BALTKALNS 1, 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, 05.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTKALNS 1" |
| Registration number, date | 42403013570, 16.01.2002 |
| VAT number | None (excluded 05.05.2009) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Ludzas rajons, Ludza, Latgales iela 238d Check address owners |
| Fixed capital | 2 000 LVL , registered 10.12.2004 (registered payment 10.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludza, Maskavas apvedceļš 2a | Until 10.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (273.54 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (891.79 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (283.04 KB) | ||
2005 |
Annual report | 19.12.2007 | TIF (443.33 KB) | ||
2004 |
Annual report | 18.12.2007 | TIF (616.16 KB) | ||
2003 |
Annual report | 18.12.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 18.12.2007 | TIF (470.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.91 KB | 18.12.2007 | 22.11.2004 | 3 |
Shareholders’ register |
TIF | 12.58 KB | 18.12.2007 | 22.11.2004 | 1 |
Articles of Association |
TIF | 207.26 KB | 18.12.2007 | 27.12.2001 | 7 |
Memorandum of association |
TIF | 86.46 KB | 18.12.2007 | 29.11.2001 | 3 |
Shareholders’ register |
TIF | 14.14 KB | 18.12.2007 | 29.11.2001 | 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 | 44.85 KB | 05.05.2009 | 05.05.2009 | 2 |
Court cover letter |
TIF | 22.83 KB | 05.05.2009 | 20.04.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 361.03 KB | 05.05.2009 | 20.04.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 15.04.2009 | 08.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.55 KB | 15.04.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 19.12.2007 | 22.02.2007 | 2 |
Application |
TIF | 46.24 KB | 19.12.2007 | 19.02.2007 | 3 |
Documents related to the insolvency proceedings |
TIF | 33.28 KB | 19.12.2007 | 16.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 19.12.2007 | 30.10.2006 | 2 |
Application |
TIF | 55.43 KB | 19.12.2007 | 25.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18 KB | 19.12.2007 | 23.10.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 241.43 KB | 19.12.2007 | 18.10.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 19.12.2007 | 09.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 72.15 KB | 19.12.2007 | 04.08.2006 | 2 |
Sample report |
TIF | 21.76 KB | 19.12.2007 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 18.12.2007 | 04.01.2006 | 2 |
Application |
TIF | 146.51 KB | 18.12.2007 | 30.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 61.48 KB | 18.12.2007 | 29.12.2005 | 2 |
Consent of the auditor |
TIF | 8.11 KB | 18.12.2007 | 28.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.23 KB | 18.12.2007 | 28.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 18.12.2007 | 10.12.2004 | 2 |
Registration certificates |
TIF | 26.59 KB | 18.12.2007 | 10.12.2004 | 1 |
Application |
TIF | 265.97 KB | 18.12.2007 | 02.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 41.08 KB | 18.12.2007 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.57 KB | 18.12.2007 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 9.13 KB | 18.12.2007 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 18.12.2007 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 18.12.2007 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.57 KB | 18.12.2007 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 18.12.2007 | 16.01.2002 | 1 |
Registration certificates |
TIF | 73.44 KB | 18.12.2007 | 16.01.2002 | 1 |
Registration certificates |
TIF | 100.66 KB | 18.12.2007 | 16.01.2002 | 2 |
Application |
TIF | 71.36 KB | 18.12.2007 | 03.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 18.12.2007 | 02.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.39 KB | 18.12.2007 | 27.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 18.12.2007 | 11.12.2001 | 1 |
Announcement regarding the legal address |
TIF | 14.94 KB | 18.12.2007 | 28.11.2001 | 1 |
Sample report |
TIF | 28.47 KB | 18.12.2007 | 28.11.2001 | 1 |
Auditor’s report |
TIF | 26.61 KB | 18.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 820.18 KB | 18.12.2007 | 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