BALTIC CAPITAL, 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC CAPITAL" |
| Registration number, date | 40003895138, 05.02.2007 |
| VAT number | None (excluded 24.06.2011) Europe VAT register |
| Register, date | Commercial Register, 05.02.2007 |
| Legal address | Pūces iela 43 – 4, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical addresses
| Rīga, Brīvības iela 80 | Until 11.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 82/84 | Until 14.09.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.09.2011 | TIF (618.55 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.09.2010 | RTF (20 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (22.24 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.89 KB | 29.04.2011 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 477.43 KB | 22.09.2008 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 9.59 KB | 12.03.2007 | 02.03.2007 | 1 |
Articles of Association |
TIF | 58.34 KB | 06.02.2007 | 31.01.2007 | 3 |
Memorandum of Association |
TIF | 27.96 KB | 06.02.2007 | 31.01.2007 | 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 |
EDOC | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 16.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.59 KB | 16.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 16.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 16.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.59 KB | 16.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.98 KB | 29.04.2011 | 28.04.2011 | 2 |
Application |
TIF | 573.25 KB | 29.04.2011 | 29.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 25.9 KB | 29.04.2011 | 29.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 29.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.79 KB | 22.09.2008 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 474.74 KB | 22.09.2008 | 09.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 474.53 KB | 22.09.2008 | 08.09.2008 | 1 |
Application |
TIF | 1.85 MB | 22.09.2008 | 08.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 478.04 KB | 22.09.2008 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 19.09.2007 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.12 KB | 19.09.2007 | 11.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 19.09.2007 | 07.09.2007 | 1 |
Application |
TIF | 254.75 KB | 19.09.2007 | 07.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 12.03.2007 | 08.03.2007 | 2 |
Application |
TIF | 117.79 KB | 12.03.2007 | 02.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 7.91 KB | 12.03.2007 | 02.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.99 KB | 12.03.2007 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 12.03.2007 | 02.03.2007 | 2 |
Sample report |
TIF | 17.34 KB | 12.03.2007 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 06.02.2007 | 05.02.2007 | 2 |
Registration certificates |
TIF | 21.85 KB | 06.02.2007 | 05.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 06.02.2007 | 31.01.2007 | 1 |
Application |
TIF | 81.5 KB | 06.02.2007 | 31.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 06.02.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 88.45 KB | 06.02.2007 | 31.01.2007 | 2 |
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.
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