Baltijas koordinācijas centrs, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas koordinācijas centrs" |
| Registration number, date | 40103167613, 06.05.2008 |
| VAT number | None (excluded 13.04.2017) Europe VAT register |
| Register, date | Commercial Register, 06.05.2008 |
| Legal address | Rīga, Ropažu iela 52/56 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | Metālu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi u.c. statūtos paredzētā darbība |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.08.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (16.59 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (391.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11 KB | 16.05.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 12.27 KB | 30.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 34.15 KB | 06.03.2009 | 24.04.2008 | 1 |
Memorandum of Association |
TIF | 22.47 KB | 06.03.2009 | 24.04.2008 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 24.04.2018 | 24.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.71 KB | 24.04.2018 | 24.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.34 KB | 02.03.2018 | 01.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.14 KB | 02.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 20.10.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 20.10.2017 | 20.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 18.10.2017 | 18.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.10.2017 | 18.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.10.2017 | 18.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.14 KB | 28.07.2017 | 27.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.01 KB | 28.07.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 30.01.2017 | 30.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.02 KB | 27.01.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 29.07.2014 | 29.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 65.54 KB | 29.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 16.05.2013 | 15.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 16.05.2013 | 08.05.2013 | 1 |
Application |
TIF | 96.21 KB | 16.05.2013 | 03.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 16.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 30.05.2011 | 27.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.14 KB | 30.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 145.91 KB | 30.05.2011 | 12.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 30.05.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 15.05.2009 | 14.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.94 KB | 15.05.2009 | 11.05.2009 | 2 |
Application |
TIF | 89.91 KB | 15.05.2009 | 08.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 15.05.2009 | 08.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 15.05.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.34 KB | 15.05.2009 | 28.04.2009 | 1 |
Registration certificates |
TIF | 19.23 KB | 06.03.2009 | 06.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 06.03.2009 | 24.04.2008 | 1 |
Application |
TIF | 103.12 KB | 06.03.2009 | 24.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 06.03.2009 | 24.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.85 KB | 06.03.2009 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 06.03.2009 | 24.04.2008 | 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