Baltic Roof Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Roof Solutions"
Registration number, date 40103920889, 11.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2015
Legal address Maskavas iela 258 k-7 – 24, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR , registered 11.08.2015 (registered payment 11.08.2015: 1 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

2021 2020 2019
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

Industries

Field from SRS Jumta seguma uzklāšana (43.91)

True beneficiaries

Spēkā no Status
24.05.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (79.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
protokols PDF

2015

 Annual report 11.08.2015 - 31.12.2015 30.04.2016  PDF (686.82 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 24.05.2019 28.03.2019 1

Shareholders’ register

PDF 1.45 MB 24.05.2019 28.03.2019 1

Articles of Association

 TIF 11.34 KB 11.09.2015 29.07.2015 1

Memorandum of Association

 TIF 22.37 KB 11.09.2015 29.07.2015 1

Shareholders’ register

TIF 51.1 KB 11.09.2015 29.07.2015 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

 EDOC 98.65 KB 25.03.2021 25.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.6 KB 27.01.2021 12.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.04 KB 27.01.2021 12.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.58 KB 27.01.2021 12.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 192.75 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 24.05.2019 24.05.2019 2

Statement regarding the beneficial owners

 TIF 112.78 KB 23.05.2019 21.05.2019 3

Application

 TIF 152.23 KB 10.05.2019 29.04.2019 4

Notice of a member of the Board regarding the resignation

 TIF 14.72 KB 30.04.2019 08.04.2019 1

Shareholders’ register

EDOC 1.37 MB 24.05.2019 28.03.2019 1

Power of attorney, act of empowerment

 TIF 17.42 KB 23.05.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 49.95 KB 11.09.2015 11.08.2015 2

Confirmation or consent to legal address

 TIF 9.63 KB 11.09.2015 06.08.2015 1

Announcement regarding the legal address

 TIF 9.14 KB 11.09.2015 29.07.2015 1

Application

 TIF 80.3 KB 11.09.2015 29.07.2015 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