Balt Tehno 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, 22.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Balt Tehno Group" |
| Registration number, date | 40103522072, 12.03.2012 |
| VAT number | None (excluded 05.10.2012) Europe VAT register |
| Register, date | Commercial Register, 12.03.2012 |
| Legal address | Vecā Buļļu iela 27, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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 |
| 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 | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|
Historical company names
| SIA "NR BALT" | Until 19.04.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 36 | Until 26.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Vaiņodes iela 16-2 | Until 19.04.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 155.3 KB | 28.09.2012 | 21.09.2012 | 4 |
Amendments to the Articles of Association |
TIF | 16.11 KB | 23.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 18.74 KB | 23.04.2012 | 17.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.99 KB | 23.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 23.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 47.68 KB | 13.03.2012 | 20.02.2012 | 1 |
Memorandum of Association |
TIF | 95.15 KB | 13.03.2012 | 20.02.2012 | 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 | 101.41 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 11.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 11.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 11.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.6 KB | 11.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.4 KB | 11.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 09.06.2016 | 03.06.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.45 KB | 09.06.2016 | 31.05.2016 | 1 |
Application |
TIF | 307.16 KB | 09.06.2016 | 30.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 28.09.2012 | 27.09.2012 | 2 |
Application |
TIF | 121.13 KB | 28.09.2012 | 24.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 28.09.2012 | 21.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 28.09.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 23.04.2012 | 19.04.2012 | 2 |
Registration certificates |
TIF | 83.33 KB | 23.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 143.17 KB | 23.04.2012 | 17.04.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.08 KB | 23.04.2012 | 17.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.23 KB | 23.04.2012 | 17.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.14 KB | 23.04.2012 | 17.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.31 KB | 23.04.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.34 KB | 13.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 141.21 KB | 13.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 270.64 KB | 13.03.2012 | 27.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 24.71 KB | 13.03.2012 | 20.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.17 KB | 13.03.2012 | 20.02.2012 | 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