BALTIC PET CENTRE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC PET CENTRE"
Registration number, date 40103821224, 28.08.2014
VAT number None (excluded 09.03.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2014
Legal address Kristapa iela 20 – 4, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR , registered 28.08.2014 (registered payment 28.08.2014: 1 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.20
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
BALTICPET-VAD JPG

2014

Annual report 28.08.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zin-balt JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.65 KB 15.06.2017 24.05.2017 2

Shareholders’ register

TIF 183.9 KB 04.01.2017 23.12.2016 4

Articles of Association

TIF 14.51 KB 16.09.2014 25.08.2014 1

Memorandum of Association

TIF 34.86 KB 16.09.2014 25.08.2014 1

Shareholders’ register

TIF 50.71 KB 16.09.2014 25.08.2014 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

EDOC 99.14 KB 10.03.2020 10.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.09 KB 16.12.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.52 KB 16.12.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

RTF 920.76 KB 16.12.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.09 KB 16.12.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.53 KB 16.12.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 05.07.2017 05.07.2017 2

Application

TIF 161.54 KB 05.07.2017 27.06.2017 4

Notice of a member of the Board regarding the resignation

TIF 15.6 KB 05.07.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 13.06.2017 13.06.2017 2

Application

TIF 157.91 KB 15.06.2017 24.05.2017 3

Other documents

TIF 11.87 KB 25.05.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.48 KB 29.12.2016 29.12.2016 2

Application

TIF 342.32 KB 04.01.2017 23.12.2016 6

Power of attorney, act of empowerment

TIF 15.96 KB 04.01.2017 23.12.2016 1

Protocols/decisions of a company/organisation

TIF 47.4 KB 04.01.2017 23.12.2016 2

Decisions / letters / protocols of public notaries

TIF 77.85 KB 16.09.2014 28.08.2014 2

Announcement regarding the legal address

TIF 14.23 KB 16.09.2014 25.08.2014 1

Application

TIF 511.79 KB 16.09.2014 25.08.2014 3

Statement of the Board regarding the payment of the equity

TIF 13 KB 16.09.2014 25.08.2014 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