Balticsales limited, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.08.2017
Business form Limited Liability Company
Registered name SIA "Balticsales limited"
Registration number, date 40103157672, 14.03.2008
VAT number None (excluded 03.12.2015) Europe VAT register
Register, date Commercial Register, 14.03.2008
Legal address Sīmaņa iela 3A – 18, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 10.06.2015 (registered payment 10.06.2015: 2 800 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

CSP industry Bāru darbība (56.30)

Historical company names

GO club SIA Until 10.06.2015 9 years ago

Historical addresses

Jūrmala, Saules iela 20 Until 10.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadiba zinojums 2013 GO DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadiba zinojums 2012 GO DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SIA Go club Vadibas zinojums 2011.g.parskatam JPG

2010

Annual report 06.05.2011  TIF (581.46 KB)

2009

Annual report 25.05.2010  TIF (525.41 KB)

2008

Annual report 14.05.2009  TIF (382.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 58.5 KB 18.06.2015 27.05.2015 3

Shareholders’ register

TIF 66.47 KB 18.06.2015 27.05.2015 3

Shareholders’ register

TIF 87.72 KB 18.06.2015 27.05.2015 3

Articles of Association

TIF 15.58 KB 11.01.2010 17.12.2009 1

Shareholders’ register

TIF 9.55 KB 11.01.2010 17.12.2009 1

Articles of Association

TIF 21.9 KB 25.03.2008 12.03.2008 2

Memorandum of association

TIF 54.96 KB 25.03.2008 12.03.2008 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

EDOC 104.04 KB 09.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

RTF 901.41 KB 12.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

RTF 901.41 KB 12.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 12.07.2016 05.07.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.93 KB 04.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

TIF 51.6 KB 12.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.18 KB 08.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

RTF 178.44 KB 08.12.2015 08.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.23 KB 04.12.2015 04.12.2015 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 04.12.2015 04.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.23 KB 04.12.2015 04.12.2015 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 04.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

TIF 97.68 KB 18.06.2015 10.06.2015 2

Announcement regarding the legal address

TIF 10.12 KB 18.06.2015 27.05.2015 1

Application

TIF 144.8 KB 18.06.2015 27.05.2015 3

Confirmation or consent to legal address

TIF 8.73 KB 18.06.2015 27.05.2015 1

Consent of a member of the Board / executive director

TIF 58.85 KB 18.06.2015 27.05.2015 3

Protocols/decisions of a company/organisation

TIF 88.86 KB 18.06.2015 27.05.2015 3

Decisions / letters / protocols of public notaries

TIF 35.89 KB 11.01.2010 07.01.2010 2

Receipts on the publication and state fees

TIF 18.88 KB 11.01.2010 04.01.2010 1

Application

TIF 106.71 KB 11.01.2010 17.12.2009 4

Protocols/decisions of a company/organisation

TIF 13.33 KB 11.01.2010 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 25.03.2008 14.03.2008 1

Registration certificates

TIF 19.18 KB 25.03.2008 14.03.2008 1

Announcement regarding the legal address

TIF 15.81 KB 25.03.2008 12.03.2008 1

Application

TIF 165.57 KB 25.03.2008 12.03.2008 7

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 25.03.2008 12.03.2008 1

Receipts on the publication and state fees

TIF 30.56 KB 25.03.2008 12.03.2008 2
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