Baltik Deko, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltik Deko"
Registration number, date 40003926480, 28.05.2007
VAT number None (excluded 19.06.2015) Europe VAT register
Register, date Commercial Register, 28.05.2007
Legal address "Braši", Zeiles, Aizkalnes pag., Preiļu nov., LV-5305 Check address owners
Fixed capital 2 840 EUR , registered 22.12.2014 (registered payment 22.12.2014: 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

2015 2014
Total payments to state budget (thousands, €) 0 6.67
Personal income tax (thousands, €) 0 1.94
Statutory social insurance contributions (thousands, €) 0 3.98
Average employees count 0 5

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Merchants Leaders" Until 09.01.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "STA partneri" Until 14.09.2009 15 years ago

Historical addresses

Rīga, Brīvības iela 91-26 Until 21.04.2015 9 years ago
Rīga, Malienas iela 1-40 Until 09.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 05.10.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS DOCX

2011

Annual report 18.04.2012  TIF (165.92 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (120.13 KB)

2010

Annual report 16.03.2012  TIF (205.03 KB)

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2012  HTML (119.78 KB)

2009

Annual report 26.07.2010  TIF (387.64 KB)

2008

Annual report 22.01.2010  TIF (411.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.19 KB 23.04.2015 01.04.2015 3

Amendments to the Articles of Association

TIF 19.11 KB 30.12.2014 13.11.2014 1

Articles of Association

TIF 79.16 KB 30.12.2014 13.11.2014 3

Shareholders’ register

TIF 67.08 KB 30.12.2014 13.11.2014 2

Articles of Association

TIF 82.28 KB 10.01.2013 19.12.2012 1

Shareholders’ register

TIF 40.32 KB 10.01.2013 19.12.2012 1

Amendments to the Articles of Association

TIF 7.13 KB 16.09.2009 09.09.2009 1

Articles of Association

TIF 15.26 KB 16.09.2009 09.09.2009 1

Articles of Association

TIF 23.02 KB 30.05.2007 23.05.2007 1

Memorandum of Association

TIF 30.77 KB 30.05.2007 18.05.2007 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

RTF 904.82 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.84 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

RTF 902.34 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.5 KB 08.11.2016 08.11.2016 2

State Revenue Service decisions/letters/statements

DOC 109 KB 08.11.2016 07.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.45 KB 08.11.2016 07.11.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 08.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

TIF 80.28 KB 03.08.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 27.06.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 27.06.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.58 KB 27.06.2015 27.06.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 26.06.2015 25.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.98 KB 26.06.2015 25.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.98 KB 26.06.2015 25.06.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 26.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.83 KB 23.04.2015 21.04.2015 2

Application

TIF 103.66 KB 23.04.2015 01.04.2015 3

Confirmation or consent to legal address

TIF 13.02 KB 23.04.2015 01.04.2015 1

Protocols/decisions of a company/organisation

TIF 35.09 KB 23.04.2015 01.04.2015 2

Decisions / letters / protocols of public notaries

TIF 77.17 KB 30.12.2014 22.12.2014 2

Application

TIF 178.26 KB 30.12.2014 13.11.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.15 KB 30.12.2014 13.11.2014 1

Consent of a member of the Board / executive director

TIF 13.02 KB 30.12.2014 13.11.2014 1

Protocols/decisions of a company/organisation

TIF 95.67 KB 30.12.2014 13.11.2014 2

Decisions / letters / protocols of public notaries

TIF 108.21 KB 10.01.2013 09.01.2013 2

Registration certificates

TIF 151.51 KB 10.01.2013 09.01.2013 1

Application

TIF 707.97 KB 10.01.2013 19.12.2012 5

Protocols/decisions of a company/organisation

TIF 62.67 KB 10.01.2013 19.12.2012 1

Confirmation or consent to legal address

TIF 39.65 KB 10.01.2013 18.12.2012 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 16.09.2009 14.09.2009 1

Registration certificates

TIF 32.7 KB 16.09.2009 14.09.2009 1

Application

TIF 150.22 KB 16.09.2009 09.09.2009 4

Protocols/decisions of a company/organisation

TIF 13.56 KB 16.09.2009 09.09.2009 1

Receipts on the publication and state fees

TIF 26.69 KB 16.09.2009 09.09.2009 2

Registration certificates

TIF 44.25 KB 16.09.2009 28.05.2007 1

Decisions / letters / protocols of public notaries

TIF 60.02 KB 30.05.2007 28.05.2007 2

Registration certificates

TIF 62.01 KB 30.05.2007 28.05.2007 1

Application

TIF 195.16 KB 30.05.2007 23.05.2007 3

Receipts on the publication and state fees

TIF 58.47 KB 30.05.2007 23.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.01 KB 30.05.2007 18.05.2007 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