BALTIJAS REKLĀMAS AĢENTŪRA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS REKLĀMAS AĢENTŪRA"
Registration number, date 40003846240, 04.08.2006
VAT number None (excluded 20.04.2012) Europe VAT register
Register, date Commercial Register, 04.08.2006
Legal address Meistaru iela 6 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 24 500 LVL , registered 10.09.2009 (registered payment 10.09.2009: 24 500 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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 3 3 3

Historical addresses

Rīga, Graudu iela 68 Until 15.02.2010 14 years ago
Gulbenes rajons, Līgo pagasts, Līgo, "Zīles" Until 30.06.2009 15 years ago
Rīga, Bauskas iela 33-103 Until 23.01.2009 15 years ago
Rīga, Lidoņu iela 11-40 Until 18.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
BRA 2013 vad zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
BRA 2012 vad zin PNG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
BRA 2011 vad zin JPG

2010

Annual report 11.05.2011  TIF (938.41 KB)

2009

Annual report 25.05.2010  TIF (899.02 KB)

2008

Annual report 11.05.2009  TIF (507.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.22 KB 08.11.2012 14.08.2009 1

Regulations for the increase/reduction of the equity

TIF 22.61 KB 08.11.2012 14.08.2009 1

Shareholders’ register

TIF 20.79 KB 08.11.2012 14.08.2009 1

Articles of Association

TIF 21.74 KB 08.11.2012 11.11.2008 1

Shareholders’ register

TIF 19.63 KB 08.11.2012 11.11.2008 1

Regulations for the increase/reduction of the equity

TIF 22.49 KB 08.11.2012 05.02.2008 1

Articles of Association

TIF 22.12 KB 08.11.2012 05.10.2007 1

Regulations for the increase/reduction of the equity

TIF 22.24 KB 08.11.2012 05.10.2007 1

Shareholders’ register

TIF 18.87 KB 08.11.2012 05.10.2007 1

Articles of Association

TIF 20.03 KB 08.11.2012 24.07.2006 1

Memorandum of Association

TIF 21.47 KB 08.11.2012 24.07.2006 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 104.16 KB 09.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

TIF 49.42 KB 18.10.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 60.69 KB 08.08.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

RTF 184.09 KB 26.05.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 26.05.2014 26.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 51.11 KB 21.05.2014 21.05.2014 2

State Revenue Service decisions/letters/statements

DOCX 34.86 KB 21.05.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.46 MB 04.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

RTF 183.59 KB 04.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

RTF 185.07 KB 28.02.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.46 MB 28.02.2013 28.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 37.25 KB 04.03.2013 20.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 42.8 KB 28.02.2013 20.02.2013 1

Announcement regarding the legal address

TIF 7.75 KB 08.11.2012 26.06.2012 1

Decisions / letters / protocols of public notaries

TIF 38.2 KB 08.11.2012 22.08.2011 2

Application

TIF 265.25 KB 08.11.2012 18.08.2011 4

Protocols/decisions of a company/organisation

TIF 16.49 KB 08.11.2012 18.08.2011 1

Decisions / letters / protocols of public notaries

TIF 44.12 KB 08.11.2012 08.06.2011 2

Application

TIF 311.56 KB 08.11.2012 06.06.2011 4

Protocols/decisions of a company/organisation

TIF 15.11 KB 08.11.2012 06.06.2011 1

Decisions / letters / protocols of public notaries

TIF 43.49 KB 08.11.2012 15.12.2010 2

Consent of a member of the Board / executive director

TIF 30.54 KB 08.11.2012 13.12.2010 2

Application

TIF 120.81 KB 08.11.2012 10.12.2010 3

Protocols/decisions of a company/organisation

TIF 15.06 KB 08.11.2012 10.12.2010 1

Decisions / letters / protocols of public notaries

TIF 41.84 KB 08.11.2012 24.11.2010 2

Application

TIF 136.68 KB 08.11.2012 22.11.2010 4

Protocols/decisions of a company/organisation

TIF 15.56 KB 08.11.2012 22.11.2010 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 08.11.2012 12.08.2010 2

Application

TIF 174.18 KB 08.11.2012 06.08.2010 3

Protocols/decisions of a company/organisation

TIF 24.01 KB 08.11.2012 06.08.2010 1

Decisions / letters / protocols of public notaries

TIF 41.04 KB 08.11.2012 12.03.2010 2

Decisions / letters / protocols of public notaries

TIF 50.18 KB 08.11.2012 09.03.2010 2

Application

TIF 132.31 KB 08.11.2012 04.03.2010 3

Cover letter

TIF 19.05 KB 08.11.2012 04.03.2010 1

Protocols/decisions of a company/organisation

TIF 19.23 KB 08.11.2012 04.03.2010 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 115.81 KB 08.11.2012 25.02.2010 4

Decisions / letters / protocols of public notaries

TIF 38.51 KB 08.11.2012 15.02.2010 1

Announcement regarding the legal address

TIF 7.84 KB 08.11.2012 11.02.2010 1

Application

TIF 140.9 KB 08.11.2012 11.02.2010 2

Decisions / letters / protocols of public notaries

TIF 45.33 KB 08.11.2012 10.09.2009 2

Receipts on the publication and state fees

TIF 29.52 KB 08.11.2012 20.08.2009 2

Application

TIF 106.04 KB 08.11.2012 14.08.2009 3

Protocols/decisions of a company/organisation

TIF 10.49 KB 08.11.2012 14.08.2009 1

Protocols/decisions of a company/organisation

TIF 17.02 KB 08.11.2012 14.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.36 KB 08.11.2012 01.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 08.11.2012 30.06.2009 2

Application

TIF 62.63 KB 08.11.2012 26.06.2009 2

Receipts on the publication and state fees

TIF 27.22 KB 08.11.2012 17.06.2009 2

Decisions / letters / protocols of public notaries

TIF 36.2 KB 08.11.2012 23.01.2009 1

Receipts on the publication and state fees

TIF 33.45 KB 08.11.2012 20.01.2009 2

Announcement regarding the legal address

TIF 8.04 KB 08.11.2012 16.01.2009 1

Application

TIF 59.4 KB 08.11.2012 16.01.2009 2

Decisions / letters / protocols of public notaries

TIF 42.32 KB 08.11.2012 22.11.2008 2

Application

TIF 112.71 KB 08.11.2012 19.11.2008 2

Receipts on the publication and state fees

TIF 30.88 KB 08.11.2012 19.11.2008 2

Protocols/decisions of a company/organisation

TIF 16.32 KB 08.11.2012 11.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.07 KB 08.11.2012 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 34.72 KB 08.11.2012 18.12.2007 1

Application

TIF 95.33 KB 08.11.2012 13.12.2007 2

Receipts on the publication and state fees

TIF 30.81 KB 08.11.2012 13.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.95 KB 08.11.2012 05.10.2007 1

Protocols/decisions of a company/organisation

TIF 18.02 KB 08.11.2012 05.10.2007 1

Decisions / letters / protocols of public notaries

TIF 40.58 KB 08.11.2012 04.08.2006 1

Registration certificates

TIF 29.82 KB 08.11.2012 04.08.2006 1

Receipts on the publication and state fees

TIF 32.36 KB 08.11.2012 02.08.2006 2

Application

TIF 106.59 KB 08.11.2012 26.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 08.11.2012 26.07.2006 1

Power of attorney, act of empowerment

TIF 14.62 KB 08.11.2012 25.07.2006 1

Announcement regarding the legal address

TIF 10.05 KB 08.11.2012 24.07.2006 1

Sample report

TIF 30.81 KB 08.11.2012 02.11.2001 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