMG SIA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-BMG SIA 2010 | RAR | ||||
2009 |
Annual report: Board statement | 23.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.09 KB | 16.08.2010 | 05.08.2010 | 1 |
Shareholders’ register |
TIF | 20.75 KB | 03.08.2009 | 22.07.2009 | 1 |
Shareholders’ register |
TIF | 18.91 KB | 21.07.2009 | 09.07.2009 | 1 |
Articles of Association |
TIF | 70.67 KB | 01.07.2009 | 16.01.2009 | 3 |
Memorandum of association |
TIF | 88.85 KB | 01.07.2009 | 16.01.2009 | 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 |
EDOC | 102.2 KB | 06.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 15.05.2015 | 11.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 08.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 05.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 04.11.2014 | 04.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.7 KB | 31.10.2014 | 31.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 31.10.2014 | 31.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.7 KB | 31.10.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.52 KB | 13.08.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 12.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.89 KB | 12.02.2014 | 12.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 428.13 KB | 07.02.2014 | 07.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
430.2 KB | 07.02.2014 | 07.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 13.11.2013 | 13.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.7 KB | 13.11.2013 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 25.10.2013 | 25.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.84 KB | 24.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 26.06.2013 | 26.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.17 KB | 20.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 842.23 KB | 08.11.2012 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.56 KB | 08.11.2012 | 08.11.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.31 KB | 12.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.04 KB | 28.03.2012 | 28.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.29 KB | 29.03.2012 | 23.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 16.08.2010 | 13.08.2010 | 2 |
Application |
TIF | 112.78 KB | 16.08.2010 | 05.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 16.08.2010 | 05.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.34 KB | 16.08.2010 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 20.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 112.47 KB | 20.11.2009 | 13.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.82 KB | 20.11.2009 | 13.11.2009 | 1 |
Sample report |
TIF | 21.54 KB | 20.11.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 03.08.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.13 KB | 03.08.2009 | 28.07.2009 | 1 |
Application |
TIF | 60.41 KB | 03.08.2009 | 22.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 03.08.2009 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 21.07.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 21.07.2009 | 15.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 21.07.2009 | 10.07.2009 | 1 |
Application |
TIF | 69.25 KB | 21.07.2009 | 09.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.75 KB | 21.07.2009 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 01.07.2009 | 23.01.2009 | 2 |
Registration certificates |
TIF | 64.76 KB | 01.07.2009 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.63 KB | 01.07.2009 | 20.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 01.07.2009 | 19.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 01.07.2009 | 16.01.2009 | 1 |
Application |
TIF | 191.64 KB | 01.07.2009 | 16.01.2009 | 6 |
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