Baltic International Investments, 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, 21.10.2016
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Baltic International Investments" |
Registration number, date | 40003854958, 08.09.2006 |
VAT number | None (excluded 15.02.2016) Europe VAT register |
Register, date | Commercial Register, 08.09.2006 |
Legal address | Kauguru iela 10, Rīga, LV-1046 Check address owners |
Fixed capital | 7 114 EUR , registered 18.07.2016 (registered payment 18.07.2016: 7 114 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0.05 |
Personal income tax (thousands, €) | 0 | 0.02 |
Statutory social insurance contributions (thousands, €) | 0 | 0.03 |
Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums par 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums par 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
BII vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (425.32 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (478.4 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (508.4 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.13 KB | 04.12.2015 | 29.10.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.04 KB | 04.12.2015 | 29.10.2015 | 6 |
Shareholders’ register |
TIF | 101.02 KB | 30.06.2010 | 28.04.2008 | 1 |
Articles of Association |
TIF | 208.25 KB | 30.06.2010 | 04.09.2006 | 3 |
Memorandum of Association |
TIF | 79.36 KB | 30.06.2010 | 04.09.2006 | 1 |
Shareholders’ register |
TIF | 142.24 KB | 30.06.2010 | 12.09.2005 | 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 |
TIF | 48.64 KB | 27.10.2016 | 21.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.75 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 20.10.2016 | 20.10.2016 | 1 |
Application |
TIF | 153.39 KB | 27.10.2016 | 29.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 27.10.2016 | 29.09.2016 | 1 |
Other documents |
TIF | 31.53 KB | 27.10.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 04.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 163.06 KB | 04.12.2015 | 24.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.36 KB | 04.12.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.22 KB | 04.12.2015 | 24.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 336.35 KB | 04.12.2015 | 16.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 204.62 KB | 30.06.2010 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 159.29 KB | 30.06.2010 | 22.10.2009 | 2 |
Application |
TIF | 400.97 KB | 30.06.2010 | 21.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 215.25 KB | 30.06.2010 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.59 KB | 30.06.2010 | 22.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 1.28 MB | 30.06.2010 | 19.05.2008 | 12 |
Submission/Application |
TIF | 100.36 KB | 30.06.2010 | 19.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 143.18 KB | 30.06.2010 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.54 KB | 30.06.2010 | 30.04.2008 | 1 |
Application |
TIF | 329.87 KB | 30.06.2010 | 29.04.2008 | 2 |
Application |
TIF | 224.31 KB | 30.06.2010 | 12.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 167.31 KB | 30.06.2010 | 12.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.99 KB | 30.06.2010 | 12.09.2006 | 1 |
Registration certificates |
TIF | 86.78 KB | 27.10.2016 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 178.93 KB | 30.06.2010 | 08.09.2006 | 2 |
Registration certificates |
TIF | 69.76 KB | 30.06.2010 | 08.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.78 KB | 30.06.2010 | 05.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 924.01 KB | 30.06.2010 | 05.09.2006 | 9 |
Receipts on the publication and state fees |
TIF | 139.15 KB | 30.06.2010 | 05.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 53.78 KB | 30.06.2010 | 04.09.2006 | 1 |
Application |
TIF | 676.28 KB | 30.06.2010 | 04.09.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 54.55 KB | 30.06.2010 | 04.09.2006 | 1 |
Sample report |
TIF | 72.73 KB | 30.06.2010 | 04.09.2006 | 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.
Request documents in Company register