Baltic Embedded, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Embedded"
Registration number, date 40103489045, 07.12.2011
VAT number None (excluded 10.04.2015) Europe VAT register
Register, date Commercial Register, 07.12.2011
Legal address Antonijas iela 24 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 37.59
Personal income tax (thousands, €) 0 13.35
Statutory social insurance contributions (thousands, €) 0 22.91
Average employees count 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sakaru iekārtu ražošana (26.30)

Historical addresses

Rīga, Andrejostas iela 4A Until 25.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 07.12.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.83 KB 22.12.2014 16.12.2014 2

Shareholders’ register

TIF 22.58 KB 17.12.2012 11.12.2012 1

Articles of Association

 TIF 27.02 KB 09.12.2011 24.11.2011 1

Memorandum of Association

 TIF 122.85 KB 09.12.2011 24.11.2011 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 904.28 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.65 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 904.28 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.44 KB 12.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 902.39 KB 12.01.2016 12.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 247 KB 11.01.2016 08.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 247 KB 11.01.2016 08.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 102.4 KB 11.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.22 KB 09.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.27 KB 09.07.2015 09.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 88.44 KB 06.07.2015 03.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.44 KB 06.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.4 KB 13.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 66.38 KB 12.01.2015 07.01.2015 2

Application

 TIF 122.84 KB 12.01.2015 30.12.2014 2

Power of attorney, act of empowerment

 TIF 18.47 KB 12.01.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 65.86 KB 22.12.2014 19.12.2014 2

Application

 TIF 96.1 KB 22.12.2014 16.12.2014 2

Notice of a member of the Board regarding the resignation

 TIF 14.58 KB 12.01.2015 28.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.07 KB 22.12.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.24 KB 13.10.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.95 KB 13.10.2014 13.10.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 210.12 KB 09.10.2014 09.10.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 232.59 KB 08.10.2014 08.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.13 KB 17.12.2012 14.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 45.47 KB 26.11.2015 11.12.2012 2

Application

 TIF 110.07 KB 17.12.2012 11.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 22.04 KB 26.11.2015 20.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.86 KB 26.11.2015 18.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.8 KB 28.05.2012 25.05.2012 1

Application

 TIF 69.28 KB 28.05.2012 18.04.2012 2

Confirmation or consent to legal address

 TIF 23.13 KB 28.05.2012 14.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.27 KB 09.12.2011 07.12.2011 2

Registration certificates

 TIF 52.14 KB 09.12.2011 07.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.9 KB 09.12.2011 05.12.2011 1

Confirmation or consent to legal address

 TIF 8.69 KB 09.12.2011 05.12.2011 1

Announcement regarding the legal address

 TIF 16.01 KB 09.12.2011 24.11.2011 1

Application

 TIF 216.08 KB 09.12.2011 24.11.2011 5

Consent of members of the supervisory board

 TIF 50.87 KB 09.12.2011 24.11.2011 3

Power of attorney, act of empowerment

 TIF 154.98 KB 28.05.2012 24.08.2000 4
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