Baltijas Biroja Tehnikas Centrs, 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, 14.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas Biroja Tehnikas Centrs" |
| Registration number, date | 50103341251, 05.11.2010 |
| VAT number | None (excluded 21.08.2014) Europe VAT register |
| Register, date | Commercial Register, 05.11.2010 |
| Legal address | Valdeķu iela 60 k-4 – 24, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 847 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 847 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 1.46 |
| Personal income tax (thousands, €) | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.08 KB | 21.05.2014 | 09.05.2014 | 3 |
Shareholders’ register |
TIF | 22.15 KB | 31.05.2012 | 25.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.29 KB | 05.12.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 39.42 KB | 05.12.2011 | 15.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.84 KB | 05.12.2011 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 10.99 KB | 05.12.2011 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 27.22 KB | 16.09.2011 | 06.09.2011 | 1 |
Articles of Association |
TIF | 183.36 KB | 09.11.2010 | 02.11.2010 | 3 |
Memorandum of Association |
TIF | 72.2 KB | 09.11.2010 | 02.11.2010 | 1 |
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 | 70.58 KB | 16.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 30.03.2015 | 26.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.03 KB | 26.03.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.52 KB | 26.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.12 KB | 26.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.12 KB | 26.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.58 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 280.91 KB | 21.05.2014 | 09.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.85 KB | 21.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 31.05.2012 | 30.05.2012 | 2 |
Application |
TIF | 86.74 KB | 31.05.2012 | 25.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.32 KB | 31.05.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 05.12.2011 | 02.12.2011 | 2 |
Application |
TIF | 120.83 KB | 05.12.2011 | 23.11.2011 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 28.72 KB | 05.12.2011 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 16.09.2011 | 14.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.99 KB | 16.09.2011 | 07.09.2011 | 2 |
Application |
TIF | 238.61 KB | 16.09.2011 | 06.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 16.09.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.54 KB | 09.11.2010 | 05.11.2010 | 2 |
Registration certificates |
TIF | 159.9 KB | 09.11.2010 | 05.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.85 KB | 09.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 536.3 KB | 09.11.2010 | 02.11.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 48.08 KB | 09.11.2010 | 02.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.9 KB | 05.12.2011 | 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