Baltic City Estates, 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, 03.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic City Estates" |
| Registration number, date | 40003917238, 23.04.2007 |
| VAT number | None (excluded 30.10.2009) Europe VAT register |
| Register, date | Commercial Register, 23.04.2007 |
| Legal address | Rīga, Vidus iela 4-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.04.2007 (registered payment 23.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elizabetes iela 11-1 | Until 01.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1-7 | Until 17.12.2008 | 16 years ago |
| Rīga, Elizabetes iela 11-1 | Until 07.02.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 04.02.2010 | TIF (137.28 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.03.2009 | PNG (505.95 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (416.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 45.56 KB | 20.08.2007 | 04.07.2007 | 4 |
Articles of association of foreign companies |
TIF | 61.36 KB | 20.08.2007 | 04.07.2007 | 4 |
Articles of Association |
TIF | 32.21 KB | 23.04.2007 | 21.03.2007 | 2 |
Memorandum of Association |
TIF | 197.88 KB | 23.04.2007 | 21.03.2007 | 7 |
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 | 37.25 KB | 04.02.2010 | 03.02.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.89 KB | 04.02.2010 | 26.01.2010 | 2 |
State Revenue Service decisions/letters/statements |
88.74 KB | 28.01.2010 | 26.01.2010 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.82 KB | 28.01.2010 | 26.01.2010 | 1 |
Application |
TIF | 54.46 KB | 04.02.2010 | 13.01.2010 | 2 |
Other documents |
TIF | 17.46 KB | 04.02.2010 | 18.12.2009 | 1 |
Other documents |
TIF | 31.44 KB | 04.02.2010 | 17.12.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 6.15 KB | 04.02.2010 | 11.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.49 KB | 04.02.2010 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 08.07.2009 | 02.07.2009 | 2 |
Application |
TIF | 92.8 KB | 08.07.2009 | 30.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 08.07.2009 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.2 KB | 08.07.2009 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 03.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 98.95 KB | 03.06.2009 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 141.41 KB | 03.06.2009 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 20.01.2009 | 17.12.2008 | 1 |
Application |
TIF | 81.89 KB | 20.01.2009 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.96 KB | 20.01.2009 | 12.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 12.02.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 12.02.2008 | 04.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.37 KB | 12.02.2008 | 21.01.2008 | 1 |
Application |
TIF | 65.6 KB | 12.02.2008 | 21.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 12.02.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 20.08.2007 | 30.07.2007 | 1 |
Sample report |
TIF | 21.59 KB | 20.08.2007 | 25.07.2007 | 1 |
Sample report |
TIF | 19.74 KB | 20.08.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 20.08.2007 | 24.07.2007 | 2 |
Application |
TIF | 297.75 KB | 20.08.2007 | 04.07.2007 | 10 |
Power of attorney, act of empowerment |
TIF | 65.38 KB | 20.08.2007 | 04.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.59 KB | 20.08.2007 | 04.07.2007 | 4 |
Sample report |
TIF | 112.16 KB | 20.08.2007 | 22.06.2007 | 6 |
Other documents |
TIF | 39.46 KB | 15.06.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 92.15 KB | 04.02.2010 | 23.04.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 23.04.2007 | 23.04.2007 | 1 |
Registration certificates |
TIF | 38.76 KB | 23.04.2007 | 23.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 23.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 23.04.2007 | 11.04.2007 | 2 |
Application |
TIF | 149.37 KB | 23.04.2007 | 21.03.2007 | 6 |
Application |
TIF | 223.65 KB | 23.04.2007 | 21.03.2007 | 6 |
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