Baltik Logistics Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.04.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltik Logistics Services"
Registration number, date 40103211201, 21.01.2009
VAT number None (excluded 15.01.2015) Europe VAT register
Register, date Commercial Register, 21.01.2009
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 16.06.2014 (registered payment 16.06.2014: 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 1
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Marine Consulting" Until 08.08.2014 11 years ago

Historical addresses

Rīga, Aviācijas iela 6-9 Until 08.08.2014 11 years ago
Rīga, Duntes iela 17A Until 03.02.2011 14 years ago
Rīga, Lokomotīves iela 70A-27 Until 16.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 27.02.2014  ZIP
1_HTML izdruka HTML
vadib zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.03.2013  ZIP
1_HTML izdruka HTML
vadib zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
vadib.zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
vadib.zin.rtf. RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  RTF (16.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.77 KB 12.01.2015 05.12.2014 2

Articles of Association

 TIF 82.11 KB 13.08.2014 23.07.2014 2

Shareholders’ register

TIF 86.83 KB 13.08.2014 23.07.2014 2

Articles of Association

 TIF 51.93 KB 17.06.2014 10.06.2014 2

Shareholders’ register

TIF 113.83 KB 17.06.2014 10.06.2014 4

Articles of Association

 TIF 36.64 KB 02.07.2009 06.01.2009 1

Memorandum of association

 TIF 100.69 KB 02.07.2009 06.01.2009 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 36.12 KB 28.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.3 KB 06.08.2015 30.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 91.48 KB 28.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 05.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 67.74 KB 05.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 04.02.2015 04.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.58 KB 04.02.2015 04.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.58 KB 04.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.23 KB 12.01.2015 08.01.2015 2

Application

 TIF 158.76 KB 12.01.2015 05.12.2014 3

Protocols/decisions of a company/organisation

 TIF 109.02 KB 12.01.2015 05.12.2014 2

Consent of a member of the Board / executive director

 TIF 687.61 KB 12.01.2015 07.11.2014 3

Power of attorney, act of empowerment

 TIF 551.07 KB 12.01.2015 07.11.2014 3

Power of attorney, act of empowerment

 TIF 649.36 KB 12.01.2015 06.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 70.59 KB 13.08.2014 08.08.2014 2

Power of attorney, act of empowerment

 TIF 22.45 KB 13.08.2014 24.07.2014 1

Application

 TIF 179.75 KB 13.08.2014 23.07.2014 3

Confirmation or consent to legal address

 TIF 14.76 KB 13.08.2014 08.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.01 KB 17.06.2014 16.06.2014 2

Application

 TIF 165.91 KB 17.06.2014 10.06.2014 5

Protocols/decisions of a company/organisation

 TIF 135.42 KB 17.06.2014 10.06.2014 4

Power of attorney, act of empowerment

 TIF 13.58 KB 17.06.2014 04.06.2014 1

Power of attorney, act of empowerment

 TIF 190.93 KB 17.06.2014 11.05.2014 8

Protocols/decisions of a company/organisation

 TIF 109.21 KB 13.08.2014 01.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 07.02.2011 03.02.2011 2

Application

 TIF 99.9 KB 07.02.2011 28.01.2011 3

Decisions / letters / protocols of public notaries

 TIF 72.93 KB 02.07.2009 21.01.2009 1

Registration certificates

 TIF 59.5 KB 02.07.2009 21.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 30.66 KB 02.07.2009 16.01.2009 1

Receipts on the publication and state fees

 TIF 129.31 KB 02.07.2009 16.01.2009 2

Announcement regarding the legal address

 TIF 23.39 KB 02.07.2009 06.01.2009 1

Application

 TIF 704.47 KB 02.07.2009 06.01.2009 7

Consent of a member of the Board / executive director

 TIF 22.62 KB 02.07.2009 06.01.2009 1

Consent of a member of the Board / executive director

 TIF 498.02 KB 13.08.2014 6

Power of attorney, act of empowerment

 TIF 538.74 KB 13.08.2014 6

Registration certificates

 TIF 210.41 KB 13.08.2014 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