Baltic Car Centrum, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Baltic Car Centrum"
Registration number, date 44103061419, 21.09.2010
VAT number None (excluded 18.08.2017) Europe VAT register
Register, date Commercial Register, 21.09.2010
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 06.10.2015 (registered payment 06.10.2015: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.22 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 Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical company names

SIA "Energoefektivitātes veicināšanas centrs" Until 06.10.2015 9 years ago

Historical addresses

Rīga, Kvēles iela 15 k-4 - 20 Until 19.04.2017 7 years ago
Cēsu nov., Cēsis, Pļavas iela 3A Until 06.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 21.09.2010 - 31.12.2011 18.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.68 KB 13.04.2017 05.04.2017 1

Shareholders’ register

DOCX 15.68 KB 13.04.2017 05.04.2017 1

Amendments to the Articles of Association

 TIF 19.48 KB 18.02.2016 30.09.2015 1

Articles of Association

 TIF 41.6 KB 18.02.2016 30.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 38.47 KB 18.02.2016 30.09.2015 1

Shareholders’ register

TIF 70.07 KB 18.02.2016 30.09.2015 3

Shareholders’ register

TIF 101.86 KB 18.02.2016 30.09.2015 2

Articles of Association

 TIF 17.46 KB 20.10.2010 09.09.2010 1

Memorandum of Association

 TIF 20.42 KB 20.10.2010 09.09.2010 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 25.06.2018 25.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.77 KB 25.06.2018 25.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.43 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 11.12.2017 11.12.2017 2

State Revenue Service decisions/letters/statements

 EDOC 81.21 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 90 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 90 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 90 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 81.21 KB 06.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.79 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 19.04.2017 19.04.2017 2

Application

 EDOC 93.13 KB 13.04.2017 05.04.2017 17

Application

 DOCX 66.39 KB 13.04.2017 05.04.2017 17

Application

 DOCX 66.39 KB 13.04.2017 05.04.2017 17

Shareholders’ register

EDOC 43.38 KB 13.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 16.65 KB 10.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 16.65 KB 10.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 29.25 KB 10.04.2017 05.04.2017 1

Confirmation or consent to legal address

 TIF 14.21 KB 11.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 85.93 KB 18.02.2016 06.10.2015 2

Announcement regarding the legal address

 TIF 16.53 KB 18.02.2016 30.09.2015 1

Application

 TIF 433.17 KB 18.02.2016 30.09.2015 7

Application of shareholders or third persons for the acquisition of shares

TIF 14.15 KB 18.02.2016 30.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 13.86 KB 18.02.2016 30.09.2015 1

Confirmation or consent to legal address

 TIF 19.35 KB 18.02.2016 30.09.2015 1

Consent of a member of the Board / executive director

 TIF 39.33 KB 18.02.2016 30.09.2015 2

Protocols/decisions of a company/organisation

 TIF 92.85 KB 18.02.2016 30.09.2015 3

Protocols/decisions of a company/organisation

 TIF 47.86 KB 18.02.2016 30.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.93 KB 20.10.2010 21.09.2010 1

Registration certificates

 TIF 33.06 KB 20.10.2010 21.09.2010 1

Announcement regarding the legal address

 TIF 11.43 KB 20.10.2010 10.09.2010 1

Application

 TIF 93.71 KB 20.10.2010 10.09.2010 3
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