BALTFLEX, 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, 16.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTFLEX" |
| Registration number, date | 44103032871, 13.10.2004 |
| VAT number | None (excluded 16.08.2013) Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Cēsu nov., Cēsis, Piebalgas iela 95 Check address owners |
| Fixed capital | 37 000 LVL , registered 13.10.2010 (registered payment 13.10.2010: 37 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Piebalgas iela 95 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas Zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2010 | RAR | ||||
2009 |
Annual report | 03.05.2010 | TIF (441.96 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (363 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.45 MB) | ||
2005 |
Annual report | 17.09.2018 | TIF (658.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.89 KB | 17.09.2018 | 08.09.2010 | 1 |
Articles of Association |
TIF | 83.13 KB | 17.09.2018 | 08.09.2010 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 15.10.2010 | 08.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.69 KB | 17.09.2018 | 15.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 54.87 KB | 17.09.2018 | 13.02.2008 | 1 |
Articles of Association |
TIF | 75.96 KB | 17.09.2018 | 13.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 23.62 KB | 17.09.2018 | 01.12.2006 | 1 |
Articles of Association |
TIF | 104.29 KB | 17.09.2018 | 01.12.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.03 KB | 17.09.2018 | 01.12.2006 | 1 |
Shareholders’ register |
TIF | 30.75 KB | 17.09.2018 | 01.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 17.09.2018 | 20.12.2005 | 1 |
Articles of Association |
TIF | 77.43 KB | 17.09.2018 | 20.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44 KB | 17.09.2018 | 20.12.2005 | 1 |
Shareholders’ register |
TIF | 31.26 KB | 17.09.2018 | 20.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 44.33 KB | 17.09.2018 | 15.11.2004 | 1 |
Articles of Association |
TIF | 75.25 KB | 17.09.2018 | 15.11.2004 | 1 |
Articles of Association |
TIF | 70.93 KB | 17.09.2018 | 23.09.2004 | 1 |
Memorandum of Association |
TIF | 58.03 KB | 17.09.2018 | 23.09.2004 | 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 |
TIF | 57.08 KB | 19.08.2013 | 16.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.13 KB | 15.08.2013 | 15.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
89.72 KB | 15.08.2013 | 15.08.2013 | 1 | |
Application |
TIF | 173.34 KB | 19.08.2013 | 13.08.2013 | 2 |
Other documents |
TIF | 19.79 KB | 19.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 26.02.2013 | 26.02.2013 | 2 |
Application |
TIF | 73.33 KB | 17.09.2018 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.95 KB | 17.09.2018 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 06.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 193.47 KB | 17.09.2018 | 03.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 17.09.2018 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 17.09.2018 | 13.10.2010 | 1 |
Notary’s decision |
TIF | 37.05 KB | 15.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 176.31 KB | 17.09.2018 | 08.10.2010 | 3 |
Other documents |
TIF | 212.74 KB | 17.09.2018 | 02.08.2010 | 5 |
Application |
TIF | 224.06 KB | 17.09.2018 | 15.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.9 KB | 17.09.2018 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.29 KB | 17.09.2018 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 17.09.2018 | 04.03.2008 | 2 |
Application |
TIF | 234.64 KB | 17.09.2018 | 13.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 17.09.2018 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 17.09.2018 | 13.08.2007 | 1 |
Submission/Application |
TIF | 41.63 KB | 17.09.2018 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 17.09.2018 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 17.09.2018 | 06.08.2007 | 2 |
Application |
TIF | 161.83 KB | 17.09.2018 | 02.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 17.09.2018 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 17.09.2018 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 17.09.2018 | 12.01.2007 | 2 |
Application |
TIF | 174.47 KB | 17.09.2018 | 05.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 17.09.2018 | 05.01.2007 | 1 |
Sample report |
TIF | 38.83 KB | 17.09.2018 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 17.09.2018 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.22 KB | 17.09.2018 | 13.12.2006 | 2 |
Application |
TIF | 89.17 KB | 17.09.2018 | 01.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.24 KB | 17.09.2018 | 01.12.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.91 KB | 17.09.2018 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 17.09.2018 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 17.09.2018 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.5 KB | 17.09.2018 | 21.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.09 KB | 17.09.2018 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.78 KB | 17.09.2018 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.44 KB | 17.09.2018 | 20.12.2005 | 1 |
Application |
TIF | 149.35 KB | 17.09.2018 | 19.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.78 KB | 17.09.2018 | 19.12.2005 | 1 |
Sample report |
TIF | 42.54 KB | 17.09.2018 | 16.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 17.09.2018 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.52 KB | 17.09.2018 | 16.11.2004 | 2 |
Application |
TIF | 128.49 KB | 17.09.2018 | 15.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.74 KB | 17.09.2018 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.87 KB | 17.09.2018 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.6 KB | 17.09.2018 | 15.11.2004 | 1 |
Sample report |
TIF | 45.97 KB | 17.09.2018 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 17.09.2018 | 13.10.2004 | 1 |
Registration certificates |
TIF | 73.35 KB | 17.09.2018 | 13.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 17.09.2018 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.95 KB | 17.09.2018 | 30.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.63 KB | 17.09.2018 | 23.09.2004 | 1 |
Application |
TIF | 185.55 KB | 17.09.2018 | 23.09.2004 | 4 |
Consent of the auditor |
TIF | 19.68 KB | 17.09.2018 | 23.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.16 KB | 17.09.2018 | 23.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.51 KB | 17.09.2018 | 23.09.2004 | 1 |
Sample report |
TIF | 35.41 KB | 17.09.2018 | 23.09.2004 | 1 |
Other documents |
TIF | 173.45 KB | 17.09.2018 | 09.06.2004 | 4 |
Other documents |
TIF | 379.65 KB | 17.09.2018 | 19.12.2001 | 8 |
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