BALTDATA, 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, 17.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTDATA" |
| Registration number, date | 40103667410, 07.05.2013 |
| VAT number | None (excluded 28.01.2015) Europe VAT register |
| Register, date | Commercial Register, 07.05.2013 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.09.2014 (registered payment 03.09.2014: 2 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.07 |
| Personal income tax (thousands, €) | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|
Historical addresses
| Rīga, Krasta iela 86-24 | Until 03.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Mazā Krasta iela 65-13 | Until 21.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 07.05.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.52 KB | 29.08.2014 | 29.08.2014 | 1 |
Articles of Association |
DOCX | 11.52 KB | 29.08.2014 | 29.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 29.08.2014 | 29.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 29.08.2014 | 29.08.2014 | 1 |
Shareholders’ register |
DOCX | 12.47 KB | 29.08.2014 | 29.08.2014 | 1 |
Shareholders’ register |
DOCX | 12.47 KB | 29.08.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 84.71 KB | 01.12.2014 | 25.08.2014 | 3 |
Articles of Association |
TIF | 10.9 KB | 03.06.2013 | 22.04.2013 | 1 |
Memorandum of Association |
TIF | 23.21 KB | 03.06.2013 | 22.04.2013 | 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 |
TIF | 16.95 KB | 23.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.26 KB | 05.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.45 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.4 KB | 23.07.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 12.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 12.03.2015 | 12.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.85 KB | 09.03.2015 | 09.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.85 KB | 09.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 27.11.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 27.11.2014 | 03.09.2014 | 2 |
Articles of Association |
EDOC | 28.03 KB | 29.08.2014 | 29.08.2014 | 1 |
Application |
DOCX | 23.09 KB | 29.08.2014 | 29.08.2014 | 4 |
Application |
EDOC | 39.59 KB | 29.08.2014 | 29.08.2014 | 4 |
Application |
DOCX | 23.09 KB | 29.08.2014 | 29.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.29 KB | 29.08.2014 | 29.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.29 KB | 29.08.2014 | 29.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.8 KB | 29.08.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.61 KB | 29.08.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.08 KB | 29.08.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.08 KB | 29.08.2014 | 29.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.67 KB | 29.08.2014 | 29.08.2014 | 1 |
Shareholders’ register |
EDOC | 29.06 KB | 29.08.2014 | 29.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 01.12.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 85.35 KB | 24.03.2014 | 11.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 24.03.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 03.06.2013 | 07.05.2013 | 2 |
Registration certificates |
TIF | 60.37 KB | 03.06.2013 | 07.05.2013 | 1 |
Application |
TIF | 164.96 KB | 03.06.2013 | 23.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 87.82 KB | 03.06.2013 | 23.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 03.06.2013 | 23.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 03.06.2013 | 22.04.2013 | 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