Baltic engineering & construction, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic engineering & construction"
Registration number, date 40103338067, 27.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2010
Legal address Rīga, Dzirnavu iela 92-3 Check address owners
Fixed capital 2 000 LVL , registered 29.05.2012 (registered payment 29.05.2012: 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, Augusta Deglava iela 166A Until 07.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
Par vad zin neiesniegsanu 2012 DOCX

2011

 Annual report 27.10.2010 - 31.12.2011 24.01.2013  ZIP
1_HTML izdruka HTML
Par vad zin neiesniegsanu 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.08 KB 04.06.2012 15.05.2012 1

Articles of Association

 TIF 26.76 KB 04.06.2012 14.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 42.85 KB 04.06.2012 14.05.2012 1

Articles of Association

 TIF 80.88 KB 01.11.2010 20.10.2010 1

Memorandum of Association

 TIF 85.33 KB 01.11.2010 20.10.2010 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 73.53 KB 03.04.2014 03.04.2014 2

State Revenue Service decisions/letters/statements

 PDF 74.42 KB 28.01.2013 28.01.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.59 MB 28.01.2013 28.01.2013 1

Application

 PDF 552.57 KB 24.01.2013 23.01.2013 1

Application

 EDOC 1.97 MB 24.01.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.3 KB 11.06.2012 07.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 29.84 KB 11.06.2012 07.06.2012 1

Application

 TIF 67.32 KB 11.06.2012 05.06.2012 2

Application

 TIF 69.62 KB 11.06.2012 05.06.2012 2

Consent of the liquidator

 TIF 27.92 KB 11.06.2012 05.06.2012 2

Confirmation or consent to legal address

 TIF 9.61 KB 11.06.2012 30.05.2012 1

Protocols/decisions of a company/organisation

 TIF 31.02 KB 11.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 04.06.2012 29.05.2012 2

Application

 TIF 88.92 KB 04.06.2012 23.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 8.64 KB 04.06.2012 15.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.37 KB 04.06.2012 14.05.2012 1

Protocols/decisions of a company/organisation

 TIF 38.32 KB 04.06.2012 14.05.2012 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 91.1 KB 11.06.2012 02.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 192.86 KB 01.11.2010 27.10.2010 2

Registration certificates

 TIF 191.71 KB 01.11.2010 27.10.2010 1

Announcement regarding the legal address

 TIF 66.03 KB 01.11.2010 20.10.2010 1

Application

 TIF 1.08 MB 01.11.2010 20.10.2010 7
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