Baltijas Kontrolinga Institūts
Association
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, 18.01.2023
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Business form | Association |
Registered name | "Baltijas Kontrolinga Institūts" |
Registration number, date | 40008139681, 21.04.2009 |
VAT number | None Europe VAT register |
Register, date | Register of Associations and Foundations, 21.04.2009 |
Legal address | Zolitūdes iela 46 k-1 – 12, Rīga, LV-1029 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2021 | |
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Total payments to state budget (thousands, €) | 0 |
Personal income tax (thousands, €) | 0 |
Statutory social insurance contributions (thousands, €) | 0 |
Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
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Goals | veicināt sociāli ekonomiskās attīstības aktivizāciju Baltijas reģionā; kontrolinga metožu attīstība un ieviešana Baltijā |
Historical addresses
Rīga, Maskavas iela 429A - 30 | Until 01.11.2017 | 7 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (77.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (176.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (177.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (108.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (109.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2018 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.03.2018 | PDF (99.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (29.64 KB) | €7.00 |
2013 |
Annual report | 02.04.2014 | TIF (278.15 KB) | ||
2012 |
Annual report | 04.04.2013 | TIF (185.45 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (233.38 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (309.21 KB) | ||
2009 |
Annual report | 05.05.2011 | TIF (285.47 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 177.17 KB | 26.11.2009 | 31.03.2009 | 5 |
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 | 62.33 KB | 18.01.2023 | 18.01.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.75 KB | 16.01.2023 | 16.01.2023 | 1 |
Application |
EDOC | 58.47 KB | 18.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.92 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 55.13 KB | 06.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 55.13 KB | 06.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 06.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 06.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 01.11.2017 | 01.11.2017 | 1 |
Application |
TIF | 151.21 KB | 30.10.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.88 KB | 26.11.2009 | 21.04.2009 | 2 |
Registration certificates |
TIF | 19.56 KB | 26.11.2009 | 21.04.2009 | 1 |
Application |
TIF | 260.38 KB | 26.11.2009 | 31.03.2009 | 3 |
Application |
TIF | 260.38 KB | 26.11.2009 | 31.03.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.28 KB | 26.11.2009 | 31.03.2009 | 1 |
Memorandum of Association |
TIF | 56.79 KB | 26.11.2009 | 31.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 26.11.2009 | 12.02.2009 | 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