Balt-Ost-Geo, 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, 12.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balt-Ost-Geo" |
| Registration number, date | 40103042337, 09.03.1992 |
| VAT number | None (excluded 27.06.2018) Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Rīga, Struktoru iela 14A Check address owners |
| Fixed capital | 2 988 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 988 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, €) | 1.21 | 1.39 | 0.81 |
| Personal income tax (thousands, €) | 0.14 | 0.21 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.29 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Pētniecisko urbumu veikšana (43.13) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALT-OST-GEO" | Until 26.04.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Berģu iela 8-2 | Until 25.11.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2014.g. | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013.g | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012.g. | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 14.06.2010 | TIF (495.7 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (664.53 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (1.59 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (757.66 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (932.32 KB) | ||
2004 |
Annual report | 18.01.2018 | TIF (1.42 MB) | ||
2003 |
Annual report | 18.01.2018 | TIF (1.34 MB) | ||
2002 |
Annual report | 18.01.2018 | TIF (1.08 MB) | ||
2001 |
Annual report | 18.01.2018 | TIF (1.46 MB) | ||
2000 |
Annual report | 18.01.2018 | TIF (976.01 KB) | ||
1999 |
Annual report | 18.01.2018 | TIF (1.29 MB) | ||
1998 |
Annual report | 18.01.2018 | TIF (1.29 MB) | ||
1997 |
Annual report | 18.01.2018 | TIF (1.15 MB) | ||
1996 |
Annual report | 18.01.2018 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 560.31 KB | 18.01.2018 | 09.09.2004 | 11 |
Shareholders’ register |
TIF | 35.78 KB | 18.01.2018 | 09.09.2004 | 1 |
Articles of Association |
TIF | 432.28 KB | 18.01.2018 | 10.04.2002 | 9 |
Shareholders’ register |
TIF | 14.19 KB | 18.01.2018 | 10.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 61.17 KB | 18.01.2018 | 29.10.1996 | 3 |
Shareholders’ register |
TIF | 17.92 KB | 18.01.2018 | 29.10.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.62 KB | 18.01.2018 | 27.08.1996 | 1 |
Memorandum of association |
TIF | 361.09 KB | 18.01.2018 | 16.01.1992 | 9 |
Shareholders’ register |
TIF | 111.65 KB | 18.01.2018 | 16.01.1992 | 3 |
Articles of Association |
TIF | 865.04 KB | 18.01.2018 | 21 |
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 | 102.71 KB | 12.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.29 KB | 21.09.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.34 KB | 21.09.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 21.09.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 18.01.2018 | 30.08.2007 | 1 |
Application |
TIF | 351.25 KB | 18.01.2018 | 27.08.2007 | 8 |
Receipts on the publication and state fees |
TIF | 49.84 KB | 18.01.2018 | 27.08.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 18.01.2018 | 24.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 18.01.2018 | 24.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 18.01.2018 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 18.01.2018 | 16.09.2004 | 1 |
Registration certificates |
TIF | 125.44 KB | 18.01.2018 | 16.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.26 KB | 18.01.2018 | 09.09.2004 | 1 |
Application |
TIF | 124.69 KB | 18.01.2018 | 09.09.2004 | 4 |
Consent of the auditor |
TIF | 9.39 KB | 18.01.2018 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 18.01.2018 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 18.01.2018 | 09.09.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 46.43 KB | 18.01.2018 | 09.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 18.01.2018 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 18.01.2018 | 07.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 18.01.2018 | 26.04.2002 | 1 |
Registration certificates |
TIF | 44.96 KB | 18.01.2018 | 26.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 18.01.2018 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 18.01.2018 | 23.04.2002 | 1 |
Sample report |
TIF | 31.46 KB | 18.01.2018 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.64 KB | 18.01.2018 | 10.04.2002 | 3 |
Submission/Application |
TIF | 11.18 KB | 18.01.2018 | 10.04.2002 | 1 |
Submission/Application |
TIF | 23.29 KB | 18.01.2018 | 10.04.2002 | 1 |
Submission/Application |
TIF | 30.04 KB | 18.01.2018 | 10.02.1998 | 1 |
Sample report |
TIF | 47.58 KB | 18.01.2018 | 02.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 18.01.2018 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.17 KB | 18.01.2018 | 25.11.1996 | 1 |
Registration certificates |
TIF | 89.18 KB | 18.01.2018 | 25.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 18.01.2018 | 19.11.1996 | 1 |
Submission/Application |
TIF | 16.84 KB | 18.01.2018 | 30.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.45 KB | 18.01.2018 | 29.10.1996 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.75 KB | 18.01.2018 | 25.10.1996 | 1 |
Submission/Application |
TIF | 31.29 KB | 18.01.2018 | 28.08.1996 | 1 |
Other documents |
TIF | 87.92 KB | 18.01.2018 | 15.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 38.14 KB | 18.01.2018 | 02.05.1996 | 1 |
Other documents |
TIF | 18.69 KB | 18.01.2018 | 10.01.1994 | 1 |
Registration certificates |
TIF | 98.74 KB | 18.01.2018 | 26.03.1993 | 2 |
Submission/Application |
TIF | 37.13 KB | 18.01.2018 | 26.03.1993 | 1 |
Copy of the personal identification document |
TIF | 232.49 KB | 18.01.2018 | 26.01.1993 | 1 |
Sample report |
TIF | 21.12 KB | 18.01.2018 | 10.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.24 KB | 18.01.2018 | 09.03.1992 | 1 |
Registration certificates |
TIF | 99.38 KB | 18.01.2018 | 09.03.1992 | 1 |
Registration certificates |
TIF | 44.21 KB | 18.01.2018 | 09.03.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 18.01.2018 | 06.03.1992 | 1 |
Application |
TIF | 157.71 KB | 18.01.2018 | 17.02.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.42 KB | 18.01.2018 | 16.01.1992 | 4 |
Copy of the personal identification document |
TIF | 285.82 KB | 18.01.2018 | 2 | |
Copy of the personal identification document |
TIF | 390.74 KB | 18.01.2018 | 2 | |
Other documents |
TIF | 30.32 KB | 18.01.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 17.12 KB | 18.01.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 44.04 KB | 18.01.2018 | 2 |
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