BALTICS AUTO, 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, 26.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTICS AUTO" |
| Registration number, date | 40103506082, 30.01.2012 |
| VAT number | None (excluded 01.11.2012) Europe VAT register |
| Register, date | Commercial Register, 30.01.2012 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.04.2012 (registered payment 24.04.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Assault" | Until 29.05.2012 | 13 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 29.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Dāvida iela 1-1 | Until 24.04.2012 | 13 years ago |
| Rīga, Lāčplēša iela 27-7 | Until 09.10.2012 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.15 KB | 10.10.2012 | 03.09.2012 | 1 |
Articles of Association |
TIF | 11.24 KB | 31.05.2012 | 17.05.2012 | 1 |
Shareholders’ register |
TIF | 14.62 KB | 31.05.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 15.36 KB | 24.04.2012 | 19.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 24.04.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 24.04.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 19.17 KB | 24.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 37.49 KB | 31.01.2012 | 18.01.2012 | 1 |
Memorandum of Association |
TIF | 71.76 KB | 31.01.2012 | 18.01.2012 | 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 |
TIF | 35.4 KB | 28.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 13.06.2014 | 11.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.47 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 2.36 MB | 01.06.2013 | 22.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 17.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 10.10.2012 | 09.10.2012 | 2 |
Submission/Application |
TIF | 18.86 KB | 10.10.2012 | 03.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.88 KB | 10.10.2012 | 03.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.7 KB | 10.10.2012 | 03.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 10.10.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 31.05.2012 | 29.05.2012 | 2 |
Registration certificates |
TIF | 58.16 KB | 31.05.2012 | 29.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.09 KB | 31.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 125.5 KB | 10.10.2012 | 17.05.2012 | 3 |
Application |
TIF | 100.32 KB | 31.05.2012 | 17.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 31.05.2012 | 17.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 31.05.2012 | 17.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.73 KB | 31.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 24.04.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 24.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 79.35 KB | 24.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 122.7 KB | 24.04.2012 | 19.04.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.35 KB | 24.04.2012 | 19.04.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.08 KB | 24.04.2012 | 19.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.55 KB | 24.04.2012 | 19.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 24.04.2012 | 19.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 24.04.2012 | 19.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 24.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.83 KB | 31.01.2012 | 30.01.2012 | 2 |
Registration certificates |
TIF | 59.4 KB | 31.01.2012 | 30.01.2012 | 1 |
Application |
TIF | 184.49 KB | 31.01.2012 | 18.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.35 KB | 31.01.2012 | 18.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.69 KB | 31.01.2012 | 18.01.2012 | 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