BALTKONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTKONS"
Registration number, date 40103323875, 20.09.2010
VAT number None (excluded 24.07.2012) Europe VAT register
Register, date Commercial Register, 20.09.2010
Legal address Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners
Fixed capital 2 000 LVL , registered 26.01.2011 (registered payment 26.01.2011: 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

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Stabu iela 53 k-4 Until 10.04.2012 12 years ago
Rīga, Raunas iela 19 k-1 -33 Until 26.01.2011 13 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 -18 Until 30.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 20.09.2010 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
Baltkons0003 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.82 KB 10.09.2012 30.08.2012 1

Shareholders’ register

TIF 15.96 KB 03.01.2012 21.10.2011 1

Amendments to the Articles of Association

 TIF 9.75 KB 28.01.2011 21.01.2011 1

Articles of Association

 TIF 18.99 KB 28.01.2011 21.01.2011 1

Regulations for the increase/reduction of the equity

 TIF 20.9 KB 28.01.2011 21.01.2011 1

Shareholders’ register

TIF 27.22 KB 28.01.2011 21.01.2011 2

Articles of Association

 TIF 104.81 KB 29.09.2010 15.09.2010 1

Memorandum of Association

 TIF 125.12 KB 29.09.2010 15.09.2010 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 42.89 KB 02.10.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 22.17 KB 06.06.2014 02.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.13 KB 29.05.2014 29.05.2014 1

State Revenue Service decisions/letters/statements

 DOC 67 KB 29.05.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.45 KB 11.09.2013 11.09.2013 2

Decisions / letters / protocols of public notaries

 RTF 179.56 KB 11.09.2013 11.09.2013 2

State Revenue Service decisions/letters/statements

 DOC 61.5 KB 06.09.2013 06.09.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.2 KB 06.09.2013 06.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 61.5 KB 06.09.2013 06.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.5 KB 10.09.2012 07.09.2012 2

Application

 TIF 290.71 KB 10.09.2012 30.08.2012 3

Protocols/decisions of a company/organisation

 TIF 55.29 KB 10.09.2012 30.08.2012 1

Consent of a member of the Board / executive director

 TIF 189.17 KB 10.09.2012 20.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 60.74 KB 10.04.2012 10.04.2012 1

Announcement regarding the legal address

 TIF 18.52 KB 10.04.2012 29.03.2012 1

Application

 TIF 254.28 KB 10.04.2012 29.03.2012 2

Protocols/decisions of a company/organisation

 TIF 27.3 KB 10.04.2012 29.03.2012 1

Confirmation or consent to legal address

 TIF 40.9 KB 10.04.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.13 KB 03.01.2012 30.12.2011 2

Confirmation or consent to legal address

 TIF 9.78 KB 03.01.2012 21.12.2011 1

Announcement regarding the legal address

 TIF 12.82 KB 03.01.2012 21.10.2011 1

Application

 TIF 231.01 KB 03.01.2012 21.10.2011 4

Consent of a member of the Board / executive director

 TIF 33.95 KB 03.01.2012 21.10.2011 2

Protocols/decisions of a company/organisation

 TIF 19.63 KB 03.01.2012 21.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.27 KB 28.01.2011 26.01.2011 2

Announcement regarding the legal address

 TIF 10.15 KB 28.01.2011 21.01.2011 1

Application

 TIF 159.5 KB 28.01.2011 21.01.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.01 KB 28.01.2011 21.01.2011 1

Statement of the Board regarding the payment of the equity

 TIF 11.81 KB 28.01.2011 21.01.2011 1

Consent of a member of the Board / executive director

 TIF 29.43 KB 28.01.2011 21.01.2011 2

Protocols/decisions of a company/organisation

 TIF 38.92 KB 28.01.2011 21.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 233.39 KB 29.09.2010 20.09.2010 2

Registration certificates

 TIF 232.28 KB 29.09.2010 20.09.2010 1

Announcement regarding the legal address

 TIF 84.39 KB 29.09.2010 15.09.2010 1

Application

 TIF 1 MB 29.09.2010 15.09.2010 4

Receipts on the publication and state fees

 TIF 101.56 KB 29.09.2010 15.09.2010 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