BALTĀ UPE, 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, 14.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTĀ UPE" |
| Registration number, date | 40003901398, 23.02.2007 |
| VAT number | None (excluded 13.09.2012) Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2007 (registered payment 23.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| balta upe vad znojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (119.55 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (560.26 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (367.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.51 KB | 16.11.2011 | 20.10.2011 | 1 |
Shareholders’ register |
TIF | 30.35 KB | 17.10.2011 | 09.09.2011 | 1 |
Shareholders’ register |
TIF | 27.16 KB | 29.06.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 21.06 KB | 29.06.2009 | 03.12.2008 | 1 |
Registration certificates of foreign companies |
TIF | 14.29 KB | 29.06.2009 | 03.10.2007 | 1 |
Articles of Association |
TIF | 17.9 KB | 29.06.2009 | 16.02.2007 | 1 |
Memorandum of Association |
TIF | 37.61 KB | 29.06.2009 | 16.02.2007 | 1 |
Articles of association of foreign companies |
TIF | 754.69 KB | 29.06.2009 | 15 |
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 | 50.88 KB | 15.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.95 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.95 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.81 KB | 02.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 251 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.79 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 251 KB | 28.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 23.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.10.2015 | 21.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.62 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.62 KB | 20.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 16.11.2011 | 14.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 49.42 KB | 16.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 88.81 KB | 16.11.2011 | 20.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 16.11.2011 | 20.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.75 KB | 16.11.2011 | 14.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 17.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 153.9 KB | 17.10.2011 | 11.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.49 KB | 17.10.2011 | 11.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.33 KB | 17.10.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 27.04.2010 | 23.04.2010 | 1 |
Application |
TIF | 194.65 KB | 27.04.2010 | 13.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.75 KB | 27.04.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 29.06.2009 | 26.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 29.06.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 29.06.2009 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 29.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 67.67 KB | 29.06.2009 | 29.12.2008 | 2 |
Application |
TIF | 66.87 KB | 29.06.2009 | 03.12.2008 | 2 |
Other documents |
TIF | 182.43 KB | 29.06.2009 | 05.10.2007 | 2 |
Other documents |
TIF | 15.06 KB | 29.06.2009 | 05.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.59 KB | 29.06.2009 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 29.06.2009 | 03.10.2007 | 1 |
document.Ā3 |
TIF | 21.06 KB | 29.06.2009 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 29.06.2009 | 23.02.2007 | 2 |
Registration certificates |
TIF | 59.79 KB | 29.06.2009 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 29.06.2009 | 20.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 29.06.2009 | 19.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 29.06.2009 | 16.02.2007 | 1 |
Application |
TIF | 107.35 KB | 29.06.2009 | 16.02.2007 | 4 |
document.Ā2 |
TIF | 708.53 KB | 29.06.2009 | 19 |
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