BALTIJAS GRANTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS GRANTS"
Registration number, date 40003893442, 29.01.2007
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 29.01.2007
Legal address Vairoga iela 54 – 3, Rīga, LV-1039 Check address owners
Fixed capital 2 982 EUR , registered 12.03.2015 (registered payment 12.03.2015: 2 982 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

2019 2018 2017
Total payments to state budget (thousands, €) 6.7 5.87 0
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0.02 0
Average employees count 1 1 1

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

Historical addresses

Rīga, Vairoga iela 54-6 Until 24.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (285.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (84.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (301.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.06.2017  PDF (129.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vad 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadZin 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
BG Vad 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vad10 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (6.88 KB)

2008

Annual report 20.05.2009  TIF (492.18 KB)

2007

Annual report 28.01.2009  TIF (599.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.84 KB 17.03.2015 09.03.2015 1

Amendments to the Articles of Association

TIF 17.78 KB 17.03.2015 23.02.2015 1

Shareholders’ register

TIF 48.13 KB 17.03.2015 23.02.2015 2

Articles of Association

TIF 24.64 KB 31.01.2007 18.01.2007 1

Memorandum of association

TIF 67.72 KB 31.01.2007 09.01.2007 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

EDOC 99.04 KB 14.10.2020 14.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.18 KB 06.07.2020 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 125.16 KB 06.07.2020 14.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.25 KB 06.07.2020 14.10.2019 3

Decisions / letters / protocols of public notaries

TIF 73.24 KB 17.03.2015 12.03.2015 2

Application

TIF 130.74 KB 17.03.2015 23.02.2015 2

Protocols/decisions of a company/organisation

TIF 52.01 KB 17.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 62.58 KB 29.10.2014 24.10.2014 2

Application

TIF 96.53 KB 29.10.2014 21.10.2014 2

Confirmation or consent to legal address

TIF 12.26 KB 29.10.2014 15.10.2014 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 25.02.2010 22.02.2010 2

Application

TIF 115.37 KB 25.02.2010 17.02.2010 3

Protocols/decisions of a company/organisation

TIF 28.55 KB 25.02.2010 11.02.2010 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 31.01.2007 29.01.2007 2

Registration certificates

TIF 14.79 KB 31.01.2007 29.01.2007 1

Application

TIF 168.71 KB 31.01.2007 24.01.2007 4

Receipts on the publication and state fees

TIF 60.81 KB 31.01.2007 24.01.2007 2

Announcement regarding the legal address

TIF 8.19 KB 31.01.2007 18.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.6 KB 31.01.2007 18.01.2007 1

Power of attorney, act of empowerment

TIF 11.37 KB 31.01.2007 18.01.2007 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