BALTERE, SIA
Limited Liability Company, Micro 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, 21.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTERE" |
| Registration number, date | 40003803716, 16.02.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.02.2006 |
| Legal address | Rīga, Baznīcas iela 20/22 Check address owners |
| Fixed capital | 874 315 EUR , registered 27.12.2018 (registered payment 27.12.2018: 874 315 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 | 0.27 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (761.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1009.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (973.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltere 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltere 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Politika Baltere 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | HTML (99.12 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | HTML (99.15 KB) | |
2009 |
Annual report | 24.02.2010 | TIF (450.17 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (15.41 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 13.04.2011 | TIF (1000.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.99 KB | 27.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 27.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Articles of Association |
DOC | 28 KB | 27.12.2018 | 14.12.2018 | 1 |
Articles of Association |
DOC | 28 KB | 27.12.2018 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
1.63 MB | 29.12.2017 | 20.12.2017 | 3 | |
Amendments to the Articles of Association |
147.84 KB | 29.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
148.94 KB | 29.12.2017 | 07.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
152 KB | 29.12.2017 | 07.12.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
144.5 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
239.81 KB | 10.07.2015 | 10.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 13.95 KB | 23.01.2015 | 11.08.2014 | 1 |
Articles of Association |
TIF | 20.18 KB | 23.01.2015 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 53.4 KB | 23.01.2015 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 16.29 KB | 23.01.2015 | 22.02.2009 | 1 |
Articles of Association |
TIF | 27.66 KB | 23.01.2015 | 08.02.2006 | 1 |
Memorandum of Association |
TIF | 55.96 KB | 23.01.2015 | 08.02.2006 | 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 | 65.45 KB | 21.03.2019 | 21.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.88 KB | 20.03.2019 | 20.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 20.03.2019 | 20.03.2019 | 1 |
Application |
EDOC | 45.72 KB | 21.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 36.61 KB | 21.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 21.01.2019 | 21.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.08 KB | 21.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 21.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.81 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
EDOC | 51.33 KB | 27.12.2018 | 18.12.2018 | 3 |
Application |
DOCX | 42.76 KB | 27.12.2018 | 18.12.2018 | 3 |
Application |
DOCX | 42.76 KB | 27.12.2018 | 18.12.2018 | 3 |
Shareholders’ register |
EDOC | 28.29 KB | 27.12.2018 | 18.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 38.75 KB | 27.12.2018 | 17.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 38.7 KB | 27.12.2018 | 17.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.49 KB | 27.12.2018 | 17.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.6 KB | 27.12.2018 | 17.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.49 KB | 27.12.2018 | 17.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.6 KB | 27.12.2018 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 43.81 KB | 27.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 42.97 KB | 27.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.65 KB | 27.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 27.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.55 KB | 27.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 27.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 27.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.69 KB | 27.12.2018 | 14.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.05 KB | 27.12.2018 | 14.12.2018 | 1 |
Appraisal reports |
EDOC | 46.01 KB | 27.12.2018 | 12.12.2018 | 2 |
Appraisal reports |
DOC | 79.5 KB | 27.12.2018 | 12.12.2018 | 2 |
Appraisal reports |
DOC | 79.5 KB | 27.12.2018 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.8 MB | 21.01.2019 | 21.08.2018 | 11 |
Power of attorney, act of empowerment |
3.22 MB | 21.01.2019 | 21.08.2018 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.8 MB | 27.12.2018 | 09.08.2018 | 11 |
Power of attorney, act of empowerment |
3.22 MB | 27.12.2018 | 09.08.2018 | 11 | |
Power of attorney, act of empowerment |
3.22 MB | 27.12.2018 | 09.08.2018 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.89 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.37 KB | 29.12.2017 | 29.12.2017 | 2 |
Acceptance-conveyance act |
155.71 KB | 29.12.2017 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
89.85 KB | 29.12.2017 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
90.11 KB | 29.12.2017 | 20.12.2017 | 1 | |
Acceptance-conveyance act |
156.01 KB | 29.12.2017 | 20.12.2017 | 1 | |
Application |
6.92 MB | 29.12.2017 | 20.12.2017 | 24 | |
Application |
6.68 MB | 29.12.2017 | 20.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
112.55 KB | 29.12.2017 | 20.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
143.58 KB | 29.12.2017 | 20.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.09 KB | 29.12.2017 | 20.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
143.09 KB | 29.12.2017 | 20.12.2017 | 1 | |
Shareholders’ register |
2 MB | 29.12.2017 | 20.12.2017 | 3 | |
Statement regarding the beneficial owners |
346.06 KB | 29.12.2017 | 20.12.2017 | 7 | |
Statement regarding the beneficial owners |
308.45 KB | 29.12.2017 | 20.12.2017 | 7 | |
Amendments to the Articles of Association |
217.24 KB | 29.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
218.3 KB | 29.12.2017 | 07.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
220.55 KB | 29.12.2017 | 07.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
248.15 KB | 29.12.2017 | 07.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.72 KB | 29.12.2017 | 07.12.2017 | 1 | |
Appraisal reports |
380.83 KB | 29.12.2017 | 05.12.2017 | 2 | |
Appraisal reports |
412.43 KB | 29.12.2017 | 05.12.2017 | 2 | |
Power of attorney, act of empowerment |
3.01 MB | 29.12.2017 | 05.07.2017 | 11 | |
Power of attorney, act of empowerment |
3.01 MB | 29.12.2017 | 05.07.2017 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 29.12.2017 | 05.07.2017 | 11 |
Power of attorney, act of empowerment |
2.51 MB | 21.01.2019 | 12.04.2017 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 21.01.2019 | 12.04.2017 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
307.32 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 23.11.2015 | 20.11.2015 | 9 |
Shareholders’ register |
212.6 KB | 23.11.2015 | 20.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
318.95 KB | 10.07.2015 | 10.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.46 MB | 10.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
2.45 MB | 10.07.2015 | 01.07.2015 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 23.01.2015 | 27.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.82 KB | 23.01.2015 | 15.10.2014 | 1 |
Application |
TIF | 88.83 KB | 23.01.2015 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 23.01.2015 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 23.01.2015 | 02.03.2009 | 2 |
Application |
TIF | 130.39 KB | 23.01.2015 | 18.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.92 KB | 23.01.2015 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 23.01.2015 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 23.01.2015 | 11.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 299.82 KB | 23.01.2015 | 01.04.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 23.01.2015 | 27.07.2007 | 2 |
Application |
TIF | 76.59 KB | 23.01.2015 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 23.01.2015 | 20.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.09 KB | 23.01.2015 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 23.01.2015 | 04.08.2006 | 2 |
Application |
TIF | 30.51 KB | 23.01.2015 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.28 KB | 23.01.2015 | 31.07.2006 | 2 |
Amendments to the Rules of procedure |
TIF | 28.62 KB | 23.01.2015 | 16.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 23.01.2015 | 16.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 23.01.2015 | 15.02.2006 | 1 |
Application |
TIF | 129.97 KB | 23.01.2015 | 13.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 23.01.2015 | 13.02.2006 | 1 |
Application |
TIF | 49.59 KB | 23.01.2015 | 10.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 23.01.2015 | 10.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 23.01.2015 | 09.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 23.01.2015 | 08.02.2006 | 1 |
Auditor’s opinion |
TIF | 10.42 KB | 23.01.2015 | 08.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 23.01.2015 | 08.02.2006 | 1 |
Sample report |
TIF | 28.61 KB | 23.01.2015 | 23.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 259.39 KB | 23.01.2015 | 13.01.2006 | 7 |
Power of attorney, act of empowerment |
2.51 MB | 27.12.2018 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 27.12.2018 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 27.12.2018 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
2.51 MB | 29.12.2017 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 29.12.2017 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 29.12.2017 | 08.09.2005 | 10 | |
Sample report |
TIF | 29.18 KB | 23.01.2015 | 12.01.2005 | 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