BALTIC REIFEN, 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, 14.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC REIFEN" |
| Registration number, date | 40003970277, 13.11.2007 |
| VAT number | None (excluded 23.01.2014) Europe VAT register |
| Register, date | Commercial Register, 13.11.2007 |
| Legal address | Sniega iela 2 k-3 – 22, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.11.2007 (registered payment 12.06.2008: 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 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Bus" | Until 28.12.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "17A" | Until 29.10.2009 | 15 years ago |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Celtnieku iela 2-8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 398-49 | Until 14.11.2013 | 11 years ago |
| Ogres nov., Ogre, Celtnieku iela 2-8 | Until 29.10.2009 | 15 years ago |
| Rīga, Kurzemes prospekts 23 | Until 05.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (200.84 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (378.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.6 KB | 15.11.2013 | 05.11.2013 | 1 |
Articles of Association |
TIF | 36.05 KB | 15.11.2013 | 05.11.2013 | 2 |
Shareholders’ register |
TIF | 47.65 KB | 15.11.2013 | 05.11.2013 | 2 |
Shareholders’ register |
TIF | 49.4 KB | 20.02.2012 | 14.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.24 KB | 29.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 20.09 KB | 29.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 21.44 KB | 29.12.2010 | 10.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 03.11.2009 | 15.10.2009 | 1 |
Articles of Association |
TIF | 18.53 KB | 03.11.2009 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 13.28 KB | 03.11.2009 | 15.10.2009 | 1 |
Articles of Association |
TIF | 17.15 KB | 15.11.2007 | 24.10.2007 | 1 |
Memorandum of Association |
TIF | 25.4 KB | 15.11.2007 | 24.10.2007 | 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 | 35.36 KB | 18.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 11.04.2016 | 11.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.61 KB | 13.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.22 KB | 02.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 02.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 19.02.2015 | 01.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.27 MB | 28.11.2014 | 28.11.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 309.18 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 04.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 04.02.2014 | 04.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 26.09 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.01 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 26.09 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 07.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 15.11.2013 | 14.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 15.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 104.74 KB | 15.11.2013 | 05.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 15.11.2013 | 05.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.51 KB | 15.11.2013 | 05.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.72 KB | 15.11.2013 | 05.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 06.07.2012 | 05.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 06.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 101.28 KB | 06.07.2012 | 10.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 20.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 408.72 KB | 20.02.2012 | 27.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 29.12.2010 | 28.12.2010 | 2 |
Registration certificates |
TIF | 79.57 KB | 29.12.2010 | 28.12.2010 | 1 |
Application |
TIF | 243.1 KB | 29.12.2010 | 15.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.81 KB | 29.12.2010 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 03.11.2009 | 29.10.2009 | 2 |
Registration certificates |
TIF | 29.91 KB | 03.11.2009 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 03.11.2009 | 15.10.2009 | 1 |
Application |
TIF | 134.89 KB | 03.11.2009 | 15.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 6.85 KB | 03.11.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 03.11.2009 | 15.10.2009 | 1 |
Sample report |
TIF | 28.56 KB | 03.11.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 05.09.2008 | 12.06.2008 | 1 |
Application |
TIF | 50.71 KB | 05.09.2008 | 10.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 6.45 KB | 05.09.2008 | 10.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 05.09.2008 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.85 KB | 05.09.2008 | 09.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 15.11.2007 | 13.11.2007 | 2 |
Registration certificates |
TIF | 23.32 KB | 15.11.2007 | 13.11.2007 | 1 |
Application |
TIF | 94.87 KB | 15.11.2007 | 05.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 15.11.2007 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.18 KB | 15.11.2007 | 05.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.15 KB | 15.11.2007 | 24.10.2007 | 1 |
Appraisal reports |
TIF | 12.86 KB | 15.11.2007 | 24.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 5.38 KB | 15.11.2007 | 24.10.2007 | 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