BALTIJAS RESURSI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS RESURSI"
Registration number, date 45403037716, 01.08.2013
VAT number None (excluded 23.01.2019) Europe VAT register
Register, date Commercial Register, 01.08.2013
Legal address Raiņa iela 56A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 840 EUR , registered 13.06.2018 (registered payment 13.06.2018: 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

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 0

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

Historical company names

Sabiedrība ar ierobežotu atbildību "TAVAS MĒBELES" Until 13.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (92.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (420.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  HTML (99.54 KB) €7.00

2013

Annual report 01.08.2013 - 31.12.2013 19.05.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 13.06.2018 06.06.2018 1

Articles of Association

DOC 27 KB 13.06.2018 06.06.2018 1

Shareholders’ register

DOC 34.5 KB 13.06.2018 06.06.2018 1

Shareholders’ register

DOC 34.5 KB 13.06.2018 06.06.2018 1

Shareholders’ register

TIF 59.19 KB 05.08.2013 30.07.2013 2

Articles of Association

TIF 20.48 KB 05.08.2013 25.07.2013 1

Memorandum of Association

TIF 36.04 KB 05.08.2013 25.07.2013 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 98.48 KB 04.12.2020 04.12.2020 2

State Revenue Service decisions/letters/statements

DOC 97 KB 02.09.2019 02.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.77 KB 02.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

RTF 915.85 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 196.07 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 195.79 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 193.52 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 06.03.2019 06.03.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.16 KB 05.03.2019 05.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.97 KB 05.03.2019 05.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 49.84 KB 01.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 65.88 KB 01.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 07.08.2018 07.08.2018 2

Orders/request/cover notes of court bailiffs

EDOC 359.15 KB 02.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 13.06.2018 13.06.2018 2

Application

DOCX 49.44 KB 13.06.2018 08.06.2018 6

Application

EDOC 67.84 KB 13.06.2018 08.06.2018 6

Amendments to the Articles of Association

EDOC 19.61 KB 13.06.2018 06.06.2018 1

Articles of Association

EDOC 19.37 KB 13.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

DOC 32 KB 13.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

EDOC 20.68 KB 13.06.2018 06.06.2018 1

Shareholders’ register

EDOC 30.72 KB 13.06.2018 06.06.2018 1

Shareholders’ register

EDOC 19.79 KB 13.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

TIF 62.4 KB 05.08.2013 01.08.2013 2

Registration certificates

TIF 115.43 KB 05.08.2013 01.08.2013 1

Application

TIF 376.58 KB 05.08.2013 29.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 21.68 KB 05.08.2013 29.07.2013 1

Announcement regarding the legal address

TIF 11.74 KB 05.08.2013 25.07.2013 1

Confirmation or consent to legal address

TIF 27.43 KB 05.08.2013 25.07.2013 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