Balticline, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balticline"
Registration number, date 40103491124, 14.12.2011
VAT number None (excluded 16.05.2014) Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address "Lāči", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.31
Personal income tax (thousands, €) 0 0 0.74
Statutory social insurance contributions (thousands, €) 0 0 1.04
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Bauskas nov., Īslīces pag., "Lāči" Until 25.02.2016 8 years ago
Rīga, Neretas iela 2 k-1 -65 Until 18.03.2014 10 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 1-21 Until 30.03.2012 12 years ago
Rīga, Krustpils iela 12F Until 26.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 14.12.2011 - 31.12.2012 06.05.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 59.48 KB 24.01.2014 09.01.2014 2

Shareholders’ register

TIF 93.72 KB 24.01.2014 09.01.2014 3

Shareholders’ register

TIF 15.11 KB 27.03.2013 21.03.2013 1

Shareholders’ register

TIF 22 KB 02.04.2012 22.03.2012 1

Articles of Association

 TIF 24.75 KB 18.01.2012 16.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 34.77 KB 18.01.2012 16.12.2011 1

Shareholders’ register

TIF 21.17 KB 18.01.2012 16.12.2011 1

Articles of Association

 TIF 24.11 KB 16.12.2011 09.12.2011 1

Memorandum of Association

 TIF 38.1 KB 16.12.2011 09.12.2011 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 107.28 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 924.88 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 58.01 KB 27.05.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.3 KB 24.04.2014 23.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.8 KB 19.03.2014 18.03.2014 2

Application

 TIF 194.34 KB 19.03.2014 12.03.2014 2

Confirmation or consent to legal address

 TIF 12.97 KB 19.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.33 KB 04.02.2014 31.01.2014 2

Application

 TIF 157.93 KB 04.02.2014 23.01.2014 2

Notice of a member of the Board regarding the resignation

 TIF 7.48 KB 04.02.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.91 KB 24.01.2014 21.01.2014 2

Application

 TIF 179.47 KB 24.01.2014 09.01.2014 3

Protocols/decisions of a company/organisation

 TIF 57.76 KB 24.01.2014 09.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.89 KB 27.08.2013 26.08.2013 1

Announcement regarding the legal address

 TIF 10.08 KB 27.08.2013 15.08.2013 1

Application

 TIF 71.06 KB 27.08.2013 15.08.2013 2

Confirmation or consent to legal address

 TIF 7.91 KB 27.08.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 27.03.2013 26.03.2013 2

Application

 TIF 96.46 KB 27.03.2013 21.03.2013 2

Power of attorney, act of empowerment

 TIF 15.23 KB 27.03.2013 21.03.2013 1

Protocols/decisions of a company/organisation

 TIF 22.8 KB 27.03.2013 21.03.2013 1

Consent of a member of the Board / executive director

 TIF 27.17 KB 27.03.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 02.04.2012 30.03.2012 2

Announcement regarding the legal address

 TIF 9.59 KB 02.04.2012 22.03.2012 1

Application

 TIF 88.4 KB 02.04.2012 22.03.2012 3

Protocols/decisions of a company/organisation

 TIF 18.75 KB 02.04.2012 22.03.2012 1

Confirmation or consent to legal address

 TIF 18.62 KB 02.04.2012 20.03.2012 1

Consent of a member of the Board / executive director

 TIF 32.98 KB 02.04.2012 19.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 64.55 KB 18.01.2012 17.01.2012 2

Application

 TIF 119 KB 18.01.2012 16.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.81 KB 18.01.2012 16.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.78 KB 18.01.2012 16.12.2011 1

Power of attorney, act of empowerment

 TIF 17.06 KB 18.01.2012 16.12.2011 1

Protocols/decisions of a company/organisation

 TIF 41.42 KB 18.01.2012 16.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.22 KB 16.12.2011 14.12.2011 2

Registration certificates

 TIF 33.77 KB 16.12.2011 14.12.2011 1

Announcement regarding the legal address

 TIF 18.58 KB 16.12.2011 09.12.2011 1

Application

 TIF 148.88 KB 16.12.2011 09.12.2011 3

Confirmation or consent to legal address

 TIF 17.06 KB 16.12.2011 09.12.2011 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