Baltic International Ventures, 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, 13.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic International Ventures" |
| Registration number, date | 40003887802, 10.01.2007 |
| VAT number | None (excluded 06.09.2013) Europe VAT register |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Lielā iela 37 – 45, Mārupe, Mārupes pag., Mārupes nov., LV-2167 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
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-45 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Elizabetes iela 75 | Until 30.05.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 19 | Until 27.09.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | XML | ||||
2009 |
Annual report | 22.03.2010 | TIF (564.26 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (524.53 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (188.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.79 KB | 11.01.2007 | 10.01.2007 | 1 |
Memorandum of Association |
TIF | 41.55 KB | 11.01.2007 | 15.12.2006 | 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 |
EDOC | 101.66 KB | 13.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 18.05.2015 | 14.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 12.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 20.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.7 KB | 13.11.2014 | 12.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.3 KB | 13.11.2014 | 12.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.7 KB | 13.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 12.06.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 12.06.2008 | 27.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.52 KB | 12.06.2008 | 21.05.2008 | 1 |
Application |
TIF | 91.12 KB | 12.06.2008 | 21.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 12.06.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 03.10.2007 | 27.09.2007 | 2 |
Application |
TIF | 86.87 KB | 03.10.2007 | 24.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.34 KB | 03.10.2007 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 03.10.2007 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 11.01.2007 | 10.01.2007 | 2 |
Registration certificates |
TIF | 32.2 KB | 11.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 120.36 KB | 11.01.2007 | 05.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 11.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 190.96 KB | 11.01.2007 | 05.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.87 KB | 11.01.2007 | 15.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.39 KB | 11.01.2007 | 15.12.2006 | 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