BALTIC ECO HOUSE, 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, 16.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC ECO HOUSE" |
| Registration number, date | 40103272691, 05.02.2010 |
| VAT number | None (excluded 03.10.2017) Europe VAT register |
| Register, date | Commercial Register, 05.02.2010 |
| Legal address | Salnas iela 4 – 8, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.03.2016 (registered payment 22.03.2016: 2 845 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, €) | 2.61 | 1.92 | 1.67 |
| Personal income tax (thousands, €) | 0.9 | 0.84 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 1.73 | 1.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC ECO HOMES" | Until 09.09.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 BEH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin BEH 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin BEH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin BEH 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinBEH 2011 | RAR | ||||
2010 |
Annual report | 05.02.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.9 KB | 21.08.2017 | 14.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 23.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 21.27 KB | 23.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 42.06 KB | 23.03.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.48 KB | 16.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 13.66 KB | 16.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 15.8 KB | 10.09.2010 | 08.09.2010 | 1 |
Articles of Association |
TIF | 17.3 KB | 22.02.2010 | 01.02.2010 | 1 |
Memorandum of Association |
TIF | 22.2 KB | 22.02.2010 | 01.02.2010 | 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 | 72 KB | 16.11.2017 | 16.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.87 KB | 15.11.2017 | 15.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 15.11.2017 | 15.11.2017 | 1 |
Application |
TIF | 51.71 KB | 13.11.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 21.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 58.76 KB | 21.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 87.68 KB | 21.08.2017 | 14.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.22 KB | 21.08.2017 | 14.08.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 234.95 KB | 21.08.2017 | 26.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 174.94 KB | 23.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.42 KB | 23.03.2016 | 17.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 302.98 KB | 21.08.2017 | 13.02.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 16.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 135 KB | 16.09.2011 | 08.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 16.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 10.09.2010 | 09.09.2010 | 1 |
Registration certificates |
TIF | 35.93 KB | 10.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 182.96 KB | 10.09.2010 | 08.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.94 KB | 10.09.2010 | 08.09.2010 | 1 |
Registration certificates |
TIF | 55.07 KB | 10.09.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 22.02.2010 | 05.02.2010 | 2 |
Registration certificates |
TIF | 36.04 KB | 22.02.2010 | 05.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 22.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 88.08 KB | 22.02.2010 | 01.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 22.02.2010 | 01.02.2010 | 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