Baltic Filo, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Filo"
Registration number, date 40103333445, 14.10.2010
VAT number None (excluded 21.06.2017) Europe VAT register
Register, date Commercial Register, 14.10.2010
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 1.42
Personal income tax (thousands, €) 0 0 1.15
Statutory social insurance contributions (thousands, €) 0 0.11 1.73
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

Historical company names

Sabiedrība ar ierobežotu atbildību "K22" Until 21.11.2012 12 years ago

Historical addresses

Rīga, Granīta iela 13 Until 21.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VZ k22 2011 DOCX

2010

 Annual report 14.10.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
VZ k22 2010 TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.91 KB 23.05.2013 30.04.2013 2

Articles of Association

 TIF 13.85 KB 23.05.2013 30.04.2013 1

Amendments to the Articles of Association

 TIF 9.46 KB 22.11.2012 06.11.2012 1

Articles of Association

 TIF 16.71 KB 22.11.2012 06.11.2012 1

Shareholders’ register

TIF 38.64 KB 11.09.2012 06.09.2012 1

Articles of Association

 TIF 80.74 KB 29.10.2010 01.10.2010 1

Memorandum of association

 TIF 120.15 KB 29.10.2010 01.10.2010 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 114.5 KB 25.04.2018 25.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 98.58 KB 25.04.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 24.10.2017 24.10.2017 2

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 20.10.2017 20.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 20.10.2017 20.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 20.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 23.01.2014 22.01.2014 1

Application

 TIF 191.44 KB 23.01.2014 06.01.2014 2

Notice of a member of the Board regarding the resignation

 TIF 14.04 KB 23.01.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 23.05.2013 22.05.2013 2

Application

 TIF 106.98 KB 23.05.2013 17.05.2013 4

Protocols/decisions of a company/organisation

 TIF 19.27 KB 23.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.19 KB 22.11.2012 21.11.2012 2

Application

 TIF 83.37 KB 22.11.2012 06.11.2012 2

Protocols/decisions of a company/organisation

 TIF 21.29 KB 22.11.2012 06.11.2012 1

Confirmation or consent to legal address

 TIF 17.46 KB 22.11.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.96 KB 11.09.2012 07.09.2012 2

Application

 TIF 306.37 KB 11.09.2012 06.09.2012 3

Protocols/decisions of a company/organisation

 TIF 92.8 KB 11.09.2012 06.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.6 KB 04.04.2012 03.04.2012 2

Application

 TIF 141.67 KB 04.04.2012 28.03.2012 3

Protocols/decisions of a company/organisation

 TIF 32.91 KB 04.04.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 88.66 KB 24.11.2011 23.11.2011 2

Application

 TIF 303.13 KB 24.11.2011 17.11.2011 3

Protocols/decisions of a company/organisation

 TIF 58.37 KB 24.11.2011 02.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 131.08 KB 29.10.2010 14.10.2010 1

Registration certificates

 TIF 199.37 KB 29.10.2010 14.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 98.25 KB 29.10.2010 04.10.2010 1

Announcement regarding the legal address

 TIF 73.61 KB 29.10.2010 01.10.2010 1

Application

 TIF 839.19 KB 29.10.2010 01.10.2010 4

Registration certificates

 TIF 50.34 KB 22.11.2012 2

Power of attorney, act of empowerment

 TIF 32.43 KB 11.09.2012 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