BALTIK.KZ, 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 "BALTIK.KZ" |
| Registration number, date | 40103799582, 13.06.2014 |
| VAT number | None (excluded 20.09.2016) Europe VAT register |
| Register, date | Commercial Register, 13.06.2014 |
| Legal address | Rīga, Lubānas iela 24 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.09.2015 (registered payment 23.09.2015: 2 800 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 13.06.2014 - 31.12.2014 | 06.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.4 MB | 23.03.2016 | 07.03.2016 | 3 | |
Shareholders’ register |
1.58 MB | 18.02.2016 | 17.02.2016 | 2 | |
Shareholders’ register |
1.58 MB | 18.02.2016 | 17.02.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 29.88 KB | 28.09.2015 | 17.09.2015 | 1 |
Articles of Association |
TIF | 49.07 KB | 28.09.2015 | 17.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.02 KB | 28.09.2015 | 17.09.2015 | 1 |
Shareholders’ register |
TIF | 52.62 KB | 28.09.2015 | 17.09.2015 | 2 |
Articles of Association |
TIF | 15.12 KB | 15.07.2014 | 11.06.2014 | 1 |
Memorandum of Association |
TIF | 30.72 KB | 15.07.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 47.89 KB | 15.07.2014 | 11.06.2014 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 13.07.2017 | 10.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 13.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 16.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 14.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 01.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 140.75 KB | 01.04.2016 | 07.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 84.7 KB | 01.04.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 116.5 KB | 23.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.46 KB | 23.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 23.03.2016 | 07.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
DOCX | 27.46 KB | 18.02.2016 | 17.02.2016 | 3 |
Application |
EDOC | 40.12 KB | 18.02.2016 | 17.02.2016 | 3 |
Application |
DOCX | 27.46 KB | 18.02.2016 | 17.02.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.31 KB | 18.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 18.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 18.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 18.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.51 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 23.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 149.46 KB | 28.09.2015 | 18.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 28.09.2015 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.7 KB | 28.09.2015 | 17.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.15 KB | 15.07.2014 | 13.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 15.07.2014 | 11.06.2014 | 1 |
Application |
TIF | 218.46 KB | 15.07.2014 | 11.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 15.07.2014 | 10.06.2014 | 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