Baltic Mobile Distribution Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Mobile Distribution Company"
Registration number, date 41503074888, 17.03.2016
VAT number None (excluded 16.10.2018) Europe VAT register
Register, date Commercial Register, 17.03.2016
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 17.03.2016 (registered payment 16.06.2016: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.29 6.27
Personal income tax (thousands, €) 0 0 1.33
Statutory social insurance contributions (thousands, €) 0 0 0.77
Average employees count 0 1 1

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "RDC Europe" Until 13.12.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "LTK Imports" Until 16.06.2016 8 years ago

Historical addresses

Daugavpils, 18. novembra iela 18A Until 13.12.2018 6 years ago
Daugavpils, Jelgavas iela 23 - 33 Until 16.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 17.03.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 88.8 KB 29.11.2018 09.11.2018 3

Articles of Association

TIF 95.82 KB 29.11.2018 09.11.2018 3

Amendments to the Articles of Association

TIF 91.88 KB 31.08.2018 16.08.2018 3

Articles of Association

TIF 95.6 KB 31.08.2018 16.08.2018 3

Shareholders’ register

TIF 200.42 KB 31.08.2018 16.08.2018 4

Shareholders’ register

PDF 1.83 MB 11.07.2018 03.07.2018 4

Shareholders’ register

PDF 1.8 MB 16.06.2017 13.06.2017 1

Shareholders’ register

TIF 92.94 KB 26.07.2016 05.07.2016 2

Amendments to the Articles of Association

TIF 10.99 KB 20.06.2016 27.05.2016 1

Articles of Association

TIF 64.86 KB 20.06.2016 27.05.2016 2

Shareholders’ register

TIF 41.31 KB 20.06.2016 27.05.2016 2

Shareholders’ register

PDF 84.4 KB 18.03.2016 14.03.2016 1

Articles of Association

PDF 67.31 KB 14.03.2016 14.03.2016 1

Memorandum of Association

PDF 76.57 KB 14.03.2016 14.03.2016 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 94.89 KB 19.04.2022 19.04.2022 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 10.02.2022 10.02.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 20.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.95 KB 20.08.2021 20.08.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.49 KB 17.08.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.47 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 19.05.2020 19.05.2020 2

Application

TIF 224.74 KB 21.05.2020 14.05.2020 4

Notice of a member of the Board regarding the resignation

TIF 14.2 KB 21.05.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 13.12.2018 13.12.2018 2

Application

TIF 267.62 KB 29.11.2018 23.11.2018 5

Confirmation or consent to legal address

TIF 18.89 KB 29.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

TIF 103.48 KB 29.11.2018 09.11.2018 3

Power of attorney, act of empowerment

TIF 209.69 KB 29.11.2018 12.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 30.08.2018 30.08.2018 2

Application

TIF 717.57 KB 31.08.2018 27.08.2018 12

Protocols/decisions of a company/organisation

TIF 126.66 KB 31.08.2018 16.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 11.07.2018 11.07.2018 2

Application

PDF 147.39 KB 11.07.2018 03.07.2018 6

Application

PDF 177.87 KB 11.07.2018 03.07.2018 6

Shareholders’ register

PDF 2.78 MB 11.07.2018 03.07.2018 4

Decisions / letters / protocols of public notaries

RTF 190.25 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 18.04.2018 18.04.2018 2

Application

PDF 150.07 KB 18.04.2018 10.04.2018 5

Application

PDF 119.51 KB 18.04.2018 10.04.2018 5

Decisions / letters / protocols of public notaries

RTF 181.82 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 16.06.2017 16.06.2017 2

Shareholders’ register

PDF 2.72 MB 16.06.2017 13.06.2017 1

Application

PDF 6.62 MB 16.06.2017 07.06.2017 24

Decisions / letters / protocols of public notaries

TIF 46.82 KB 26.07.2016 19.07.2016 2

Application

TIF 149.04 KB 26.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

TIF 57.92 KB 20.06.2016 16.06.2016 2

Application

TIF 134.66 KB 20.06.2016 27.05.2016 2

Confirmation or consent to legal address

TIF 10.21 KB 20.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

TIF 54.44 KB 20.06.2016 27.05.2016 2

Application

PDF 214.86 KB 18.03.2016 17.03.2016 3

Application

PDF 143.53 KB 18.03.2016 17.03.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 18.03.2016 17.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 92.53 KB 18.03.2016 14.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 61.78 KB 18.03.2016 14.03.2016 1

Shareholders’ register

PDF 115.41 KB 18.03.2016 14.03.2016 1

Announcement regarding the legal address

PDF 114.99 KB 14.03.2016 14.03.2016 1

Announcement regarding the legal address

PDF 83.96 KB 14.03.2016 14.03.2016 1

Articles of Association

PDF 98.37 KB 14.03.2016 14.03.2016 1

Confirmation or consent to legal address

PDF 58.86 KB 14.03.2016 14.03.2016 1

Confirmation or consent to legal address

PDF 89.89 KB 14.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

PDF 99.29 KB 14.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

PDF 68.35 KB 14.03.2016 14.03.2016 1

Memorandum of Association

PDF 107.62 KB 14.03.2016 14.03.2016 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