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BALTEX SA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.05.2019
Business form Limited Liability Company
Registered name SIA "BALTEX SA"
Registration number, date 40103238494, 13.07.2009
VAT number None (excluded 06.03.2018) Europe VAT register
Register, date Commercial Register, 13.07.2009
Legal address Zasulauka iela 15 – 3, Rīga, LV-1046 Check address owners
Fixed capital 8 537 EUR , registered 20.07.2016 (registered payment 20.07.2016: 8 537 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 2.79 16.58
Personal income tax (thousands, €) 0 0.28 1.58
Statutory social insurance contributions (thousands, €) 0 0.56 2.66
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Kravu jūras un piekrastes ūdens transports (50.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "MARSTREAM" Until 29.05.2012 13 years ago

Historical addresses

Rīga, Alsungas iela 9A Until 29.05.2012 13 years ago
Rīga, Eksporta iela 7 Until 13.10.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 10.01.2017  PDF (717.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.01.2017  PDF (719.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.01.2017  PDF (715.99 KB)

2012

Annual report 01.01.2012 - 31.12.2012 22.10.2013  ZIP
1_HTML izdruka HTML
vz2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.10.2013  ZIP
1_HTML izdruka HTML
vz2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.01.2012  ZIP
1_HTML izdruka HTML
vadibas 2010 TXT

2009

Annual report 22.04.2010  TIF (505.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.65 KB 30.05.2012 16.05.2012 2

Shareholders’ register

TIF 11.6 KB 30.05.2012 16.05.2012 1

Articles of Association

TIF 32.32 KB 14.10.2010 04.10.2010 2

Shareholders’ register

TIF 13.54 KB 14.10.2010 04.10.2010 1

Articles of Association

TIF 57.84 KB 16.09.2009 29.06.2009 2

Memorandum of association

TIF 63.82 KB 16.09.2009 29.06.2009 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

RTF 915.81 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.11 KB 22.05.2019 22.05.2019 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 15.01.2019 15.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.65 KB 15.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 24.07.2018 24.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 24.07.2018 24.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.95 KB 19.07.2018 19.07.2018 1

State Revenue Service decisions/letters/statements

DOC 106 KB 19.07.2018 19.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.95 KB 19.07.2018 19.07.2018 1

Decisions / letters / protocols of public notaries

RTF 183.86 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 01.04.2016 01.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.55 KB 30.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 41.54 KB 30.05.2012 29.05.2012 2

Registration certificates

TIF 22.02 KB 30.05.2012 29.05.2012 1

Confirmation or consent to legal address

TIF 6.16 KB 30.05.2012 28.05.2012 1

Announcement regarding the legal address

TIF 8.4 KB 30.05.2012 16.05.2012 1

Application

TIF 89.49 KB 30.05.2012 16.05.2012 3

Protocols/decisions of a company/organisation

TIF 24.85 KB 30.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

TIF 45.43 KB 14.10.2010 13.10.2010 2

Application

TIF 190.7 KB 14.10.2010 05.10.2010 3

Announcement regarding the legal address

TIF 7.75 KB 14.10.2010 04.10.2010 1

Protocols/decisions of a company/organisation

TIF 34.97 KB 14.10.2010 04.10.2010 1

Decisions / letters / protocols of public notaries

TIF 49.39 KB 20.04.2010 16.04.2010 2

Sample report

TIF 26.31 KB 20.04.2010 13.04.2010 1

Application

TIF 64.09 KB 20.04.2010 12.04.2010 2

Protocols/decisions of a company/organisation

TIF 27.19 KB 20.04.2010 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 82.03 KB 16.09.2009 13.07.2009 2

Registration certificates

TIF 36.03 KB 16.09.2009 13.07.2009 1

Announcement regarding the legal address

TIF 15.49 KB 16.09.2009 08.07.2009 1

Receipts on the publication and state fees

TIF 83.35 KB 16.09.2009 02.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 36.43 KB 16.09.2009 01.07.2009 1

Application

TIF 240.01 KB 16.09.2009 30.06.2009 6
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