BALTIJAS INVESTĪCIJU FONDS, 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, 18.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS INVESTĪCIJU FONDS" |
| Registration number, date | 41503015691, 30.05.1996 |
| VAT number | None (excluded 31.10.2003) Europe VAT register |
| Register, date | Commercial Register, 14.01.2004 |
| Legal address | Rīga, Bauskas iela 16 Check address owners |
| Fixed capital | 4 000 LVL , registered 31.10.2003 (registered payment 31.10.2003: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "BALTIJAS INVESTĪCIJU FONDS" | Until 31.10.2003 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Rīgas iela 34-24 | Until 31.10.2003 | 21 year ago |
|---|---|---|
| Daugavpils, 18.novembra iela 105-427 | Until 25.09.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 28.05.2013 | TIF (245.05 KB) | ||
2011 |
Annual report | 09.10.2012 | TIF (259.35 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (280.25 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (225.45 KB) |
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 | 71.13 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 18.02.2014 | 18.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 6.76 KB | 18.02.2014 | 14.02.2014 | 1 |
Application |
EDOC | 21.96 KB | 18.02.2014 | 13.02.2014 | 1 |
Application |
DOC | 50 KB | 18.02.2014 | 13.02.2014 | 1 |
Other documents |
DOCX | 34.92 KB | 18.02.2014 | 07.02.2014 | 1 |
Other documents |
EDOC | 50.7 KB | 18.02.2014 | 07.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.39 KB | 18.02.2014 | 08.10.2013 | 2 |
Other documents |
108.72 KB | 11.07.2013 | 28.06.2013 | 2 | |
Other documents |
43.6 KB | 11.07.2013 | 28.06.2013 | 1 | |
Notary’s decision |
TIF | 26.66 KB | 26.11.2013 | 07.04.2010 | 2 |
Notary’s decision |
TIF | 24.43 KB | 26.11.2013 | 01.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 7.35 KB | 26.11.2013 | 30.03.2010 | 1 |
Application |
TIF | 31.59 KB | 26.11.2013 | 22.03.2010 | 2 |
Sample report |
TIF | 13.04 KB | 26.11.2013 | 16.03.2010 | 1 |
Court decision/judgement |
TIF | 15.01 KB | 26.11.2013 | 03.02.2010 | 1 |
Court decision/judgement |
TIF | 45.59 KB | 26.11.2013 | 29.01.2010 | 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