Baltic Stone Design Group, 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 | Removed from the register, 30.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Stone Design Group" |
| Registration number, date | 40003684787, 11.06.2004 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Rīga, Maskavas iela 258 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.06.2004 (registered payment 22.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lilijas iela 8-100 | Until 29.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 9a | Until 14.04.2008 | 16 years ago |
| Rīga, Maskavas iela 258 | Until 02.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSDG psrb 2010 VID | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (30.2 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 24.04.2009 | ||
2007 |
Annual report | 12.12.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (626.48 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (663.09 KB) | ||
2004 |
Annual report | 07.09.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 271.98 KB | 15.05.2015 | 15.10.2013 | 5 |
Articles of Association |
TIF | 14.5 KB | 27.02.2013 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 23.67 KB | 27.02.2013 | 01.08.2011 | 1 |
Articles of Association |
TIF | 43.52 KB | 27.02.2013 | 08.06.2004 | 2 |
Memorandum of association |
TIF | 95.01 KB | 27.02.2013 | 08.06.2004 | 3 |
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 | 41.73 KB | 02.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 15.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 196.64 KB | 29.04.2015 | 29.04.2015 | 3 |
Cover letter |
TIF | 34.79 KB | 15.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.36 KB | 29.04.2015 | 17.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.68 MB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 27.02.2013 | 02.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 27.02.2013 | 18.08.2011 | 1 |
Application |
TIF | 108.62 KB | 27.02.2013 | 01.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.65 KB | 27.02.2013 | 01.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.04 KB | 27.02.2013 | 29.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 29.04.2015 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 27.02.2013 | 14.04.2008 | 2 |
Application |
TIF | 95.31 KB | 27.02.2013 | 09.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 75.08 KB | 27.02.2013 | 09.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 27.02.2013 | 22.01.2008 | 1 |
Application |
TIF | 101.3 KB | 27.02.2013 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 148.34 KB | 27.02.2013 | 17.01.2008 | 2 |
Registration certificates |
TIF | 15.92 KB | 27.02.2013 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.78 KB | 27.02.2013 | 19.12.2007 | 1 |
Submission/Application |
TIF | 11.49 KB | 27.02.2013 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 27.02.2013 | 12.06.2007 | 2 |
Application |
TIF | 200.97 KB | 27.02.2013 | 07.06.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 27.02.2013 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.81 KB | 27.02.2013 | 07.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 27.02.2013 | 11.06.2004 | 1 |
Registration certificates |
TIF | 72.75 KB | 27.02.2013 | 11.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.19 KB | 27.02.2013 | 08.06.2004 | 1 |
Application |
TIF | 181.88 KB | 27.02.2013 | 08.06.2004 | 7 |
Consent of the auditor |
TIF | 7.87 KB | 27.02.2013 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.92 KB | 27.02.2013 | 08.06.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 29.43 KB | 27.02.2013 | 08.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 127.05 KB | 27.02.2013 | 08.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 131.21 KB | 27.02.2013 | 30.05.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 27.02.2013 | 19.05.2004 | 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