BALTIC TRANS GROUP, 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, 11.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC TRANS GROUP" |
| Registration number, date | 40003861822, 03.10.2006 |
| VAT number | None (excluded 11.03.2014) Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Rīga, Firsa Sadovņikova iela 39-5A Check address owners |
| Fixed capital | 2 000 LVL , registered 03.10.2006 (registered payment 03.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Ropažu iela 122 k-10 -107 | Until 09.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Alūksnes iela 5-2 | Until 29.02.2012 | 12 years ago |
| Rīga, Eksporta iela 7-137 | Until 22.03.2010 | 14 years ago |
| Rīga, Firsa Sadovņikova iela 39-5A | Until 20.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.ainojums.pilns | RAR | ||||
2009 |
Annual report | 16.06.2010 | TIF (2.45 MB) | ||
2008 |
Annual report | 10.06.2009 | TIF (1.62 MB) | ||
2007 |
Annual report | 22.01.2009 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 174.41 KB | 04.07.2014 | 02.06.2014 | 5 |
Shareholders’ register |
TIF | 45.33 KB | 22.08.2013 | 14.08.2013 | 2 |
Articles of Association |
TIF | 15.78 KB | 17.08.2010 | 26.09.2006 | 1 |
Memorandum of Association |
TIF | 22.83 KB | 17.08.2010 | 26.09.2006 | 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 | 63.23 KB | 03.12.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 209.99 KB | 03.12.2014 | 09.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 04.07.2014 | 02.07.2014 | 1 |
Cover letter |
TIF | 18.98 KB | 04.07.2014 | 27.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 30.01.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 22.08.2013 | 20.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 04.08.2017 | 14.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 10.07.2014 | 14.08.2013 | 1 |
Application |
TIF | 92.28 KB | 22.08.2013 | 14.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.2 KB | 22.08.2013 | 14.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.63 KB | 22.08.2013 | 14.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 01.03.2012 | 29.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.23 KB | 01.03.2012 | 15.02.2012 | 1 |
Application |
TIF | 130.57 KB | 01.03.2012 | 24.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 51.63 KB | 01.03.2012 | 13.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 17.08.2010 | 22.03.2010 | 1 |
Application |
TIF | 60.91 KB | 17.08.2010 | 04.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 17.08.2010 | 08.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.69 KB | 17.08.2010 | 06.10.2009 | 2 |
Application |
TIF | 89.15 KB | 17.08.2010 | 05.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.47 KB | 17.08.2010 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 17.08.2010 | 03.10.2006 | 2 |
Registration certificates |
TIF | 23.08 KB | 17.08.2010 | 03.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 17.08.2010 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 17.08.2010 | 28.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 17.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 203.29 KB | 17.08.2010 | 26.09.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 17.08.2010 | 26.09.2006 | 1 |
Sample report |
TIF | 18.78 KB | 17.08.2010 | 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