BALTIC MONITORING, 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, 03.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC MONITORING" |
| Registration number, date | 40003630182, 12.05.2003 |
| VAT number | None (excluded 10.08.2005) Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Rīga, Dzirnavu iela 57 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.05.2003 (registered payment 12.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| 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
Historical addresses
| Rīga, Kaļķu iela 6-5 | Until 11.12.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 17.07.2015 | TIF (183.16 KB) | ||
2011 |
Annual report | 07.09.2012 | TIF (501.59 KB) | ||
2010 |
Annual report | 13.09.2011 | TIF (348.32 KB) | ||
2009 |
Annual report | 13.09.2011 | TIF (342.19 KB) |
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 | 73.55 KB | 01.10.2014 | 01.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 01.10.2014 | 07.05.2003 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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