Baltijas ugunsdrošības serviss, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas ugunsdrošības serviss" |
| Registration number, date | 40103360212, 22.12.2010 |
| VAT number | None (excluded 05.01.2017) Europe VAT register |
| Register, date | Commercial Register, 22.12.2010 |
| Legal address | Aglonas iela 10 k-2 – 57, Rīga, LV-1057 Check address owners |
| Fixed capital | 15 400 EUR , registered 21.11.2014 (registered payment 21.11.2014: 15 400 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 | 1.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.91 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Rīga, Lāčplēša iela 96 - 2A | Until 16.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas BUS13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BUS 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.26 KB | 08.03.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 80.78 KB | 17.02.2016 | 22.01.2016 | 2 |
Articles of Association |
TIF | 40.07 KB | 22.11.2014 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 106.28 KB | 22.11.2014 | 05.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.84 KB | 22.11.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 64.68 KB | 18.10.2013 | 11.10.2013 | 2 |
Articles of Association |
TIF | 50.3 KB | 18.10.2013 | 05.10.2013 | 2 |
Shareholders’ register |
TIF | 29.58 KB | 17.09.2012 | 07.07.2012 | 1 |
Articles of Association |
TIF | 35.59 KB | 17.09.2012 | 31.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.94 KB | 17.09.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 43.38 KB | 28.12.2010 | 17.12.2010 | 1 |
Memorandum of association |
TIF | 80.09 KB | 28.12.2010 | 17.12.2010 | 2 |
Amendments to the Articles of Association |
TIF | 27.73 KB | 17.09.2012 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 14.07.2017 | 13.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.07.2017 | 13.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.16 KB | 10.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 13.01.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.01.2017 | 13.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 10.01.2017 | 09.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 10.01.2017 | 09.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 10.01.2017 | 09.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 10.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 11.10.2016 | 11.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59 KB | 10.10.2016 | 10.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.63 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 26.09.2016 | 26.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 62.5 KB | 23.09.2016 | 23.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 53.12 KB | 23.09.2016 | 23.09.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 70.98 KB | 25.05.2016 | 25.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
RTF | 181.9 KB | 25.05.2016 | 25.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
RTF | 181.9 KB | 25.05.2016 | 25.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.94 KB | 27.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 27.04.2016 | 27.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.07 KB | 29.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 08.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 123.43 KB | 08.03.2016 | 01.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 08.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 17.02.2016 | 16.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 21.42 KB | 17.02.2016 | 11.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.8 KB | 17.02.2016 | 10.02.2016 | 1 |
Application |
TIF | 499.96 KB | 17.02.2016 | 27.01.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.18 KB | 17.02.2016 | 23.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.92 KB | 17.02.2016 | 22.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 259.18 KB | 08.03.2016 | 31.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 372.53 KB | 17.02.2016 | 31.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.69 KB | 09.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 122.29 KB | 09.12.2014 | 04.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.43 KB | 09.12.2014 | 28.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.15 KB | 09.12.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.38 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 103.71 KB | 22.11.2014 | 05.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 40.52 KB | 22.11.2014 | 05.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 22.11.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 18.10.2013 | 16.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.91 KB | 18.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 99.39 KB | 18.10.2013 | 05.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.11 KB | 18.10.2013 | 05.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.98 KB | 17.09.2012 | 17.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 339.6 KB | 17.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 389.13 KB | 17.09.2012 | 29.08.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.61 KB | 17.09.2012 | 31.05.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 122.84 KB | 17.09.2012 | 31.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.85 KB | 17.09.2012 | 31.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 17.09.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.72 KB | 28.12.2010 | 22.12.2010 | 2 |
Registration certificates |
TIF | 125.86 KB | 28.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 1.4 MB | 28.12.2010 | 20.12.2010 | 9 |
Announcement regarding the legal address |
TIF | 30.6 KB | 28.12.2010 | 17.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.77 KB | 22.11.2014 | 5 |
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