Baltijas VIP grupa, 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, 07.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas VIP grupa" |
| Registration number, date | 40003980858, 28.12.2007 |
| VAT number | None (excluded 21.04.2014) Europe VAT register |
| Register, date | Commercial Register, 28.12.2007 |
| Legal address | Brīvības iela 137, Rīga, LV-1012 Check address owners |
| Fixed capital | 5 100 LVL , registered 28.09.2010 (registered payment 28.09.2010: 5 100 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical addresses
| Jelgava, Ganību iela 86-15 | Until 04.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Kalnciema iela 80 | Until 25.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| balt vip vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.76 KB | 07.07.2014 | 26.06.2014 | 5 |
Shareholders’ register |
TIF | 23.03 KB | 19.12.2011 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 13.05.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 02.11.2010 | 20.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.71 KB | 06.10.2010 | 21.09.2010 | 2 |
Articles of Association |
TIF | 33.01 KB | 06.10.2010 | 06.09.2010 | 1 |
Shareholders’ register |
TIF | 31.02 KB | 06.10.2010 | 06.09.2010 | 1 |
Shareholders’ register |
TIF | 13.69 KB | 03.06.2010 | 28.05.2010 | 1 |
Shareholders’ register |
TIF | 22.31 KB | 28.02.2008 | 21.02.2008 | 1 |
Articles of Association |
TIF | 17.36 KB | 03.01.2008 | 21.12.2007 | 1 |
Memorandum of association |
TIF | 45.25 KB | 03.01.2008 | 21.12.2007 | 2 |
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 | 55.6 KB | 09.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.10.2015 | 22.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 106.31 KB | 19.10.2015 | 19.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 99.84 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 17.04.2015 | 13.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.29 KB | 10.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 09.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 08.10.2014 | 08.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.53 KB | 06.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.91 KB | 06.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.53 KB | 06.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.34 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 229.98 KB | 07.07.2014 | 26.06.2014 | 6 |
Confirmation or consent to legal address |
TIF | 16.95 KB | 07.07.2014 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.73 KB | 07.07.2014 | 26.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 23.01.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 134.21 KB | 19.12.2011 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 19.12.2011 | 14.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.41 KB | 19.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 13.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 70.65 KB | 13.05.2011 | 03.03.2011 | 2 |
Other documents |
TIF | 53.51 KB | 13.05.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 02.11.2010 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 02.11.2010 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 06.10.2010 | 28.09.2010 | 2 |
Application |
TIF | 874.13 KB | 06.10.2010 | 07.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 61.69 KB | 06.10.2010 | 07.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.41 KB | 06.10.2010 | 07.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 06.10.2010 | 06.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.02 KB | 06.10.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 03.06.2010 | 01.06.2010 | 2 |
Application |
TIF | 308.93 KB | 03.06.2010 | 28.05.2010 | 12 |
Consent of a member of the Board / executive director |
TIF | 46.11 KB | 03.06.2010 | 28.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 03.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 24.02.2009 | 23.02.2009 | 1 |
Application |
TIF | 392.31 KB | 24.02.2009 | 19.02.2009 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 13.12 KB | 24.02.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 24.02.2009 | 19.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.36 KB | 28.02.2008 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.37 KB | 28.02.2008 | 22.02.2008 | 2 |
Application |
TIF | 275.19 KB | 28.02.2008 | 21.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.06 KB | 28.02.2008 | 21.02.2008 | 1 |
Sample report |
TIF | 44.18 KB | 28.02.2008 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 29.01.2008 | 25.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.39 KB | 29.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 55.53 KB | 29.01.2008 | 28.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 03.01.2008 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 03.01.2008 | 28.12.2007 | 2 |
Registration certificates |
TIF | 21.53 KB | 03.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 29.01.2008 | 21.12.2007 | 2 |
Application |
TIF | 156.88 KB | 03.01.2008 | 21.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 45.81 KB | 03.01.2008 | 21.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.85 KB | 03.01.2008 | 20.12.2007 | 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