BALTIC ROOF MASTER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.11.2017
Business form Limited Liability Company
Registered name SIA "BALTIC ROOF MASTER"
Registration number, date 40003973752, 29.11.2007
VAT number None (excluded 15.05.2009) Europe VAT register
Register, date Commercial Register, 29.11.2007
Legal address Ieriķu iela 20 – 73, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

2016 2015 2014
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "Lojal" Until 18.02.2008 16 years ago

Historical addresses

Rīga, Upeņu iela 17-4d Until 05.08.2009 15 years ago
Rīga, Aleksandra Čaka iela 68-9 Until 14.04.2008 16 years ago
Rīgas rajons, Saulkrasti, D/S "Gaisma" 11 Until 15.01.2008 16 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.47 KB 06.08.2009 31.07.2009 1

Amendments to the Articles of Association

 TIF 52.34 KB 22.02.2008 14.02.2008 3

Articles of Association

 TIF 52.01 KB 22.02.2008 14.02.2008 3

Shareholders’ register

TIF 11.81 KB 18.01.2008 11.01.2008 1

Articles of Association

 TIF 15.38 KB 04.12.2007 26.11.2007 1

Memorandum of association

 TIF 22.05 KB 04.12.2007 25.11.2007 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

 EDOC 101.22 KB 16.11.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 83.78 KB 04.06.2014 02.06.2014 1

State Revenue Service decisions/letters/statements

 DOCX 27.59 KB 26.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.78 KB 26.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 03.09.2013 03.09.2013 2

Decisions / letters / protocols of public notaries

 RTF 179.55 KB 03.09.2013 03.09.2013 2

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 29.08.2013 29.08.2013 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 29.08.2013 29.08.2013 1

State Revenue Service decisions/letters/statements

 EDOC 41.37 KB 29.08.2013 29.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.7 KB 06.08.2009 05.08.2009 2

Application

 TIF 104.42 KB 06.08.2009 03.08.2009 3

Receipts on the publication and state fees

 TIF 49.85 KB 06.08.2009 03.08.2009 4

Protocols/decisions of a company/organisation

 TIF 8.76 KB 06.08.2009 31.07.2009 1

Sample report

 TIF 20.52 KB 06.08.2009 30.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.08 KB 07.05.2008 14.04.2008 2

Receipts on the publication and state fees

 TIF 39.55 KB 07.05.2008 10.04.2008 2

Announcement regarding the legal address

 TIF 10.83 KB 07.05.2008 09.04.2008 1

Application

 TIF 121.86 KB 07.05.2008 09.04.2008 3

Power of attorney, act of empowerment

 TIF 15.09 KB 07.05.2008 09.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.16 KB 22.02.2008 18.02.2008 2

Registration certificates

 TIF 15.57 KB 22.02.2008 18.02.2008 1

Receipts on the publication and state fees

 TIF 29.19 KB 22.02.2008 15.02.2008 2

Application

 TIF 110.66 KB 22.02.2008 14.02.2008 3

Power of attorney, act of empowerment

 TIF 13.04 KB 22.02.2008 14.02.2008 1

Protocols/decisions of a company/organisation

 TIF 24.79 KB 22.02.2008 14.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.34 KB 18.01.2008 15.01.2008 1

Application

 TIF 172.65 KB 18.01.2008 11.01.2008 6

Protocols/decisions of a company/organisation

 TIF 32.48 KB 18.01.2008 11.01.2008 2

Receipts on the publication and state fees

 TIF 28.67 KB 18.01.2008 11.01.2008 2

Sample report

 TIF 22.35 KB 18.01.2008 11.01.2008 1

Announcement regarding the legal address

 TIF 7.21 KB 18.01.2008 10.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.93 KB 20.12.2007 19.12.2007 1

Application

 TIF 82.8 KB 20.12.2007 14.12.2007 2

Receipts on the publication and state fees

 TIF 33.75 KB 20.12.2007 14.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 20.12.2007 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.31 KB 04.12.2007 29.11.2007 2

Registration certificates

 TIF 21.96 KB 04.12.2007 29.11.2007 1

Announcement regarding the legal address

 TIF 7.9 KB 04.12.2007 26.11.2007 1

Application

 TIF 101.24 KB 04.12.2007 26.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 8.36 KB 04.12.2007 25.11.2007 1

Receipts on the publication and state fees

 TIF 50.83 KB 04.12.2007 25.11.2007 4
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