BALTIC INDUSTRIAL filiāle
Branch of Foreign 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, 22.07.2013
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BALTIC INDUSTRIAL filiāle |
| Registration number, date | 40103456082, 07.09.2011 |
| VAT number | None (excluded 22.07.2013) Europe VAT register |
| Register, date | Commercial Register, 07.09.2011 |
| Legal address | Stopiņu nov., Dreiliņi, "Jaunrumpji" Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kronvalda bulvāris 10-44 | Until 20.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 22.05.2013 | TIF (171.87 KB) | ||
2011 |
Annual report | 08.08.2012 | TIF (290.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 47.41 KB | 09.09.2011 | 04.07.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.78 KB | 09.09.2011 | 04.07.2011 | 3 |
Translations of the articles of association of foreign companies |
TIF | 78.38 KB | 09.09.2011 | 04.07.2011 | 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 | 31.89 KB | 23.07.2013 | 22.07.2013 | 2 |
Application |
TIF | 31.42 KB | 23.07.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 27.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 59.22 KB | 27.06.2012 | 15.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 27.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 09.09.2011 | 07.09.2011 | 2 |
Registration certificates |
TIF | 42.83 KB | 09.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.03 KB | 09.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 156.86 KB | 09.09.2011 | 08.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 239.98 KB | 09.09.2011 | 07.07.2011 | 5 |
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