Baltais Koks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltais Koks"
Registration number, date 40103522250, 13.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2012
Legal address Pāvila Rozīša iela 5 – 69, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

Historical addresses

Salaspils nov., Salaspils, Miera iela 24-4 Until 29.10.2012 12 years ago
Ikšķiles nov., Tīnūžu pag., "Ezermalas 2" Until 24.02.2021 3 years ago
Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 69 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (240.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.06.2020  PDF (240.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.06.2020  PDF (240.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.06.2020  PDF (80.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.11.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

 Annual report 13.03.2012 - 31.12.2012 27.09.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 101.69 KB 17.02.2021 03.02.2021 1

Articles of Association

 PDF 123.8 KB 17.02.2021 03.02.2021 1

Regulations for the increase/reduction of the equity

 PDF 98.79 KB 17.02.2021 03.02.2021 1

Shareholders’ register

PDF 93.24 KB 17.02.2021 03.02.2021 1

Shareholders’ register

PDF 93.7 KB 17.02.2021 03.02.2021 1

Shareholders’ register

PDF 171.39 KB 17.02.2021 03.02.2021 1

Articles of Association

 TIF 1.56 MB 15.03.2012 28.02.2012 1

Memorandum of Association

 TIF 1.56 MB 15.03.2012 28.02.2012 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 95.75 KB 04.01.2022 04.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 116.09 KB 15.11.2021 04.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 24.02.2021 24.02.2021 2

Confirmation or consent to legal address

 PDF 232.96 KB 08.02.2021 04.02.2021 1

Confirmation or consent to legal address

 PDF 263.56 KB 08.02.2021 04.02.2021 1

Amendments to the Articles of Association

 PDF 131.13 KB 17.02.2021 03.02.2021 1

Articles of Association

 PDF 153.39 KB 17.02.2021 03.02.2021 1

Application

 PDF 289.72 KB 17.02.2021 03.02.2021 5

Application

 PDF 290.64 KB 17.02.2021 03.02.2021 5

Application of shareholders or third persons for the acquisition of shares

PDF 92.87 KB 17.02.2021 03.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 122.89 KB 17.02.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 130.71 KB 17.02.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 138.42 KB 17.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

 PDF 123.5 KB 17.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

 PDF 94.23 KB 17.02.2021 03.02.2021 1

Regulations for the increase/reduction of the equity

 PDF 128.49 KB 17.02.2021 03.02.2021 1

Shareholders’ register

PDF 121.3 KB 17.02.2021 03.02.2021 1

Shareholders’ register

PDF 120.84 KB 17.02.2021 03.02.2021 1

Copy of the personal identification document

 PDF 264.76 KB 08.02.2021 30.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 70.38 KB 30.10.2012 29.10.2012 2

Application

 TIF 238.7 KB 30.10.2012 08.10.2012 2

Confirmation or consent to legal address

 TIF 21.71 KB 30.10.2012 08.10.2012 1

Power of attorney, act of empowerment

 TIF 28.02 KB 30.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 3.12 MB 15.03.2012 13.03.2012 2

Registration certificates

 TIF 1.56 MB 15.03.2012 13.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 1.56 MB 15.03.2012 01.03.2012 1

Announcement regarding the legal address

 TIF 1.56 MB 15.03.2012 28.02.2012 1

Application

 TIF 6.24 MB 15.03.2012 28.02.2012 4

Confirmation or consent to legal address

 TIF 1.56 MB 15.03.2012 28.02.2012 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