Balticum Shipping, 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, 18.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Balticum Shipping" SIA |
| Registration number, date | 40003927908, 01.06.2007 |
| VAT number | None (excluded 18.12.2014) Europe VAT register |
| Register, date | Commercial Register, 01.06.2007 |
| Legal address | Rīga, Duntes iela 17A Check address owners |
| Fixed capital | 2 090 640 LVL , registered 05.12.2013 (registered payment 05.12.2013: 2 090 640 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 16.12.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.07.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 19.06.2009 | TIF (928.19 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (389.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.32 KB | 06.12.2013 | 27.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.09 KB | 06.12.2013 | 27.11.2013 | 1 |
Shareholders’ register |
TIF | 83.96 KB | 06.12.2013 | 27.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 439.41 KB | 06.12.2013 | 23.10.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.99 KB | 20.11.2013 | 21.10.2013 | 9 |
Memorandum of Association |
TIF | 35.88 KB | 06.06.2007 | 22.05.2007 | 1 |
Articles of Association |
TIF | 105.63 KB | 06.06.2007 | 01.05.2007 | 4 |
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 | 46.02 KB | 22.12.2014 | 18.12.2014 | 2 |
Registration certificates |
TIF | 26.68 KB | 22.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 17.12.2014 | 17.12.2014 | 1 |
Application |
TIF | 55.73 KB | 22.12.2014 | 08.12.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 43.63 KB | 22.12.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 13.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 87.85 KB | 13.12.2013 | 29.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 13.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 203.8 KB | 06.12.2013 | 27.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.04 KB | 06.12.2013 | 27.11.2013 | 1 |
Other documents |
TIF | 36.95 KB | 06.12.2013 | 27.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 06.12.2013 | 27.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.17 KB | 06.12.2013 | 27.11.2013 | 2 |
Appraisal reports |
TIF | 379.67 KB | 06.12.2013 | 25.11.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 20.11.2013 | 15.11.2013 | 2 |
Application |
TIF | 154.96 KB | 20.11.2013 | 13.11.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 20.11.2013 | 13.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 195.22 KB | 06.12.2013 | 08.11.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 175.43 KB | 06.12.2013 | 07.11.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 87.98 KB | 20.11.2013 | 07.11.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.49 KB | 20.11.2013 | 07.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 21.01.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 21.01.2009 | 10.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.66 KB | 21.01.2009 | 30.11.2008 | 1 |
Application |
TIF | 56.83 KB | 21.01.2009 | 30.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 21.01.2009 | 30.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 06.06.2007 | 01.06.2007 | 2 |
Registration certificates |
TIF | 35.88 KB | 06.06.2007 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 06.06.2007 | 29.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 06.06.2007 | 25.05.2007 | 1 |
Application |
TIF | 227.56 KB | 06.06.2007 | 23.05.2007 | 9 |
Announcement regarding the legal address |
TIF | 8.56 KB | 06.06.2007 | 22.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.57 KB | 06.06.2007 | 22.05.2007 | 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