BALTEKTRANS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTEKTRANS"
Registration number, date 40003934717, 27.06.2007
VAT number None (excluded 17.06.2015) Europe VAT register
Register, date Commercial Register, 27.06.2007
Legal address Dzeņu iela 2 – 72, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR , registered 06.03.2015 (registered payment 06.03.2015: 2 845 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

2018 2017 2016
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

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Types of activities from statues Sporta nodarbības
Izklaides un atpūtas darbība
u.c. statūtos paredzētā darbība

Historical addresses

Rīga, Ūnijas iela 74-12 Until 06.03.2015 9 years ago
Rīga, Berģu iela 9-18 Until 21.04.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums-2012 PDF

2011

Annual report 21.12.2012  TIF (904.8 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 27.04.2010  TIF (277.75 KB)

2008

Annual report 19.03.2009  TIF (273.3 KB)

2007

Annual report 05.02.2009  TIF (126.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.63 KB 10.03.2015 02.03.2015 3

Shareholders’ register

TIF 67.22 KB 10.03.2015 02.03.2015 2

Articles of Association

TIF 216.97 KB 22.01.2009 30.10.2008 7

Shareholders’ register

TIF 23.65 KB 22.01.2009 30.10.2008 1

Articles of Association

TIF 201.79 KB 06.05.2008 11.04.2008 6

Shareholders’ register

TIF 26.39 KB 06.05.2008 11.04.2008 1

Articles of Association

TIF 138.01 KB 29.06.2007 22.06.2007 4

Memorandum of Association

TIF 35.79 KB 29.06.2007 22.06.2007 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 49.27 KB 28.04.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

TIF 48.95 KB 02.04.2015 01.04.2015 2

Decisions / letters / protocols of public notaries

TIF 86.22 KB 10.03.2015 06.03.2015 2

Application

TIF 414.68 KB 10.03.2015 02.03.2015 4

Protocols/decisions of a company/organisation

TIF 63.19 KB 10.03.2015 02.03.2015 2

Protocols/decisions of a company/organisation

TIF 81.44 KB 10.03.2015 02.03.2015 2

Confirmation or consent to legal address

TIF 10.94 KB 10.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 22.01.2009 14.11.2008 1

Receipts on the publication and state fees

TIF 41.55 KB 22.01.2009 11.11.2008 1

Application

TIF 89.26 KB 22.01.2009 30.10.2008 3

Power of attorney, act of empowerment

TIF 14.25 KB 22.01.2009 30.10.2008 1

Protocols/decisions of a company/organisation

TIF 40.05 KB 22.01.2009 30.10.2008 2

Decisions / letters / protocols of public notaries

TIF 25.77 KB 22.01.2009 03.10.2008 1

Power of attorney, act of empowerment

TIF 12.84 KB 22.01.2009 01.10.2008 1

Submission/Application

TIF 20.26 KB 22.01.2009 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 64.07 KB 06.05.2008 21.04.2008 2

Receipts on the publication and state fees

TIF 41.01 KB 06.05.2008 16.04.2008 1

Sample report

TIF 33.2 KB 06.05.2008 14.04.2008 1

Announcement regarding the legal address

TIF 9.34 KB 06.05.2008 11.04.2008 1

Application

TIF 178.18 KB 06.05.2008 11.04.2008 5

Power of attorney, act of empowerment

TIF 13.84 KB 06.05.2008 11.04.2008 1

Protocols/decisions of a company/organisation

TIF 54.37 KB 06.05.2008 11.04.2008 2

Decisions / letters / protocols of public notaries

TIF 38.75 KB 29.06.2007 27.06.2007 2

Registration certificates

TIF 49.48 KB 29.06.2007 27.06.2007 1

Announcement regarding the legal address

TIF 8.14 KB 29.06.2007 22.06.2007 1

Application

TIF 69.23 KB 29.06.2007 22.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 29.06.2007 22.06.2007 1

Power of attorney, act of empowerment

TIF 12.39 KB 29.06.2007 22.06.2007 1

Receipts on the publication and state fees

TIF 33.04 KB 29.06.2007 22.06.2007 2
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