Baltbiogran, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.10.2016
Business form Limited Liability Company
Registered name SIA "Baltbiogran"
Registration number, date 40103266534, 29.12.2009
VAT number None (excluded 21.10.2016) Europe VAT register
Register, date Commercial Register, 29.12.2009
Legal address Bruņinieku iela 73, Rīga, LV-1009 Check address owners
Fixed capital 2 000 LVL , registered 30.10.2012 (registered payment 30.10.2012: 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

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 21.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (412.77 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums ,54 p. SIA Baltbiogran PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.02.2012  HTML (90.02 KB)

2010

 Annual report 27.06.2011  TIF (225.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.31 KB 25.07.2016 22.06.2016 2

Amendments to the Articles of Association

 TIF 30.48 KB 01.11.2012 19.10.2012 1

Articles of Association

 TIF 147.04 KB 01.11.2012 19.10.2012 3

Shareholders’ register

TIF 31.19 KB 01.11.2012 19.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 57.24 KB 18.09.2012 10.09.2012 1

Articles of Association

 TIF 142.9 KB 10.09.2010 06.09.2010 3

Regulations for the increase/reduction of the equity

 TIF 66.51 KB 10.09.2010 06.09.2010 1

Shareholders’ register

TIF 21.46 KB 10.09.2010 06.09.2010 1

Shareholders’ register

TIF 11.93 KB 06.09.2010 31.08.2010 1

Articles of Association

 TIF 122.53 KB 06.01.2010 21.12.2009 4

Memorandum of Association

 TIF 51.04 KB 06.01.2010 21.12.2009 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

 TIF 46.58 KB 27.10.2016 21.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 122.5 KB 20.10.2016 20.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 101.7 KB 20.10.2016 20.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 122.5 KB 20.10.2016 20.10.2016 1

Application

 TIF 2.44 MB 27.10.2016 08.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 47.28 KB 25.07.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.17 KB 25.07.2016 21.07.2016 2

Application

 TIF 301.42 KB 25.07.2016 11.07.2016 3

Application

 TIF 324 KB 25.07.2016 22.06.2016 3

Protocols/decisions of a company/organisation

 TIF 14.31 KB 25.07.2016 22.06.2016 1

Other documents

 TIF 58.64 KB 25.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.34 KB 01.11.2012 30.10.2012 2

Application

 TIF 301.22 KB 01.11.2012 19.10.2012 2

Other documents

 TIF 21.97 KB 01.11.2012 19.10.2012 1

Power of attorney, act of empowerment

 TIF 30.29 KB 01.11.2012 19.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.13 KB 18.09.2012 17.09.2012 1

Application

 TIF 189.43 KB 18.09.2012 10.09.2012 2

Protocols/decisions of a company/organisation

 TIF 86.38 KB 18.09.2012 10.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.09 KB 22.03.2012 21.03.2012 2

Application

 TIF 110.2 KB 22.03.2012 16.03.2012 2

Confirmation or consent to legal address

 TIF 11.53 KB 22.03.2012 16.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.03 KB 10.09.2010 09.09.2010 1

Application

 TIF 249.69 KB 10.09.2010 06.09.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 63.85 KB 10.09.2010 06.09.2010 1

Other documents

 TIF 40.73 KB 10.09.2010 06.09.2010 1

Protocols/decisions of a company/organisation

 TIF 221.14 KB 10.09.2010 06.09.2010 4

Decisions / letters / protocols of public notaries

 TIF 36.05 KB 06.09.2010 03.09.2010 1

Application

 TIF 100.83 KB 06.09.2010 31.08.2010 4

Bank statements or other document regarding the payment of the equity

TIF 23.68 KB 06.09.2010 31.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.58 KB 06.09.2010 31.08.2010 1

Appraisal reports

 TIF 617.38 KB 10.09.2010 24.08.2010 6

Decisions / letters / protocols of public notaries

 TIF 68.81 KB 06.01.2010 29.12.2009 2

Registration certificates

 TIF 54.53 KB 06.01.2010 29.12.2009 1

Application

 TIF 418.97 KB 06.01.2010 22.12.2009 6

Bank statements or other document regarding the payment of the equity

TIF 19.79 KB 06.01.2010 22.12.2009 1

Sample report

 TIF 33.69 KB 06.01.2010 22.12.2009 1

Protocols/decisions of a company/organisation

 TIF 24.27 KB 06.01.2010 21.12.2009 1

Announcement regarding the legal address

 TIF 10.71 KB 06.01.2010 21.11.2009 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