Baltic Truck Tires, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.03.2021
Business form Limited Liability Company
Registered name SIA "Baltic Truck Tires"
Registration number, date 43603061604, 11.10.2013
VAT number None (excluded 23.07.2019) Europe VAT register
Register, date Commercial Register, 11.10.2013
Legal address Asteru iela 16 – 73, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR , registered 03.12.2018 (registered payment 03.12.2018: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.23
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (808.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (171.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.05.2016  PDF (947.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 11.10.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.07 KB 30.11.2018 29.11.2018 1

Articles of Association

TIF 43.99 KB 30.11.2018 29.11.2018 3

Regulations for the increase/reduction of the equity

TIF 34.83 KB 30.11.2018 29.11.2018 1

Shareholders’ register

TIF 86.04 KB 30.11.2018 29.11.2018 5

Shareholders’ register

TIF 47.5 KB 30.11.2018 29.11.2018 3

Shareholders’ register

PDF 285.52 KB 31.07.2015 31.07.2015 1

Articles of Association

TIF 115.56 KB 14.10.2013 01.10.2013 1

Memorandum of Association

TIF 113.94 KB 14.10.2013 01.10.2013 1

Shareholders’ register

TIF 185.6 KB 14.10.2013 01.10.2013 2

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 99.34 KB 31.03.2021 31.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.55 KB 04.02.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.95 KB 04.02.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.41 KB 04.02.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

RTF 914.86 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.24 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 03.12.2018 03.12.2018 2

Application

TIF 201.27 KB 30.11.2018 29.11.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.84 KB 30.11.2018 29.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 30.11.2018 29.11.2018 1

Consent of a member of the Board / executive director

TIF 41.83 KB 30.11.2018 29.11.2018 3

Protocols/decisions of a company/organisation

TIF 60.83 KB 30.11.2018 29.11.2018 3

Decisions / letters / protocols of public notaries

RTF 186.09 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.41 KB 10.08.2015 10.08.2015 2

Application

PDF 287.05 KB 31.07.2015 31.07.2015 1

Application

PDF 313.16 KB 31.07.2015 31.07.2015 3

Consent of a member of the Board / executive director

PDF 118.42 KB 31.07.2015 31.07.2015 1

Protocols/decisions of a company/organisation

PDF 172.69 KB 31.07.2015 31.07.2015 1

Decisions / letters / protocols of public notaries

TIF 183.05 KB 14.10.2013 11.10.2013 2

Registration certificates

TIF 107.53 KB 14.10.2013 11.10.2013 1

Announcement regarding the legal address

TIF 96.5 KB 14.10.2013 01.10.2013 1

Application

TIF 714.75 KB 14.10.2013 01.10.2013 4

Application

TIF 391.01 KB 14.10.2013 01.10.2013 2

Confirmation or consent to legal address

TIF 92.02 KB 14.10.2013 30.09.2013 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