BALTIC TITAN, 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, 03.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC TITAN" |
| Registration number, date | 50003947291, 14.08.2007 |
| VAT number | None (excluded 17.02.2014) Europe VAT register |
| Register, date | Commercial Register, 14.08.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 38-202 Check address owners |
| Fixed capital | 562 435 LVL , registered 13.10.2010 (registered payment 13.10.2010: 562 435 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pulkveža Brieža iela 39 | Until 18.09.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.09.2012 | TIF (474.17 KB) | ||
2010 |
Annual report | 06.06.2011 | TIF (385.03 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (294.13 KB) | ||
2008 |
Annual report | 18.06.2009 | TIF (665.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.31 KB | 14.10.2010 | 27.09.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.18 KB | 14.10.2010 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 14.10.2010 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 24.98 KB | 04.01.2010 | 11.12.2009 | 1 |
Registration certificates of foreign companies |
TIF | 34.61 KB | 04.01.2010 | 01.12.2009 | 2 |
Amendments to the Articles of Association |
TIF | 9.9 KB | 05.11.2015 | 13.11.2008 | 1 |
Articles of Association |
TIF | 26.74 KB | 05.11.2015 | 13.11.2008 | 2 |
Amendments to the Articles of Association |
TIF | 13.28 KB | 28.04.2008 | 18.04.2008 | 1 |
Articles of Association |
TIF | 25.79 KB | 28.04.2008 | 18.04.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.63 KB | 28.04.2008 | 18.04.2008 | 2 |
Shareholders’ register |
TIF | 23.41 KB | 28.04.2008 | 18.04.2008 | 1 |
Articles of Association |
TIF | 18.24 KB | 12.09.2007 | 09.08.2007 | 1 |
Memorandum of Association |
TIF | 32.19 KB | 12.09.2007 | 09.08.2007 | 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 | 59.22 KB | 04.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 15.10.2014 | 10.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 29.16 KB | 07.10.2014 | 06.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.38 KB | 07.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 03.04.2014 | 02.04.2014 | 1 |
Cover letter |
TIF | 26.92 KB | 03.04.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.38 KB | 03.04.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 26.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 26.02.2014 | 26.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 21.02.2014 | 20.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.55 KB | 21.02.2014 | 20.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 21.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 14.10.2010 | 13.10.2010 | 2 |
Application |
TIF | 83.08 KB | 14.10.2010 | 12.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 14.10.2010 | 12.10.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.93 KB | 14.10.2010 | 27.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 14.10.2010 | 27.09.2010 | 2 |
Appraisal reports |
TIF | 713.93 KB | 14.10.2010 | 13.09.2010 | 13 |
Other documents |
TIF | 54.81 KB | 14.10.2010 | 02.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 04.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 83.54 KB | 04.01.2010 | 15.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 04.01.2010 | 11.12.2009 | 1 |
Other documents |
TIF | 147.13 KB | 04.01.2010 | 01.12.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 94.64 KB | 04.01.2010 | 01.12.2009 | 4 |
document.Ā3 |
TIF | 43.15 KB | 04.01.2010 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 05.11.2015 | 20.11.2008 | 2 |
Application |
TIF | 264.73 KB | 05.11.2015 | 13.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.58 KB | 05.11.2015 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.14 KB | 05.11.2015 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 28.04.2008 | 23.04.2008 | 2 |
Application |
TIF | 75.68 KB | 28.04.2008 | 18.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.61 KB | 28.04.2008 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 28.04.2008 | 18.04.2008 | 2 |
Appraisal reports |
TIF | 53.59 KB | 28.04.2008 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.05 KB | 26.02.2008 | 22.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 05.11.2015 | 19.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.38 KB | 05.11.2015 | 11.02.2008 | 2 |
Application |
TIF | 237.39 KB | 26.02.2008 | 01.02.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 26.02.2008 | 01.02.2008 | 1 |
Sample report |
TIF | 21.1 KB | 26.02.2008 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 21.09.2007 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.74 KB | 21.09.2007 | 13.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.99 KB | 21.09.2007 | 11.09.2007 | 1 |
Application |
TIF | 119.54 KB | 21.09.2007 | 11.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 21.09.2007 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 12.09.2007 | 14.08.2007 | 2 |
Registration certificates |
TIF | 19.94 KB | 12.09.2007 | 14.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 12.09.2007 | 09.08.2007 | 1 |
Application |
TIF | 117.07 KB | 12.09.2007 | 09.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 12.09.2007 | 09.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 12.09.2007 | 09.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.31 KB | 12.09.2007 | 09.08.2007 | 2 |
Sample report |
TIF | 17.98 KB | 12.09.2007 | 09.08.2007 | 1 |
Other documents |
TIF | 151.34 KB | 04.01.2010 | 06.03.2007 | 6 |
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