BALTIJAS ZINĀTŅU NAMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name SIA "BALTIJAS ZINĀTŅU NAMS"
Registration number, date 40103188687, 01.09.2008
VAT number None (excluded 26.07.2017) Europe VAT register
Register, date Commercial Register, 01.09.2008
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 28.10.2016 (registered payment 28.10.2016: 2 845 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 2.1
Personal income tax (thousands, €) 0 0 0.75
Statutory social insurance contributions (thousands, €) 0 0 0.93
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Interneta portālu darbība (63.12)

Historical company names

SIA "RIMango" Until 28.02.2012 12 years ago

Historical addresses

Rīga, Zemitāna iela 6 Until 28.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (832.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (591.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BZN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums BZN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums2010 XML

2009

 Annual report: Board statement 01.09.2008 - 31.12.2009 29.04.2010  TIF (30.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25 KB 25.10.2016 24.10.2016 1

Amendments to the Articles of Association

 DOC 25 KB 25.10.2016 24.10.2016 1

Articles of Association

 DOC 26.5 KB 25.10.2016 24.10.2016 1

Articles of Association

 DOC 26.5 KB 25.10.2016 24.10.2016 1

Shareholders’ register

DOC 32.5 KB 25.10.2016 24.10.2016 1

Shareholders’ register

DOC 32.5 KB 25.10.2016 24.10.2016 1

Shareholders’ register

DOC 31 KB 25.10.2016 24.10.2016 1

Shareholders’ register

DOC 31 KB 25.10.2016 24.10.2016 1

Shareholders’ register

DOC 33 KB 02.06.2016 31.05.2016 1

Shareholders’ register

TIF 26.86 KB 04.01.2013 20.12.2012 1

Amendments to the Articles of Association

 TIF 25.52 KB 29.02.2012 03.02.2012 1

Articles of Association

 TIF 23.8 KB 29.02.2012 03.02.2012 1

Shareholders’ register

TIF 16.51 KB 29.02.2012 03.02.2012 1

Shareholders’ register

TIF 18.36 KB 27.04.2009 07.10.2008 1

Shareholders’ register

TIF 31.1 KB 27.04.2009 07.10.2008 1

Articles of Association

 TIF 28.05 KB 27.04.2009 20.08.2008 1

Memorandum of association

 TIF 70.8 KB 27.04.2009 20.08.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 919.31 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.78 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.17 KB 04.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.72 KB 04.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.81 KB 04.03.2020 16.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 102.28 KB 23.07.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.57 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.85 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.85 KB 28.10.2016 28.10.2016 2

Amendments to the Articles of Association

 EDOC 22.02 KB 25.10.2016 24.10.2016 1

Articles of Association

 EDOC 22.58 KB 25.10.2016 24.10.2016 1

Application

 EDOC 6.74 MB 25.10.2016 24.10.2016 26

Application

 PDF 7.12 MB 25.10.2016 24.10.2016 26

Application

 PDF 7.12 MB 25.10.2016 24.10.2016 26

Protocols/decisions of a company/organisation

 EDOC 24.78 KB 25.10.2016 24.10.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 25.10.2016 24.10.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 25.10.2016 24.10.2016 1

Shareholders’ register

EDOC 53.42 KB 25.10.2016 24.10.2016 1

Shareholders’ register

EDOC 23.36 KB 25.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 07.06.2016 07.06.2016 2

Application

 DOC 90.5 KB 02.06.2016 01.06.2016 2

Application

 EDOC 48.41 KB 02.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 DOC 31 KB 02.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.58 KB 02.06.2016 31.05.2016 1

Shareholders’ register

EDOC 83.18 KB 02.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 04.01.2013 02.01.2013 2

Power of attorney, act of empowerment

 TIF 14.61 KB 04.01.2013 27.12.2012 1

Application

 TIF 48.88 KB 04.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.84 KB 29.02.2012 28.02.2012 2

Registration certificates

 TIF 96.2 KB 29.02.2012 28.02.2012 2

Submission/Application

 TIF 18.26 KB 29.02.2012 23.02.2012 1

Application

 TIF 130.21 KB 29.02.2012 13.02.2012 3

Confirmation or consent to legal address

 TIF 25.49 KB 29.02.2012 10.02.2012 2

Announcement regarding the legal address

 TIF 9.62 KB 29.02.2012 03.02.2012 1

Protocols/decisions of a company/organisation

 TIF 45.3 KB 29.02.2012 03.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 52.34 KB 29.02.2012 03.02.2010 2

Orders/request/cover notes of court bailiffs

 TIF 29.56 KB 29.02.2012 29.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.35 KB 29.02.2012 22.10.2009 2

Orders/request/cover notes of court bailiffs

 TIF 37.62 KB 29.02.2012 19.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.8 KB 27.04.2009 09.01.2009 1

Receipts on the publication and state fees

 TIF 50.18 KB 27.04.2009 06.01.2009 2

Application

 TIF 214.9 KB 27.04.2009 05.01.2009 4

Protocols/decisions of a company/organisation

 TIF 22.81 KB 27.04.2009 05.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.93 KB 27.04.2009 13.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.98 KB 27.04.2009 08.10.2008 1

Receipts on the publication and state fees

 TIF 56.42 KB 27.04.2009 08.10.2008 2

Application

 TIF 269.12 KB 27.04.2009 07.10.2008 4

Decisions / letters / protocols of public notaries

 TIF 58.18 KB 27.04.2009 01.09.2008 1

Registration certificates

 TIF 76.28 KB 27.04.2009 01.09.2008 1

Application

 TIF 466.02 KB 27.04.2009 25.08.2008 7

Receipts on the publication and state fees

 TIF 64.63 KB 27.04.2009 25.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.71 KB 27.04.2009 22.08.2008 1

Announcement regarding the legal address

 TIF 8.21 KB 27.04.2009 20.08.2008 1

Protocols/decisions of a company/organisation

 TIF 39.85 KB 27.04.2009 20.08.2008 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