Baltisches Haus, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 03.06.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltisches Haus"
Registration number, date 40003882824, 18.12.2006
VAT number None (excluded 22.03.2010) Europe VAT register
Register, date Commercial Register, 18.12.2006
Legal address Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 2 Check address owners
Fixed capital 2 000 LVL , registered 18.12.2006 (registered payment 18.12.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīgas rajons, Ķekavas pagasts, Saulgoži, "Dominante" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Saulgoži, "Dominante" Until 22.09.2011 13 years ago
Rīga, Lāčplēša iela 20a Until 01.11.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (42.03 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (160.81 KB)

2007

 Annual report 26.06.2008  TIF (238.29 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 764.34 KB 19.12.2013 04.12.2013 20

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 1.25 MB 19.12.2013 16.09.2013 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 720.62 KB 14.08.2013 02.07.2013 24

Memorandum of association or other equivalent documents of foreign companies

 TIF 22.9 KB 12.03.2010 01.03.2010 1

Articles of Association

 TIF 270.16 KB 28.03.2007 29.11.2006 7

Memorandum of Association

 TIF 80.55 KB 28.03.2007 29.11.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 842.31 KB 14.08.2013 16

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 52.06 KB 19.06.2014 03.06.2014 2

Submission/Application

 TIF 10.9 KB 19.06.2014 28.05.2014 1

Letter

 TIF 56.04 KB 19.06.2014 07.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 74.93 KB 19.12.2013 18.12.2013 2

Application

 TIF 66.29 KB 19.12.2013 17.12.2013 1

Submission/Application

 TIF 26.38 KB 19.12.2013 17.12.2013 1

Submission/Application

 TIF 29.09 KB 19.12.2013 17.12.2013 1

Power of attorney, act of empowerment

 TIF 17.62 KB 19.12.2013 13.12.2013 1

Other documents

 TIF 313.1 KB 19.12.2013 29.11.2013 16

Protocols/decisions of a company/organisation

 TIF 218.42 KB 19.12.2013 16.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 30.69 KB 14.08.2013 13.08.2013 1

Other documents

 TIF 34.53 KB 14.08.2013 06.08.2013 1

Power of attorney, act of empowerment

 TIF 14.41 KB 14.08.2013 06.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.62 KB 14.08.2013 05.08.2013 2

Power of attorney, act of empowerment

 TIF 28.21 KB 19.12.2013 15.07.2013 1

Application

 TIF 118.54 KB 14.08.2013 09.07.2013 4

Protocols/decisions of a company/organisation

 TIF 138.54 KB 14.08.2013 17.12.2012 6

Decisions / letters / protocols of public notaries

 TIF 32.34 KB 23.09.2011 22.09.2011 1

Application

 TIF 86.4 KB 23.09.2011 14.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 12.03.2010 11.03.2010 2

Other documents

 TIF 19.77 KB 12.03.2010 08.03.2010 1

document.Ā1

 TIF 52.79 KB 12.03.2010 01.03.2010 2

Application

 TIF 68.18 KB 12.03.2010 15.02.2010 2

Protocols/decisions of a company/organisation

 TIF 41.4 KB 12.03.2010 17.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.63 KB 07.11.2007 01.11.2007 1

Receipts on the publication and state fees

 TIF 33.2 KB 07.11.2007 29.10.2007 2

Application

 TIF 56.95 KB 07.11.2007 18.10.2007 2

Power of attorney, act of empowerment

 TIF 21.99 KB 12.03.2010 10.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.6 KB 28.03.2007 18.12.2006 2

Registration certificates

 TIF 35.68 KB 28.03.2007 18.12.2006 1

Application

 TIF 100.49 KB 28.03.2007 13.12.2006 4

Power of attorney, act of empowerment

 TIF 127.01 KB 28.03.2007 13.12.2006 4

Receipts on the publication and state fees

 TIF 30.03 KB 28.03.2007 13.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.6 KB 28.03.2007 08.12.2006 1

Sample report

 TIF 22.18 KB 28.03.2007 08.12.2006 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. Request documents in Company register