BALTIC GRANULES, 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, 16.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC GRANULES" |
| Registration number, date | 41503029653, 12.02.2002 |
| VAT number | None (excluded 10.03.2017) Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Stacijas iela 129J, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 844 EUR , registered 26.06.2015 (registered payment 26.06.2015: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.23 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DUBNAS LIETKOKS" | Until 30.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadidas zinojums BG | |||||
2012 |
Annual report | 11.04.2013 | TIF (274.42 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (93.6 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (104.19 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (109.37 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (581.76 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (290.25 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (221.32 KB) | ||
2005 |
Annual report | 16.06.2017 | TIF (951.98 KB) | ||
2004 |
Annual report | 16.06.2017 | TIF (838.82 KB) | ||
2003 |
Annual report | 16.06.2017 | TIF (780.49 KB) | ||
2002 |
Annual report | 16.06.2017 | TIF (950.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.58 KB | 06.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 06.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 21.27 KB | 04.08.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 30.95 KB | 16.06.2017 | 24.01.2007 | 1 |
Shareholders’ register |
TIF | 31.82 KB | 16.06.2017 | 24.01.2007 | 1 |
Articles of Association |
TIF | 31.79 KB | 16.06.2017 | 22.12.2004 | 2 |
Shareholders’ register |
TIF | 25.12 KB | 16.06.2017 | 22.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.77 KB | 16.06.2017 | 12.08.2002 | 1 |
Articles of Association |
TIF | 231.26 KB | 16.06.2017 | 17.12.2001 | 6 |
Memorandum of Association |
TIF | 9.85 KB | 16.06.2017 | 17.12.2001 | 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 | 99.47 KB | 16.06.2020 | 16.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.87 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.82 KB | 05.03.2020 | 05.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 28.10.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 28.10.2019 | 28.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.36 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 02.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 02.02.2018 | 02.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.1 KB | 30.01.2018 | 30.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 30.01.2018 | 30.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.1 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.06.2017 | 02.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 152.21 KB | 08.09.2016 | 11.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 93.71 KB | 08.09.2016 | 11.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 06.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 43.55 KB | 06.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 6.39 KB | 06.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.09 KB | 06.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 16.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 247.69 KB | 16.02.2015 | 05.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.47 KB | 16.02.2015 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 13.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 04.08.2010 | 30.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 16.02.2015 | 27.07.2010 | 1 |
Application |
TIF | 255.8 KB | 16.02.2015 | 19.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 16.02.2015 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.42 KB | 15.02.2011 | 28.05.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 41 KB | 15.02.2011 | 26.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 15.02.2011 | 03.04.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 85.3 KB | 15.02.2011 | 27.03.2009 | 4 |
Registration certificates |
TIF | 69.15 KB | 16.06.2017 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 16.06.2017 | 30.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 65.17 KB | 16.06.2017 | 26.01.2007 | 2 |
Application |
TIF | 209.02 KB | 16.06.2017 | 24.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.94 KB | 16.06.2017 | 24.01.2007 | 2 |
Sample report |
TIF | 26.22 KB | 16.06.2017 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 16.06.2017 | 04.01.2005 | 1 |
Registration certificates |
TIF | 76.98 KB | 16.06.2017 | 04.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 96.77 KB | 16.06.2017 | 26.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.29 KB | 16.06.2017 | 22.12.2004 | 1 |
Application |
TIF | 229.06 KB | 16.06.2017 | 22.12.2004 | 7 |
Consent of the auditor |
TIF | 14.29 KB | 16.06.2017 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 16.06.2017 | 22.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 16.06.2017 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 16.06.2017 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 16.06.2017 | 29.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 28.23 KB | 16.06.2017 | 12.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 16.06.2017 | 12.08.2002 | 1 |
Submission/Application |
TIF | 10.14 KB | 16.06.2017 | 12.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 16.06.2017 | 05.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 16.06.2017 | 12.02.2002 | 1 |
Registration certificates |
TIF | 61.79 KB | 16.06.2017 | 12.02.2002 | 1 |
Application |
TIF | 123.24 KB | 16.06.2017 | 31.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 57.73 KB | 16.06.2017 | 29.01.2002 | 2 |
Sample report |
TIF | 25.55 KB | 16.06.2017 | 18.01.2002 | 1 |
Appraisal reports |
TIF | 22.36 KB | 16.06.2017 | 17.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.31 KB | 16.06.2017 | 01.12.2001 | 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