Baltic Forest I, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 04.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Forest I" |
| Registration number, date | 40003964001, 18.10.2007 |
| VAT number | None (excluded 04.03.2015) Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Valmiera, Rīgas iela 13 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.03.2014 (registered payment 14.03.2014: 2 800 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -3.8 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežkopība un citas mežsaimniecības darbības (21.0) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Forests" | Until 03.04.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 23 | Until 29.10.2014 | 11 years ago |
| Jūrmala, Turaidas iela 9 | Until 15.12.2008 | 17 years ago |
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 06.08.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BFI vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFI 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 23.03.2010 | TIF (434.5 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (402.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.5 KB | 14.04.2015 | 19.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 31.10.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 57.5 KB | 31.10.2014 | 21.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.73 KB | 31.10.2014 | 13.10.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.38 KB | 15.10.2014 | 25.09.2014 | 2 |
Articles of Association |
TIF | 97.06 KB | 11.07.2014 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 100.18 KB | 11.07.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 26.57 KB | 17.03.2014 | 12.03.2014 | 1 |
Shareholders’ register |
TIF | 143.39 KB | 17.03.2014 | 12.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 30.12.2008 | 10.12.2008 | 1 |
Articles of Association |
TIF | 19.45 KB | 30.12.2008 | 10.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 29.04.2008 | 16.03.2008 | 1 |
Articles of Association |
TIF | 19.46 KB | 29.04.2008 | 16.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 15.11.2007 | 29.10.2007 | 1 |
Articles of Association |
TIF | 22.56 KB | 15.11.2007 | 29.10.2007 | 1 |
Shareholders’ register |
TIF | 19.18 KB | 15.11.2007 | 22.10.2007 | 1 |
Articles of Association |
TIF | 17.26 KB | 24.10.2007 | 15.10.2007 | 1 |
Memorandum of Association |
TIF | 30.53 KB | 24.10.2007 | 15.10.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.31 MB | 11.07.2014 | 14 |
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 | 90.04 KB | 14.04.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 129.96 KB | 30.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 63.3 KB | 14.04.2015 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 14.04.2015 | 27.02.2015 | 1 |
Other documents |
TIF | 346.8 KB | 14.04.2015 | 26.02.2015 | 17 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 14.04.2015 | 19.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 14.04.2015 | 19.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 30.03.2015 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 31.10.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 31.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 77.51 KB | 31.10.2014 | 27.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 31.10.2014 | 22.10.2014 | 1 |
Application |
TIF | 123.5 KB | 31.10.2014 | 21.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.87 KB | 31.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 15.10.2014 | 14.10.2014 | 2 |
Cover letter |
TIF | 23.74 KB | 15.10.2014 | 25.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 15.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 464.93 KB | 11.07.2014 | 19.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.16 KB | 11.07.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 133.55 KB | 17.03.2014 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 17.03.2014 | 12.03.2014 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 388.66 KB | 17.03.2014 | 04.03.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 745.67 KB | 17.03.2014 | 04.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 08.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 113.56 KB | 08.08.2013 | 31.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 08.08.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.43 KB | 08.08.2013 | 07.05.2013 | 1 |
Other documents |
TIF | 32.47 KB | 08.08.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 30.12.2008 | 23.12.2008 | 1 |
Other documents |
TIF | 29.21 KB | 30.12.2008 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.61 KB | 30.12.2008 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 30.12.2008 | 15.12.2008 | 1 |
Application |
TIF | 99.52 KB | 30.12.2008 | 10.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.44 KB | 30.12.2008 | 10.12.2008 | 1 |
Application |
TIF | 59.79 KB | 30.12.2008 | 01.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.27 KB | 30.12.2008 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 30.12.2008 | 29.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 29.04.2008 | 03.04.2008 | 2 |
Registration certificates |
TIF | 53.57 KB | 29.04.2008 | 03.04.2008 | 2 |
Other documents |
TIF | 22.6 KB | 29.04.2008 | 28.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 29.04.2008 | 26.03.2008 | 2 |
Application |
TIF | 69.27 KB | 29.04.2008 | 16.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.35 KB | 29.04.2008 | 16.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 15.11.2007 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 15.11.2007 | 06.11.2007 | 2 |
Sample report |
TIF | 23.75 KB | 15.11.2007 | 06.11.2007 | 1 |
Application |
TIF | 105.75 KB | 15.11.2007 | 29.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.67 KB | 15.11.2007 | 29.10.2007 | 2 |
Registration certificates |
TIF | 39.34 KB | 24.10.2007 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 24.10.2007 | 16.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.45 KB | 24.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 69.97 KB | 24.10.2007 | 15.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.57 KB | 24.10.2007 | 15.10.2007 | 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