BALTIC BUILDING, 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, 05.09.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BALTIC BUILDING" SIA |
| Registration number, date | 44103037775, 23.11.2005 |
| VAT number | None (excluded 05.10.2007) Europe VAT register |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Cēsu rajons, Priekuļu pagasts, Priekuļi, Zinātnes iela 1a Check address owners |
| Fixed capital | 2 000 LVL , registered 23.11.2005 (registered payment 23.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 12.06.2008 | TIF (386.36 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.27 KB | 31.01.2008 | 20.11.2006 | 1 |
Articles of Association |
TIF | 103.97 KB | 31.01.2008 | 20.11.2006 | 3 |
Shareholders’ register |
TIF | 16.93 KB | 31.01.2008 | 06.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.86 KB | 31.01.2008 | 10.04.2006 | 1 |
Articles of Association |
TIF | 96.02 KB | 31.01.2008 | 10.04.2006 | 3 |
Shareholders’ register |
TIF | 23.32 KB | 31.01.2008 | 10.04.2006 | 1 |
Articles of Association |
TIF | 111.3 KB | 31.01.2008 | 15.11.2005 | 3 |
Memorandum of association |
TIF | 67.92 KB | 31.01.2008 | 15.11.2005 | 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 |
TIF | 53.31 KB | 09.09.2008 | 05.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.29 KB | 09.09.2008 | 02.09.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 123.07 KB | 09.09.2008 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 31.01.2008 | 10.01.2008 | 1 |
Application |
TIF | 26.01 KB | 31.01.2008 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.72 KB | 31.01.2008 | 21.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 31.01.2008 | 11.09.2007 | 1 |
Application |
TIF | 39.43 KB | 31.01.2008 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.52 KB | 31.01.2008 | 03.09.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 149.07 KB | 31.01.2008 | 28.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 31.01.2008 | 27.08.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 122.63 KB | 31.01.2008 | 21.08.2007 | 2 |
Sample report |
TIF | 22.67 KB | 31.01.2008 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 31.01.2008 | 01.02.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 96.21 KB | 31.01.2008 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 31.01.2008 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 388.42 KB | 31.01.2008 | 21.11.2006 | 2 |
Application |
TIF | 198.33 KB | 31.01.2008 | 20.11.2006 | 3 |
Owner’s decisions |
TIF | 19.59 KB | 31.01.2008 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 31.01.2008 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.61 KB | 31.01.2008 | 24.04.2006 | 2 |
Application |
TIF | 144.6 KB | 31.01.2008 | 10.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 31.01.2008 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 31.01.2008 | 23.11.2005 | 1 |
Registration certificates |
TIF | 32.95 KB | 31.01.2008 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 31.01.2008 | 16.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.86 KB | 31.01.2008 | 15.11.2005 | 1 |
Application |
TIF | 542.33 KB | 31.01.2008 | 15.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 31.01.2008 | 15.11.2005 | 1 |
Consent of the auditor |
TIF | 9.29 KB | 31.01.2008 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 31.01.2008 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 31.01.2008 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 31.01.2008 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 31.01.2008 | 15.11.2005 | 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