BALTAKMEŅI, 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, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTAKMEŅI" |
| Registration number, date | 44101006770, 05.08.1992 |
| VAT number | None (excluded 21.04.2009) Europe VAT register |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | "Baltakmeņu Muiža", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 91 064 EUR , registered 14.07.2016 (registered payment 14.07.2016: 91 064 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 | -0.01 |
| 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
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| SIA "BALTAKMEŅI" | Until 21.09.2004 | 21 year ago |
|---|---|---|
| Zemnieku saimniecība "BALTAKMEŅI" | Until 27.02.1998 | 27 years ago |
Historical addresses
| Valmieras nov., Kocēnu pag., "Baltakmeņi" | Until 28.10.2010 | 15 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, "Baltakmeņi" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.05.2009 | TIF (903.19 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (390.9 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (483.74 KB) | ||
2005 |
Annual report | 22.01.2008 | TIF (994.57 KB) | ||
2004 |
Annual report | 22.01.2008 | TIF (859.04 KB) | ||
2003 |
Annual report | 22.01.2008 | TIF (1.12 MB) | ||
2002 |
Annual report | 22.01.2008 | TIF (2.36 MB) | ||
2001 |
Annual report | 22.01.2008 | TIF (2.19 MB) | ||
2000 |
Annual report | 22.01.2008 | TIF (2.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.04 KB | 22.01.2008 | 27.08.2004 | 1 |
Shareholders’ register |
TIF | 37.48 KB | 22.01.2008 | 27.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.5 KB | 22.01.2008 | 06.05.2002 | 1 |
Shareholders’ register |
TIF | 41.67 KB | 22.01.2008 | 06.05.2002 | 1 |
Articles of Association |
TIF | 584.73 KB | 22.01.2008 | 03.03.2000 | 7 |
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 | 85.84 KB | 22.02.2019 | 22.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 105.56 KB | 07.05.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.52 KB | 07.05.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.21 KB | 07.05.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 20.10.2014 | 20.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 303 KB | 15.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 30.10.2013 | 30.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 423.01 KB | 28.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 26.09.2011 | 28.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.33 KB | 26.09.2011 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 26.09.2011 | 02.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.38 KB | 26.09.2011 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 26.09.2011 | 18.08.2008 | 1 |
Cover letter |
TIF | 28.61 KB | 26.09.2011 | 13.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.04 KB | 26.09.2011 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 22.01.2008 | 21.09.2004 | 1 |
Registration certificates |
TIF | 163.91 KB | 22.01.2008 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.48 KB | 22.01.2008 | 10.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 25.55 KB | 22.01.2008 | 07.09.2004 | 1 |
Application |
TIF | 468.99 KB | 22.01.2008 | 27.08.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.64 KB | 22.01.2008 | 27.08.2004 | 1 |
Consent of the auditor |
TIF | 16.33 KB | 22.01.2008 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 22.01.2008 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.85 KB | 22.01.2008 | 27.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 22.01.2008 | 13.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.88 KB | 22.01.2008 | 06.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 233.19 KB | 22.01.2008 | 13.05.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 22.01.2008 | 25.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.26 KB | 22.01.2008 | 24.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 22.01.2008 | 16.05.2002 | 1 |
Application |
TIF | 39.47 KB | 22.01.2008 | 06.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 278.14 KB | 22.01.2008 | 06.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.72 KB | 22.01.2008 | 03.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 22.01.2008 | 22.03.2000 | 1 |
Registration certificates |
TIF | 140.58 KB | 22.01.2008 | 22.03.2000 | 1 |
Registration certificates |
TIF | 113.17 KB | 22.01.2008 | 22.03.2000 | 1 |
Application |
TIF | 164.42 KB | 22.01.2008 | 08.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 22.01.2008 | 08.03.2000 | 1 |
Application |
TIF | 23.61 KB | 22.01.2008 | 03.03.2000 | 1 |
Appraisal reports |
TIF | 38.71 KB | 22.01.2008 | 03.03.2000 | 1 |
Owner’s decisions |
TIF | 76.74 KB | 22.01.2008 | 03.03.2000 | 2 |
Sample report |
TIF | 31.56 KB | 22.01.2008 | 01.03.2000 | 1 |
Sample report |
TIF | 34.84 KB | 22.01.2008 | 01.03.2000 | 1 |
Registration certificates |
TIF | 98.65 KB | 22.01.2008 | 20.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 22.01.2008 | 27.02.1998 | 1 |
Registration certificates |
TIF | 151.19 KB | 22.01.2008 | 27.02.1998 | 1 |
Application |
TIF | 99.54 KB | 22.01.2008 | 20.02.1998 | 2 |
Sample report |
TIF | 39.22 KB | 22.01.2008 | 20.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 56.53 KB | 22.01.2008 | 11.02.1998 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 158.81 KB | 22.01.2008 | 28.01.1998 | 2 |
Submission/Application |
TIF | 41.51 KB | 22.01.2008 | 20.01.1998 | 1 |
Other documents |
TIF | 84.51 KB | 22.01.2008 | 13.10.1997 | 1 |
Application |
TIF | 93.71 KB | 22.01.2008 | 05.08.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.2 KB | 22.01.2008 | 05.08.1992 | 1 |
Registration certificates |
TIF | 109.73 KB | 22.01.2008 | 05.08.1992 | 1 |
Registration certificates |
TIF | 100.27 KB | 22.01.2008 | 05.08.1992 | 1 |
Sample report |
TIF | 44.41 KB | 22.01.2008 | 05.08.1992 | 1 |
Other documents |
TIF | 46.29 KB | 22.01.2008 | 30.06.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 44.61 KB | 22.01.2008 | 15.05.1992 | 1 |
Copy of the personal identification document |
TIF | 207.52 KB | 22.01.2008 | 1 | |
Copy of the personal identification document |
TIF | 235.47 KB | 22.01.2008 | 2 | |
Copy of the personal identification document |
TIF | 48.55 KB | 22.01.2008 | 1 | |
Copy of the personal identification document |
TIF | 138.31 KB | 22.01.2008 | 1 | |
Owner’s decisions |
TIF | 30.2 KB | 22.01.2008 | 1 | |
Submission/Application |
TIF | 25.04 KB | 22.01.2008 | 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