BALTIC INFRASTRUCTURE DEVELOPMENT, 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, 06.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC INFRASTRUCTURE DEVELOPMENT" |
| Registration number, date | 40103419476, 23.05.2011 |
| VAT number | None (excluded 28.05.2012) Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 18 Check address owners |
| Fixed capital | 502 000 LVL , registered 14.10.2011 (registered payment 20.06.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PZ pielikums 2012 | ODT | ||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba X | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.98 KB | 18.10.2011 | 12.10.2011 | 1 |
Articles of Association |
TIF | 74.7 KB | 18.10.2011 | 12.10.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.96 KB | 18.10.2011 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 32.14 KB | 18.10.2011 | 12.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.23 KB | 15.09.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 40.12 KB | 15.09.2011 | 19.08.2011 | 2 |
Shareholders’ register |
TIF | 22.41 KB | 15.09.2011 | 19.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 31.99 KB | 21.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 75.34 KB | 21.06.2011 | 08.06.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.59 KB | 21.06.2011 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 33.64 KB | 21.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 189.72 KB | 26.05.2011 | 18.05.2011 | 4 |
Memorandum of Association |
TIF | 55.72 KB | 26.05.2011 | 18.05.2011 | 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 |
TIF | 50.79 KB | 06.12.2013 | 06.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.44 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
90.69 KB | 05.12.2013 | 05.12.2013 | 1 | |
Application |
TIF | 154 KB | 06.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.25 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 342.88 KB | 24.04.2012 | 17.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.11 KB | 24.04.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 18.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 177.43 KB | 18.10.2011 | 12.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.05 KB | 18.10.2011 | 12.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.07 KB | 18.10.2011 | 12.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 15.09.2011 | 14.09.2011 | 2 |
Application |
TIF | 171.71 KB | 15.09.2011 | 19.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 34 KB | 15.09.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.49 KB | 15.09.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 21.06.2011 | 20.06.2011 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 867.9 KB | 15.09.2011 | 14.06.2011 | 20 |
Application |
TIF | 221.39 KB | 21.06.2011 | 09.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.2 KB | 21.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.08 KB | 21.06.2011 | 08.06.2011 | 1 |
Registration certificates |
TIF | 133.97 KB | 06.12.2013 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.75 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 121.4 KB | 26.05.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.06 KB | 26.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 601.13 KB | 26.05.2011 | 18.05.2011 | 3 |
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