BALTIMARE, 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, 26.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIMARE" |
| Registration number, date | 40003702300, 28.09.2004 |
| VAT number | None (excluded 28.12.2012) Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.09.2004 (registered payment 28.09.2004: 2 000 LVL) |
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Dammes iela 7-26 | Until 15.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Skujenes iela 11-10 | Until 31.05.2011 | 13 years ago |
| Rīga, Motoru iela 3-100 | Until 31.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 06.06.2012 | TIF (743.32 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (881.63 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (657.84 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.95 MB) | ||
2006 |
Annual report | 18.09.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 13.02.2007 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.95 KB | 03.12.2012 | 24.10.2012 | 1 |
Shareholders’ register |
TIF | 11.78 KB | 03.12.2012 | 22.05.2012 | 1 |
Articles of Association |
TIF | 184.98 KB | 03.12.2012 | 05.09.2004 | 4 |
Memorandum of Association |
TIF | 28.76 KB | 03.12.2012 | 05.09.2004 | 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 |
TIF | 35.12 KB | 28.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 21.01.2016 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 03.04.2014 | 03.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 31.03.2014 | 31.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.74 KB | 31.03.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.62 KB | 20.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 03.12.2012 | 02.11.2012 | 2 |
Application |
TIF | 89.7 KB | 03.12.2012 | 24.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.17 KB | 03.12.2012 | 24.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 03.12.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 03.12.2012 | 15.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 03.12.2012 | 13.06.2012 | 1 |
Application |
TIF | 79.53 KB | 03.12.2012 | 06.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 03.12.2012 | 31.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 03.12.2012 | 22.05.2012 | 1 |
Application |
TIF | 125.07 KB | 03.12.2012 | 22.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.41 KB | 03.12.2012 | 22.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 03.12.2012 | 22.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.84 KB | 03.12.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 03.12.2012 | 31.05.2011 | 2 |
Application |
TIF | 61.41 KB | 03.12.2012 | 26.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.6 KB | 03.12.2012 | 23.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.91 KB | 03.12.2012 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 03.12.2012 | 15.08.2007 | 2 |
Application |
TIF | 86.59 KB | 03.12.2012 | 13.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.77 KB | 03.12.2012 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 03.12.2012 | 13.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 03.12.2012 | 28.09.2004 | 1 |
Registration certificates |
TIF | 63.18 KB | 03.12.2012 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 03.12.2012 | 21.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 03.12.2012 | 20.09.2004 | 1 |
Application |
TIF | 148.3 KB | 03.12.2012 | 13.09.2004 | 3 |
Announcement regarding the legal address |
TIF | 7.72 KB | 03.12.2012 | 05.09.2004 | 1 |
Consent of the auditor |
TIF | 6.02 KB | 03.12.2012 | 05.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 03.12.2012 | 05.09.2004 | 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