Baltic installation company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic installation company"
Registration number, date 40103513830, 20.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.02.2012
Legal address Ikšķiles iela 18 – 20, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR , registered 05.01.2015 (registered payment 05.01.2015: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 4.66 4.82 3.94
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 6 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Rīga, Lokomotīves iela 70A - 1 Until 20.06.2016 8 years ago
Rīga, Augusta Deglava iela 166A Until 05.01.2015 9 years ago
Rīga, Dzirnavu iela 92 - 3 Until 08.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (81.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (119.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
BIC vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiba zinojums BIC PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 20.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 208.84 KB 20.12.2017 19.12.2017 1

Shareholders’ register

TIF 44.61 KB 06.01.2015 10.12.2014 2

Amendments to the Articles of Association

 TIF 16.35 KB 06.01.2015 14.11.2014 1

Articles of Association

 TIF 44.14 KB 06.01.2015 14.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 34.2 KB 06.01.2015 14.11.2014 1

Shareholders’ register

TIF 51.44 KB 06.01.2015 14.11.2014 2

Articles of Association

 TIF 37.17 KB 22.02.2012 09.02.2012 1

Memorandum of Association

 TIF 51.76 KB 22.02.2012 09.02.2012 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

 RTF 188.96 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 20.11.2018 20.11.2018 2

State Revenue Service decisions/letters/statements

 DOCX 80.31 KB 16.11.2018 16.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 95.02 KB 16.11.2018 16.11.2018 1

State Revenue Service decisions/letters/statements

 DOCX 80.31 KB 16.11.2018 16.11.2018 1

Application

 PDF 322.38 KB 20.11.2018 13.11.2018 2

Application

 PDF 342.6 KB 20.11.2018 13.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 11.09.2018 11.09.2018 2

Application

 PDF 335.3 KB 11.09.2018 07.09.2018 2

Application

 PDF 345.59 KB 11.09.2018 07.09.2018 2

Protocols/decisions of a company/organisation

 PDF 214.31 KB 11.09.2018 19.07.2018 1

Protocols/decisions of a company/organisation

 PDF 242.02 KB 11.09.2018 19.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 20.12.2017 20.12.2017 2

Application

 PDF 640.38 KB 20.12.2017 19.12.2017 6

Application

 PDF 612.81 KB 20.12.2017 19.12.2017 6

Protocols/decisions of a company/organisation

 PDF 447.41 KB 20.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

 PDF 417.82 KB 20.12.2017 19.12.2017 1

Shareholders’ register

PDF 267.44 KB 20.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.79 KB 17.06.2016 08.06.2016 2

Application

 TIF 245.18 KB 17.06.2016 27.05.2016 2

Confirmation or consent to legal address

 TIF 15.63 KB 17.06.2016 27.05.2016 1

Power of attorney, act of empowerment

 TIF 30.97 KB 17.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.97 KB 06.01.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.42 KB 06.01.2015 05.01.2015 2

Application

 TIF 140.89 KB 06.01.2015 22.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 38.99 KB 06.01.2015 10.12.2014 1

Application

 TIF 99.2 KB 06.01.2015 14.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.77 KB 06.01.2015 14.11.2014 1

Power of attorney, act of empowerment

 TIF 24.78 KB 06.01.2015 14.11.2014 1

Protocols/decisions of a company/organisation

 TIF 76.37 KB 06.01.2015 14.11.2014 2

Confirmation or consent to legal address

 TIF 15.68 KB 06.01.2015 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 136.35 KB 22.02.2012 20.02.2012 2

Registration certificates

 TIF 43.67 KB 22.02.2012 20.02.2012 1

Announcement regarding the legal address

 TIF 26.91 KB 22.02.2012 09.02.2012 1

Application

 TIF 682.24 KB 22.02.2012 09.02.2012 8

Confirmation or consent to legal address

 TIF 36.9 KB 22.02.2012 09.02.2012 1

Confirmation or consent to legal address

 TIF 39.25 KB 22.02.2012 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