Baltech-systems, 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, 11.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltech-systems" |
| Registration number, date | 40003826494, 18.05.2006 |
| VAT number | None (excluded 03.08.2015) Europe VAT register |
| Register, date | Commercial Register, 18.05.2006 |
| Legal address | Krasta iela 86 – 19, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Ropažu iela 122 k-5 -78 | Until 06.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Krasta iela 86-19 | Until 28.10.2014 | 10 years ago |
| Rīgas rajons, Babītes pagasts, Liepezers, Liepezera iela 1 | Until 21.11.2006 | 18 years ago |
| Rīga, Rūpniecības iela 15-4 | Until 24.09.2007 | 17 years ago |
| Rīga, Rītupes iela 8/12 | Until 31.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 18.06.2015 | TIF (308 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baltech zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF26042012vadzinoj | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.86 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (220.33 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (871.05 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (473.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.79 KB | 03.11.2014 | 16.10.2014 | 3 |
Shareholders’ register |
TIF | 8.41 KB | 22.02.2011 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 10.94 KB | 17.01.2011 | 29.09.2010 | 1 |
Shareholders’ register |
TIF | 11.56 KB | 17.01.2011 | 07.12.2009 | 1 |
Articles of Association |
TIF | 20.95 KB | 17.01.2011 | 12.05.2006 | 1 |
Memorandum of Association |
TIF | 19.86 KB | 17.01.2011 | 12.05.2006 | 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 |
RTF | 919.01 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.76 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.64 KB | 19.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.04 KB | 19.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.64 KB | 19.05.2016 | 18.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.43 KB | 16.05.2016 | 13.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 16.05.2016 | 13.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 16.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 195.54 KB | 24.07.2019 | 06.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 14.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 07.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 07.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 04.08.2015 | 04.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 04.08.2015 | 04.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 04.08.2015 | 04.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 03.11.2014 | 28.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.18 KB | 06.11.2015 | 16.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 06.11.2015 | 16.10.2014 | 1 |
Application |
TIF | 143.34 KB | 03.11.2014 | 16.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.69 KB | 03.11.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 03.11.2014 | 16.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 22.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 50.25 KB | 22.02.2011 | 10.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 22.02.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 17.01.2011 | 13.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 17.01.2011 | 07.10.2010 | 1 |
Application |
TIF | 121.35 KB | 17.01.2011 | 29.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 17.01.2011 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 17.01.2011 | 31.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 17.01.2011 | 20.05.2010 | 1 |
Application |
TIF | 58.04 KB | 17.01.2011 | 20.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 17.01.2011 | 19.01.2010 | 1 |
Submission/Application |
TIF | 12.3 KB | 17.01.2011 | 14.01.2010 | 1 |
Application |
TIF | 132.38 KB | 17.01.2011 | 07.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.18 KB | 17.01.2011 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 17.01.2011 | 24.09.2007 | 2 |
Application |
TIF | 90.79 KB | 17.01.2011 | 19.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.9 KB | 17.01.2011 | 19.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.56 KB | 17.01.2011 | 17.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 17.01.2011 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 17.01.2011 | 21.11.2006 | 2 |
Application |
TIF | 105.79 KB | 17.01.2011 | 10.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 67.18 KB | 17.01.2011 | 10.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.51 KB | 17.01.2011 | 03.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.97 KB | 17.01.2011 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.73 KB | 17.01.2011 | 10.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 17.01.2011 | 08.09.2006 | 1 |
Sample report |
TIF | 22.53 KB | 17.01.2011 | 07.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 17.01.2011 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 17.01.2011 | 18.05.2006 | 2 |
Registration certificates |
TIF | 22.33 KB | 17.01.2011 | 18.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 17.01.2011 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.42 KB | 17.01.2011 | 15.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 17.01.2011 | 12.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 17.01.2011 | 12.05.2006 | 1 |
Application |
TIF | 83.6 KB | 17.01.2011 | 11.05.2006 | 4 |
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