BALTIJAS LOĢISTIKAS AĢENTŪRA, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS LOĢISTIKAS AĢENTŪRA" |
| Registration number, date | 40003361796, 08.10.1997 |
| VAT number | None (excluded 09.08.2007) Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Rīga, Šmerļa iela 3-14 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĢELOS" | Until 22.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 82/84 | Until 25.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 195, ofiss Nr. 4 | Until 01.11.2006 | 18 years ago |
| Rīga, Dzirnavu iela 71-19 | Until 22.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 13.06.2007 | TIF (289.54 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (302.45 KB) | ||
2004 |
Annual report | 11.03.2009 | TIF (416.35 KB) | ||
2003 |
Annual report | 10.03.2009 | TIF (1.3 MB) | ||
2002 |
Annual report | 10.03.2009 | TIF (937.5 KB) | ||
2001 |
Annual report | 10.03.2009 | TIF (1008.92 KB) | ||
2000 |
Annual report | 10.03.2009 | TIF (1.12 MB) | ||
1999 |
Annual report | 10.03.2009 | TIF (1.05 MB) | ||
1998 |
Annual report | 10.03.2009 | TIF (678.52 KB) | ||
1997 |
Annual report | 10.03.2009 | TIF (651.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.98 KB | 11.03.2009 | 22.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 32.26 KB | 11.03.2009 | 25.10.2006 | 1 |
Articles of Association |
TIF | 25.12 KB | 11.03.2009 | 04.10.2006 | 1 |
Articles of Association |
TIF | 158.96 KB | 10.03.2009 | 17.11.2004 | 5 |
Shareholders’ register |
TIF | 11.76 KB | 10.03.2009 | 17.11.2004 | 1 |
Articles of Association |
TIF | 226.67 KB | 10.03.2009 | 07.10.1997 | 5 |
Memorandum of Association |
TIF | 16.2 KB | 10.03.2009 | 07.10.1997 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 128.12 KB | 04.01.2019 | 03.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.54 KB | 04.01.2019 | 03.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 04.01.2019 | 03.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 207.41 KB | 11.05.2016 | 11.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 11.05.2016 | 11.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 207.41 KB | 11.05.2016 | 11.05.2016 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.3 KB | 06.05.2016 | 05.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.45 KB | 06.05.2016 | 05.05.2016 | 1 | |
Consent of a member of the Board / executive director |
TIF | 6.85 KB | 11.03.2009 | 27.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.93 KB | 10.03.2009 | 27.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.38 KB | 11.03.2009 | 25.04.2007 | 2 |
Application |
TIF | 163.01 KB | 11.03.2009 | 22.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.88 KB | 11.03.2009 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 11.03.2009 | 22.03.2007 | 2 |
Sample report |
TIF | 19.79 KB | 11.03.2009 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 11.03.2009 | 01.11.2006 | 2 |
Application |
TIF | 118.02 KB | 11.03.2009 | 30.10.2006 | 6 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 11.03.2009 | 30.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.2 KB | 11.03.2009 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 11.03.2009 | 11.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 10.03.2009 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 11.03.2009 | 05.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 10.03.2009 | 05.05.2005 | 2 |
Application |
TIF | 48.94 KB | 11.03.2009 | 03.05.2005 | 2 |
Application |
TIF | 86.74 KB | 10.03.2009 | 03.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 11.03.2009 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 10.03.2009 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 10.03.2009 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 10.03.2009 | 22.11.2004 | 2 |
Registration certificates |
TIF | 26.3 KB | 10.03.2009 | 22.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 10.03.2009 | 17.11.2004 | 1 |
Application |
TIF | 99.67 KB | 10.03.2009 | 17.11.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.76 KB | 10.03.2009 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 10.03.2009 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.49 KB | 10.03.2009 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 10.03.2009 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 10.03.2009 | 17.11.2004 | 2 |
Submission/Application |
TIF | 8.01 KB | 10.03.2009 | 17.11.2004 | 1 |
Sample report |
TIF | 17.04 KB | 10.03.2009 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.72 KB | 10.03.2009 | 08.10.1997 | 1 |
Registration certificates |
TIF | 70.32 KB | 10.03.2009 | 08.10.1997 | 1 |
Application |
TIF | 171.6 KB | 10.03.2009 | 07.10.1997 | 4 |
Appraisal reports |
TIF | 15.5 KB | 10.03.2009 | 07.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.94 KB | 10.03.2009 | 07.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 45.96 KB | 10.03.2009 | 07.10.1997 | 4 |
Sample report |
TIF | 18.07 KB | 10.03.2009 | 07.10.1997 | 1 |
Copy of the personal identification document |
TIF | 100.24 KB | 10.03.2009 | 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