Baltic Retail Partners, SIA
Limited Liability Company, Micro 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, 29.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Retail Partners" |
| Registration number, date | 40003859461, 25.09.2006 |
| VAT number | None (excluded 29.03.2018) Europe VAT register |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | Jaunsaules iela 5A – 21, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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, €) | 0.16 | 5.86 | 5.96 |
| Personal income tax (thousands, €) | 0.09 | 1.83 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 4.01 | 3.97 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GoldBio" | Until 19.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | PDF (421.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidr GP 54p | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| brp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (283.91 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (420.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.09 KB | 27.07.2010 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 48.45 KB | 27.07.2010 | 27.02.2009 | 5 |
Amendments to the Articles of Association |
TIF | 6.36 KB | 27.07.2010 | 12.12.2008 | 1 |
Articles of Association |
TIF | 17.85 KB | 27.07.2010 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 9.78 KB | 27.07.2010 | 05.01.2008 | 1 |
Articles of Association |
TIF | 20.06 KB | 27.07.2010 | 25.08.2006 | 1 |
Memorandum of association |
TIF | 42.52 KB | 27.07.2010 | 25.08.2006 | 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 |
RTF | 187.01 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 29.03.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.62 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.92 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.92 KB | 28.03.2018 | 28.03.2018 | 1 |
Application |
TIF | 69.97 KB | 28.03.2018 | 26.03.2018 | 2 |
Liquidation deeds |
TIF | 21 KB | 28.03.2018 | 26.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 28.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.73 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 116.71 KB | 05.02.2018 | 31.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 05.02.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 27.07.2010 | 09.04.2010 | 1 |
Application |
TIF | 110.41 KB | 27.07.2010 | 10.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 27.07.2010 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 27.07.2010 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 27.07.2010 | 16.03.2009 | 2 |
Application |
TIF | 243.51 KB | 27.07.2010 | 27.02.2009 | 9 |
Protocols/decisions of a company/organisation |
TIF | 75.2 KB | 27.07.2010 | 27.02.2009 | 4 |
Sample report |
TIF | 54.83 KB | 27.07.2010 | 25.02.2009 | 3 |
Sample report |
TIF | 52.77 KB | 27.07.2010 | 25.02.2009 | 3 |
Sample report |
TIF | 54.65 KB | 27.07.2010 | 25.02.2009 | 3 |
Sample report |
TIF | 52.67 KB | 27.07.2010 | 25.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 27.07.2010 | 11.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.77 KB | 27.07.2010 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 27.07.2010 | 22.12.2008 | 2 |
Application |
TIF | 83.14 KB | 27.07.2010 | 17.12.2008 | 3 |
Other documents |
TIF | 464.75 KB | 27.07.2010 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 27.07.2010 | 17.12.2008 | 2 |
Application |
TIF | 338.57 KB | 27.07.2010 | 16.12.2008 | 15 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 27.07.2010 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 27.07.2010 | 25.09.2006 | 1 |
Registration certificates |
TIF | 44.76 KB | 27.07.2010 | 25.09.2006 | 2 |
Registration certificates |
TIF | 25.95 KB | 27.07.2010 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 27.07.2010 | 20.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 27.07.2010 | 18.09.2006 | 1 |
Application |
TIF | 129.67 KB | 27.07.2010 | 08.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 248.49 KB | 27.07.2010 | 02.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 27.07.2010 | 25.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 290.71 KB | 27.07.2010 | 05.08.2006 | 3 |
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