Baltlauva, 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 as a result of reorganization, 31.10.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltlauva" |
| Registration number, date | 40103068088, 28.10.1992 |
| VAT number | None (excluded 31.10.2008) Europe VAT register |
| Register, date | Commercial Register, 03.12.2003 |
| Legal address | Rīga, Maskavas iela 108/110 Check address owners |
| Fixed capital | 132 000 LVL , registered 03.12.2003 (registered payment 03.12.2003: 132 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Komercfirma SIA "BALTLAUVA" | Until 03.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 1 | Until 05.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Nītaures iela 2-3 | Until 19.11.1996 | 28 years ago |
| Rīga, Aptiekas iela 8-8 | Until 04.03.1994 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.11.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 24.09.2008 | TIF (509.68 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (843.31 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (620.45 KB) | ||
2004 |
Annual report | 29.07.2009 | TIF (787.99 KB) | ||
2003 |
Annual report | 30.07.2009 | TIF (709.67 KB) | ||
2002 |
Annual report | 29.07.2009 | TIF (688.99 KB) | ||
2001 |
Annual report | 29.07.2009 | TIF (426.85 KB) | ||
2000 |
Annual report | 29.07.2009 | TIF (1.28 MB) | ||
1999 |
Annual report | 29.07.2009 | TIF (1.01 MB) | ||
1998 |
Annual report | 29.07.2009 | TIF (988.28 KB) | ||
1997 |
Annual report | 29.07.2009 | TIF (1.1 MB) | ||
1996 |
Annual report | 29.07.2009 | TIF (376.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 308.33 KB | 30.07.2009 | 04.06.2008 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.9 KB | 30.07.2009 | 22.02.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 310.45 KB | 30.07.2009 | 05.02.2008 | 13 |
Articles of Association |
TIF | 310.12 KB | 30.07.2009 | 21.11.2007 | 13 |
Articles of Association |
TIF | 314.09 KB | 29.07.2009 | 09.11.2007 | 13 |
Articles of Association |
TIF | 312.28 KB | 29.07.2009 | 07.11.2007 | 13 |
Shareholders’ register |
TIF | 95.05 KB | 29.07.2009 | 07.11.2007 | 6 |
Articles of Association |
TIF | 154.63 KB | 29.07.2009 | 22.01.2007 | 6 |
Shareholders’ register |
TIF | 20.51 KB | 29.07.2009 | 22.01.2007 | 1 |
Articles of Association |
TIF | 254.56 KB | 30.07.2009 | 10.11.2003 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 62.14 KB | 30.07.2009 | 22.09.2003 | 3 |
Shareholders’ register |
TIF | 29.35 KB | 30.07.2009 | 22.09.2003 | 1 |
Articles of Association |
TIF | 296.93 KB | 29.07.2009 | 30.12.1999 | 9 |
Shareholders’ register |
TIF | 17.49 KB | 29.07.2009 | 30.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 47.13 KB | 29.07.2009 | 12.11.1996 | 3 |
Shareholders’ register |
TIF | 13.88 KB | 29.07.2009 | 12.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 34.17 KB | 29.07.2009 | 18.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.57 KB | 29.07.2009 | 18.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 30.34 KB | 29.07.2009 | 07.02.1994 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.5 KB | 29.07.2009 | 07.02.1994 | 1 |
Articles of Association |
TIF | 807.2 KB | 29.07.2009 | 03.10.1992 | 16 |
Shareholders’ register |
TIF | 18.07 KB | 29.07.2009 | 03.10.1992 | 1 |
Memorandum of association |
TIF | 200.16 KB | 29.07.2009 | 10.09.1992 | 4 |
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 | 62.47 KB | 30.07.2009 | 31.10.2008 | 2 |
Application |
TIF | 49.72 KB | 30.07.2009 | 28.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 30.07.2009 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 30.07.2009 | 13.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 30.07.2009 | 12.06.2008 | 2 |
Application |
TIF | 95.15 KB | 30.07.2009 | 10.06.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.18 KB | 30.07.2009 | 05.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 37.03 KB | 30.07.2009 | 05.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.03 KB | 30.07.2009 | 05.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.58 KB | 30.07.2009 | 04.06.2008 | 4 |
Auditor’s report |
TIF | 49.19 KB | 30.07.2009 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 30.07.2009 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 30.07.2009 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.66 KB | 30.07.2009 | 21.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 26.9 KB | 30.07.2009 | 05.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 30.07.2009 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 30.07.2009 | 05.12.2007 | 2 |
Application |
TIF | 183.75 KB | 29.07.2009 | 04.12.2007 | 7 |
Receipts on the publication and state fees |
TIF | 51.3 KB | 29.07.2009 | 04.12.2007 | 3 |
Sample report |
TIF | 22.6 KB | 29.07.2009 | 22.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 18.19 KB | 29.07.2009 | 21.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.05 KB | 29.07.2009 | 21.11.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 37.88 KB | 29.07.2009 | 21.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.84 KB | 29.07.2009 | 21.11.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 29.07.2009 | 12.11.2007 | 1 |
Application |
TIF | 159.8 KB | 29.07.2009 | 09.11.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 29.07.2009 | 09.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 29.07.2009 | 09.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 29.07.2009 | 09.11.2007 | 2 |
Application |
TIF | 220.11 KB | 29.07.2009 | 08.11.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 29.07.2009 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.35 KB | 29.07.2009 | 08.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.37 KB | 29.07.2009 | 07.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 86.05 KB | 29.07.2009 | 07.11.2007 | 4 |
Other documents |
TIF | 41.89 KB | 29.07.2009 | 07.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 45.05 KB | 29.07.2009 | 07.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 29.07.2009 | 07.11.2007 | 6 |
Sample report |
TIF | 20.73 KB | 29.07.2009 | 01.11.2007 | 1 |
Sample report |
TIF | 21.51 KB | 29.07.2009 | 01.11.2007 | 1 |
Sample report |
TIF | 20.63 KB | 29.07.2009 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 29.07.2009 | 05.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.54 KB | 29.07.2009 | 31.01.2007 | 3 |
Application |
TIF | 123.39 KB | 29.07.2009 | 22.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.63 KB | 29.07.2009 | 22.01.2007 | 5 |
Sample report |
TIF | 17.53 KB | 30.07.2009 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 29.07.2009 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 29.07.2009 | 11.05.2005 | 2 |
Application |
TIF | 125.13 KB | 29.07.2009 | 09.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 29.07.2009 | 09.05.2005 | 1 |
Consent of the auditor |
TIF | 12.96 KB | 29.07.2009 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 30.07.2009 | 03.12.2003 | 1 |
Registration certificates |
TIF | 20.65 KB | 30.07.2009 | 03.12.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.63 KB | 30.07.2009 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 30.07.2009 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.1 KB | 30.07.2009 | 29.09.2003 | 3 |
Announcement regarding the legal address |
TIF | 9.73 KB | 30.07.2009 | 22.09.2003 | 1 |
Application |
TIF | 168.58 KB | 30.07.2009 | 22.09.2003 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 15.22 KB | 30.07.2009 | 22.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 30.07.2009 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.73 KB | 30.07.2009 | 22.09.2003 | 4 |
Submission/Application |
TIF | 12.6 KB | 30.07.2009 | 22.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 29.07.2009 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 29.07.2009 | 17.01.2003 | 2 |
Submission/Application |
TIF | 18.56 KB | 29.07.2009 | 17.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 29.07.2009 | 15.01.2003 | 1 |
Registration certificates |
TIF | 64.34 KB | 30.07.2009 | 19.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.6 KB | 29.07.2009 | 19.01.2000 | 1 |
Registration certificates |
TIF | 116.77 KB | 29.07.2009 | 19.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 29.07.2009 | 05.01.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 29.07.2009 | 30.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 29.07.2009 | 30.12.1999 | 3 |
Submission/Application |
TIF | 18.16 KB | 29.07.2009 | 30.12.1999 | 1 |
Cover letter |
TIF | 19.83 KB | 29.07.2009 | 08.12.1997 | 1 |
Sample report |
TIF | 28.02 KB | 29.07.2009 | 08.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.34 KB | 29.07.2009 | 19.11.1996 | 1 |
Registration certificates |
TIF | 54.26 KB | 29.07.2009 | 19.11.1996 | 1 |
Registration certificates |
TIF | 62.22 KB | 29.07.2009 | 19.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 29.07.2009 | 13.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 29.07.2009 | 12.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.94 KB | 29.07.2009 | 29.07.1996 | 1 |
Registration certificates |
TIF | 63.77 KB | 29.07.2009 | 29.07.1996 | 1 |
Registration certificates |
TIF | 66.89 KB | 29.07.2009 | 29.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 29.07.2009 | 15.07.1996 | 1 |
Submission/Application |
TIF | 15.78 KB | 29.07.2009 | 15.07.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 31.41 KB | 29.07.2009 | 10.07.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.83 KB | 29.07.2009 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 29.07.2009 | 20.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 29.07.2009 | 18.12.1995 | 1 |
Purchase contracts |
TIF | 77.02 KB | 29.07.2009 | 01.03.1995 | 2 |
Submission/Application |
TIF | 16.22 KB | 29.07.2009 | 14.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.31 KB | 29.07.2009 | 11.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 29.07.2009 | 07.02.1994 | 1 |
Copy of the personal identification document |
TIF | 42.63 KB | 29.07.2009 | 29.09.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.79 KB | 29.07.2009 | 28.10.1992 | 1 |
Registration certificates |
TIF | 73.54 KB | 29.07.2009 | 28.10.1992 | 1 |
Registration certificates |
TIF | 75.26 KB | 29.07.2009 | 28.10.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 29.07.2009 | 23.10.1992 | 1 |
Application |
TIF | 120.7 KB | 29.07.2009 | 06.10.1992 | 4 |
Specimen signature without Identity number |
TIF | 11.02 KB | 29.07.2009 | 06.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 29.07.2009 | 03.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.1 KB | 29.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 399.61 KB | 29.07.2009 | 7 | |
Copy of the personal identification document |
TIF | 898.34 KB | 29.07.2009 | 5 | |
Copy of the personal identification document |
TIF | 350.71 KB | 29.07.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 29.07.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 29.07.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 76.11 KB | 29.07.2009 | 4 | |
Submission/Application |
TIF | 11.07 KB | 29.07.2009 | 1 | |
Submission/Application |
TIF | 13.23 KB | 29.07.2009 | 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