Baltic Logistic Solution, 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, 23.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Logistic Solution" |
| Registration number, date | 40203040489, 23.12.2016 |
| VAT number | None (excluded 02.10.2017) Europe VAT register |
| Register, date | Commercial Register, 23.12.2016 |
| Legal address | Grēdu iela 5 – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 39 000 EUR , registered 05.04.2017 (registered payment 05.04.2017: 39 000 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
| 2016 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 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
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 6 | Until 02.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 23.12.2016 - 31.12.2016 | 13.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.51 KB | 11.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
DOCX | 21.51 KB | 11.09.2017 | 05.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.31 KB | 31.03.2017 | 30.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.31 KB | 31.03.2017 | 30.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 31.03.2017 | 29.03.2017 | 2 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 31.03.2017 | 29.03.2017 | 2 |
Articles of Association |
DOC | 108 KB | 31.03.2017 | 29.03.2017 | 4 |
Articles of Association |
DOC | 108 KB | 31.03.2017 | 29.03.2017 | 4 |
Shareholders’ register |
DOCX | 16.99 KB | 31.03.2017 | 29.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 31.03.2017 | 29.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 110.5 KB | 05.01.2017 | 04.01.2017 | 4 |
Amendments to the Articles of Association |
DOC | 110.5 KB | 05.01.2017 | 04.01.2017 | 4 |
Articles of Association |
DOC | 107.5 KB | 05.01.2017 | 04.01.2017 | 4 |
Articles of Association |
DOC | 107.5 KB | 05.01.2017 | 04.01.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 17.57 KB | 05.01.2017 | 04.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.57 KB | 05.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 05.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 05.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
DOCX | 12.79 KB | 20.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOCX | 12.79 KB | 20.12.2016 | 12.12.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 12.12.2016 | 09.12.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 12.12.2016 | 09.12.2016 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 12.12.2016 | 09.12.2016 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 12.12.2016 | 09.12.2016 | 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 | 71.99 KB | 23.11.2017 | 23.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 22.11.2017 | 22.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.77 KB | 22.11.2017 | 22.11.2017 | 1 |
Application |
TIF | 94.22 KB | 21.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 143.13 KB | 28.09.2017 | 21.09.2017 | 4 |
Application |
TIF | 251.4 KB | 04.10.2017 | 15.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 04.10.2017 | 15.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.05 KB | 04.10.2017 | 15.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 28.09.2017 | 12.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
DOCX | 48.59 KB | 11.09.2017 | 06.09.2017 | 4 |
Application |
DOCX | 48.59 KB | 11.09.2017 | 06.09.2017 | 4 |
Application |
EDOC | 60.72 KB | 11.09.2017 | 06.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 11.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 11.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.09 KB | 11.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
EDOC | 33.68 KB | 11.09.2017 | 05.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 114.87 KB | 11.09.2017 | 01.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 208.56 KB | 11.09.2017 | 01.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 05.04.2017 | 05.04.2017 | 1 |
Application |
EDOC | 52.76 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
DOCX | 40.66 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
DOCX | 40.66 KB | 31.03.2017 | 30.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.07 KB | 31.03.2017 | 30.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 31.03.2017 | 30.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 31.03.2017 | 30.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.3 KB | 31.03.2017 | 30.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 31.03.2017 | 29.03.2017 | 2 |
Articles of Association |
EDOC | 37.94 KB | 31.03.2017 | 29.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.68 KB | 31.03.2017 | 29.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.68 KB | 31.03.2017 | 29.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.68 KB | 31.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 31.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 31.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30 KB | 31.03.2017 | 29.03.2017 | 2 |
Shareholders’ register |
EDOC | 29.44 KB | 31.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.01.2017 | 10.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 38.72 KB | 05.01.2017 | 04.01.2017 | 4 |
Articles of Association |
EDOC | 37.72 KB | 05.01.2017 | 04.01.2017 | 4 |
Application |
DOCX | 49.08 KB | 05.01.2017 | 04.01.2017 | 3 |
Application |
EDOC | 60.98 KB | 05.01.2017 | 04.01.2017 | 3 |
Application |
DOCX | 49.08 KB | 05.01.2017 | 04.01.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.84 KB | 05.01.2017 | 04.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.84 KB | 05.01.2017 | 04.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.85 KB | 05.01.2017 | 04.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.88 KB | 05.01.2017 | 04.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.88 KB | 05.01.2017 | 04.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.8 KB | 05.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.85 KB | 05.01.2017 | 04.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 05.01.2017 | 04.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 05.01.2017 | 04.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.35 KB | 05.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
EDOC | 31.94 KB | 05.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
2.86 MB | 15.12.2016 | 15.12.2016 | 9 | |
Application |
2.86 MB | 15.12.2016 | 15.12.2016 | 9 | |
Application |
EDOC | 2.75 MB | 15.12.2016 | 15.12.2016 | 9 |
Shareholders’ register |
EDOC | 25.96 KB | 20.12.2016 | 12.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 12.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 12.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.13 KB | 12.12.2016 | 09.12.2016 | 1 |
Articles of Association |
EDOC | 24.88 KB | 12.12.2016 | 09.12.2016 | 1 |
Memorandum of Association |
EDOC | 23.6 KB | 12.12.2016 | 09.12.2016 | 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