BalticEuroex, 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, 15.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BalticEuroex" |
| Registration number, date | 40103243438, 13.08.2009 |
| VAT number | None (excluded 09.08.2010) Europe VAT register |
| Register, date | Commercial Register, 13.08.2009 |
| Legal address | Brīvības gatve 219 – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERGSI" | Until 21.10.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Apes iela 12-33 | Until 21.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 11.11.2009 | 15 years ago |
| Rīga, Brīvības gatve 214M-2 | Until 24.03.2010 | 14 years ago |
| Rīga, Maskavas iela 336 | Until 08.04.2010 | 14 years ago |
| Rīga, Brīvības gatve 193C | Until 31.05.2010 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.52 KB | 03.11.2010 | 08.10.2010 | 1 |
Shareholders’ register |
TIF | 9.49 KB | 12.04.2010 | 07.04.2010 | 1 |
Shareholders’ register |
TIF | 9.53 KB | 30.03.2010 | 17.03.2010 | 1 |
Articles of Association |
TIF | 27.24 KB | 26.10.2009 | 13.10.2009 | 1 |
Shareholders’ register |
TIF | 19.71 KB | 26.10.2009 | 13.10.2009 | 1 |
Articles of Association |
TIF | 45.23 KB | 01.10.2009 | 11.08.2009 | 1 |
Memorandum of Association |
TIF | 45.08 KB | 01.10.2009 | 11.08.2009 | 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 |
EDOC | 101.04 KB | 15.01.2018 | 15.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 618.43 KB | 22.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 09.02.2015 | 09.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.11 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 10.02.2015 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.85 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.89 KB | 10.01.2014 | 08.01.2014 | 2 |
Notary’s decision |
EDOC | 71.25 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.5 KB | 02.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 26.01.2011 | 25.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.06 KB | 26.01.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.92 KB | 03.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 373.32 KB | 03.11.2010 | 08.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.99 KB | 03.11.2010 | 08.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 02.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 143.89 KB | 02.06.2010 | 28.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.35 KB | 12.04.2010 | 08.04.2010 | 2 |
Application |
TIF | 138.06 KB | 12.04.2010 | 07.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 12.04.2010 | 07.04.2010 | 1 |
Sample report |
TIF | 25.68 KB | 12.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 30.03.2010 | 24.03.2010 | 2 |
Sample report |
TIF | 29.2 KB | 30.03.2010 | 19.03.2010 | 1 |
Application |
TIF | 161.24 KB | 30.03.2010 | 17.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 30.03.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 13.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 30.54 KB | 13.11.2009 | 30.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 13.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.99 KB | 26.10.2009 | 21.10.2009 | 2 |
Registration certificates |
TIF | 56.2 KB | 26.10.2009 | 21.10.2009 | 1 |
Application |
TIF | 504.82 KB | 26.10.2009 | 13.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 26.10.2009 | 13.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 26.10.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.54 KB | 26.10.2009 | 13.10.2009 | 2 |
Sample report |
TIF | 39.09 KB | 26.10.2009 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 01.10.2009 | 13.08.2009 | 1 |
Registration certificates |
TIF | 55.04 KB | 01.10.2009 | 13.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 01.10.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 171.1 KB | 01.10.2009 | 12.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.4 KB | 01.10.2009 | 11.08.2009 | 1 |
Application |
TIF | 130.72 KB | 01.10.2009 | 11.08.2009 | 4 |
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