Baltic Thermal, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.08.2018
Business form Limited Liability Company
Registered name SIA "Baltic Thermal"
Registration number, date 40103280487, 16.03.2010
VAT number None (excluded 30.08.2018) Europe VAT register
Register, date Commercial Register, 16.03.2010
Legal address Muižas iela 14, Jūrmala, LV-2010 Check address owners
Fixed capital 2 846 EUR , registered 07.08.2014 (registered payment 07.08.2014: 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

2017 2016 2015
Total payments to state budget (thousands, €) 1.09 -0.15 4.02
Personal income tax (thousands, €) 0.17 0.19 0.21
Statutory social insurance contributions (thousands, €) 0.3 0.29 0.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical company names

SIA "Baltic Group of Producers of Wood Thermal" Until 19.06.2015 9 years ago

Historical addresses

Rīga, Juglas iela 15 Until 07.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums58 2p kriteriju ispildi.bg docx DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (141.8 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.74 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (97.08 KB)

2012

 Annual report 04.05.2013  TIF (717.81 KB)

2011

 Annual report 14.08.2012  TIF (540.96 KB)

2010

 Annual report 18.07.2011  TIF (502.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.13 MB 29.01.2018 24.01.2018 3

Amendments to the Articles of Association

 TIF 29.8 KB 01.07.2015 15.06.2015 1

Articles of Association

 TIF 84.06 KB 01.07.2015 15.06.2015 3

Shareholders’ register

TIF 70.33 KB 01.07.2015 15.06.2015 3

Amendments to the Articles of Association

 TIF 31.22 KB 12.08.2014 10.07.2014 1

Articles of Association

 TIF 34.04 KB 12.08.2014 10.07.2014 1

Shareholders’ register

TIF 71.72 KB 12.08.2014 10.07.2014 2

Articles of Association

 TIF 32.54 KB 30.03.2010 08.03.2010 1

Memorandum of Association

 TIF 55.4 KB 30.03.2010 08.03.2010 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

 EDOC 69.94 KB 30.08.2018 30.08.2018 2

State Revenue Service decisions/letters/statements

 PDF 79.02 KB 29.08.2018 29.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 90.89 KB 29.08.2018 29.08.2018 1

Application

 PDF 1.88 MB 30.08.2018 19.08.2018 4

Application

 EDOC 1.81 MB 30.08.2018 19.08.2018 4

Decisions / letters / protocols of public notaries

 RTF 196.74 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 29.05.2018 29.05.2018 2

Consent of the liquidator

 PDF 161.36 KB 29.05.2018 24.05.2018 1

Consent of the liquidator

 PDF 161.36 KB 29.05.2018 24.05.2018 1

Consent of the liquidator

 EDOC 154.67 KB 29.05.2018 24.05.2018 1

Application

 PDF 2.24 MB 29.05.2018 23.05.2018 1

Application

 PDF 2.24 MB 29.05.2018 23.05.2018 1

Application

 EDOC 2.17 MB 29.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

 PDF 102.14 KB 29.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 118.89 KB 29.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

 PDF 102.14 KB 29.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.04 KB 29.01.2018 29.01.2018 2

Statement regarding the beneficial owners

 PDF 214.24 KB 29.01.2018 28.01.2018 2

Statement regarding the beneficial owners

 PDF 238.59 KB 29.01.2018 28.01.2018 2

Application

 PDF 6.71 MB 29.01.2018 24.01.2018 25

Application

 PDF 6.96 MB 29.01.2018 24.01.2018 25

Protocols/decisions of a company/organisation

 PDF 131.11 KB 29.01.2018 24.01.2018 2

Protocols/decisions of a company/organisation

 PDF 223.8 KB 29.01.2018 24.01.2018 2

Shareholders’ register

PDF 1.53 MB 29.01.2018 24.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 49.31 KB 26.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.47 KB 01.07.2015 19.06.2015 2

Application

 TIF 161.7 KB 01.07.2015 15.06.2015 4

Protocols/decisions of a company/organisation

 TIF 94.74 KB 01.07.2015 15.06.2015 4

Power of attorney, act of empowerment

 TIF 314.1 KB 01.07.2015 15.01.2015 7

Decisions / letters / protocols of public notaries

 TIF 70.03 KB 12.08.2014 07.08.2014 2

Application

 TIF 124.3 KB 12.08.2014 10.07.2014 2

Power of attorney, act of empowerment

 TIF 17.39 KB 12.08.2014 10.07.2014 1

Protocols/decisions of a company/organisation

 TIF 49.48 KB 12.08.2014 10.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.25 KB 30.03.2010 16.03.2010 1

Registration certificates

 TIF 25.06 KB 30.03.2010 16.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.06 KB 30.03.2010 10.03.2010 1

Announcement regarding the legal address

 TIF 13.58 KB 30.03.2010 08.03.2010 1

Application

 TIF 435.09 KB 30.03.2010 08.03.2010 7

Power of attorney, act of empowerment

 TIF 481.22 KB 30.03.2010 08.03.2010 5
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