Baltic promotion agency, 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, 05.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic promotion agency" |
| Registration number, date | 44103072836, 10.01.2012 |
| VAT number | None (excluded 23.04.2013) Europe VAT register |
| Register, date | Commercial Register, 10.01.2012 |
| Legal address | Rīga, Zemitāna laukums 5-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.01.2012 (registered payment 16.01.2012: 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 company names
| Sabiedrība ar ierobežotu atbildību "FURNACE" | Until 07.02.2012 | 12 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 07.02.2012 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.46 KB | 07.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 11.92 KB | 07.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 12.74 KB | 26.01.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 11.4 KB | 17.01.2012 | 12.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.79 KB | 17.01.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 10.95 KB | 17.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 11.55 KB | 13.01.2012 | 02.01.2012 | 1 |
Memorandum of Association |
TIF | 18.7 KB | 13.01.2012 | 02.01.2012 | 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 |
TIF | 30.14 KB | 09.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 19.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.51 KB | 19.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 01.11.2013 | 01.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 29.10.2013 | 29.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.48 KB | 29.10.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 07.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 48.97 KB | 07.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 110.24 KB | 07.02.2012 | 31.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 07.02.2012 | 31.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 07.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 26.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 152.79 KB | 26.01.2012 | 19.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.33 KB | 26.01.2012 | 19.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 26.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 17.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 60.62 KB | 17.01.2012 | 12.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.19 KB | 17.01.2012 | 12.01.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.81 KB | 17.01.2012 | 12.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 17.01.2012 | 12.01.2012 | 1 |
Registration certificates |
TIF | 20.53 KB | 07.02.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 13.01.2012 | 10.01.2012 | 1 |
Registration certificates |
TIF | 28.38 KB | 13.01.2012 | 10.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.54 KB | 13.01.2012 | 05.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 13.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 75.67 KB | 13.01.2012 | 02.01.2012 | 2 |
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