Baltic Gold, AS
Public Limited 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, 27.05.2014
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Baltic Gold" |
| Registration number, date | 40003820294, 21.04.2006 |
| VAT number | None (excluded 27.05.2014) Europe VAT register |
| Register, date | Commercial Register, 21.04.2006 |
| Legal address | Ādažu nov., Ādaži, Rīgas gatve 8 Check address owners |
| Fixed capital | 25 200 LVL , registered 21.04.2006 (registered payment 21.04.2006: 25 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Rīgas gatve 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, Straupciems, "Vladas un Aleksandras parks" | Until 24.09.2008 | 16 years ago |
| Rīgas rajons, Salas pagasts, "Ezerparks" | Until 18.06.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014.01.28. Baltic Gold Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gada vadibas zinojums Baltic Gold | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltic Gold vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltic Gold Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | RAR (646.48 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (601.31 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (658.22 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (319.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.72 KB | 30.11.2010 | 09.12.2009 | 1 |
Articles of Association |
TIF | 56.46 KB | 30.11.2010 | 09.12.2009 | 2 |
Amendments to the Articles of Association |
TIF | 28.45 KB | 30.11.2010 | 04.09.2008 | 1 |
Articles of Association |
TIF | 46.5 KB | 30.11.2010 | 04.09.2008 | 2 |
Articles of Association |
TIF | 23.25 KB | 30.11.2010 | 06.04.2006 | 1 |
Memorandum of association |
TIF | 45 KB | 30.11.2010 | 06.04.2006 | 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 | 29.86 KB | 28.05.2014 | 27.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.17 KB | 28.05.2014 | 26.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.38 KB | 28.05.2014 | 26.05.2014 | 1 |
Application |
TIF | 67.67 KB | 28.05.2014 | 21.05.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 20.79 KB | 28.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 237.85 KB | 15.04.2014 | 01.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.86 KB | 15.04.2014 | 31.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 549.02 KB | 15.04.2014 | 28.01.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 05.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 244.61 KB | 05.03.2013 | 18.02.2013 | 3 |
Consent of members of the supervisory board |
TIF | 28.62 KB | 05.03.2013 | 18.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.63 KB | 05.03.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 19.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 178.33 KB | 19.12.2012 | 12.12.2012 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.73 KB | 19.12.2012 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.47 KB | 19.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 30.11.2010 | 02.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 30.11.2010 | 26.02.2010 | 1 |
Application |
TIF | 89.31 KB | 30.11.2010 | 10.02.2010 | 2 |
Consent of members of the supervisory board |
TIF | 14.79 KB | 30.11.2010 | 29.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.27 KB | 30.11.2010 | 29.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 30.11.2010 | 14.12.2009 | 1 |
Application |
TIF | 82.4 KB | 30.11.2010 | 09.12.2009 | 2 |
Sample report |
TIF | 28.29 KB | 30.11.2010 | 09.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 30.11.2010 | 08.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.57 KB | 30.11.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 30.11.2010 | 16.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 30.11.2010 | 01.06.2009 | 1 |
Application |
TIF | 184.02 KB | 30.11.2010 | 28.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.13 KB | 30.11.2010 | 28.05.2009 | 4 |
Consent of members of the supervisory board |
TIF | 21.72 KB | 30.11.2010 | 14.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 30.11.2010 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 30.11.2010 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 30.11.2010 | 09.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.8 KB | 30.11.2010 | 04.09.2008 | 1 |
Application |
TIF | 61.83 KB | 30.11.2010 | 04.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 30.11.2010 | 04.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 30.11.2010 | 04.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 30.11.2010 | 18.06.2007 | 2 |
Application |
TIF | 76.5 KB | 30.11.2010 | 13.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.86 KB | 30.11.2010 | 04.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 30.11.2010 | 04.06.2007 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 253.77 KB | 30.11.2010 | 12.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 30.11.2010 | 26.07.2006 | 1 |
Registration certificates |
TIF | 19.88 KB | 28.05.2014 | 21.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 30.11.2010 | 21.04.2006 | 2 |
Registration certificates |
TIF | 30.5 KB | 30.11.2010 | 21.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.5 KB | 30.11.2010 | 20.04.2006 | 1 |
Submission/Application |
TIF | 12.03 KB | 30.11.2010 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 30.11.2010 | 12.04.2006 | 2 |
Application |
TIF | 235.85 KB | 30.11.2010 | 11.04.2006 | 6 |
Announcement regarding the legal address |
TIF | 8.3 KB | 30.11.2010 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.99 KB | 30.11.2010 | 06.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 20.85 KB | 30.11.2010 | 06.04.2006 | 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