BALTCOLD LTD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTCOLD LTD"
Registration number, date 40103814256, 05.08.2014
VAT number None (excluded 14.06.2019) Europe VAT register
Register, date Commercial Register, 05.08.2014
Legal address Zirgu iela 12 – 69, Jelgava, LV-3001 Check address owners
Fixed capital 100 EUR , registered 05.08.2014 (registered payment 05.08.2014: 100 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.11 4.93
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTCOLD" Until 15.12.2016 8 years ago

Historical addresses

Jelgava, Krišjāņa Barona iela 40A Until 20.08.2018 6 years ago
Rīga, Brūkleņu iela 53 Until 10.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (81.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (127.26 KB) €9.00

2015

Annual report 05.08.2014 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 76.87 KB 17.01.2017 05.12.2016 3

Shareholders’ register

TIF 179.18 KB 17.01.2017 05.12.2016 4

Articles of Association

TIF 17.43 KB 25.08.2014 10.07.2014 1

Memorandum of Association

TIF 37.99 KB 25.08.2014 10.07.2014 1

Shareholders’ register

TIF 48.62 KB 25.08.2014 10.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 922.23 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 100.12 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.43 KB 20.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

RTF 919.67 KB 20.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.43 KB 20.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.41 KB 20.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 125.76 KB 20.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 12.02.2020 12.02.2020 2

Application

DOCX 45.65 KB 12.02.2020 06.02.2020 3

Application

EDOC 54.41 KB 12.02.2020 06.02.2020 3

Notice of a member of the Board regarding the resignation

DOCX 17.97 KB 12.02.2020 05.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.2 KB 12.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 20.08.2018 20.08.2018 2

Application

TIF 135.52 KB 20.08.2018 13.08.2018 3

Confirmation or consent to legal address

TIF 11.1 KB 17.08.2018 13.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 640.96 KB 22.09.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 25.01.2017 25.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 379.91 KB 20.01.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

TIF 61.3 KB 17.01.2017 15.12.2016 2

Application

TIF 347.57 KB 17.01.2017 05.12.2016 6

Protocols/decisions of a company/organisation

TIF 64.6 KB 17.01.2017 05.12.2016 2

Decisions / letters / protocols of public notaries

TIF 52.94 KB 13.05.2016 10.05.2016 2

Application

TIF 199.58 KB 13.05.2016 02.05.2016 3

Confirmation or consent to legal address

TIF 28.79 KB 13.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 93.73 KB 25.08.2014 05.08.2014 2

Announcement regarding the legal address

TIF 12.97 KB 25.08.2014 31.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 11.53 KB 25.08.2014 31.07.2014 1

Confirmation or consent to legal address

TIF 12.68 KB 25.08.2014 31.07.2014 1

Application

TIF 267.02 KB 25.08.2014 17.07.2014 3
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