BaltAvia International, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.06.2017
Business form Limited Liability Company
Registered name SIA BaltAvia International
Registration number, date 40003958109, 26.09.2007
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Krišjāņa Barona iela 64 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR , registered 10.08.2016 (registered payment 10.08.2016: 1 420 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.2 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 1 0

Historical company names

Sabiedrība ar ierobežotu atbildību "BaltAvia" Until 02.11.2011 13 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 64-10 Until 27.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
BA Vad bas zi ojums 2016 EDOC

2015

Annual report 01.01.2015 - 31.12.2015 07.08.2016  ZIP €8.00
Annual report 2015 PDF
BA Vadibas zinojums 2015 EDOC

2014

Annual report 01.01.2014 - 31.12.2014 19.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014g PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013g PDF

2012

Annual report 20.06.2013  TIF (286.61 KB)

2011

Annual report 27.06.2015  TIF (305.39 KB)

2010

Annual report 27.06.2015  TIF (307.93 KB)

2009

Annual report 27.06.2015  TIF (346.49 KB)

2008

Annual report 20.05.2009  TIF (849.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 11.08.2016 26.06.2016 1

Shareholders’ register

PDF 1.63 MB 05.08.2016 26.06.2016 2

Amendments to the Articles of Association

TIF 9.23 KB 03.11.2011 19.10.2011 1

Articles of Association

TIF 11.41 KB 03.11.2011 19.10.2011 1

Articles of Association

TIF 476.55 KB 02.10.2007 19.09.2007 1

Memorandum of Association

TIF 476.96 KB 02.10.2007 19.09.2007 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 70.42 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

RTF 179.66 KB 15.06.2017 15.06.2017 2

State Revenue Service decisions/letters/statements

DOCX 68.69 KB 14.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 14.06.2017 14.06.2017 1

Application

PDF 1.89 MB 12.06.2017 11.06.2017 4

Application

EDOC 1.82 MB 12.06.2017 11.06.2017 4

Protocols/decisions of a company/organisation

EDOC 22.56 KB 29.05.2017 24.04.2017 1

Protocols/decisions of a company/organisation

DOC 30 KB 29.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.76 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 16.03.2017 16.03.2017 2

Application

PDF 2.21 MB 14.03.2017 14.03.2017 7

Application

PDF 2.21 MB 14.03.2017 14.03.2017 7

Application

EDOC 2.13 MB 14.03.2017 14.03.2017 7

Protocols/decisions of a company/organisation

EDOC 22.45 KB 14.03.2017 11.03.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 14.03.2017 11.03.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 14.03.2017 11.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.46 KB 10.08.2016 10.08.2016 2

Application

DOCX 32.61 KB 05.08.2016 04.08.2016 2

Application

EDOC 45.37 KB 05.08.2016 04.08.2016 2

Articles of Association

EDOC 22.19 KB 11.08.2016 26.06.2016 1

Protocols/decisions of a company/organisation

EDOC 22.83 KB 05.08.2016 26.06.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 05.08.2016 26.06.2016 1

Shareholders’ register

EDOC 1.6 MB 05.08.2016 26.06.2016 2

Decisions / letters / protocols of public notaries

TIF 28.63 KB 30.07.2012 27.07.2012 2

Power of attorney, act of empowerment

TIF 11.62 KB 30.07.2012 24.07.2012 1

Application

TIF 79.98 KB 30.07.2012 23.07.2012 2

Confirmation or consent to legal address

TIF 6.5 KB 30.07.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

TIF 32.52 KB 03.11.2011 02.11.2011 2

Registration certificates

TIF 24.79 KB 03.11.2011 02.11.2011 1

Application

TIF 116.96 KB 03.11.2011 19.10.2011 2

Protocols/decisions of a company/organisation

TIF 10.51 KB 03.11.2011 19.10.2011 1

Registration certificates

TIF 45.7 KB 03.11.2011 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 478.17 KB 02.10.2007 26.09.2007 1

Registration certificates

TIF 477.56 KB 02.10.2007 26.09.2007 1

Receipts on the publication and state fees

TIF 480.35 KB 02.10.2007 21.09.2007 2

Announcement regarding the legal address

TIF 476.96 KB 02.10.2007 19.09.2007 1

Application

TIF 3.26 MB 02.10.2007 19.09.2007 7

Bank statements or other document regarding the payment of the equity

TIF 477.56 KB 02.10.2007 19.09.2007 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