Baltijas Aromāts, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.04.2017
Business form Limited Liability Company
Registered name SIA "Baltijas Aromāts"
Registration number, date 40103243885, 17.08.2009
VAT number None (excluded 24.01.2013) Europe VAT register
Register, date Commercial Register, 17.08.2009
Legal address Lubānas iela 17B – 15, Rīga, LV-1019 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Salaspils nov., Salaspils l. t., Piķurgas, "Brīvlauki 41" Until 04.03.2010 14 years ago
Salaspils nov., Salaspils pag., Piķurgas, "Brīvlauki 41" Until 10.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 05.07.2012  ZIP
1_HTML izdruka HTML
BA vadibas zinojums 2011 PDF

2010

Annual report 17.08.2009 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.78 KB 30.11.2011 10.10.2011 1

Articles of Association

TIF 21.27 KB 12.08.2011 19.07.2011 1

Shareholders’ register

TIF 35.73 KB 12.08.2011 19.07.2011 1

Articles of Association

TIF 18.63 KB 04.10.2010 29.09.2010 1

Shareholders’ register

TIF 17.5 KB 04.10.2010 29.09.2010 1

Shareholders’ register

TIF 16.83 KB 25.02.2010 10.02.2010 1

Articles of Association

TIF 27.13 KB 30.09.2009 12.08.2009 1

Memorandum of association

TIF 80.12 KB 30.09.2009 12.08.2009 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

RTF 903.06 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.55 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

TIF 54.21 KB 19.02.2015 24.11.2014 1

Decisions / letters / protocols of public notaries

TIF 39.41 KB 12.04.2013 11.04.2013 2

Notary’s decision

RTF 181.25 KB 06.02.2013 06.02.2013 1

Notary’s decision

EDOC 1.31 MB 06.02.2013 06.02.2013 1

State Revenue Service decisions/letters/statements

DOC 59.5 KB 01.02.2013 01.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.58 MB 01.02.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 68.13 KB 30.11.2011 30.11.2011 2

Application

TIF 393.51 KB 30.11.2011 10.10.2011 4

Protocols/decisions of a company/organisation

TIF 55.89 KB 30.11.2011 10.10.2011 1

Consent of a member of the Board / executive director

TIF 118.27 KB 30.11.2011 05.10.2011 3

Decisions / letters / protocols of public notaries

TIF 73.41 KB 12.08.2011 10.08.2011 2

Consent of a member of the Board / executive director

TIF 57.09 KB 12.08.2011 21.07.2011 1

Announcement regarding the legal address

TIF 14.93 KB 12.08.2011 19.07.2011 1

Application

TIF 569.05 KB 12.08.2011 19.07.2011 4

Protocols/decisions of a company/organisation

TIF 82.82 KB 12.08.2011 19.07.2011 2

Confirmation or consent to legal address

TIF 25.08 KB 12.08.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

TIF 41.75 KB 04.10.2010 04.10.2010 2

Application

TIF 187.68 KB 04.10.2010 29.09.2010 3

Consent of a member of the Board / executive director

TIF 41.19 KB 04.10.2010 29.09.2010 2

Protocols/decisions of a company/organisation

TIF 35.23 KB 04.10.2010 29.09.2010 2

Decisions / letters / protocols of public notaries

TIF 30.14 KB 25.02.2010 22.02.2010 1

Application

TIF 45.25 KB 25.02.2010 10.02.2010 2

Decisions / letters / protocols of public notaries

TIF 35.38 KB 30.09.2009 24.08.2009 1

Application

TIF 195.13 KB 30.09.2009 19.08.2009 4

Protocols/decisions of a company/organisation

TIF 44.41 KB 30.09.2009 19.08.2009 1

Receipts on the publication and state fees

TIF 60.71 KB 30.09.2009 19.08.2009 2

Decisions / letters / protocols of public notaries

TIF 57.74 KB 30.09.2009 17.08.2009 1

Registration certificates

TIF 55.29 KB 30.09.2009 17.08.2009 1

Receipts on the publication and state fees

TIF 66.99 KB 30.09.2009 13.08.2009 2

Announcement regarding the legal address

TIF 16.48 KB 30.09.2009 12.08.2009 1

Application

TIF 157.5 KB 30.09.2009 12.08.2009 4

Consent of a member of the Board / executive director

TIF 10.19 KB 30.09.2009 12.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.1 KB 30.09.2009 13.07.2009 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