BALTIC HORECA SOLUTIONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2017
Business form Limited Liability Company
Registered name SIA "BALTIC HORECA SOLUTIONS"
Registration number, date 40103256216, 29.10.2009
VAT number None (excluded 17.12.2010) Europe VAT register
Register, date Commercial Register, 29.10.2009
Legal address Daugavpils, 18. novembra iela 105 - 426 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Austrumu iela 10 Until 08.10.2010 15 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.12 KB 09.09.2014 22.09.2010 1

Shareholders’ register

TIF 25.66 KB 09.09.2014 22.09.2010 1

Amendments to the Articles of Association

TIF 14.99 KB 09.09.2014 20.09.2010 1

Shareholders’ register

TIF 52.77 KB 09.09.2014 20.05.2010 2

Shareholders’ register

TIF 81.37 KB 09.09.2014 28.01.2010 2

Articles of Association

TIF 39.2 KB 09.09.2014 02.10.2009 2

Memorandum of association

TIF 121.46 KB 09.09.2014 02.10.2009 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

EDOC 72.61 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

TIF 52.03 KB 12.05.2014 09.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.27 KB 06.05.2014 06.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.95 KB 27.09.2013 27.09.2013 1

Decisions / letters / protocols of public notaries

RTF 179.66 KB 27.09.2013 27.09.2013 1

State Revenue Service decisions/letters/statements

DOC 47 KB 24.09.2013 24.09.2013 1

State Revenue Service decisions/letters/statements

DOC 47 KB 24.09.2013 24.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.62 KB 24.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 05.09.2013 05.09.2013 2

Decisions / letters / protocols of public notaries

RTF 206.58 KB 05.09.2013 05.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 484.71 KB 06.09.2013 28.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 118.29 KB 17.02.2011 17.02.2011 2

Decisions / letters / protocols of public notaries

RTF 281.34 KB 17.02.2011 17.02.2011 2

State Revenue Service decisions/letters/statements

TIF 56.16 KB 09.09.2014 11.02.2011 1

State Revenue Service decisions/letters/statements

TIF 129.74 KB 09.09.2014 10.02.2011 2

Decisions / letters / protocols of public notaries

TIF 75.74 KB 09.09.2014 08.10.2010 2

Application

TIF 356.8 KB 09.09.2014 22.09.2010 4

Consent of a member of the Board / executive director

TIF 43.59 KB 09.09.2014 22.09.2010 2

Protocols/decisions of a company/organisation

TIF 45.52 KB 09.09.2014 22.09.2010 1

Decisions / letters / protocols of public notaries

TIF 55.26 KB 09.09.2014 02.06.2010 1

Application

TIF 103.78 KB 09.09.2014 24.05.2010 2

Protocols/decisions of a company/organisation

TIF 95.04 KB 09.09.2014 20.05.2010 3

Decisions / letters / protocols of public notaries

TIF 55.49 KB 09.09.2014 16.02.2010 1

Announcement regarding the legal address

TIF 20.12 KB 09.09.2014 28.01.2010 1

Application

TIF 240.14 KB 09.09.2014 28.01.2010 3

Power of attorney, act of empowerment

TIF 31.56 KB 09.09.2014 28.01.2010 1

Protocols/decisions of a company/organisation

TIF 165.61 KB 09.09.2014 28.01.2010 4

Decisions / letters / protocols of public notaries

TIF 68.43 KB 09.09.2014 29.10.2009 2

Registration certificates

TIF 67.05 KB 09.09.2014 29.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.53 KB 09.09.2014 26.10.2009 1

Receipts on the publication and state fees

TIF 41.53 KB 09.09.2014 26.10.2009 2

Application

TIF 248.11 KB 09.09.2014 05.10.2009 7

Announcement regarding the legal address

TIF 14.98 KB 09.09.2014 02.10.2009 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