Baltic SmartCarbon, 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 | Liquidation proceeding, 04.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic SmartCarbon" |
| Registration number, date | 40103286920, 19.04.2010 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 19.04.2010 |
| Legal address | Salaspils nov., Salaspils pag., Pikalne, Brēmenes iela 38 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.10.2016)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.10.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 1 600 | LVL 1 | LVL 1 600 | Germany | 19.04.2010 | 19.04.2010 |
Natural person |
10 % | 200 | LVL 1 | LVL 200 | Germany | 19.04.2010 | 19.04.2010 |
Natural person |
10 % | 200 | LVL 1 | LVL 200 | Latvia | 19.04.2010 | 19.04.2010 |
Historical addresses
| Rīga, Lāčplēša iela 29-2 | Until 11.04.2011 | 13 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.99 KB | 08.05.2010 | 18.03.2010 | 1 |
Memorandum of association |
TIF | 248.14 KB | 08.05.2010 | 18.03.2010 | 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 | 65.17 KB | 13.11.2021 | 13.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.26 KB | 06.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 3.64 MB | 06.10.2016 | 03.09.2016 | 7 |
Consent of the liquidator |
TIF | 40.74 KB | 06.10.2016 | 08.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.83 KB | 06.10.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 907.14 KB | 08.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.86 KB | 08.01.2016 | 08.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 246 KB | 07.01.2016 | 06.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 246 KB | 07.01.2016 | 06.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.16 KB | 07.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 09.07.2015 | 09.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 06.07.2015 | 03.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 06.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 12.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 180.04 KB | 12.04.2011 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 223.16 KB | 08.05.2010 | 19.04.2010 | 2 |
Registration certificates |
TIF | 238.88 KB | 08.05.2010 | 19.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 126.05 KB | 08.05.2010 | 14.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.57 KB | 08.05.2010 | 06.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 89.5 KB | 08.05.2010 | 18.03.2010 | 1 |
Application |
TIF | 861.03 KB | 08.05.2010 | 18.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 321.79 KB | 08.05.2010 | 18.03.2010 | 2 |
Sample report |
TIF | 135.15 KB | 08.05.2010 | 18.03.2010 | 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