BALTIC INDUSTRIAL TRUST, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC INDUSTRIAL TRUST" |
| Registration number, date | 44103038874, 03.02.2006 |
| VAT number | None (excluded 29.02.2012) Europe VAT register |
| Register, date | Commercial Register, 03.02.2006 |
| Legal address | "Laukmaļi", Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical addresses
| Valmieras rajons, Kocēnu pagasts, Kocēni, Parka iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., Kocēni, Parka iela 3 | Until 28.10.2010 | 14 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Parka iela 3 | Until 30.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.05.2011 | TIF (554.24 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (470.79 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (492.28 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (498.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.21 KB | 02.01.2012 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 27.4 KB | 25.11.2008 | 11.11.2008 | 1 |
Articles of Association |
TIF | 54.04 KB | 10.12.2007 | 30.01.2006 | 2 |
Memorandum of Association |
TIF | 49.23 KB | 10.12.2007 | 30.01.2006 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 25.01.2018 | 12.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 04.07.2016 | 01.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.03 KB | 04.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.54 KB | 11.04.2014 | 11.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 59.73 KB | 08.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 02.01.2012 | 30.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 02.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.04 KB | 02.01.2012 | 19.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 02.01.2012 | 15.12.2011 | 1 |
Application |
TIF | 181.43 KB | 02.01.2012 | 15.12.2011 | 6 |
Owner’s decisions |
TIF | 12.14 KB | 02.01.2012 | 15.12.2011 | 1 |
Owner’s decisions |
TIF | 16.39 KB | 02.01.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 25.11.2008 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.49 KB | 25.11.2008 | 20.11.2008 | 2 |
Sample report |
TIF | 40.53 KB | 25.11.2008 | 20.11.2008 | 1 |
Application |
TIF | 546.26 KB | 25.11.2008 | 19.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 25.11.2008 | 10.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 25.11.2008 | 21.10.2008 | 1 |
Submission/Application |
TIF | 16.21 KB | 25.11.2008 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 10.12.2007 | 03.02.2006 | 1 |
Registration certificates |
TIF | 71.4 KB | 10.12.2007 | 03.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.48 KB | 10.12.2007 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.9 KB | 10.12.2007 | 31.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.39 KB | 10.12.2007 | 30.01.2006 | 1 |
Application |
TIF | 49.23 KB | 10.12.2007 | 30.01.2006 | 2 |
Consent of the auditor |
TIF | 17.46 KB | 10.12.2007 | 30.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.03 KB | 10.12.2007 | 30.01.2006 | 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.
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