Baltic Technopark, 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 as a result of reorganization, 15.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Technopark" |
| Registration number, date | 51203027621, 29.09.2006 |
| VAT number | None (excluded 15.07.2013) Europe VAT register |
| Register, date | Commercial Register, 29.09.2006 |
| Legal address | Ventspils, Robežu iela 3/5 Check address owners |
| Fixed capital | 402 000 LVL , registered 08.01.2007 (registered payment 19.04.2007: 402 000 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 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTP Vadibas zinojums | |||||
2011 |
Annual report | 07.05.2012 | TIF (150.99 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.79 MB) | ||
2009 |
Annual report | 19.05.2010 | TIF (487.88 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (638.78 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.04 KB | 22.05.2007 | 18.04.2007 | 2 |
Shareholders’ register |
TIF | 27.58 KB | 22.05.2007 | 18.04.2007 | 1 |
Shareholders’ register |
TIF | 18.85 KB | 22.05.2007 | 17.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.21 KB | 22.05.2007 | 31.01.2007 | 1 |
Articles of Association |
TIF | 78.39 KB | 22.05.2007 | 28.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.18 KB | 22.05.2007 | 28.12.2006 | 1 |
Articles of Association |
TIF | 127.98 KB | 22.05.2007 | 25.09.2006 | 3 |
Memorandum of Association |
TIF | 45.01 KB | 22.05.2007 | 25.09.2006 | 1 |
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 | 68.45 KB | 22.05.2007 | 19.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 22.05.2007 | 19.04.2007 | 1 |
Application |
TIF | 555.64 KB | 22.05.2007 | 18.04.2007 | 5 |
Owner’s decisions |
TIF | 35.98 KB | 22.05.2007 | 18.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 30.12 KB | 22.05.2007 | 18.04.2007 | 1 |
Application |
TIF | 216.74 KB | 22.05.2007 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 83.65 KB | 22.05.2007 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 63.9 KB | 22.05.2007 | 14.04.2007 | 2 |
Application |
TIF | 211.46 KB | 22.05.2007 | 30.03.2007 | 2 |
Owner’s decisions |
TIF | 23.91 KB | 22.05.2007 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 22.05.2007 | 08.01.2007 | 1 |
Application |
TIF | 116.23 KB | 22.05.2007 | 03.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 924.06 KB | 22.05.2007 | 03.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21 KB | 22.05.2007 | 30.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 31.18 KB | 22.05.2007 | 28.12.2006 | 1 |
Application |
TIF | 18.45 KB | 22.05.2007 | 28.12.2006 | 1 |
Owner’s decisions |
TIF | 29.65 KB | 22.05.2007 | 28.12.2006 | 1 |
Owner’s decisions |
TIF | 29.65 KB | 22.05.2007 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 22.05.2007 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.85 KB | 22.05.2007 | 03.10.2006 | 2 |
Application |
TIF | 120.22 KB | 22.05.2007 | 02.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.98 KB | 22.05.2007 | 02.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 22.05.2007 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 22.05.2007 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 22.05.2007 | 29.09.2006 | 1 |
Registration certificates |
TIF | 41.8 KB | 22.05.2007 | 29.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.36 KB | 22.05.2007 | 26.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 22.05.2007 | 25.09.2006 | 1 |
Application |
TIF | 197.86 KB | 22.05.2007 | 25.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.41 KB | 22.05.2007 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.37 KB | 22.05.2007 | 25.09.2006 | 2 |
Sample report |
TIF | 27.19 KB | 22.05.2007 | 25.09.2006 | 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