Baltic Cargo Caravan, 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, 08.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Cargo Caravan" |
| Registration number, date | 40103758230, 12.02.2014 |
| VAT number | None (excluded 02.11.2015) Europe VAT register |
| Register, date | Commercial Register, 12.02.2014 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.01.2015 (registered payment 13.01.2015: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.23 | 8.11 |
| Personal income tax (thousands, €) | 0 | 0.41 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.04 | 0.83 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
Historical addresses
| Rīga, Jaunciema gatve 159-4 | Until 15.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 12.02.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BCC parakst |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.33 KB | 28.09.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 107.8 KB | 28.09.2015 | 09.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.4 KB | 15.01.2015 | 07.01.2015 | 1 |
Articles of Association |
TIF | 28.28 KB | 15.01.2015 | 07.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.68 KB | 15.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 31.08 KB | 15.01.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 51.73 KB | 15.01.2015 | 07.01.2015 | 3 |
Articles of Association |
TIF | 21.93 KB | 04.03.2014 | 07.02.2014 | 1 |
Memorandum of Association |
TIF | 35.87 KB | 04.03.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 49.32 KB | 04.03.2014 | 07.02.2014 | 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 |
RTF | 917.67 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.44 KB | 08.12.2017 | 08.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.08.2017 | 24.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 28.08.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 23.01.2017 | 23.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 18.01.2017 | 17.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.96 KB | 18.01.2017 | 17.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.96 KB | 18.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 28.09.2015 | 15.09.2015 | 2 |
Application |
TIF | 421.52 KB | 28.09.2015 | 09.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 28.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.77 KB | 28.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 15.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 91.48 KB | 15.01.2015 | 09.01.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.77 KB | 15.01.2015 | 07.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.32 KB | 15.01.2015 | 07.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 15.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 04.03.2014 | 12.02.2014 | 2 |
Registration certificates |
TIF | 118.89 KB | 04.03.2014 | 12.02.2014 | 1 |
Application |
TIF | 426.99 KB | 04.03.2014 | 07.02.2014 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 18.6 KB | 04.03.2014 | 07.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 04.03.2014 | 07.02.2014 | 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.
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