Baltic IT Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic IT Company"
Registration number, date 40103709184, 11.09.2013
VAT number None (excluded 28.04.2015) Europe VAT register
Register, date Commercial Register, 11.09.2013
Legal address "Cerības", Aizkalnieši, Aizkalnes pag., Preiļu nov., LV-5305 Check address owners
Fixed capital 2 840 EUR , registered 15.05.2014 (registered payment 15.05.2014: 2 840 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

2015 2014
Total payments to state budget (thousands, €) 0.25 2.09
Personal income tax (thousands, €) 0 0.61
Statutory social insurance contributions (thousands, €) 0 1.16
Average employees count 1 2

Historical company names

Sabiedrība ar ierobežotu atbildību "S catering" Until 19.12.2013 11 years ago

Historical addresses

Rīga, Brīvības iela 91-26 Until 31.03.2015 9 years ago
Rīga, Bāriņu iela 5-29 Until 19.12.2013 11 years ago
Rīga, Brīvības gatve 413-15 Until 15.05.2014 10 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.33 KB 09.04.2015 12.03.2015 3

Amendments to the Articles of Association

TIF 19.18 KB 16.05.2014 10.05.2014 1

Articles of Association

TIF 24.54 KB 16.05.2014 10.05.2014 1

Shareholders’ register

TIF 18.21 KB 16.05.2014 10.05.2014 1

Articles of Association

TIF 78.74 KB 20.12.2013 16.12.2013 2

Regulations for the increase/reduction of the equity

TIF 24.46 KB 20.12.2013 16.12.2013 1

Shareholders’ register

TIF 119.85 KB 20.12.2013 16.12.2013 4

Articles of Association

TIF 10.36 KB 18.09.2013 06.09.2013 1

Memorandum of Association

TIF 19.65 KB 18.09.2013 06.09.2013 1

Shareholders’ register

TIF 30.68 KB 18.09.2013 06.09.2013 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 55.82 KB 06.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

TIF 46.47 KB 02.12.2015 19.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 89.68 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.28 KB 05.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 82.05 KB 05.06.2015 05.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.33 KB 04.06.2015 04.06.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 04.06.2015 04.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.33 KB 04.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 83.95 KB 09.04.2015 31.03.2015 2

Application

TIF 239.37 KB 09.04.2015 12.03.2015 3

Confirmation or consent to legal address

TIF 12.63 KB 09.04.2015 12.03.2015 1

Protocols/decisions of a company/organisation

TIF 56.37 KB 09.04.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

TIF 78.25 KB 16.05.2014 15.05.2014 2

Application

TIF 145.17 KB 16.05.2014 10.05.2014 3

Protocols/decisions of a company/organisation

TIF 34.06 KB 16.05.2014 10.05.2014 1

Confirmation or consent to legal address

TIF 23.32 KB 16.05.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

TIF 71.1 KB 20.12.2013 19.12.2013 2

Registration certificates

TIF 128.64 KB 20.12.2013 19.12.2013 1

Announcement regarding the legal address

TIF 10.09 KB 20.12.2013 16.12.2013 1

Application

TIF 205.61 KB 20.12.2013 16.12.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.62 KB 20.12.2013 16.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.69 KB 20.12.2013 16.12.2013 1

Protocols/decisions of a company/organisation

TIF 103.19 KB 20.12.2013 16.12.2013 3

Confirmation or consent to legal address

TIF 9.03 KB 20.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 18.09.2013 11.09.2013 2

Registration certificates

TIF 47.52 KB 18.09.2013 11.09.2013 1

Announcement regarding the legal address

TIF 7.02 KB 18.09.2013 06.09.2013 1

Application

TIF 88.43 KB 18.09.2013 06.09.2013 4

Confirmation or consent to legal address

TIF 7.41 KB 18.09.2013 05.09.2013 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