BALTICMETER & Co, Pilnsabiedrība

General Partnership

Basic data

Status
Economic activity suspended, 27.12.2022
Business form General Partnership
Registered name Pilnsabiedrība "BALTICMETER & Co"
Registration number, date 42103096395, 10.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2019
Legal address Mendeļejeva iela 8, Daugavpils, LV-5410 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.11.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.11.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.11.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   12.11.2019

Natural person

  Member Right to represent individually   10.07.2019

Natural person

  Member Right to represent individually   10.07.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "SMARTMOLS"

Reg. no. 40203197277
Daugavpils, Mendeļejeva iela 8

0 % 0 0 0 Latvia 12.11.2019 12.11.2019

Sabiedrība ar ierobežotu atbildību "BALTIJAS ENERGOAPSAIMNIEKOŠANAS SABIEDRĪBA"

Reg. no. 40103948963
Daugavpils, Mendeļejeva iela 8

0 % 0 0 0 Latvia 10.07.2019 10.07.2019

SIA "BALTICMETER"

Reg. no. 40103450501
Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 29A

0 % 0 0 0 Latvia 10.07.2019 10.07.2019

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 40.25 KB 12.11.2019 12.11.2019 2

Application

TIF 424.7 KB 06.11.2019 23.10.2019 14

Power of attorney, act of empowerment

TIF 13.84 KB 16.10.2019 15.10.2019 1

Power of attorney, act of empowerment

TIF 40.81 KB 16.10.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 10.07.2019 10.07.2019 2

Application

TIF 278.48 KB 08.07.2019 05.07.2019 6

Confirmation or consent to legal address

TIF 10.59 KB 08.07.2019 05.07.2019 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