Baltijas Būvkompānija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas Būvkompānija"
Registration number, date 40103464319, 29.09.2011
VAT number None (excluded 13.01.2015) Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address Rīga, Baltā iela 3/9 Check address owners
Fixed capital 2 000 LVL , registered 29.09.2011 (registered payment 07.08.2012: 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

2014
Total payments to state budget (thousands, €) 3.64
Personal income tax (thousands, €) 2.73
Statutory social insurance contributions (thousands, €) 3.78
Average employees count 13
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Softming" Until 07.08.2012 12 years ago

Historical addresses

Rīga, Gaujas iela 29A-2 Until 27.12.2013 11 years ago
Rīga, Tallinas iela 59-3 Until 09.01.2013 11 years ago
Rīga, Ūnijas iela 31-13 Until 09.05.2012 12 years ago
Rīga, Dagmāras iela 9-28 Until 07.08.2012 12 years ago
Rīga, Rūpniecības iela 16 k-2 Until 31.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 29.09.2011 - 31.12.2012 22.01.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 50.03 KB 06.11.2013 28.10.2013 2

Shareholders’ register

TIF 39.52 KB 06.11.2013 17.10.2013 2

Articles of Association

 TIF 104.03 KB 08.08.2012 17.07.2012 1

Shareholders’ register

TIF 104.46 KB 08.08.2012 17.07.2012 1

Articles of Association

 TIF 32.35 KB 30.09.2011 28.09.2011 1

Memorandum of Association

 TIF 45.86 KB 30.09.2011 28.09.2011 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 36.72 KB 09.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.01 KB 23.10.2015 09.10.2015 2

State Revenue Service decisions/letters/statements

 DOC 107 KB 07.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.89 KB 07.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.22 KB 31.03.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.28 KB 31.03.2015 30.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 88.31 KB 26.03.2015 25.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.31 KB 26.03.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.15 KB 25.02.2015 25.02.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 550.96 KB 20.02.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.09 KB 14.08.2014 14.08.2014 1

Cover letter

 TIF 44.65 KB 14.08.2014 07.08.2014 1

State Revenue Service decisions/letters/statements

 TIF 115 KB 14.08.2014 07.08.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.12 KB 14.07.2014 14.07.2014 1

Cover letter

 TIF 33.76 KB 16.07.2014 07.07.2014 1

State Revenue Service decisions/letters/statements

 TIF 111.2 KB 16.07.2014 07.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.85 KB 28.12.2013 27.12.2013 2

Application

 TIF 115.35 KB 28.12.2013 18.12.2013 2

Confirmation or consent to legal address

 TIF 26.83 KB 28.12.2013 10.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.82 KB 06.11.2013 31.10.2013 2

Protocols/decisions of a company/organisation

 TIF 32.39 KB 06.11.2013 28.10.2013 2

Application

 TIF 111.55 KB 06.11.2013 17.10.2013 4

Protocols/decisions of a company/organisation

 TIF 55.86 KB 06.11.2013 17.10.2013 2

Confirmation or consent to legal address

 TIF 12.73 KB 06.11.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 10.01.2013 09.01.2013 2

Application

 TIF 64.21 KB 10.01.2013 04.01.2013 2

Confirmation or consent to legal address

 TIF 9.17 KB 10.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 215.87 KB 08.08.2012 07.08.2012 2

Registration certificates

 TIF 158.12 KB 08.08.2012 07.08.2012 1

Confirmation or consent to legal address

 TIF 79.42 KB 08.08.2012 02.08.2012 1

Consent of a member of the Board / executive director

 TIF 197.01 KB 08.08.2012 19.07.2012 2

Application

 TIF 495.65 KB 08.08.2012 17.07.2012 3

Protocols/decisions of a company/organisation

 TIF 125.77 KB 08.08.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.68 KB 10.05.2012 09.05.2012 1

Announcement regarding the legal address

 TIF 6.7 KB 10.05.2012 03.05.2012 1

Application

 TIF 65.11 KB 10.05.2012 03.05.2012 1

Protocols/decisions of a company/organisation

 TIF 10.68 KB 10.05.2012 03.05.2012 1

Confirmation or consent to legal address

 TIF 6.54 KB 10.05.2012 02.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.8 KB 30.09.2011 29.09.2011 2

Registration certificates

 TIF 32.73 KB 30.09.2011 29.09.2011 1

Announcement regarding the legal address

 TIF 13.48 KB 30.09.2011 28.09.2011 1

Application

 TIF 254.37 KB 30.09.2011 28.09.2011 2

Appraisal reports

 TIF 32.24 KB 30.09.2011 28.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 36.38 KB 30.09.2011 28.09.2011 1

Confirmation or consent to legal address

 TIF 13.83 KB 30.09.2011 28.09.2011 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