Baltbūvnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.05.2022
Business form Limited Liability Company
Registered name SIA "Baltbūvnieks"
Registration number, date 40103689013, 09.07.2013
VAT number None (excluded 21.07.2016) Europe VAT register
Register, date Commercial Register, 09.07.2013
Legal address Maskavas iela 291 k-2 – 23, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR , registered 17.04.2018 (registered payment 17.04.2018: 2 845 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

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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "A51" Until 17.04.2018 6 years ago

Historical addresses

Rīga, Zolitūdes iela 99 Until 17.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 08.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 09.07.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.21 KB 05.07.2021 01.07.2021 1

Amendments to the Articles of Association

 DOC 30 KB 17.04.2018 27.03.2018 1

Amendments to the Articles of Association

 DOC 30 KB 17.04.2018 27.03.2018 1

Articles of Association

 DOC 28.5 KB 17.04.2018 27.03.2018 1

Articles of Association

 DOC 28.5 KB 17.04.2018 27.03.2018 1

Shareholders’ register

DOC 34.5 KB 17.04.2018 27.03.2018 1

Shareholders’ register

DOC 35 KB 17.04.2018 27.03.2018 1

Shareholders’ register

DOC 35 KB 17.04.2018 27.03.2018 1

Shareholders’ register

DOC 34.5 KB 17.04.2018 27.03.2018 1

Amendments to the Articles of Association

 TIF 14.27 KB 22.10.2013 08.10.2013 1

Articles of Association

 TIF 66.22 KB 22.10.2013 08.10.2013 3

Regulations for the increase/reduction of the equity

 TIF 25.41 KB 22.10.2013 08.10.2013 1

Shareholders’ register

TIF 56.47 KB 22.10.2013 08.10.2013 2

Articles of Association

 TIF 26.43 KB 30.07.2013 28.06.2013 1

Memorandum of Association

 TIF 37.46 KB 30.07.2013 28.06.2013 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 94.97 KB 16.05.2022 16.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.18 KB 05.04.2022 21.02.2022 3

Orders/request/cover notes of court bailiffs

 PDF 376.83 KB 30.12.2021 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 01.11.2021 01.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 01.11.2021 01.11.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.45 KB 27.10.2021 27.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 05.07.2021 05.07.2021 2

Application

 DOCX 46.06 KB 05.07.2021 01.07.2021 1

Application

 EDOC 51.39 KB 05.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.42 KB 05.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.63 KB 05.07.2021 01.07.2021 1

Shareholders’ register

EDOC 32.35 KB 05.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.95 KB 17.04.2018 17.04.2018 2

Amendments to the Articles of Association

 EDOC 30.94 KB 17.04.2018 27.03.2018 1

Articles of Association

 EDOC 30.75 KB 17.04.2018 27.03.2018 1

Application

 DOCX 46.22 KB 17.04.2018 27.03.2018 5

Application

 DOCX 46.22 KB 17.04.2018 27.03.2018 5

Application

 EDOC 53.8 KB 17.04.2018 27.03.2018 5

Protocols/decisions of a company/organisation

 DOC 34 KB 17.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

 DOC 34 KB 17.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 30.97 KB 17.04.2018 27.03.2018 1

Shareholders’ register

EDOC 20.53 KB 17.04.2018 27.03.2018 1

Shareholders’ register

EDOC 31.24 KB 17.04.2018 27.03.2018 1

Confirmation or consent to legal address

 TIF 16.16 KB 03.04.2018 27.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.53 KB 22.10.2013 21.10.2013 2

Application

 TIF 83.99 KB 22.10.2013 08.10.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.31 KB 22.10.2013 08.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.96 KB 22.10.2013 08.10.2013 1

Protocols/decisions of a company/organisation

 TIF 54.2 KB 22.10.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 64.54 KB 30.07.2013 09.07.2013 2

Registration certificates

 TIF 47.78 KB 30.07.2013 09.07.2013 1

Announcement regarding the legal address

 TIF 20.57 KB 30.07.2013 28.06.2013 1

Application

 TIF 323.56 KB 30.07.2013 28.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 50.65 KB 30.07.2013 28.06.2013 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