Baltic Building Management, 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, 23.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Building Management" |
| Registration number, date | 40103491637, 15.12.2011 |
| VAT number | None (excluded 22.08.2012) Europe VAT register |
| Register, date | Commercial Register, 15.12.2011 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Morning Sun" | Until 01.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 173-10 | Until 01.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 48/50 | Until 22.02.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.54 KB | 23.02.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 13.5 KB | 02.02.2012 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 22.66 KB | 02.02.2012 | 20.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.57 KB | 17.01.2012 | 10.01.2012 | 1 |
Articles of Association |
TIF | 13.42 KB | 17.01.2012 | 10.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.39 KB | 17.01.2012 | 10.01.2012 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 17.01.2012 | 10.01.2012 | 1 |
Articles of Association |
TIF | 12.58 KB | 19.12.2011 | 08.12.2011 | 1 |
Memorandum of Association |
TIF | 23.46 KB | 19.12.2011 | 08.12.2011 | 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 |
EDOC | 102.48 KB | 23.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 16.04.2015 | 02.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.29 KB | 02.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 10.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 09.10.2014 | 09.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 07.10.2014 | 06.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.96 KB | 07.10.2014 | 06.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.96 KB | 07.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 23.02.2012 | 22.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.17 KB | 13.12.2017 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.6 KB | 23.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 250.7 KB | 23.02.2012 | 17.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 23.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 02.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 49.1 KB | 02.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.35 KB | 02.02.2012 | 23.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 02.02.2012 | 20.01.2012 | 1 |
Application |
TIF | 200.54 KB | 02.02.2012 | 20.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 02.02.2012 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 17.01.2012 | 17.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 17.01.2012 | 16.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.63 KB | 17.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 113.36 KB | 17.01.2012 | 10.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.51 KB | 17.01.2012 | 10.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.49 KB | 17.01.2012 | 10.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 19.12.2011 | 15.12.2011 | 2 |
Registration certificates |
TIF | 19 KB | 19.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 97.46 KB | 19.12.2011 | 12.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 6.24 KB | 19.12.2011 | 08.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 19.12.2011 | 08.12.2011 | 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