Baltic Home Real Estate Advisors, 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, 12.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Home Real Estate Advisors" |
| Registration number, date | 50103395131, 18.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.03.2011 |
| Legal address | Rīga, Poruka iela 15 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.03.2011 (registered payment 12.11.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Siguldas prospekts 14-2 | Until 07.05.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.03.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 31.58 KB | 15.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 47.52 KB | 13.11.2013 | 29.10.2013 | 2 |
Articles of Association |
TIF | 106.51 KB | 23.03.2011 | 15.03.2011 | 2 |
Memorandum of Association |
TIF | 83.03 KB | 23.03.2011 | 15.03.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.72 KB | 02.12.2014 | 3 |
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 | 80.26 KB | 02.12.2014 | 12.09.2014 | 2 |
Application |
TIF | 104.63 KB | 02.12.2014 | 15.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 02.12.2014 | 15.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 02.12.2014 | 15.08.2014 | 1 |
Submission/Application |
TIF | 21.51 KB | 02.12.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 15.11.2013 | 14.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 13.11.2013 | 12.11.2013 | 2 |
Cover letter |
TIF | 21.79 KB | 15.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 51.33 KB | 13.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.83 KB | 09.05.2013 | 07.05.2013 | 1 |
Application |
TIF | 104.82 KB | 09.05.2013 | 30.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 109.74 KB | 23.03.2011 | 18.03.2011 | 2 |
Registration certificates |
TIF | 144.86 KB | 23.03.2011 | 18.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 44.7 KB | 23.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 659.73 KB | 23.03.2011 | 15.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.59 KB | 23.03.2011 | 15.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.76 KB | 23.03.2011 | 15.03.2011 | 1 |
Other documents |
TIF | 342.61 KB | 02.12.2014 | 12 |
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