Baltic Expo Trans, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Expo Trans"
Registration number, date 40103449625, 22.08.2011
VAT number None (excluded 15.11.2013) Europe VAT register
Register, date Commercial Register, 22.08.2011
Legal address Kalnciema iela 97 – 5, Rīga, LV-1046 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 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

SIA "SLAV INVEST" Until 28.05.2013 11 years ago
SIA "GED SERVISS" Until 07.11.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "Competence Consulting Group" Until 31.08.2012 12 years ago

Historical addresses

Rīga, Andreja Saharova iela 17-47 Until 10.05.2013 11 years ago
Rīga, Maskavas iela 60-14 Until 31.08.2012 12 years ago
Rīga, Liepājas iela 37-27 Until 07.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
20Apstiprinasana DOCX

2011

 Annual report 22.08.2011 - 31.12.2011 23.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.41 KB 15.08.2013 23.05.2013 1

Shareholders’ register

TIF 11.97 KB 15.08.2013 23.05.2013 1

Shareholders’ register

TIF 13.12 KB 15.08.2013 23.04.2013 1

Amendments to the Articles of Association

 TIF 12.65 KB 08.11.2012 23.10.2012 1

Articles of Association

 TIF 17.63 KB 08.11.2012 23.10.2012 1

Shareholders’ register

TIF 16.41 KB 08.11.2012 23.10.2012 1

Amendments to the Articles of Association

 TIF 12.17 KB 04.09.2012 27.08.2012 1

Articles of Association

 TIF 13.12 KB 04.09.2012 27.08.2012 1

Shareholders’ register

TIF 11.09 KB 04.09.2012 27.08.2012 1

Articles of Association

 TIF 35.75 KB 24.08.2011 11.08.2011 1

Memorandum of association

 TIF 66.28 KB 24.08.2011 11.08.2011 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 903.33 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.78 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.03 KB 17.03.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.94 KB 10.12.2013 10.12.2013 2

State Revenue Service decisions/letters/statements

 DOC 47.5 KB 05.12.2013 05.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 42.07 KB 05.12.2013 05.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.25 KB 06.12.2013 03.12.2013 2

Decisions / letters / protocols of public notaries

 RTF 196.69 KB 09.08.2013 09.08.2013 2

Decisions / letters / protocols of public notaries

 EDOC 74.73 KB 09.08.2013 09.08.2013 2

Orders/request/cover notes of court bailiffs

 TIF 54.7 KB 15.08.2013 02.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.94 KB 15.08.2013 28.05.2013 2

Registration certificates

 TIF 53.48 KB 15.08.2013 28.05.2013 1

Application

 TIF 268.66 KB 15.08.2013 23.05.2013 5

Protocols/decisions of a company/organisation

 TIF 33.83 KB 15.08.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 15.08.2013 10.05.2013 2

Announcement regarding the legal address

 TIF 7.39 KB 15.08.2013 29.04.2013 1

Application

 TIF 138.93 KB 15.08.2013 29.04.2013 5

Consent of a member of the Board / executive director

 TIF 5.09 KB 15.08.2013 29.04.2013 1

Protocols/decisions of a company/organisation

 TIF 31.2 KB 15.08.2013 29.04.2013 1

Confirmation or consent to legal address

 TIF 12.09 KB 15.08.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 08.11.2012 07.11.2012 2

Registration certificates

 TIF 28.59 KB 08.11.2012 07.11.2012 1

Announcement regarding the legal address

 TIF 13.29 KB 08.11.2012 23.10.2012 1

Application

 TIF 170.67 KB 08.11.2012 23.10.2012 5

Confirmation or consent to legal address

 TIF 12.16 KB 08.11.2012 23.10.2012 1

Power of attorney, act of empowerment

 TIF 15.43 KB 08.11.2012 23.10.2012 1

Protocols/decisions of a company/organisation

 TIF 18.9 KB 08.11.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.51 KB 04.09.2012 31.08.2012 2

Registration certificates

 TIF 57.34 KB 04.09.2012 31.08.2012 1

Announcement regarding the legal address

 TIF 8.57 KB 04.09.2012 27.08.2012 1

Application

 TIF 287.26 KB 04.09.2012 27.08.2012 7

Confirmation or consent to legal address

 TIF 14.06 KB 04.09.2012 27.08.2012 1

Consent of a member of the Board / executive director

 TIF 27.07 KB 04.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

 TIF 57.28 KB 04.09.2012 27.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 65.49 KB 24.08.2011 22.08.2011 2

Registration certificates

 TIF 34.06 KB 24.08.2011 22.08.2011 1

Announcement regarding the legal address

 TIF 29.11 KB 24.08.2011 11.08.2011 1

Application

 TIF 277.04 KB 24.08.2011 11.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 51.16 KB 24.08.2011 11.08.2011 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