BALTIC LOG HOMES, 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, 29.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC LOG HOMES" |
| Registration number, date | 40003594248, 18.06.2002 |
| VAT number | None (excluded 18.05.2010) Europe VAT register |
| Register, date | Commercial Register, 18.06.2002 |
| Legal address | Mildas iela 4 – 2, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.06.2002 (registered payment 17.06.2005: 2 000 LVL) |
| 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lienes iela 9-43 | Until 21.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Mildas iela 4-2 | Until 05.02.2010 | 14 years ago |
| Rīga, Salaspils iela 18/1-27 | Until 07.11.2007 | 17 years ago |
| Rīga, Salnas iela 4-8 | Until 10.09.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 04.06.2009 | TIF (932.86 KB) | ||
2007 |
Annual report | 22.02.2008 | TIF (931.64 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (360.07 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (251.26 KB) | ||
2004 |
Annual report | 27.09.2011 | TIF (576.67 KB) | ||
2003 |
Annual report | 27.09.2011 | TIF (609.89 KB) | ||
2002 |
Annual report | 27.09.2011 | TIF (517.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.9 KB | 21.03.2012 | 27.01.2010 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 27.09.2011 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 27.09.2011 | 30.08.2007 | 1 |
Articles of Association |
TIF | 31.19 KB | 27.09.2011 | 19.04.2004 | 1 |
Articles of Association |
TIF | 37.1 KB | 27.09.2011 | 06.06.2002 | 2 |
Memorandum of Association |
TIF | 33.48 KB | 27.09.2011 | 06.06.2002 | 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 | 26.28 KB | 13.03.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 25.10.2013 | 24.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 22.10.2013 | 22.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.8 KB | 22.10.2013 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 538.27 KB | 21.03.2012 | 21.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 246.51 KB | 21.03.2012 | 05.02.2010 | 2 |
Application |
TIF | 468.81 KB | 21.03.2012 | 03.02.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 97.42 KB | 21.03.2012 | 27.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.77 KB | 21.03.2012 | 27.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 88.56 KB | 21.03.2012 | 27.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 81.74 KB | 21.03.2012 | 27.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.42 KB | 21.03.2012 | 27.01.2010 | 2 |
Submission/Application |
TIF | 70.27 KB | 21.03.2012 | 27.01.2010 | 1 |
Sample report |
TIF | 180.23 KB | 21.03.2012 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 27.09.2011 | 07.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 71.5 KB | 27.09.2011 | 02.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.32 KB | 27.09.2011 | 01.11.2007 | 1 |
Application |
TIF | 193.14 KB | 27.09.2011 | 01.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 27.09.2011 | 01.11.2007 | 1 |
Sample report |
TIF | 19.57 KB | 27.09.2011 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 27.09.2011 | 10.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 136.98 KB | 27.09.2011 | 05.09.2007 | 2 |
Sample report |
TIF | 24.53 KB | 27.09.2011 | 31.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.15 KB | 27.09.2011 | 30.08.2007 | 1 |
Application |
TIF | 182.03 KB | 27.09.2011 | 30.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 27.09.2011 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 27.09.2011 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.89 KB | 27.09.2011 | 14.06.2005 | 2 |
Application |
TIF | 89.34 KB | 27.09.2011 | 10.06.2005 | 2 |
Consent of the auditor |
TIF | 9.84 KB | 27.09.2011 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 27.09.2011 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.47 KB | 27.09.2011 | 12.05.2004 | 1 |
Application |
TIF | 66.15 KB | 27.09.2011 | 21.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 58.25 KB | 27.09.2011 | 21.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.16 KB | 27.09.2011 | 19.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 163.01 KB | 27.09.2011 | 20.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 27.09.2011 | 18.06.2002 | 1 |
Registration certificates |
TIF | 30.92 KB | 27.09.2011 | 18.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 27.09.2011 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 76.66 KB | 27.09.2011 | 07.06.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 27.09.2011 | 06.06.2002 | 1 |
Application |
TIF | 136.58 KB | 27.09.2011 | 06.06.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 27.09.2011 | 06.06.2002 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 76.68 KB | 27.09.2011 | 2 |
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