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

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