Baltijas mežu eksports, SIA
Limited Liability Company
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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.
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Basic data
| Status | Removed from the register, 19.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas mežu eksports" |
| Registration number, date | 40003471579, 08.12.1999 |
| VAT number | None (excluded 28.09.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Rīga, Berģu iela 9-18 Check address owners |
| Fixed capital | 62 000 LVL , registered 11.06.2004 (registered payment 11.06.2004: 62 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BALTIJAS MEŽU EKSPORTS" | Until 11.06.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 02.06.2008 | TIF (661.47 KB) | ||
2003 |
Annual report | 02.06.2008 | TIF (581.78 KB) | ||
2002 |
Annual report | 02.06.2008 | TIF (711.53 KB) | ||
2001 |
Annual report | 02.06.2008 | TIF (656.97 KB) | ||
2000 |
Annual report | 02.06.2008 | TIF (744.54 KB) | ||
1999 |
Annual report | 02.06.2008 | TIF (496.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.28 KB | 02.06.2008 | 11.07.2005 | 1 |
Articles of Association |
TIF | 83.51 KB | 02.06.2008 | 11.07.2005 | 4 |
Shareholders’ register |
TIF | 9.17 KB | 02.06.2008 | 11.07.2005 | 1 |
Articles of Association |
TIF | 80.56 KB | 02.06.2008 | 13.04.2004 | 3 |
Articles of Association |
TIF | 84.14 KB | 02.06.2008 | 13.04.2004 | 3 |
Shareholders’ register |
TIF | 21.55 KB | 02.06.2008 | 13.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 90.44 KB | 02.06.2008 | 17.10.2002 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.49 KB | 02.06.2008 | 17.10.2002 | 1 |
Articles of Association |
TIF | 286.7 KB | 02.06.2008 | 22.11.1999 | 8 |
Shareholders’ register |
TIF | 8.48 KB | 02.06.2008 | 22.11.1999 | 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 |
TIF | 36.53 KB | 20.03.2009 | 19.03.2009 | 1 |
Cover letter |
TIF | 25.72 KB | 20.03.2009 | 13.03.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 74.5 KB | 20.03.2009 | 13.03.2009 | 2 |
Other documents |
TIF | 30.61 KB | 20.03.2009 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 02.06.2008 | 10.04.2008 | 2 |
Application |
TIF | 66.05 KB | 02.06.2008 | 03.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.13 KB | 02.06.2008 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 02.06.2008 | 22.02.2008 | 1 |
Cover letter |
TIF | 24.09 KB | 02.06.2008 | 18.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.8 KB | 02.06.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 02.06.2008 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.93 KB | 02.06.2008 | 01.02.2008 | 1 |
Application |
TIF | 107.19 KB | 02.06.2008 | 31.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 02.06.2008 | 31.01.2008 | 2 |
Cover letter |
TIF | 19.91 KB | 02.06.2008 | 25.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 185.51 KB | 02.06.2008 | 24.01.2008 | 3 |
Sample report |
TIF | 19.17 KB | 02.06.2008 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 02.06.2008 | 22.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 02.06.2008 | 21.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 02.06.2008 | 21.07.2005 | 2 |
Cover letter |
TIF | 18.21 KB | 02.06.2008 | 20.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.13 KB | 02.06.2008 | 20.07.2005 | 1 |
Sample report |
TIF | 18.49 KB | 02.06.2008 | 15.07.2005 | 1 |
Application |
TIF | 142.69 KB | 02.06.2008 | 11.07.2005 | 5 |
Consent of the auditor |
TIF | 8.31 KB | 02.06.2008 | 11.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 02.06.2008 | 11.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 02.06.2008 | 11.07.2005 | 2 |
Other documents |
TIF | 30.79 KB | 02.06.2008 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 02.06.2008 | 11.06.2004 | 1 |
Registration certificates |
TIF | 201.93 KB | 02.06.2008 | 11.06.2004 | 1 |
Consent of the auditor |
TIF | 5.39 KB | 02.06.2008 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.95 KB | 02.06.2008 | 27.04.2004 | 2 |
Application |
TIF | 112.64 KB | 02.06.2008 | 13.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.61 KB | 02.06.2008 | 13.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 02.06.2008 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24 KB | 02.06.2008 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 02.06.2008 | 11.02.2004 | 2 |
Sample report |
TIF | 18.44 KB | 02.06.2008 | 10.02.2004 | 1 |
Application |
TIF | 87.92 KB | 02.06.2008 | 09.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 02.06.2008 | 03.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.88 KB | 02.06.2008 | 20.06.2003 | 1 |
Cover letter |
TIF | 26.85 KB | 02.06.2008 | 16.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.93 KB | 02.06.2008 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 02.06.2008 | 28.02.2003 | 1 |
Cover letter |
TIF | 30.62 KB | 02.06.2008 | 26.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.2 KB | 02.06.2008 | 26.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 02.06.2008 | 25.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 02.06.2008 | 21.10.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.36 KB | 02.06.2008 | 17.10.2002 | 1 |
Other documents |
TIF | 27.06 KB | 02.06.2008 | 17.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 02.06.2008 | 17.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 02.06.2008 | 17.10.2002 | 2 |
Sample report |
TIF | 22.1 KB | 02.06.2008 | 13.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.66 KB | 02.06.2008 | 08.12.1999 | 1 |
Registration certificates |
TIF | 106.28 KB | 02.06.2008 | 08.12.1999 | 1 |
Application |
TIF | 91.7 KB | 02.06.2008 | 24.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 02.06.2008 | 24.11.1999 | 1 |
Appraisal reports |
TIF | 11.34 KB | 02.06.2008 | 22.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 5.65 KB | 02.06.2008 | 22.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.94 KB | 02.06.2008 | 22.11.1999 | 1 |
Sample report |
TIF | 22.36 KB | 02.06.2008 | 19.11.1999 | 1 |
Copy of the personal identification document |
TIF | 126.56 KB | 02.06.2008 | 15.10.1992 | 1 |
Copy of the personal identification document |
TIF | 547.46 KB | 02.06.2008 | 4 |
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.
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