BALTILEX, SIA
Limited Liability Company, Micro 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, 07.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTILEX" |
| Registration number, date | 40103437289, 14.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2011 |
| Legal address | Baltā iela 7, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR , registered 07.07.2016 (registered payment 07.07.2016: 1 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 | 0.2 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.33 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2019 | PDF (430.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | PDF (209.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas paskaidr 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 zin | |||||
2012 |
Annual report | 14.07.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.97 KB | 18.07.2016 | 12.06.2016 | 2 |
Articles of Association |
TIF | 20.39 KB | 18.07.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 52.51 KB | 18.07.2011 | 01.07.2011 | 1 |
Memorandum of Association |
TIF | 86.36 KB | 18.07.2011 | 01.07.2011 | 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 | 190.19 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 07.02.2019 | 07.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.74 KB | 06.02.2019 | 06.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.74 KB | 06.02.2019 | 06.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.22 KB | 06.02.2019 | 06.02.2019 | 1 |
Application |
DOCX | 46.38 KB | 07.02.2019 | 01.11.2018 | 1 |
Application |
DOCX | 46.38 KB | 07.02.2019 | 01.11.2018 | 1 |
Application |
EDOC | 55.52 KB | 07.02.2019 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 135.79 KB | 06.02.2018 | 01.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 06.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 18.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 179.69 KB | 18.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 18.07.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112 KB | 18.07.2011 | 14.07.2011 | 2 |
Registration certificates |
TIF | 167.38 KB | 18.07.2011 | 14.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 31.91 KB | 18.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 683.96 KB | 18.07.2011 | 04.07.2011 | 5 |
Announcement regarding the legal address |
TIF | 47.61 KB | 18.07.2011 | 01.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.16 KB | 18.07.2011 | 01.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 34.94 KB | 18.07.2011 | 01.07.2011 | 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