BALTĀ FRĒZIJA, 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, 12.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTĀ FRĒZIJA" |
| Registration number, date | 42403008993, 30.11.1998 |
| VAT number | None (excluded 12.08.2014) Europe VAT register |
| Register, date | Commercial Register, 16.06.2008 |
| Legal address | Balvu nov., Balvi, Jaunatnes iela 20 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.10.2003 (registered payment 13.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Balvu rajons, Balvi, Jaunatnes iela 20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Balvi, Jaunatnes iela 21 | Until 13.10.2003 | 21 year ago |
| Balvi, Partizānu iela 39a-15 | Until 10.10.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Frezija vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Frezija vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Frezija vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (4.31 KB) | |
2007 |
Annual report | 17.07.2008 | TIF (381.94 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (508.96 KB) | ||
2005 |
Annual report | 10.11.2011 | TIF (481.28 KB) | ||
2004 |
Annual report | 10.11.2011 | TIF (1.09 MB) | ||
2003 |
Annual report | 10.11.2011 | TIF (537.28 KB) | ||
2002 |
Annual report | 10.11.2011 | TIF (544.69 KB) | ||
2001 |
Annual report | 10.11.2011 | TIF (541.59 KB) | ||
2000 |
Annual report | 10.11.2011 | TIF (526.32 KB) | ||
1999 |
Annual report | 09.11.2011 | TIF (909.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.79 KB | 10.11.2011 | 20.06.2008 | 1 |
Articles of Association |
TIF | 65.45 KB | 10.11.2011 | 02.10.2003 | 4 |
Shareholders’ register |
TIF | 11.73 KB | 10.11.2011 | 02.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.74 KB | 10.11.2011 | 27.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 21.44 KB | 09.11.2011 | 18.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 09.11.2011 | 10.12.1998 | 1 |
Articles of Association |
TIF | 444.44 KB | 09.11.2011 | 30.11.1998 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 22.41 KB | 19.08.2014 | 12.08.2014 | 1 |
Statement |
89.35 KB | 08.08.2014 | 08.08.2014 | 1 | |
Statement |
EDOC | 91.82 KB | 08.08.2014 | 08.08.2014 | 1 |
Application |
TIF | 40.91 KB | 19.08.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 04.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 66.29 KB | 04.03.2014 | 26.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.79 KB | 04.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 10.11.2011 | 27.06.2008 | 2 |
Application |
TIF | 197.36 KB | 10.11.2011 | 20.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 10.11.2011 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.75 KB | 10.11.2011 | 20.06.2008 | 2 |
Registration certificates |
TIF | 38.13 KB | 19.08.2014 | 13.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 10.11.2011 | 13.10.2003 | 2 |
Registration certificates |
TIF | 253.8 KB | 10.11.2011 | 13.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 10.11.2011 | 03.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 10.11.2011 | 02.10.2003 | 1 |
Application |
TIF | 282.62 KB | 10.11.2011 | 02.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 10.11.2011 | 02.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 10.11.2011 | 02.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.37 KB | 10.11.2011 | 10.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 10.11.2011 | 27.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 10.11.2011 | 27.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.83 KB | 09.11.2011 | 03.03.2000 | 2 |
Application |
TIF | 18.07 KB | 09.11.2011 | 18.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.78 KB | 09.11.2011 | 10.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 11.77 KB | 09.11.2011 | 03.12.1998 | 1 |
Application |
TIF | 11.77 KB | 09.11.2011 | 01.12.1998 | 1 |
Registration certificates |
TIF | 59.09 KB | 09.11.2011 | 30.11.1998 | 2 |
Application |
TIF | 96.32 KB | 09.11.2011 | 20.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 09.11.2011 | 20.11.1998 | 2 |
Sample report |
TIF | 17.3 KB | 09.11.2011 | 19.11.1998 | 1 |
Appraisal reports |
TIF | 9.28 KB | 09.11.2011 | 14.11.1998 | 1 |
Owner’s decisions |
TIF | 7.16 KB | 09.11.2011 | 14.11.1998 | 1 |
Registration certificates |
TIF | 127.82 KB | 10.11.2011 | 3 | |
Copy of the personal identification document |
TIF | 99.46 KB | 09.11.2011 | 1 | |
Other documents |
TIF | 162.09 KB | 09.11.2011 | 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