BALTIC STAR GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC STAR GROUP"
Registration number, date 40003841385, 17.07.2006
VAT number None (excluded 06.08.2010) Europe VAT register
Register, date Commercial Register, 17.07.2006
Legal address Miera iela 12, Rēzekne, LV-4601 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

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

Historical addresses

Rīga, Balvu iela 7-10 Until 15.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  RAR (3.39 KB)

2007

Annual report 20.01.2009  TIF (346.11 KB)

2006

Annual report 01.11.2007  TIF (79.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.42 KB 30.06.2011 12.07.2010 1

Amendments to the Articles of Association

TIF 29.96 KB 30.06.2011 06.04.2009 1

Shareholders’ register

TIF 24.51 KB 30.06.2011 26.03.2009 1

Articles of Association

TIF 41.24 KB 30.06.2011 12.07.2006 1

Memorandum of association

TIF 97.97 KB 30.06.2011 11.07.2006 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 904.12 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

TIF 74.09 KB 27.02.2014 25.02.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.48 KB 25.02.2014 10.02.2014 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 25.02.2014 10.02.2014 1

State Revenue Service decisions/letters/statements

DOCX 27.02 KB 25.02.2014 03.01.2014 3

State Revenue Service decisions/letters/statements

EDOC 43.33 KB 25.02.2014 03.01.2014 3

Decisions / letters / protocols of public notaries

EDOC 1.22 MB 23.01.2013 23.01.2013 2

Decisions / letters / protocols of public notaries

RTF 180.03 KB 23.01.2013 23.01.2013 2

State Revenue Service decisions/letters/statements

EDOC 1.48 MB 18.01.2013 18.01.2013 1

State Revenue Service decisions/letters/statements

DOC 43 KB 18.01.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

TIF 78.94 KB 30.06.2011 15.07.2010 2

Submission/Application

TIF 26.26 KB 30.06.2011 15.07.2010 1

Application

TIF 151.18 KB 30.06.2011 12.07.2010 3

Consent of a member of the Board / executive director

TIF 66.97 KB 30.06.2011 12.07.2010 2

Power of attorney, act of empowerment

TIF 20.04 KB 30.06.2011 12.07.2010 1

Protocols/decisions of a company/organisation

TIF 62.99 KB 30.06.2011 12.07.2010 1

Application

TIF 603.46 KB 30.06.2011 15.09.2009 4

Decisions / letters / protocols of public notaries

TIF 76.96 KB 30.06.2011 20.04.2009 2

Protocols/decisions of a company/organisation

TIF 26.66 KB 30.06.2011 06.04.2009 1

Receipts on the publication and state fees

TIF 76.96 KB 30.06.2011 26.03.2009 2

Decisions / letters / protocols of public notaries

TIF 56.58 KB 30.06.2011 14.06.2007 1

Application

TIF 178.54 KB 30.06.2011 11.06.2007 2

Receipts on the publication and state fees

TIF 53.41 KB 30.06.2011 11.06.2007 2

Decisions / letters / protocols of public notaries

TIF 71.61 KB 30.06.2011 17.07.2006 2

Registration certificates

TIF 34.46 KB 30.06.2011 17.07.2006 1

Announcement regarding the legal address

TIF 19.79 KB 30.06.2011 12.07.2006 1

Application

TIF 662.78 KB 30.06.2011 12.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 27.01 KB 30.06.2011 12.07.2006 1

Consent of a member of the Board / executive director

TIF 21.08 KB 30.06.2011 12.07.2006 1

Protocols/decisions of a company/organisation

TIF 35.26 KB 30.06.2011 12.07.2006 1

Appraisal reports

TIF 58.81 KB 30.06.2011 11.07.2006 1

Receipts on the publication and state fees

TIF 537.26 KB 30.06.2011 11.07.2006 2
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