BALTIJAS LĪZINGS, AS
Public Limited 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, 22.10.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTIJAS LĪZINGS" |
| Registration number, date | 40003420303, 25.11.1998 |
| VAT number | None (excluded 01.10.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 25.11.1998 |
| Legal address | Rīga, Alfrēda Kalniņa iela 6-4, ofiss 4 Check address owners |
| Fixed capital | 300 000 LVL , registered 25.11.1998 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Apdrošināšana, izņemot dzīvības apdrošināšanu Apdrošināšana |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VINEGARS" | Until 24.03.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 14.08.2017 | TIF (2.35 MB) | ||
2000 |
Annual report | 14.08.2017 | TIF (2.21 MB) | ||
1999 |
Annual report | 14.08.2017 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.54 KB | 14.08.2017 | 01.02.2001 | 1 |
Articles of Association |
TIF | 457.57 KB | 14.08.2017 | 07.02.2000 | 10 |
Articles of Association |
TIF | 411.51 KB | 14.08.2017 | 19.03.1999 | 9 |
Amendments to the Articles of Association |
TIF | 35.74 KB | 14.08.2017 | 11.03.1999 | 1 |
Articles of Association |
TIF | 283.71 KB | 14.08.2017 | 28.10.1998 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 14.08.2017 | 22.10.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.23 KB | 14.08.2017 | 21.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.48 KB | 14.08.2017 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 14.08.2017 | 28.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.71 KB | 14.08.2017 | 24.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.62 KB | 14.08.2017 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 14.08.2017 | 28.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 14.08.2017 | 26.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.04 KB | 14.08.2017 | 20.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.58 KB | 14.08.2017 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.07 KB | 14.08.2017 | 31.12.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 14.08.2017 | 10.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.79 KB | 14.08.2017 | 06.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 32.9 KB | 14.08.2017 | 06.12.2002 | 1 |
Specimen signature without Identity number |
TIF | 32.7 KB | 14.08.2017 | 02.12.2002 | 1 |
Other documents |
TIF | 15.69 KB | 14.08.2017 | 29.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 14.08.2017 | 29.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 14.08.2017 | 12.03.2001 | 1 |
Submission/Application |
TIF | 29.7 KB | 14.08.2017 | 21.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 14.08.2017 | 12.02.2001 | 1 |
Sample report |
TIF | 31.72 KB | 14.08.2017 | 02.02.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.68 KB | 14.08.2017 | 01.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.56 KB | 14.08.2017 | 01.02.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.32 KB | 14.08.2017 | 01.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.47 KB | 14.08.2017 | 16.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 14.08.2017 | 16.11.2000 | 2 |
Submission/Application |
TIF | 22.18 KB | 14.08.2017 | 16.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 14.08.2017 | 28.02.2000 | 1 |
Submission/Application |
TIF | 26.83 KB | 14.08.2017 | 17.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 14.08.2017 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 14.08.2017 | 09.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.97 KB | 14.08.2017 | 07.02.2000 | 4 |
Submission/Application |
TIF | 30.67 KB | 14.08.2017 | 07.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 14.08.2017 | 24.03.1999 | 1 |
Registration certificates |
TIF | 241.5 KB | 14.08.2017 | 24.03.1999 | 2 |
Application |
TIF | 113.01 KB | 14.08.2017 | 19.03.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.11 KB | 14.08.2017 | 19.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 14.08.2017 | 19.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 48.75 KB | 14.08.2017 | 19.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 14.08.2017 | 17.03.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.5 KB | 14.08.2017 | 15.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 14.08.2017 | 15.03.1999 | 1 |
Submission/Application |
TIF | 20.24 KB | 14.08.2017 | 15.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 14.08.2017 | 11.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 14.08.2017 | 10.03.1999 | 1 |
Application |
TIF | 113.54 KB | 14.08.2017 | 23.02.1999 | 2 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 14.08.2017 | 23.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49 KB | 14.08.2017 | 17.02.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 14.08.2017 | 11.02.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.61 KB | 14.08.2017 | 11.02.1999 | 1 |
Shareholders’ register |
TIF | 45.69 KB | 14.08.2017 | 11.02.1999 | 1 |
Order of the Enterprise Register official |
TIF | 38.99 KB | 14.08.2017 | 01.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.51 KB | 14.08.2017 | 25.11.1998 | 1 |
Registration certificates |
TIF | 76.01 KB | 14.08.2017 | 25.11.1998 | 1 |
Application |
TIF | 104.75 KB | 14.08.2017 | 11.11.1998 | 2 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 14.08.2017 | 11.11.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 14.08.2017 | 10.11.1998 | 1 |
Sample report |
TIF | 29.43 KB | 14.08.2017 | 29.10.1998 | 1 |
Memorandum of association |
TIF | 134.82 KB | 14.08.2017 | 28.10.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 14.08.2017 | 28.10.1998 | 1 |
Shareholders’ register |
TIF | 35.66 KB | 14.08.2017 | 28.10.1998 | 1 |
Purchase/lease agreement |
TIF | 596.15 KB | 14.08.2017 | 01.09.1996 | 13 |
Copy of the personal identification document |
TIF | 147.25 KB | 14.08.2017 | 1 | |
Copy of the personal identification document |
TIF | 580.62 KB | 14.08.2017 | 5 | |
Copy of the personal identification document |
TIF | 240.57 KB | 14.08.2017 | 2 | |
Copy of the personal identification document |
TIF | 465.5 KB | 14.08.2017 | 5 | |
Submission/Application |
TIF | 15.72 KB | 14.08.2017 | 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