Baltijas Drošības Aģentūra, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas Drošības Aģentūra"
Registration number, date 40003793386, 02.01.2006
VAT number None (excluded 27.03.2013) Europe VAT register
Register, date Commercial Register, 02.01.2006
Legal address Rīga, Viestura prospekts 65-7 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 07.08.2012  TIF (359.36 KB)

2010

Annual report 14.06.2011  TIF (406.27 KB)

2009

Annual report 19.06.2010  TIF (439.54 KB)

2008

Annual report 15.05.2009  TIF (382.3 KB)

2007

Annual report 09.01.2009  TIF (292.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.37 KB 16.05.2017 11.02.2009 1

Articles of Association

TIF 20.58 KB 16.05.2017 27.12.2005 1

Memorandum of association

TIF 30.15 KB 16.05.2017 27.12.2005 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 915.55 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.13 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

TIF 91.03 KB 10.06.2014 02.06.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.61 KB 28.05.2014 28.05.2014 1

Notary’s decision

EDOC 2.36 MB 20.05.2013 20.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.33 MB 15.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 49.4 KB 16.05.2017 16.08.2010 1

Orders/request/cover notes of court bailiffs

TIF 46.64 KB 16.05.2017 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 58.62 KB 16.05.2017 27.02.2009 2

Application

TIF 109.56 KB 16.05.2017 24.02.2009 4

Receipts on the publication and state fees

TIF 44.38 KB 16.05.2017 24.02.2009 2

Protocols/decisions of a company/organisation

TIF 64.89 KB 16.05.2017 11.02.2009 1

Decisions / letters / protocols of public notaries

TIF 55.4 KB 16.05.2017 02.03.2006 2

Application

TIF 148.36 KB 16.05.2017 27.02.2006 4

Consent of a member of the Board / executive director

TIF 13.55 KB 16.05.2017 27.02.2006 1

Power of attorney, act of empowerment

TIF 18.8 KB 16.05.2017 27.02.2006 1

Receipts on the publication and state fees

TIF 44.96 KB 16.05.2017 27.02.2006 2

Protocols/decisions of a company/organisation

TIF 19.89 KB 16.05.2017 23.02.2006 1

Sample report

TIF 22.03 KB 16.05.2017 23.02.2006 1

Decisions / letters / protocols of public notaries

TIF 56.36 KB 16.05.2017 02.01.2006 2

Registration certificates

TIF 22.52 KB 16.05.2017 02.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 16.05.2017 28.12.2005 1

Receipts on the publication and state fees

TIF 59.42 KB 16.05.2017 28.12.2005 2

Announcement regarding the legal address

TIF 8.76 KB 16.05.2017 27.12.2005 1

Application

TIF 104.75 KB 16.05.2017 27.12.2005 4

Consent of the auditor

TIF 11.62 KB 16.05.2017 27.12.2005 1

Consent of a member of the Board / executive director

TIF 11.62 KB 16.05.2017 27.12.2005 1

Power of attorney, act of empowerment

TIF 12.84 KB 16.05.2017 27.12.2005 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