BALTIC FOREST II, 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 | SIA "BALTIC FOREST II" |
| Registration number, date | 40003976922, 10.12.2007 |
| VAT number | None (excluded 04.03.2015) Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Rīga, Vīlandes iela 3 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, €) | 36.42 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BALTIC FORESTS 1" | Until 03.03.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BF II | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BF II | |||||
2012 |
Annual report | 18.04.2013 | TIF (656.77 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (847 KB) | ||
2010 |
Annual report | 07.03.2011 | TIF (1.61 MB) | ||
2009 |
Annual report | 05.07.2010 | TIF (734.58 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (879.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.18 KB | 14.04.2015 | 19.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 31.10.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 53.21 KB | 31.10.2014 | 21.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.78 KB | 31.10.2014 | 13.10.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.31 KB | 15.10.2014 | 25.09.2014 | 2 |
Articles of Association |
TIF | 159.7 KB | 11.07.2014 | 19.06.2014 | 3 |
Shareholders’ register |
TIF | 100.66 KB | 11.07.2014 | 19.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.01 KB | 27.11.2015 | 04.06.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.21 KB | 27.11.2015 | 30.05.2014 | 6 |
Shareholders’ register |
TIF | 138.76 KB | 17.03.2014 | 12.03.2014 | 4 |
Articles of Association |
TIF | 28.29 KB | 17.03.2014 | 12.03.2013 | 1 |
Articles of Association |
TIF | 20.85 KB | 17.12.2010 | 22.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.36 KB | 06.03.2008 | 07.02.2008 | 1 |
Articles of Association |
TIF | 19.85 KB | 06.03.2008 | 07.02.2008 | 1 |
Shareholders’ register |
TIF | 15.09 KB | 02.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 20.04 KB | 18.12.2007 | 26.11.2007 | 1 |
Memorandum of Association |
TIF | 37.46 KB | 18.12.2007 | 26.11.2007 | 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 | 93.82 KB | 14.04.2015 | 04.03.2015 | 2 |
Application |
TIF | 62.08 KB | 14.04.2015 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.53 KB | 14.04.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 14.04.2015 | 19.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 14.04.2015 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 31.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 107.87 KB | 31.10.2014 | 21.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.19 KB | 31.10.2014 | 21.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 15.10.2014 | 14.10.2014 | 2 |
Cover letter |
TIF | 35.68 KB | 15.10.2014 | 25.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.59 KB | 15.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.7 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 400.69 KB | 11.07.2014 | 19.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.07 KB | 11.07.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.05 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 126.84 KB | 17.03.2014 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.35 KB | 17.03.2014 | 12.03.2014 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 334.33 KB | 17.03.2014 | 04.03.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 565.6 KB | 17.03.2014 | 04.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 17.12.2010 | 15.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.75 KB | 17.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 78.17 KB | 17.12.2010 | 22.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 17.12.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 06.03.2008 | 03.03.2008 | 2 |
Registration certificates |
TIF | 22.83 KB | 06.03.2008 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 06.03.2008 | 27.02.2008 | 2 |
Application |
TIF | 70.7 KB | 06.03.2008 | 07.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 06.03.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 02.01.2008 | 20.12.2007 | 1 |
Application |
TIF | 58.28 KB | 02.01.2008 | 14.12.2007 | 2 |
Registration certificates |
TIF | 35.82 KB | 06.03.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 18.12.2007 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 18.12.2007 | 10.12.2007 | 2 |
Registration certificates |
TIF | 20.96 KB | 18.12.2007 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 18.12.2007 | 05.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.8 KB | 18.12.2007 | 26.11.2007 | 1 |
Application |
TIF | 136.52 KB | 18.12.2007 | 26.11.2007 | 6 |
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