BALTIKAS EXPORT-IMPORT CO., 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, 11.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIKAS EXPORT-IMPORT CO." |
| Registration number, date | 42103038397, 26.06.2006 |
| VAT number | None (excluded 11.11.2010) Europe VAT register |
| Register, date | Commercial Register, 26.06.2006 |
| Legal address | Rīga, Krišjāņa Barona iela 93-30 Check address owners |
| Fixed capital | 4 000 LVL , registered 14.09.2007 (registered payment 14.09.2007: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Brīvības iela 123 | Until 26.02.2008 | 16 years ago |
|---|---|---|
| Liepāja, Avotu iela 11 | Until 16.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (5.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (5.46 KB) | |
2007 |
Annual report | 20.06.2008 | TIF (904.86 KB) | ||
2006 |
Annual report | 30.01.2009 | TIF (195.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.94 KB | 30.01.2009 | 21.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.12 KB | 30.01.2009 | 16.08.2007 | 1 |
Articles of Association |
TIF | 13.06 KB | 30.01.2009 | 16.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.19 KB | 30.01.2009 | 16.08.2007 | 1 |
Shareholders’ register |
TIF | 9.04 KB | 30.01.2009 | 16.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 4.12 KB | 29.01.2009 | 20.07.2006 | 1 |
Articles of Association |
TIF | 12.02 KB | 29.01.2009 | 20.07.2006 | 1 |
Shareholders’ register |
TIF | 8.99 KB | 29.01.2009 | 20.07.2006 | 1 |
Articles of Association |
TIF | 12.44 KB | 29.01.2009 | 19.06.2006 | 1 |
Memorandum of Association |
TIF | 29.93 KB | 29.01.2009 | 19.06.2006 | 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 | 38.32 KB | 12.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 56.55 KB | 12.11.2010 | 04.11.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.19 KB | 12.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 02.07.2010 | 17.06.2010 | 2 |
Application |
TIF | 98.48 KB | 02.07.2010 | 07.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.01 KB | 02.07.2010 | 07.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 39.55 KB | 02.07.2010 | 17.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 11.08.2009 | 27.07.2009 | 1 |
Application |
TIF | 98.43 KB | 11.08.2009 | 21.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.65 KB | 11.08.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 11.08.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.35 KB | 30.01.2009 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 30.01.2009 | 18.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.48 KB | 30.01.2009 | 14.02.2008 | 1 |
Application |
TIF | 43.71 KB | 30.01.2009 | 14.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.22 KB | 30.01.2009 | 14.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.84 KB | 30.01.2009 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 30.01.2009 | 17.08.2007 | 2 |
Application |
TIF | 52.51 KB | 30.01.2009 | 16.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.17 KB | 30.01.2009 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 30.01.2009 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.02 KB | 30.01.2009 | 16.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 30.01.2009 | 11.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 4.13 KB | 29.01.2009 | 11.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 29.01.2009 | 11.08.2006 | 2 |
Application |
TIF | 79.24 KB | 30.01.2009 | 10.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.94 KB | 29.01.2009 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 29.01.2009 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 29.01.2009 | 24.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 4.99 KB | 30.01.2009 | 20.07.2006 | 1 |
Application |
TIF | 59.73 KB | 29.01.2009 | 20.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 4.88 KB | 29.01.2009 | 20.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.03 KB | 29.01.2009 | 20.07.2006 | 1 |
Sample report |
TIF | 14.28 KB | 29.01.2009 | 20.07.2006 | 1 |
Sample report |
TIF | 15.5 KB | 29.01.2009 | 20.07.2006 | 1 |
Registration certificates |
TIF | 23.87 KB | 12.11.2010 | 26.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.02 KB | 29.01.2009 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.42 KB | 29.01.2009 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 29.01.2009 | 26.06.2006 | 2 |
Registration certificates |
TIF | 15.35 KB | 29.01.2009 | 26.06.2006 | 1 |
Sample report |
TIF | 15.59 KB | 29.01.2009 | 26.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 4.06 KB | 29.01.2009 | 19.06.2006 | 1 |
Application |
TIF | 107.91 KB | 29.01.2009 | 19.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.2 KB | 29.01.2009 | 19.06.2006 | 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.
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