Baltic Waterfront Technopark, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 31.08.2020
Business form Limited Liability Company
Registered name SIA "Baltic Waterfront Technopark"
Registration number, date 40103924819, 26.08.2015
VAT number None (excluded 31.08.2020) Europe VAT register
Register, date Commercial Register, 26.08.2015
Legal address Brīvības gatve 214B – 1, Rīga, LV-1039 Check address owners
Fixed capital 284 000 EUR , registered 26.08.2015 (registered payment 26.08.2015: 284 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.39 0.24 0.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
BWT Vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
BWT Vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
BWT Vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
BWT Vad zin 2016 DOCX

2015

Annual report 26.08.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
BWT Vad zin 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 175.04 KB 31.08.2020 07.04.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 181.17 KB 27.02.2020 24.02.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 96.25 KB 04.10.2019 02.10.2019 3

Shareholders’ register

TIF 191.69 KB 02.05.2016 15.04.2016 4

Shareholders’ register

TIF 138.56 KB 08.12.2015 27.11.2015 3

Articles of Association

TIF 229.74 KB 21.09.2015 24.08.2015 4

Memorandum of Association

TIF 158.49 KB 21.09.2015 24.08.2015 3

Shareholders’ register

TIF 81.24 KB 21.09.2015 24.08.2015 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

RTF 199.5 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 199.5 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 31.08.2020 31.08.2020 2

Application

TIF 71.5 KB 31.08.2020 04.08.2020 2

Protocols/decisions of a company/organisation

TIF 137.54 KB 31.08.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 02.03.2020 02.03.2020 2

Submission/Application

TIF 18.33 KB 03.03.2020 24.02.2020 1

Power of attorney, act of empowerment

TIF 30.77 KB 27.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.29 KB 09.10.2019 09.10.2019 2

Application

TIF 51.59 KB 25.09.2019 16.09.2019 3

Decisions / letters / protocols of public notaries

RTF 192.63 KB 02.07.2019 02.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 02.07.2019 02.07.2019 2

Statement regarding the beneficial owners

DOCX 42.9 KB 02.07.2019 27.06.2019 4

Statement regarding the beneficial owners

EDOC 68.45 KB 02.07.2019 27.06.2019 4

Decisions / letters / protocols of public notaries

TIF 44.88 KB 02.05.2016 27.04.2016 1

Application

TIF 140.36 KB 02.05.2016 15.04.2016 2

Power of attorney, act of empowerment

TIF 32.89 KB 02.05.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

TIF 45.39 KB 08.12.2015 02.12.2015 1

Application

TIF 159.17 KB 08.12.2015 27.11.2015 2

Power of attorney, act of empowerment

TIF 34.15 KB 08.12.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

TIF 61.43 KB 21.09.2015 26.08.2015 2

Registration certificates

TIF 30.48 KB 21.09.2015 26.08.2015 1

Application

TIF 219.66 KB 21.09.2015 25.08.2015 5

Announcement regarding the legal address

TIF 26.1 KB 21.09.2015 24.08.2015 1

Appraisal reports

TIF 412.9 KB 21.09.2015 24.08.2015 7

Confirmation or consent to legal address

TIF 21.77 KB 21.09.2015 19.08.2015 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