BALT WESS, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALT WESS" |
| Registration number, date | 40103570797, 30.07.2012 |
| VAT number | None (excluded 20.01.2016) Europe VAT register |
| Register, date | Commercial Register, 30.07.2012 |
| Legal address | Biķernieku iela 29 – 15, Rīga, LV-1039 Check address owners |
| Fixed capital | 140 EUR , registered 11.04.2014 (registered payment 11.04.2014: 140 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
Historical company names
| SIA "Victoria & Company" | Until 11.04.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 47-13 | Until 11.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc Victoria 2013 | |||||
2012 |
Annual report | 30.07.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Victoria 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.16 KB | 08.04.2014 | 28.03.2014 | 1 |
Articles of Association |
DOCX | 18.23 KB | 08.04.2014 | 28.03.2014 | 1 |
Shareholders’ register |
DOCX | 16.83 KB | 08.04.2014 | 28.03.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.04.2014 | 28.03.2014 | 1 |
Articles of Association |
TIF | 43.45 KB | 01.08.2012 | 25.07.2012 | 1 |
Memorandum of Association |
TIF | 29.68 KB | 01.08.2012 | 25.07.2012 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.3 KB | 03.10.2016 | 03.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 29.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 12.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.78 KB | 25.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.76 KB | 25.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 11.04.2014 | 11.04.2014 | 2 |
Application |
DOCX | 31.28 KB | 08.04.2014 | 07.04.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 34.55 KB | 08.04.2014 | 28.03.2014 | 1 |
Articles of Association |
EDOC | 34.33 KB | 08.04.2014 | 28.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.77 KB | 08.04.2014 | 28.03.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.54 KB | 08.04.2014 | 28.03.2014 | 2 |
Shareholders’ register |
EDOC | 33.12 KB | 08.04.2014 | 28.03.2014 | 1 |
Shareholders’ register |
EDOC | 43.03 KB | 08.04.2014 | 28.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.14 KB | 14.04.2014 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 01.08.2012 | 30.07.2012 | 2 |
Registration certificates |
TIF | 35.7 KB | 01.08.2012 | 30.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.29 KB | 01.08.2012 | 25.07.2012 | 1 |
Application |
TIF | 268.86 KB | 01.08.2012 | 25.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 01.08.2012 | 25.07.2012 | 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