BALTIC LUMBER PRODUCTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.06.2016
Business form Limited Liability Company
Registered name SIA "BALTIC LUMBER PRODUCTS"
Registration number, date 40103443444, 03.08.2011
VAT number None (excluded 19.05.2015) Europe VAT register
Register, date Commercial Register, 03.08.2011
Legal address Duntes iela 15A, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 20.08.2014 (registered payment 20.08.2014: 2 845 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 24.66
Personal income tax (thousands, €) 0 5.09
Statutory social insurance contributions (thousands, €) 0 11.06
Average employees count 0 27
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

Historical company names

SIA "ORPHEUS" Until 05.12.2011 13 years ago

Historical addresses

Ropažu nov., Silakrogs, Meža iela 6 Until 20.08.2013 11 years ago
Rīga, Valdeķu iela 62-156 Until 07.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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 102.4 KB 14.10.2014 16.09.2014 3

Articles of Association

 TIF 54.4 KB 14.10.2014 02.09.2014 2

Articles of Association

 TIF 13.47 KB 21.08.2014 11.08.2014 1

Shareholders’ register

EDOC 23.76 KB 20.08.2014 11.08.2014 1

Articles of Association

 TIF 61.35 KB 16.03.2012 15.11.2011 1

Shareholders’ register

TIF 22.49 KB 09.11.2011 22.09.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 528.61 KB 09.11.2011 15.09.2011 14

Amendments to the Articles of Association

 TIF 5.74 KB 10.08.2011 03.08.2011 1

Articles of Association

 TIF 10.68 KB 10.08.2011 03.08.2011 1

Regulations for the increase/reduction of the equity

 TIF 11.96 KB 10.08.2011 03.08.2011 1

Shareholders’ register

TIF 8.98 KB 10.08.2011 03.08.2011 1

Articles of Association

 TIF 42.45 KB 05.08.2011 29.07.2011 1

Memorandum of association

 TIF 117.04 KB 05.08.2011 29.07.2011 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

 RTF 905.79 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 905.79 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.67 KB 21.04.2016 21.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.17 KB 20.04.2016 19.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 109 KB 20.04.2016 19.04.2016 1

State Revenue Service decisions/letters/statements

 DOC 109 KB 20.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 24.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 24.02.2016 24.02.2016 1

State Revenue Service decisions/letters/statements

 DOCX 97.77 KB 19.02.2016 19.02.2016 2

State Revenue Service decisions/letters/statements

 EDOC 105.46 KB 19.02.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 74.48 KB 22.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 191.08 KB 03.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 221.36 KB 03.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 85.3 KB 03.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 79.43 KB 03.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

 DOCX 189.82 KB 31.08.2015 31.08.2015 1

State Revenue Service decisions/letters/statements

 DOCX 189.82 KB 31.08.2015 31.08.2015 1

State Revenue Service decisions/letters/statements

 EDOC 191.43 KB 31.08.2015 31.08.2015 1

State Revenue Service decisions/letters/statements

 EDOC 191.43 KB 31.08.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.49 KB 14.10.2014 10.10.2014 2

Application

 TIF 274 KB 14.10.2014 02.09.2014 4

Protocols/decisions of a company/organisation

 TIF 59.89 KB 14.10.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.14 KB 20.08.2014 20.08.2014 2

Power of attorney, act of empowerment

 TIF 18.73 KB 21.08.2014 14.08.2014 1

Protocols/decisions of a company/organisation

 TIF 53.15 KB 21.08.2014 11.08.2014 1

Application

 EDOC 29.61 KB 20.08.2014 11.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.64 KB 23.08.2013 20.08.2013 2

Announcement regarding the legal address

 TIF 11.44 KB 23.08.2013 14.08.2013 1

Application

 TIF 77.04 KB 23.08.2013 14.08.2013 2

Confirmation or consent to legal address

 TIF 13.57 KB 23.08.2013 04.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 188.82 KB 16.03.2012 05.12.2011 2

Registration certificates

 TIF 95.6 KB 16.03.2012 05.12.2011 1

Submission/Application

 TIF 41.5 KB 16.03.2012 23.11.2011 1

Application

 TIF 1.22 MB 16.03.2012 15.11.2011 7

Protocols/decisions of a company/organisation

 TIF 57.46 KB 16.03.2012 15.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 54.76 KB 09.11.2011 07.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 82.65 KB 09.11.2011 03.11.2011 2

Power of attorney, act of empowerment

 TIF 28.58 KB 09.11.2011 03.10.2011 1

Application

 TIF 251.47 KB 09.11.2011 22.09.2011 3

Protocols/decisions of a company/organisation

 TIF 18.21 KB 09.11.2011 22.09.2011 1

Consent of a member of the Board / executive director

 TIF 60.17 KB 09.11.2011 21.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 26.54 KB 10.08.2011 09.08.2011 1

Application

 TIF 92.34 KB 10.08.2011 03.08.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 6.48 KB 10.08.2011 03.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.96 KB 10.08.2011 03.08.2011 1

Protocols/decisions of a company/organisation

 TIF 9.38 KB 10.08.2011 03.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 91.72 KB 05.08.2011 03.08.2011 2

Registration certificates

 TIF 161.24 KB 05.08.2011 03.08.2011 1

Application

 TIF 650.46 KB 05.08.2011 29.07.2011 4

Statement of the Board regarding the payment of the equity

 TIF 26.43 KB 05.08.2011 29.07.2011 1

Confirmation or consent to legal address

 TIF 32.38 KB 05.08.2011 29.07.2011 1

Other documents

 TIF 2.9 MB 09.11.2011 02.08.2010 6
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