BALTIJAS PIRAMĪDA PLUS, 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, 28.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIJAS PIRAMĪDA PLUS" |
| Registration number, date | 40003548785, 05.06.2001 |
| VAT number | None (excluded 22.11.2012) Europe VAT register |
| Register, date | Commercial Register, 27.12.2006 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.01.2015 (registered payment 16.01.2015: 2 840 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 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Jasmuižas iela 2A | Until 23.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 50-18 | Until 16.01.2015 | 10 years ago |
| Rīga, Ilūkstes iela 101/1-82 | Until 14.02.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160627 15441407 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN J | ODT | ||||
2010 |
Annual report | 25.07.2011 | TIF (641.5 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (857.06 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (591.43 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (796.83 KB) | ||
2005 |
Annual report | 15.08.2007 | TIF (629.53 KB) | ||
2004 |
Annual report | 15.08.2007 | TIF (848.76 KB) | ||
2003 |
Annual report | 12.01.2018 | TIF (815.81 KB) | ||
2002 |
Annual report | 12.01.2018 | TIF (1.13 MB) | ||
2001 |
Annual report | 12.01.2018 | TIF (1023.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 29.5 KB | 05.12.2016 | 22.11.2016 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 05.12.2016 | 22.11.2016 | 1 |
Shareholders’ register |
TIF | 96.31 KB | 12.01.2018 | 13.01.2015 | 4 |
Articles of Association |
TIF | 88.18 KB | 12.01.2018 | 09.01.2015 | 4 |
Shareholders’ register |
TIF | 25.62 KB | 12.01.2018 | 02.11.2004 | 1 |
Articles of Association |
TIF | 23.6 KB | 12.01.2018 | 01.11.2004 | 1 |
Articles of Association |
TIF | 620.21 KB | 12.01.2018 | 22.05.2001 | 10 |
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 | 102.92 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.82 KB | 28.01.2019 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.8 KB | 28.01.2019 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.57 KB | 28.01.2019 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 12.01.2018 | 19.01.2017 | 1 |
Application |
TIF | 278.28 KB | 12.01.2018 | 30.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 12.01.2018 | 23.12.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.68 KB | 12.01.2018 | 25.11.2016 | 1 |
Application |
TIF | 179.65 KB | 12.01.2018 | 22.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 30.87 KB | 12.01.2018 | 22.11.2016 | 1 |
Shareholders’ register |
EDOC | 20.41 KB | 05.12.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 12.01.2018 | 16.01.2015 | 2 |
Application |
TIF | 594.41 KB | 12.01.2018 | 09.01.2015 | 15 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 12.01.2018 | 09.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.62 KB | 12.01.2018 | 05.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 12.01.2018 | 19.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 12.01.2018 | 16.10.2007 | 2 |
Application |
TIF | 132.64 KB | 12.01.2018 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.95 KB | 12.01.2018 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 12.01.2018 | 14.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 11 KB | 12.01.2018 | 09.02.2007 | 1 |
Application |
TIF | 471.22 KB | 12.01.2018 | 09.02.2007 | 14 |
Receipts on the publication and state fees |
TIF | 46.47 KB | 12.01.2018 | 09.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 12.01.2018 | 11.11.2004 | 1 |
Registration certificates |
TIF | 63.52 KB | 12.01.2018 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 12.01.2018 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 12.01.2018 | 02.11.2004 | 2 |
Application |
TIF | 298.58 KB | 12.01.2018 | 01.11.2004 | 7 |
Consent of the auditor |
TIF | 10.59 KB | 12.01.2018 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 12.01.2018 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 12.01.2018 | 05.06.2001 | 1 |
Registration certificates |
TIF | 71.47 KB | 12.01.2018 | 05.06.2001 | 1 |
Registration certificates |
TIF | 51.36 KB | 12.01.2018 | 05.06.2001 | 1 |
Application |
TIF | 132.64 KB | 12.01.2018 | 23.05.2001 | 4 |
Appraisal reports |
TIF | 13.7 KB | 12.01.2018 | 22.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 12.01.2018 | 22.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 12.01.2018 | 22.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 44.18 KB | 12.01.2018 | 21.05.2001 | 1 |
Sample report |
TIF | 28.2 KB | 12.01.2018 | 21.05.2001 | 1 |
Copy of the personal identification document |
TIF | 44.76 KB | 12.01.2018 | 08.06.1998 | 1 |
Copy of the personal identification document |
TIF | 208.35 KB | 12.01.2018 | 04.06.1998 | 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