BALTEKS S, 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, 26.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTEKS S" |
| Registration number, date | 42403014133, 14.08.2002 |
| VAT number | None (excluded 04.12.2009) Europe VAT register |
| Register, date | Commercial Register, 14.08.2002 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.08.2002 (registered payment 14.08.2002: 2 000 LVL) |
| 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Tērbatas iela 97/2-20 | Until 25.10.2012 | 12 years ago |
|---|---|---|
| Rēzekne, Latgales iela 87 | Until 11.04.2007 | 17 years ago |
| Rēzeknes rajons, Maltas pagasts, Malta, 1. maija iela 103a | Until 04.01.2005 | 19 years ago |
| Rēzeknes rajons, Maltas pagasts, Malta, Stacijas iela 20-2 | Until 10.08.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 18.07.2012 | TIF (517.28 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (632.55 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (195.4 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (668.83 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.11 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (781.06 KB) | ||
2005 |
Annual report | 29.11.2007 | TIF (316.16 KB) | ||
2004 |
Annual report | 29.11.2007 | TIF (973.86 KB) | ||
2003 |
Annual report | 29.11.2007 | TIF (199.97 KB) | ||
2002 |
Annual report | 29.11.2007 | TIF (301.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.61 KB | 26.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 30.64 KB | 25.08.2008 | 21.08.2008 | 1 |
Shareholders’ register |
TIF | 11.07 KB | 25.08.2008 | 21.08.2008 | 1 |
Shareholders’ register |
TIF | 12.5 KB | 10.12.2007 | 06.12.2007 | 1 |
Articles of Association |
TIF | 24.84 KB | 29.11.2007 | 21.12.2004 | 1 |
Shareholders’ register |
TIF | 12.9 KB | 29.11.2007 | 21.12.2004 | 1 |
Shareholders’ register |
TIF | 21.53 KB | 29.11.2007 | 21.12.2004 | 1 |
Articles of Association |
TIF | 27.62 KB | 29.11.2007 | 21.07.2004 | 1 |
Shareholders’ register |
TIF | 13.78 KB | 29.11.2007 | 21.07.2004 | 1 |
Articles of Association |
TIF | 78.83 KB | 29.11.2007 | 06.08.2002 | 3 |
Memorandum of Association |
TIF | 46.79 KB | 29.11.2007 | 05.08.2002 | 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 |
TIF | 52.54 KB | 27.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.04 KB | 20.10.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 03.04.2014 | 03.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 31.03.2014 | 31.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.71 KB | 31.03.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 25.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 26.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 159.6 KB | 26.10.2012 | 09.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 26.10.2012 | 09.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.79 KB | 26.10.2012 | 09.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 26.10.2012 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 25.08.2008 | 25.08.2008 | 2 |
Application |
TIF | 189.41 KB | 25.08.2008 | 22.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 40.24 KB | 25.08.2008 | 22.08.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 30.97 KB | 25.08.2008 | 21.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 25.08.2008 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 10.12.2007 | 10.12.2007 | 2 |
Application |
TIF | 130.92 KB | 10.12.2007 | 06.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 10.12.2007 | 06.12.2007 | 2 |
Sample report |
TIF | 21.58 KB | 10.12.2007 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 29.11.2007 | 11.04.2007 | 2 |
Application |
TIF | 100.92 KB | 29.11.2007 | 05.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 83.89 KB | 29.11.2007 | 03.04.2007 | 2 |
Sample report |
TIF | 20.37 KB | 25.08.2008 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 29.11.2007 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.21 KB | 29.11.2007 | 23.12.2004 | 3 |
Purchase/lease agreement |
TIF | 49.07 KB | 04.01.2017 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 29.11.2007 | 21.12.2004 | 1 |
Application |
TIF | 117.59 KB | 29.11.2007 | 21.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 29.11.2007 | 21.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 29.11.2007 | 21.12.2004 | 1 |
Sample report |
TIF | 19.18 KB | 29.11.2007 | 21.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 29.11.2007 | 10.08.2004 | 1 |
Application |
TIF | 137.56 KB | 29.11.2007 | 23.07.2004 | 5 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 29.11.2007 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 29.11.2007 | 23.07.2004 | 1 |
Sample report |
TIF | 19.95 KB | 29.11.2007 | 23.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 29.11.2007 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 29.11.2007 | 21.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.7 KB | 29.11.2007 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 29.11.2007 | 21.07.2004 | 1 |
Purchase contracts |
TIF | 36.42 KB | 29.11.2007 | 21.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 29.11.2007 | 14.08.2002 | 1 |
Registration certificates |
TIF | 268.5 KB | 29.11.2007 | 14.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 29.11.2007 | 06.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 29.11.2007 | 06.08.2002 | 2 |
Sample report |
TIF | 17.87 KB | 29.11.2007 | 06.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 29.11.2007 | 05.08.2002 | 1 |
Application |
TIF | 273.17 KB | 29.11.2007 | 05.08.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 29.11.2007 | 05.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 29.11.2007 | 05.08.2002 | 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