Baltic Tire Recovery, 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, 05.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Tire Recovery" |
| Registration number, date | 40103302642, 22.06.2010 |
| VAT number | None (excluded 27.10.2014) Europe VAT register |
| Register, date | Commercial Register, 22.06.2010 |
| Legal address | Līvānu iela 1 k-4 – 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 LVL , registered 01.06.2011 (registered payment 01.06.2011: 3 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu gumijas izstrādājumu ražošana (22.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "EcoCorner" | Until 09.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 22.06.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.27 KB | 14.04.2014 | 26.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 21.02.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 12.99 KB | 21.02.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 10.14 KB | 21.02.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 99.8 KB | 16.01.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 99.36 KB | 16.01.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 01.09.2011 | 29.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.34 KB | 07.06.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 8.73 KB | 07.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 18.26 KB | 07.06.2011 | 20.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.14 KB | 20.05.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 31.45 KB | 20.05.2011 | 09.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.61 KB | 20.05.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 20.85 KB | 20.05.2011 | 09.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.62 KB | 31.03.2011 | 23.03.2011 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 31.03.2011 | 23.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.85 KB | 31.03.2011 | 15.03.2011 | 1 |
Articles of Association |
TIF | 30.59 KB | 31.03.2011 | 15.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 93.88 KB | 16.01.2012 | 09.01.2011 | 1 |
Articles of Association |
TIF | 18.62 KB | 29.06.2010 | 15.06.2010 | 1 |
Memorandum of association |
TIF | 40.08 KB | 29.06.2010 | 15.06.2010 | 2 |
Amendments to the Articles of Association |
TIF | 22.71 KB | 14.04.2014 | 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 | 38.29 KB | 08.02.2016 | 05.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.37 KB | 20.11.2015 | 04.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 02.11.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.41 KB | 02.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 21.07.2015 | 21.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.95 KB | 17.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 08.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 08.05.2015 | 08.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 06.05.2015 | 06.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 06.05.2015 | 06.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 06.05.2015 | 06.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 17.09.2014 | 17.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 273.31 KB | 12.09.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 14.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 171.34 KB | 14.04.2014 | 26.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 14.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 21.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 168.55 KB | 21.02.2013 | 21.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 21.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.86 KB | 16.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 537.71 KB | 16.01.2012 | 09.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 136.86 KB | 16.01.2012 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 01.09.2011 | 31.08.2011 | 2 |
Application |
TIF | 278.64 KB | 01.09.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 07.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 90.32 KB | 07.06.2011 | 24.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 07.06.2011 | 20.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 07.06.2011 | 20.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 20.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 215.4 KB | 20.05.2011 | 10.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.77 KB | 20.05.2011 | 09.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.38 KB | 20.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 31.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 237 KB | 31.03.2011 | 15.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.66 KB | 31.03.2011 | 15.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 31.03.2011 | 15.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.41 KB | 31.03.2011 | 14.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 31.03.2011 | 10.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.22 KB | 16.01.2012 | 09.01.2011 | 1 |
Registration certificates |
TIF | 54.6 KB | 14.04.2014 | 22.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 29.06.2010 | 22.06.2010 | 2 |
Registration certificates |
TIF | 60.09 KB | 29.06.2010 | 22.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 29.06.2010 | 19.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 29.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 193.53 KB | 29.06.2010 | 15.06.2010 | 7 |
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