BALT PROFILS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALT PROFILS"
Registration number, date 43603012187, 22.01.1999
VAT number None (excluded 14.07.2011) Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Loka maģistrāle 15 – 56, Jelgava, LV-3004 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
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 Galdnieku darbi (43.32)

Historical company names

SIA "BALT PROFILS" Until 29.04.2004 20 years ago

Historical addresses

Jelgava, Bebru ceļš 98 Until 03.05.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS Balt Profils 2017g. ODT

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2019  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS Balt Profils 2016g. ODT

2015

 Annual report 07.05.2016  TIF (200.59 KB) €8.00

2014

 Annual report 08.05.2015  TIFF (883.35 KB) €7.00

2013

 Annual report 15.05.2014  TIFF (1.01 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibasZINOJUMS BP PDF

2011

 Annual report 30.04.2012  TIF (357.42 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.1 KB)

2010

 Annual report 18.05.2011  TIF (736.02 KB)

2009

 Annual report 02.06.2010  TIF (434.5 KB)

2008

 Annual report 14.05.2009  TIF (1.03 MB)

2007

 Annual report 11.08.2008  TIF (1.51 MB)

2006

 Annual report 26.10.2007  TIF (1.12 MB)

2005

 Annual report 18.01.2018  TIF (358.92 KB)

2004

 Annual report 18.01.2018  TIF (1.24 MB)

2003

 Annual report 18.01.2018  TIF (1.13 MB)

2002

 Annual report 18.01.2018  TIF (1.57 MB)

2001

 Annual report 18.01.2018  TIF (1.1 MB)

2000

 Annual report 18.01.2018  TIF (840.5 KB)

1999

 Annual report 18.01.2018  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 30.2 KB 18.01.2018 20.04.2006 2

Shareholders’ register

TIF 21.57 KB 18.01.2018 20.04.2006 1

Articles of Association

 TIF 41.54 KB 08.11.2017 20.04.2006 1

Articles of Association

 TIF 47.14 KB 18.01.2018 27.04.2004 2

Shareholders’ register

TIF 30.97 KB 18.01.2018 27.04.2004 1

Amendments to the Articles of Association

 TIF 40.76 KB 18.01.2018 02.03.1999 1

Articles of Association

 TIF 568.62 KB 18.01.2018 14.01.1999 10

Memorandum of association

 TIF 106.63 KB 18.01.2018 10.01.1999 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

 RTF 919.99 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.65 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 921.3 KB 20.05.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.07 KB 20.05.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.01 KB 20.05.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.29 KB 20.05.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.07 KB 20.05.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

 TIF 51.72 KB 18.01.2018 21.05.2009 1

Protocols/decisions of a company/organisation

 TIF 17.54 KB 18.01.2018 19.05.2009 1

Application

 TIF 750.86 KB 18.01.2018 14.05.2009 4

Receipts on the publication and state fees

 TIF 38.41 KB 18.01.2018 14.05.2009 1

Receipts on the publication and state fees

 TIF 28.61 KB 18.01.2018 14.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.66 KB 18.01.2018 03.05.2006 2

Receipts on the publication and state fees

 TIF 24.06 KB 18.01.2018 27.04.2006 1

Receipts on the publication and state fees

 TIF 24.15 KB 18.01.2018 27.04.2006 1

Sample report

 TIF 25.18 KB 18.01.2018 27.04.2006 1

Announcement regarding the legal address

 TIF 16.51 KB 18.01.2018 20.04.2006 1

Application

 TIF 258.63 KB 18.01.2018 20.04.2006 4

Consent of a member of the Board / executive director

 TIF 18.36 KB 18.01.2018 20.04.2006 1

Protocols/decisions of a company/organisation

 TIF 86.41 KB 18.01.2018 20.04.2006 2

Other documents

 TIF 135.6 KB 18.01.2018 10.03.2005 3

Decisions / letters / protocols of public notaries

 TIF 52.96 KB 18.01.2018 29.04.2004 1

Registration certificates

 TIF 57.03 KB 18.01.2018 29.04.2004 1

Announcement regarding the legal address

 TIF 18.83 KB 18.01.2018 27.04.2004 1

Application

 TIF 244.09 KB 18.01.2018 27.04.2004 4

Consent of a member of the Board / executive director

 TIF 11.43 KB 18.01.2018 27.04.2004 1

Power of attorney, act of empowerment

 TIF 19.45 KB 18.01.2018 27.04.2004 1

Protocols/decisions of a company/organisation

 TIF 63.46 KB 18.01.2018 27.04.2004 2

Receipts on the publication and state fees

 TIF 40.21 KB 18.01.2018 26.04.2004 1

Receipts on the publication and state fees

 TIF 41.02 KB 18.01.2018 26.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 21.52 KB 18.01.2018 04.03.1999 1

Receipts on the publication and state fees

 TIF 27.73 KB 18.01.2018 03.03.1999 1

Application

 TIF 36.72 KB 18.01.2018 02.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 18.01.2018 02.03.1999 1

Other documents

 TIF 58.51 KB 18.01.2018 02.03.1999 1

Other documents

 TIF 37.23 KB 18.01.2018 02.03.1999 1

Power of attorney, act of empowerment

 TIF 32.88 KB 18.01.2018 02.03.1999 1

Protocols/decisions of a company/organisation

 TIF 50.38 KB 18.01.2018 02.03.1999 1

Sample report

 TIF 31.01 KB 18.01.2018 28.01.1999 1

Decisions / letters / protocols of public notaries

 TIF 21.17 KB 18.01.2018 22.01.1999 1

Registration certificates

 TIF 62.99 KB 18.01.2018 22.01.1999 1

Application

 TIF 154.95 KB 18.01.2018 14.01.1999 5

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 18.01.2018 14.01.1999 1

Other documents

 TIF 26.84 KB 18.01.2018 14.01.1999 1

Protocols/decisions of a company/organisation

 TIF 44.91 KB 18.01.2018 14.01.1999 1

Receipts on the publication and state fees

 TIF 384.88 KB 18.01.2018 14.01.1999 2

Receipts on the publication and state fees

 TIF 383.9 KB 18.01.2018 14.01.1999 2

Power of attorney, act of empowerment

 TIF 22.88 KB 18.01.2018 13.01.1999 1

Sample report

 TIF 46.43 KB 18.01.2018 12.01.1999 1

Sample report

 TIF 24.87 KB 18.01.2018 07.01.1999 1

Copy of the personal identification document

 TIF 34.03 KB 18.01.2018 30.09.1993 1

Copy of the personal identification document

 TIF 40.87 KB 18.01.2018 26.04.1993 1

Copy of the personal identification document

 TIF 288.99 KB 18.01.2018 26.04.1993 2

Copy of the personal identification document

 TIF 28.3 KB 18.01.2018 15.10.1992 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