Baltic Ocean Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.04.2016
Business form Limited Liability Company
Registered name SIA "Baltic Ocean Group"
Registration number, date 40002049717, 16.05.1996
VAT number None (excluded 12.12.2014) Europe VAT register
Register, date Commercial Register, 21.08.2008
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 06.08.2004 (registered payment 06.08.2004: 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 0.09
Personal income tax (thousands, €) 0 0.01
Statutory social insurance contributions (thousands, €) 0 0.33
Average employees count 0 1

Industries

CSP industry Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

Historical company names

SIA "JURISTBALTIK" Until 04.12.2013 11 years ago
SIA "BELLA LR" Until 06.08.2004 20 years ago
Viktora Buņaka Rīgas individuālais daudznozaru uzņēmums "BELLA LR" Until 27.03.2001 23 years ago

Historical addresses

Rīga, Kaņiera iela 10-16 Until 08.08.2014 10 years ago
Rīga, Rostokas iela 8-1 Until 17.10.2013 11 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 8-6 Until 06.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 21.05.2013  TIF (358.03 KB)

2011

Annual report 15.06.2012  TIF (273.61 KB)

2010

Annual report 10.06.2011  TIF (251.14 KB)

2009

Annual report 26.05.2010  TIF (410.39 KB)

2008

Annual report 14.09.2009  TIF (489.63 KB)

2007

Annual report 17.02.2009  TIF (1.89 MB)

2006

Annual report 29.05.2007  PDF (3 MB)

2005

Annual report 11.08.2006  TIF (1.45 MB)

2004

Annual report 17.03.2015  TIF (1.8 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.61 KB 17.03.2015 04.08.2014 3

Articles of Association

EDOC 52.47 KB 04.12.2013 15.11.2013 2

Shareholders’ register

EDOC 42.51 KB 04.12.2013 15.11.2013 1

Shareholders’ register

DOC 31.5 KB 14.10.2013 14.10.2013 1

Shareholders’ register

DOC 31.5 KB 14.10.2013 14.10.2013 1

Articles of Association

TIF 22.29 KB 17.03.2015 20.07.2004 1

Shareholders’ register

TIF 9.82 KB 17.03.2015 20.07.2004 1

Articles of Association

TIF 705.18 KB 17.03.2015 21.02.2001 8

Shareholders’ register

TIF 20.18 KB 17.03.2015 21.02.2001 1

Articles of Association

TIF 311.92 KB 17.03.2015 15.05.1996 5

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 35.27 KB 28.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 18.55 KB 27.05.2015 20.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.57 KB 19.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 81.57 KB 17.03.2015 08.08.2014 2

Confirmation or consent to legal address

TIF 19.54 KB 17.03.2015 05.08.2014 1

Application

TIF 471.25 KB 17.03.2015 04.08.2014 5

Notice of a member of the Board regarding the resignation

TIF 15.68 KB 17.03.2015 04.08.2014 1

Protocols/decisions of a company/organisation

TIF 72.92 KB 17.03.2015 04.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 04.12.2013 04.12.2013 2

Registration certificates

EDOC 574.51 KB 04.12.2013 04.12.2013 1

Application

EDOC 39.4 KB 04.12.2013 15.11.2013 3

Protocols/decisions of a company/organisation

EDOC 27.5 KB 04.12.2013 15.11.2013 1

Notary’s decision

EDOC 73.08 KB 17.10.2013 17.10.2013 1

Notary’s decision

RTF 179.82 KB 17.10.2013 17.10.2013 1

Confirmation or consent to legal address

TIF 483.89 KB 18.10.2013 14.10.2013 1

Application

DOC 88.5 KB 14.10.2013 14.10.2013 3

Application

DOC 88.5 KB 14.10.2013 14.10.2013 3

Application

EDOC 40 KB 14.10.2013 14.10.2013 3

Protocols/decisions of a company/organisation

DOC 30 KB 14.10.2013 14.10.2013 1

Protocols/decisions of a company/organisation

EDOC 27.78 KB 14.10.2013 14.10.2013 1

Protocols/decisions of a company/organisation

DOC 30 KB 14.10.2013 14.10.2013 1

Shareholders’ register

EDOC 42.63 KB 14.10.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

TIF 55.46 KB 17.03.2015 26.08.2008 2

Decisions / letters / protocols of public notaries

TIF 52.01 KB 17.03.2015 21.08.2008 1

Cover letter

TIF 35.43 KB 17.03.2015 15.08.2008 1

State Revenue Service decisions/letters/statements

TIF 48.2 KB 17.03.2015 14.08.2008 1

Application

TIF 175 KB 17.03.2015 15.07.2008 3

Receipts on the publication and state fees

TIF 54.9 KB 17.03.2015 15.07.2008 2

Protocols/decisions of a company/organisation

TIF 15.99 KB 17.03.2015 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 51.05 KB 17.03.2015 14.08.2006 1

Cover letter

TIF 35.64 KB 17.03.2015 08.08.2006 1

State Revenue Service decisions/letters/statements

TIF 62.4 KB 17.03.2015 04.08.2006 1

Decisions / letters / protocols of public notaries

TIF 50.2 KB 17.03.2015 06.08.2004 1

Registration certificates

TIF 456.66 KB 17.03.2015 06.08.2004 1

Announcement regarding the legal address

TIF 11.05 KB 17.03.2015 20.07.2004 1

Application

TIF 2.43 MB 17.03.2015 20.07.2004 7

Consent of a member of the Board / executive director

TIF 10.61 KB 17.03.2015 20.07.2004 1

Protocols/decisions of a company/organisation

TIF 52.84 KB 17.03.2015 20.07.2004 1

Registration certificates

TIF 8.55 KB 17.03.2015 20.07.2004 1

Receipts on the publication and state fees

TIF 40.55 KB 17.03.2015 19.07.2004 2

Sample report

TIF 35.75 KB 17.03.2015 19.07.2004 1

Decisions / letters / protocols of public notaries

TIF 37.92 KB 17.03.2015 27.03.2001 1

Registration certificates

TIF 418.11 KB 17.03.2015 27.03.2001 1

Sample report

TIF 64.53 KB 17.03.2015 13.03.2001 1

Appraisal reports

TIF 16.14 KB 17.03.2015 21.02.2001 1

Protocols/decisions of a company/organisation

TIF 18.78 KB 17.03.2015 21.02.2001 1

Submission/Application

TIF 34.28 KB 17.03.2015 21.02.2001 1

Receipts on the publication and state fees

TIF 42.69 KB 17.03.2015 19.02.2001 1

Decisions / letters / protocols of public notaries

TIF 22.26 KB 17.03.2015 16.05.1996 1

Registration certificates

TIF 100.15 KB 17.03.2015 16.05.1996 1

Registration certificates

TIF 108.97 KB 17.03.2015 16.05.1996 1

Application

TIF 55.18 KB 17.03.2015 15.05.1996 1

Power of attorney, act of empowerment

TIF 15.06 KB 17.03.2015 15.05.1996 1

Receipts on the publication and state fees

TIF 178.89 KB 17.03.2015 15.05.1996 4

Specimen signature without Identity number

TIF 28.72 KB 17.03.2015 14.05.1996 1

Copy of the personal identification document

TIF 98.01 KB 17.03.2015 13.12.1995 2

Copy of the personal identification document

TIF 65.75 KB 17.03.2015 04.08.1995 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