BALTIC RESOURCES, 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, 18.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC RESOURCES" |
| Registration number, date | 40003741134, 28.04.2005 |
| VAT number | None (excluded 06.03.2007) Europe VAT register |
| Register, date | Commercial Register, 28.04.2005 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 57/59 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 30.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Pērnavas iela 52-604 | Until 11.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 01.10.2007 | TIF (293.64 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (937.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.83 KB | 15.03.2011 | 22.11.2006 | 1 |
Articles of Association |
TIF | 16.59 KB | 15.03.2011 | 22.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 15.03.2011 | 06.11.2006 | 1 |
Articles of Association |
TIF | 17.73 KB | 15.03.2011 | 06.11.2006 | 1 |
Shareholders’ register |
TIF | 11.88 KB | 15.03.2011 | 06.11.2006 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 07.08.2008 | 09.10.2006 | 1 |
Articles of Association |
TIF | 16.52 KB | 07.08.2008 | 21.04.2005 | 1 |
Memorandum of Association |
TIF | 25.01 KB | 07.08.2008 | 21.04.2005 | 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 |
EDOC | 101.81 KB | 18.06.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 11.05.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 908.85 KB | 11.05.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 11.05.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.12 KB | 11.05.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.07 KB | 11.05.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 207.62 KB | 15.03.2011 | 11.03.2011 | 4 |
Cover letter |
TIF | 19.66 KB | 15.03.2011 | 01.03.2011 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 94.05 KB | 15.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 15.03.2011 | 30.11.2006 | 1 |
Application |
TIF | 78.8 KB | 15.03.2011 | 22.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.8 KB | 15.03.2011 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 15.03.2011 | 22.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 15.03.2011 | 07.11.2006 | 2 |
Application |
TIF | 123.76 KB | 15.03.2011 | 06.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.32 KB | 15.03.2011 | 06.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 15.03.2011 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.66 KB | 15.03.2011 | 06.11.2006 | 2 |
Sample report |
TIF | 22.8 KB | 15.03.2011 | 06.11.2006 | 1 |
Sample report |
TIF | 17.76 KB | 15.03.2011 | 03.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 07.08.2008 | 16.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 07.08.2008 | 13.10.2006 | 2 |
Sample report |
TIF | 18.44 KB | 07.08.2008 | 13.10.2006 | 1 |
Application |
TIF | 114.52 KB | 07.08.2008 | 09.10.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 6.95 KB | 07.08.2008 | 09.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 07.08.2008 | 09.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 07.08.2008 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 07.08.2008 | 28.04.2005 | 2 |
Registration certificates |
TIF | 28.27 KB | 07.08.2008 | 28.04.2005 | 1 |
Application |
TIF | 108.4 KB | 07.08.2008 | 25.04.2005 | 5 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 07.08.2008 | 25.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 07.08.2008 | 22.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 07.08.2008 | 21.04.2005 | 1 |
Consent of the auditor |
TIF | 9.3 KB | 07.08.2008 | 21.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 07.08.2008 | 21.04.2005 | 1 |
Sample report |
TIF | 18.03 KB | 07.08.2008 | 20.04.2005 | 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.
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