Baltic Estate & Trust Fund, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Estate & Trust Fund"
Registration number, date 40103348703, 26.11.2010
VAT number None (excluded 21.04.2016) Europe VAT register
Register, date Commercial Register, 26.11.2010
Legal address Viļānu iela 6 – 69, Rīga, LV-1003 Check address owners
Fixed capital 2 000 LVL , registered 20.04.2011 (registered payment 20.04.2011: 2 000 LVL)
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 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 26.11.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin GP2011 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.28 KB 26.04.2011 15.04.2011 1

Articles of Association

 TIF 34.09 KB 26.04.2011 15.04.2011 1

Regulations for the increase/reduction of the equity

 TIF 38.72 KB 26.04.2011 15.04.2011 1

Shareholders’ register

TIF 27.02 KB 26.04.2011 15.04.2011 1

Articles of Association

 TIF 41.85 KB 01.12.2010 22.11.2010 1

Memorandum of Association

 TIF 72.31 KB 01.12.2010 22.11.2010 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

 TIF 57.1 KB 11.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.59 KB 30.06.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.04 KB 07.09.2015 28.08.2015 2

Application

 TIF 73.12 KB 07.09.2015 05.08.2015 2

Notice of a member of the Board regarding the resignation

 TIF 12.02 KB 07.09.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 23.07.2015 23.07.2015 1

Application

 EDOC 34.86 KB 20.07.2015 20.07.2015 2

Notice of a member of the Board regarding the resignation

 EDOC 32.62 KB 20.07.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 73 KB 26.04.2011 20.04.2011 2

Application

 TIF 487.15 KB 26.04.2011 15.04.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.91 KB 26.04.2011 15.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.88 KB 26.04.2011 15.04.2011 1

Protocols/decisions of a company/organisation

 TIF 21.86 KB 26.04.2011 15.04.2011 1

Protocols/decisions of a company/organisation

 TIF 123.43 KB 26.04.2011 15.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 91.43 KB 01.12.2010 26.11.2010 2

Registration certificates

 TIF 156.43 KB 01.12.2010 26.11.2010 1

Announcement regarding the legal address

 TIF 27.01 KB 01.12.2010 22.11.2010 1

Application

 TIF 590.28 KB 01.12.2010 22.11.2010 3
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