Baltijas celtniecības serviss, 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, 28.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas celtniecības serviss" |
| Registration number, date | 40103539115, 26.04.2012 |
| VAT number | None (excluded 25.12.2012) Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Radinieku iela 15, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 14 229 EUR , registered 22.07.2016 (registered payment 22.07.2016: 14 229 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 -22 | Until 20.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 03.10.2013 | TIF (847.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.08 KB | 01.08.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 41.56 KB | 01.08.2012 | 25.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.46 KB | 01.08.2012 | 25.06.2012 | 1 |
Shareholders’ register |
TIF | 33.21 KB | 01.08.2012 | 25.06.2012 | 1 |
Memorandum of Association |
TIF | 17.8 KB | 27.04.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 12.81 KB | 27.04.2012 | 19.04.2012 | 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 |
RTF | 925.05 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 107.25 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 02.07.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 629.75 KB | 13.05.2014 | 20.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 517.99 KB | 13.05.2014 | 13.09.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 339.92 KB | 13.05.2014 | 03.06.2013 | 1 |
Application |
TIF | 2.05 MB | 13.05.2014 | 30.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 15.05.2013 | 15.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.68 KB | 15.05.2013 | 09.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 561.06 KB | 13.05.2014 | 06.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.9 KB | 01.08.2012 | 27.07.2012 | 2 |
Application |
TIF | 582.93 KB | 01.08.2012 | 19.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.82 KB | 01.08.2012 | 25.06.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.79 KB | 01.08.2012 | 25.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.6 KB | 01.08.2012 | 25.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.32 KB | 01.08.2012 | 25.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.1 KB | 01.08.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 27.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 56.33 KB | 27.04.2012 | 26.04.2012 | 1 |
Application |
TIF | 98.95 KB | 27.04.2012 | 23.04.2012 | 3 |
Announcement regarding the legal address |
TIF | 9.5 KB | 27.04.2012 | 20.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 27.04.2012 | 25.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.98 KB | 01.08.2012 | 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.
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