Baltic Coast Timber, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.05.2022
Business form Limited Liability Company
Registered name SIA "Baltic Coast Timber"
Registration number, date 42103034427, 25.02.2005
VAT number None (excluded 13.05.2022) Europe VAT register
Register, date Commercial Register, 25.02.2005
Legal address Brīvības iela 121A, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR , registered 27.05.2021 (registered payment 27.05.2021: 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.4 2.24 0.72
Personal income tax (thousands, €) 0.27 0.63 0.35
Statutory social insurance contributions (thousands, €) 0.44 0.99 0.75
Average employees count 1 2 2

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
BCT Vadibas zinojums 2021 PDF
Revidentu zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
BCT Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
BCT Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
BCT Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums BCT 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ BCT PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BCT 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 05.05.2010  TIF (897.49 KB)

2008

Annual report 07.05.2009  TIF (361.26 KB)

2006

Annual report 04.07.2007  TIF (1 MB)

2005

Annual report 15.10.2012  TIF (661.51 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 114.34 KB 13.05.2022 24.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 114.34 KB 13.05.2022 24.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.27 KB 21.09.2021 14.09.2021 2

Shareholders’ register

DOC 13.5 KB 10.08.2021 05.08.2021 1

Shareholders’ register

DOC 13.5 KB 10.08.2021 05.08.2021 1

Articles of Association

DOC 13 KB 27.05.2021 18.05.2021 1

Amendments to the Articles of Association

DOC 13 KB 24.05.2021 18.05.2021 1

Shareholders’ register

DOC 13.5 KB 24.05.2021 18.05.2021 1

Regulations for the increase/reduction of the equity

DOC 15 KB 12.04.2021 06.04.2021 1

Articles of Association

TIF 51.9 KB 23.07.2014 03.07.2014 1

Shareholders’ register

TIF 139.25 KB 23.07.2014 03.07.2014 2

Shareholders’ register

TIF 11.49 KB 28.12.2012 19.12.2012 1

Amendments to the Articles of Association

TIF 13.19 KB 02.05.2024 10.12.2008 1

Regulations for the increase/reduction of the equity

TIF 29.03 KB 02.05.2024 10.12.2008 1

Shareholders’ register

TIF 33.14 KB 02.05.2024 10.12.2008 1

Articles of Association

TIF 22.07 KB 16.10.2012 10.12.2008 1

Amendments to the Articles of Association

TIF 13.34 KB 02.05.2024 18.01.2008 1

Regulations for the increase/reduction of the equity

TIF 32.82 KB 02.05.2024 18.01.2008 1

Shareholders’ register

TIF 26.6 KB 02.05.2024 18.01.2008 1

Articles of Association

TIF 21.92 KB 16.10.2012 18.01.2008 1

Amendments to the Articles of Association

TIF 12.96 KB 02.05.2024 05.11.2007 1

Regulations for the increase/reduction of the equity

TIF 37.02 KB 02.05.2024 05.11.2007 1

Shareholders’ register

TIF 26.07 KB 02.05.2024 05.11.2007 1

Articles of Association

TIF 20.62 KB 16.10.2012 05.11.2007 1

Shareholders’ register

TIF 26.17 KB 02.05.2024 20.08.2007 1

Amendments to the Articles of Association

TIF 12.99 KB 02.05.2024 26.02.2007 1

Regulations for the increase/reduction of the equity

TIF 37.47 KB 02.05.2024 26.02.2007 1

Shareholders’ register

TIF 19.78 KB 02.05.2024 26.02.2007 1

Amendments to the Articles of Association

TIF 13.72 KB 02.05.2024 08.06.2006 1

Articles of Association

TIF 28.09 KB 02.05.2024 08.06.2006 1

Regulations for the increase/reduction of the equity

TIF 27.87 KB 02.05.2024 08.06.2006 1

Shareholders’ register

TIF 20.84 KB 02.05.2024 08.06.2006 1

Articles of Association

TIF 20.74 KB 15.10.2012 26.02.2006 1

Articles of Association

TIF 15.74 KB 15.10.2012 06.07.2005 1

Articles of Association

TIF 18.09 KB 15.10.2012 18.02.2005 1

Memorandum of Association

TIF 37.56 KB 15.10.2012 18.02.2005 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

EDOC 62.14 KB 13.05.2022 13.05.2022 1

Application

PDF 144.78 KB 13.05.2022 02.05.2022 1

Application

PDF 144.78 KB 13.05.2022 02.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 122.77 KB 13.05.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.22 KB 23.11.2021 23.11.2021 2

Protocols/decisions of a company/organisation

PDF 55.22 KB 13.05.2022 28.10.2021 1

Protocols/decisions of a company/organisation

PDF 55.22 KB 13.05.2022 28.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 27.09.2021 27.09.2021 2

Announcement regarding the reorganisation

TIF 27.69 KB 21.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.03 KB 10.08.2021 10.08.2021 2

Shareholders’ register

EDOC 28.3 KB 10.08.2021 05.08.2021 1

Application

DOC 71 KB 10.08.2021 04.08.2021 1

Application

DOC 71 KB 10.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 27.05.2021 27.05.2021 2

Application

DOC 48 KB 24.05.2021 19.05.2021 1

Application

EDOC 17.56 KB 24.05.2021 19.05.2021 1

Articles of Association

EDOC 19.87 KB 27.05.2021 18.05.2021 1

Amendments to the Articles of Association

EDOC 11.51 KB 24.05.2021 18.05.2021 1

Shareholders’ register

EDOC 11.36 KB 24.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 12.04.2021 12.04.2021 1

Application

DOC 43.5 KB 12.04.2021 06.04.2021 3

Application

EDOC 16.73 KB 12.04.2021 06.04.2021 3

Protocols/decisions of a company/organisation

EDOC 15.41 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

DOC 15 KB 12.04.2021 06.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 11.7 KB 12.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.28 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 254.5 KB 01.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

TIF 88.16 KB 23.07.2014 08.07.2014 1

Application

TIF 100.17 KB 23.04.2024 04.07.2014 2

Protocols/decisions of a company/organisation

TIF 33.66 KB 23.04.2024 03.07.2014 1

Decisions / letters / protocols of public notaries

TIF 22.87 KB 15.01.2013 15.01.2013 1

Consent of a member of the Board / executive director

TIF 20.69 KB 15.01.2013 10.01.2013 2

Application

TIF 92.87 KB 15.01.2013 28.12.2012 4

Owner’s decisions

TIF 11.29 KB 15.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 20.31 KB 28.12.2012 28.12.2012 1

Application

TIF 75.4 KB 02.05.2024 20.12.2012 2

Decisions / letters / protocols of public notaries

TIF 32.34 KB 16.10.2012 17.12.2008 1

Receipts on the publication and state fees

TIF 21.31 KB 02.05.2024 12.12.2008 1

Receipts on the publication and state fees

TIF 22.34 KB 02.05.2024 12.12.2008 1

Application

TIF 96.79 KB 02.05.2024 11.12.2008 3

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 02.05.2024 11.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.54 KB 02.05.2024 10.12.2008 1

Other documents

TIF 13.74 KB 02.05.2024 10.12.2008 1

Protocols/decisions of a company/organisation

TIF 106.54 KB 02.05.2024 10.12.2008 2

Decisions / letters / protocols of public notaries

TIF 30.97 KB 16.10.2012 23.01.2008 1

Application

TIF 93.85 KB 02.05.2024 18.01.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.38 KB 02.05.2024 18.01.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.92 KB 02.05.2024 18.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 39.09 KB 02.05.2024 18.01.2008 1

Protocols/decisions of a company/organisation

TIF 98.02 KB 02.05.2024 18.01.2008 2

Receipts on the publication and state fees

TIF 17.49 KB 02.05.2024 17.01.2008 1

Receipts on the publication and state fees

TIF 18.4 KB 02.05.2024 17.01.2008 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 16.10.2012 08.11.2007 1

Application

TIF 99.69 KB 02.05.2024 05.11.2007 2

Protocols/decisions of a company/organisation

TIF 99.85 KB 02.05.2024 05.11.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.51 KB 15.10.2012 05.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.97 KB 15.10.2012 05.11.2007 1

Receipts on the publication and state fees

TIF 18.11 KB 02.05.2024 01.11.2007 1

Receipts on the publication and state fees

TIF 17.5 KB 02.05.2024 01.11.2007 1

Appraisal reports

TIF 447.45 KB 02.05.2024 29.10.2007 13

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 02.05.2024 24.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 15.10.2012 20.09.2007 2

Application

TIF 147.89 KB 02.05.2024 13.09.2007 4

Receipts on the publication and state fees

TIF 19.29 KB 02.05.2024 13.09.2007 1

Receipts on the publication and state fees

TIF 19.58 KB 02.05.2024 13.09.2007 1

Protocols/decisions of a company/organisation

TIF 75.66 KB 02.05.2024 12.09.2007 2

Sample report

TIF 28.1 KB 02.05.2024 12.09.2007 1

Application

TIF 84.61 KB 02.05.2024 20.08.2007 2

Receipts on the publication and state fees

TIF 25.81 KB 02.05.2024 20.08.2007 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 15.10.2012 02.03.2007 2

Application

TIF 95.05 KB 02.05.2024 27.02.2007 2

Receipts on the publication and state fees

TIF 24.81 KB 02.05.2024 27.02.2007 1

Receipts on the publication and state fees

TIF 26.02 KB 02.05.2024 27.02.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.82 KB 02.05.2024 26.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 02.05.2024 26.02.2007 1

Protocols/decisions of a company/organisation

TIF 32.13 KB 02.05.2024 26.02.2007 1

Appraisal reports

TIF 566.41 KB 02.05.2024 12.02.2007 15

Power of attorney, act of empowerment

TIF 14.33 KB 15.10.2012 23.10.2006 1

Power of attorney, act of empowerment

TIF 13.7 KB 15.10.2012 23.10.2006 1

Decisions / letters / protocols of public notaries

TIF 34.04 KB 15.10.2012 18.10.2006 1

Receipts on the publication and state fees

TIF 21.61 KB 02.05.2024 13.10.2006 1

Receipts on the publication and state fees

TIF 20.91 KB 02.05.2024 13.10.2006 1

Sample report

TIF 19.4 KB 15.10.2012 13.10.2006 1

Application

TIF 152.91 KB 15.10.2012 12.10.2006 4

Consent of a member of the Board / executive director

TIF 7.42 KB 15.10.2012 12.10.2006 1

Owner’s decisions

TIF 18.1 KB 15.10.2012 12.10.2006 1

Application

TIF 84.63 KB 02.05.2024 09.06.2006 2

Receipts on the publication and state fees

TIF 22.34 KB 02.05.2024 09.06.2006 1

Receipts on the publication and state fees

TIF 22.39 KB 02.05.2024 09.06.2006 1

Decisions / letters / protocols of public notaries

TIF 34.39 KB 15.10.2012 09.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.09 KB 02.05.2024 08.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.98 KB 02.05.2024 08.06.2006 1

Protocols/decisions of a company/organisation

TIF 30.15 KB 02.05.2024 08.06.2006 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 15.10.2012 11.10.2005 2

Receipts on the publication and state fees

TIF 24.89 KB 02.05.2024 06.10.2005 1

Receipts on the publication and state fees

TIF 19.72 KB 02.05.2024 06.10.2005 1

Application

TIF 94.25 KB 15.10.2012 06.10.2005 4

Consent of a member of the Board / executive director

TIF 8.11 KB 15.10.2012 05.10.2005 1

Owner’s decisions

TIF 16.57 KB 15.10.2012 05.10.2005 1

Sample report

TIF 19.37 KB 15.10.2012 05.10.2005 1

Decisions / letters / protocols of public notaries

TIF 36.47 KB 15.10.2012 12.07.2005 2

Receipts on the publication and state fees

TIF 21.3 KB 02.05.2024 07.07.2005 1

Receipts on the publication and state fees

TIF 18.86 KB 02.05.2024 07.07.2005 1

Application

TIF 88.98 KB 15.10.2012 07.07.2005 3

Owner’s decisions

TIF 19.92 KB 15.10.2012 05.07.2005 1

Decisions / letters / protocols of public notaries

TIF 43.65 KB 15.10.2012 25.02.2005 2

Registration certificates

TIF 19.62 KB 15.10.2012 25.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 15.10.2012 22.02.2005 1

Receipts on the publication and state fees

TIF 21.13 KB 15.10.2012 22.02.2005 1

Receipts on the publication and state fees

TIF 24.24 KB 15.10.2012 22.02.2005 1

Sample report

TIF 24.67 KB 15.10.2012 21.02.2005 1

Announcement regarding the legal address

TIF 6.31 KB 02.05.2024 18.02.2005 1

Application

TIF 271.06 KB 15.10.2012 18.02.2005 7

Consent of a member of the Board / executive director

TIF 6.69 KB 15.10.2012 18.02.2005 1

Consent of a member of the Board / executive director

TIF 6.04 KB 15.10.2012 18.02.2005 1

Sample report

TIF 20.6 KB 15.10.2012 18.02.2005 1

Consent of the auditor

TIF 23.32 KB 02.05.2024 17.02.2005 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