Baltic Tankers Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.09.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Tankers Management"
Registration number, date 40103183887, 04.08.2008
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2008
Legal address Rīga, Ieriķu iela 15 k-1 - 2. stāvs Check address owners
Fixed capital 2 000 LVL , registered 04.08.2008 (registered payment 04.08.2008: 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

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
InformacijaParSabiedribu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
InformacijaParSabiedribu PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
InformacijaparSabiedribu RAR

2009

 Annual report 04.08.2008 - 31.12.2009 10.09.2013  ZIP
1_HTML izdruka HTML
InformacijaParSabiedribu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.98 KB 31.03.2009 10.10.2008 1

Articles of Association

 TIF 83.77 KB 31.03.2009 04.07.2008 1

Memorandum of association

 TIF 128.87 KB 31.03.2009 04.07.2008 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 52.28 KB 20.09.2013 19.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 42 KB 18.09.2013 18.09.2013 1

State Revenue Service decisions/letters/statements

 EDOC 39.02 KB 18.09.2013 18.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 42 KB 18.09.2013 18.09.2013 1

Application

 TIF 57.85 KB 20.09.2013 21.08.2013 1

Other documents

 TIF 24.7 KB 20.09.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 83.57 KB 30.05.2013 30.05.2013 2

Application

 TIF 79.58 KB 30.05.2013 27.05.2013 2

Protocols/decisions of a company/organisation

 TIF 31.88 KB 30.05.2013 27.05.2013 1

Submission/Application

 TIF 46.97 KB 30.05.2013 23.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.27 KB 21.05.2013 17.05.2013 2

Application

 TIF 74.34 KB 21.05.2013 29.04.2013 2

Notice of a member of the Board regarding the resignation

 TIF 9.01 KB 21.05.2013 29.04.2013 1

Power of attorney, act of empowerment

 TIF 10.09 KB 21.05.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 69.17 KB 31.03.2009 01.12.2008 2

Receipts on the publication and state fees

 TIF 37.47 KB 31.03.2009 19.11.2008 1

Application

 TIF 229.54 KB 31.03.2009 31.10.2008 2

Power of attorney, act of empowerment

 TIF 23.46 KB 31.03.2009 31.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 88.3 KB 31.03.2009 04.08.2008 2

Registration certificates

 TIF 28.04 KB 31.03.2009 04.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.71 KB 31.03.2009 30.07.2008 1

Receipts on the publication and state fees

 TIF 106.71 KB 31.03.2009 17.07.2008 2

Announcement regarding the legal address

 TIF 20.72 KB 31.03.2009 04.07.2008 1

Application

 TIF 693 KB 31.03.2009 04.07.2008 5

Power of attorney, act of empowerment

 TIF 484.37 KB 31.03.2009 05.06.2008 10
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