Baltexpress, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltexpress"
Registration number, date 40003942381, 26.07.2007
VAT number None (excluded 01.02.2018) Europe VAT register
Register, date Commercial Register, 26.07.2007
Legal address Augstrozes iela 5A – 2, Rīga, LV-1026 Check address owners
Fixed capital 2 840 EUR , registered 07.10.2016 (registered payment 07.10.2016: 2 840 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Kristapa iela 24 - 54 Until 18.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (169.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.05.2010  RAR (8.97 KB)

2008

Annual report: Board statement 26.07.2007 - 31.12.2008 18.05.2009  ZIP (68.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.39 KB 13.10.2017 09.10.2017 4

Shareholders’ register

DOC 31 KB 30.08.2017 16.08.2017 1

Shareholders’ register

TIF 61.08 KB 11.10.2016 30.06.2016 2

Amendments to the Articles of Association

TIF 10.46 KB 11.10.2016 01.06.2016 1

Articles of Association

TIF 11.12 KB 11.10.2016 01.06.2016 1

Shareholders’ register

TIF 76.78 KB 12.03.2008 03.03.2008 1

Articles of Association

TIF 15.6 KB 06.08.2007 18.07.2007 1

Memorandum of Association

TIF 20.76 KB 06.08.2007 18.07.2007 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 919.11 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.54 KB 27.05.2020 27.05.2020 2

State Revenue Service decisions/letters/statements

DOC 125 KB 17.09.2019 16.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 107.17 KB 17.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 26.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 26.03.2019 26.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.57 KB 22.03.2019 22.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.44 KB 09.11.2018 09.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 18.10.2017 18.10.2017 2

Application

TIF 210.5 KB 13.10.2017 09.10.2017 5

Protocols/decisions of a company/organisation

TIF 45.02 KB 10.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 30.08.2017 30.08.2017 2

Application

PDF 1.09 MB 30.08.2017 26.08.2017 5

Application

PDF 1.08 MB 30.08.2017 26.08.2017 5

Protocols/decisions of a company/organisation

EDOC 177.45 KB 30.08.2017 25.08.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 30.08.2017 25.08.2017 1

Shareholders’ register

EDOC 262.19 KB 30.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

TIF 51.23 KB 11.10.2016 07.10.2016 2

Application

TIF 149.17 KB 11.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 42.02 KB 11.10.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.41 KB 12.03.2008 10.03.2008 2

Application

TIF 70.66 KB 12.03.2008 06.03.2008 3

Receipts on the publication and state fees

TIF 33.21 KB 12.03.2008 06.03.2008 2

Decisions / letters / protocols of public notaries

TIF 34.83 KB 06.08.2007 26.07.2007 1

Registration certificates

TIF 20.42 KB 06.08.2007 26.07.2007 1

Application

TIF 205.79 KB 06.08.2007 23.07.2007 7

Receipts on the publication and state fees

TIF 51.75 KB 06.08.2007 20.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 10.45 KB 06.08.2007 19.07.2007 1

Announcement regarding the legal address

TIF 7.68 KB 06.08.2007 18.07.2007 1

Confirmation or consent to legal address

TIF 12.21 KB 10.10.2017 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