BALTIC INTERNATIONAL CARGO P, 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, 10.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC INTERNATIONAL CARGO P" |
| Registration number, date | 40103624286, 11.01.2013 |
| VAT number | None (excluded 20.01.2015) Europe VAT register |
| Register, date | Commercial Register, 11.01.2013 |
| Legal address | Vikingu iela 24 – 15, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 000 EUR , registered 30.12.2014 (registered payment 30.12.2014: 3 000 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, €) | 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Dolomīta iela 2-25 | Until 06.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 11.01.2013 - 31.12.2013 | 11.04.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.69 KB | 24.02.2015 | 30.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.47 KB | 24.02.2015 | 30.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.4 KB | 12.02.2015 | 30.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.48 KB | 12.02.2015 | 30.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.14 KB | 30.01.2015 | 30.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.59 KB | 26.01.2015 | 30.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.03 KB | 22.01.2015 | 30.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.66 KB | 14.01.2015 | 30.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.31 KB | 05.05.2015 | 16.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.87 KB | 13.04.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 67.43 KB | 06.01.2015 | 16.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.04 KB | 06.01.2015 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 52.52 KB | 06.01.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 68.77 KB | 07.05.2014 | 28.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.55 KB | 07.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 171.53 KB | 07.05.2014 | 28.04.2014 | 7 |
Articles of Association |
TIF | 18.54 KB | 16.01.2013 | 28.12.2012 | 1 |
Memorandum of Association |
TIF | 30.36 KB | 16.01.2013 | 28.12.2012 | 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 | 915.95 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103 KB | 07.07.2016 | 07.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 06.07.2016 | 30.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.1 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 08.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 12.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 12.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 12.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 12.08.2015 | 12.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.86 KB | 07.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.86 KB | 07.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.01 KB | 07.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.01 KB | 07.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 05.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 23.04.2015 | 23.04.2015 | 1 |
Application |
TIF | 53.88 KB | 05.05.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 05.05.2015 | 20.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.6 KB | 20.04.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.36 KB | 13.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.64 KB | 24.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.18 KB | 24.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 129.02 KB | 24.02.2015 | 11.02.2015 | 1 |
Application |
TIF | 119.33 KB | 24.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 12.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 12.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 30.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 76.43 KB | 30.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 26.01.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 22.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 53.07 KB | 26.01.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 14.01.2015 | 12.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 24.02.2015 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 24.02.2015 | 30.12.2014 | 1 |
Other documents |
TIF | 21.37 KB | 12.02.2015 | 30.12.2014 | 1 |
Other documents |
TIF | 21.45 KB | 12.02.2015 | 30.12.2014 | 1 |
Submission/Application |
TIF | 27.69 KB | 12.02.2015 | 30.12.2014 | 1 |
Submission/Application |
TIF | 26.94 KB | 12.02.2015 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 30.01.2015 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 26.01.2015 | 30.12.2014 | 1 |
Other documents |
TIF | 21.75 KB | 22.01.2015 | 30.12.2014 | 1 |
Submission/Application |
TIF | 30.7 KB | 22.01.2015 | 30.12.2014 | 1 |
Cover letter |
TIF | 27.75 KB | 14.01.2015 | 30.12.2014 | 1 |
Other documents |
TIF | 21.19 KB | 14.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 06.01.2015 | 30.12.2014 | 2 |
Other documents |
TIF | 21.13 KB | 13.04.2015 | 16.12.2014 | 1 |
Submission/Application |
TIF | 22.84 KB | 13.04.2015 | 16.12.2014 | 1 |
Application |
TIF | 336 KB | 06.01.2015 | 16.12.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.96 KB | 06.01.2015 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 06.01.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.87 KB | 06.01.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 22.11.2014 | 19.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 06.01.2015 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 205.88 KB | 07.05.2014 | 28.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.72 KB | 07.05.2014 | 28.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 07.05.2014 | 28.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.06 KB | 07.05.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 07.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 16.01.2013 | 11.01.2013 | 2 |
Registration certificates |
TIF | 64.95 KB | 16.01.2013 | 11.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 16.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.48 KB | 16.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 114.89 KB | 16.01.2013 | 28.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.81 KB | 16.01.2013 | 28.12.2012 | 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