Baltic Satellite Imagery, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 16.08.2011
Business form Limited Liability Company
Registered name SIA "Baltic Satellite Imagery"
Registration number, date 50003936211, 04.07.2007
VAT number None (excluded 16.08.2011) Europe VAT register
Register, date Commercial Register, 04.07.2007
Legal address Rīga, Bruņinieku iela 66-2 Check address owners
Fixed capital 2 000 LVL , registered 04.07.2007 (registered payment 04.07.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
BSI vad. zin. 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TXT (20.5 KB)

2008

 Annual report 23.03.2009  TIF (354.66 KB)

2007

 Annual report 06.02.2009  TIF (421.12 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 38.45 KB 22.08.2011 05.08.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 42.12 KB 06.09.2010 25.08.2010 1

Articles of Association

 TIF 19.85 KB 27.04.2009 20.04.2009 1

Shareholders’ register

TIF 15.96 KB 27.04.2009 07.04.2009 1

Articles of Association

 TIF 27.91 KB 05.07.2007 27.06.2007 2

Memorandum of association

 TIF 46.76 KB 05.07.2007 27.06.2007 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

 TIF 39.75 KB 22.08.2011 16.08.2011 2

Application

 TIF 54.54 KB 22.08.2011 05.08.2011 2

Other documents

 TIF 7.64 KB 22.08.2011 27.07.2011 1

Protocols/decisions of a company/organisation

 TIF 8.59 KB 22.08.2011 03.06.2011 1

Protocols/decisions of a company/organisation

 TIF 20.69 KB 22.08.2011 03.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.18 KB 06.09.2010 03.09.2010 1

Other documents

 TIF 29.56 KB 06.09.2010 06.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.53 KB 29.04.2009 28.04.2009 2

Submission/Application

 TIF 16.04 KB 29.04.2009 24.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 46.97 KB 27.04.2009 23.04.2009 2

Application

 TIF 422.86 KB 27.04.2009 20.04.2009 12

Receipts on the publication and state fees

 TIF 60.2 KB 27.04.2009 20.04.2009 2

Protocols/decisions of a company/organisation

 TIF 43.56 KB 27.04.2009 02.04.2009 2

Submission/Application

 TIF 8.95 KB 27.04.2009 01.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.68 KB 05.07.2007 04.07.2007 2

Registration certificates

 TIF 38.88 KB 05.07.2007 04.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 05.07.2007 28.06.2007 1

Receipts on the publication and state fees

 TIF 24.86 KB 05.07.2007 28.06.2007 2

Application

 TIF 124.4 KB 30.10.2015 27.06.2007 5

Announcement regarding the legal address

 TIF 7.68 KB 05.07.2007 27.06.2007 1

Consent of a member of the Board / executive director

 TIF 13.27 KB 05.07.2007 27.06.2007 2

Sample report

 TIF 20.13 KB 05.07.2007 28.06.0200 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