BALTCARGO, 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, 02.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTCARGO" |
| Registration number, date | 40003650422, 21.10.2003 |
| VAT number | None (excluded 14.07.2004) Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Rīga, Braila iela 1 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical addresses
| Rīga, Pāles iela 14/1 | Until 26.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.11.2016 | ZIP | |
| Annual report 2013 | |||||
| BALTCARGO 2013 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.11.2016 | ZIP | |
| Annual report 2012 | |||||
| BALTCARGO 2012 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.11.2016 | ZIP | |
| Annual report 2011 | |||||
| BALTCARGO 2011 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.11.2016 | ZIP | |
| Annual report 2010 | |||||
| BALT CARGO 2010 VADIBAS ZINOJUMS | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.11.2016 | ZIP | |
| Annual report 2009 | |||||
| BALTKARGO 2009 VADIBAS ZINOJUMS | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 22.11.2016 | ZIP | |
| Annual report 2008 | |||||
| BALTCARGO 2008G VADIBAS ZINOJUMS - Copy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 362.87 KB | 12.12.2016 | 27.11.2008 | 6 |
Articles of Association |
TIF | 391.32 KB | 09.05.2018 | 02.10.2003 | 10 |
Memorandum of Association |
TIF | 82.93 KB | 09.05.2018 | 02.10.2003 | 3 |
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 | 97.83 KB | 02.07.2021 | 02.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 03.01.2017 | 03.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 02.01.2017 | 30.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.9 KB | 02.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 12.12.2016 | 07.03.2014 | 2 |
Cover letter |
TIF | 26.37 KB | 12.12.2016 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 03.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 03.09.2013 | 03.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 29.08.2013 | 29.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.5 KB | 29.08.2013 | 29.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 29.08.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 395.72 KB | 16.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.42 KB | 16.07.2012 | 16.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.55 KB | 13.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 09.05.2018 | 01.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.85 KB | 09.05.2018 | 26.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.51 KB | 09.05.2018 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 09.05.2018 | 21.10.2003 | 1 |
Registration certificates |
TIF | 36.9 KB | 09.05.2018 | 21.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 09.05.2018 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 09.05.2018 | 03.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 09.05.2018 | 02.10.2003 | 1 |
Application |
TIF | 528.61 KB | 09.05.2018 | 02.10.2003 | 4 |
Appraisal reports |
TIF | 24.81 KB | 09.05.2018 | 02.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 09.05.2018 | 02.10.2003 | 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