BALTALEKS, 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, 21.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTALEKS" |
| Registration number, date | 50003360561, 29.09.1997 |
| VAT number | None (excluded 26.04.2012) Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Rencēnu iela 40 – 32, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical addresses
| Rīga, Brīvības iela 164-1 | Until 19.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Ieriķu iela 33-44 | Until 11.04.2012 | 12 years ago |
| Rīga, Viršu iela 11-54 | Until 09.09.2011 | 13 years ago |
| Rīga, Kleistu iela 4-49 | Until 31.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.06.2011 | TIF (132.24 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (174.13 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (192.32 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (835.36 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (644.39 KB) | ||
2005 |
Annual report | 12.04.2012 | TIF (715.83 KB) | ||
2004 |
Annual report | 17.08.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 15.10.2012 | TIF (3.18 MB) | ||
2002 |
Annual report | 17.08.2011 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 12.04.2012 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
1999 |
Annual report | 15.10.2012 | TIF (1.54 MB) | ||
1997 |
Annual report | 15.10.2012 | TIF (2.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.26 KB | 15.10.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 35.6 KB | 15.10.2012 | 04.04.2012 | 1 |
Shareholders’ register |
TIF | 27.85 KB | 15.10.2012 | 05.09.2011 | 1 |
Articles of Association |
TIF | 395.28 KB | 19.01.2012 | 17.03.2004 | 9 |
Shareholders’ register |
TIF | 40.45 KB | 17.08.2011 | 17.03.2004 | 1 |
Memorandum of Association |
TIF | 22.25 KB | 15.10.2012 | 02.09.2002 | 1 |
Articles of Association |
TIF | 891.43 KB | 15.10.2012 | 16.09.1997 | 11 |
Memorandum of Association |
TIF | 25.26 KB | 15.10.2012 | 16.09.1997 | 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 | 102.75 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206 KB | 13.05.2016 | 13.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206 KB | 13.05.2016 | 13.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 13.05.2016 | 13.05.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.22 KB | 11.05.2016 | 11.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.7 KB | 11.05.2016 | 11.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 17.78 KB | 27.05.2015 | 20.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.57 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 15.10.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.78 KB | 15.10.2012 | 31.05.2012 | 2 |
Application |
TIF | 651.5 KB | 15.10.2012 | 24.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.76 KB | 15.10.2012 | 02.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 15.10.2012 | 02.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.19 KB | 15.10.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.92 KB | 15.10.2012 | 11.04.2012 | 2 |
Application |
TIF | 282.15 KB | 15.10.2012 | 26.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 21.4 KB | 15.10.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 15.10.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.2 KB | 15.10.2012 | 09.09.2011 | 2 |
Application |
TIF | 331.55 KB | 15.10.2012 | 23.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 29.41 KB | 15.10.2012 | 23.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.26 KB | 15.10.2012 | 23.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.45 KB | 15.10.2012 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.44 KB | 15.10.2012 | 05.06.2008 | 2 |
Application |
TIF | 297.71 KB | 15.10.2012 | 02.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 15.10.2012 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 404.33 KB | 15.10.2012 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 15.10.2012 | 19.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 35.81 KB | 15.10.2012 | 14.04.2004 | 1 |
Submission/Application |
TIF | 40.54 KB | 15.10.2012 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.05 KB | 15.10.2012 | 02.04.2004 | 1 |
Registration certificates |
TIF | 442.49 KB | 16.01.2012 | 02.04.2004 | 1 |
Application |
TIF | 269.04 KB | 15.10.2012 | 17.03.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 41.22 KB | 15.10.2012 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 15.10.2012 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 120.75 KB | 15.10.2012 | 10.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 15.10.2012 | 20.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 33.03 KB | 15.10.2012 | 06.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 276.72 KB | 15.10.2012 | 06.09.2002 | 2 |
Submission/Application |
TIF | 39.17 KB | 15.10.2012 | 06.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 15.10.2012 | 29.09.1997 | 1 |
Registration certificates |
TIF | 418.99 KB | 15.10.2012 | 29.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 329.59 KB | 15.10.2012 | 19.09.1997 | 4 |
Sample report |
TIF | 47.11 KB | 15.10.2012 | 18.09.1997 | 1 |
Application |
TIF | 314.78 KB | 15.10.2012 | 16.09.1997 | 4 |
Appraisal reports |
TIF | 37.12 KB | 15.10.2012 | 16.09.1997 | 1 |
Other documents |
TIF | 28.15 KB | 15.10.2012 | 16.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 24.85 KB | 15.10.2012 | 16.09.1997 | 1 |
Copy of the personal identification document |
TIF | 1.37 MB | 15.10.2012 | 7 | |
Copy of the personal identification document |
TIF | 2.03 MB | 15.10.2012 | 4 |
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