BALTLIN, 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, 02.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTLIN" |
| Registration number, date | 40003729377, 23.02.2005 |
| VAT number | None (excluded 09.01.2007) Europe VAT register |
| Register, date | Commercial Register, 23.02.2005 |
| Legal address | Rīga, Maskavas iela 418 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2005 (registered payment 23.02.2005: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lomonosova iela 3 | Until 11.08.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.05.2009 | TIF (238.73 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (1.26 MB) | ||
2005 |
Annual report | 08.02.2007 | TIF (388.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.69 KB | 25.11.2009 | 09.02.2005 | 1 |
Memorandum of Association |
TIF | 38.4 KB | 25.11.2009 | 09.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.15 KB | 04.12.2009 | 02.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 17.58 KB | 04.12.2009 | 26.11.2009 | 1 |
Court decision/judgement |
TIF | 42.97 KB | 04.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 26.11.2009 | 23.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.43 KB | 26.11.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 26.11.2009 | 11.06.2009 | 1 |
Cover letter |
TIF | 31.8 KB | 26.11.2009 | 08.06.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 63.14 KB | 26.11.2009 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 26.11.2009 | 14.08.2008 | 1 |
Cover letter |
TIF | 29.11 KB | 26.11.2009 | 12.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.27 KB | 26.11.2009 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 26.11.2009 | 28.12.2007 | 1 |
Cover letter |
TIF | 27.58 KB | 26.11.2009 | 14.12.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 56.65 KB | 26.11.2009 | 13.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 26.11.2009 | 06.12.2007 | 1 |
Cover letter |
TIF | 24.36 KB | 26.11.2009 | 04.12.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 56.62 KB | 26.11.2009 | 03.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 26.11.2009 | 20.09.2007 | 1 |
Cover letter |
TIF | 27.78 KB | 26.11.2009 | 19.09.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 60.41 KB | 26.11.2009 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 25.11.2009 | 21.05.2007 | 1 |
Application |
TIF | 47.87 KB | 25.11.2009 | 14.05.2007 | 3 |
Documents related to the insolvency proceedings |
TIF | 135.71 KB | 25.11.2009 | 14.05.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 25.11.2009 | 19.04.2007 | 1 |
Cover letter |
TIF | 23.98 KB | 25.11.2009 | 17.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.21 KB | 25.11.2009 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.41 KB | 25.11.2009 | 30.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 25.11.2009 | 27.03.2007 | 1 |
Application |
TIF | 64.85 KB | 25.11.2009 | 26.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 25.11.2009 | 26.03.2007 | 2 |
Cover letter |
TIF | 17.06 KB | 25.11.2009 | 20.03.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.43 KB | 25.11.2009 | 20.03.2007 | 2 |
Sample report |
TIF | 21.39 KB | 25.11.2009 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 25.11.2009 | 21.08.2006 | 1 |
Cover letter |
TIF | 33.33 KB | 25.11.2009 | 17.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.69 KB | 25.11.2009 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 25.11.2009 | 27.06.2006 | 1 |
Cover letter |
TIF | 26.46 KB | 25.11.2009 | 21.06.2006 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 57.57 KB | 25.11.2009 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 25.11.2009 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 25.11.2009 | 08.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 25.11.2009 | 04.08.2005 | 1 |
Application |
TIF | 69.65 KB | 25.11.2009 | 04.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 25.11.2009 | 23.02.2005 | 2 |
Registration certificates |
TIF | 47.32 KB | 25.11.2009 | 23.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 25.11.2009 | 14.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.93 KB | 25.11.2009 | 14.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.95 KB | 25.11.2009 | 09.02.2005 | 1 |
Application |
TIF | 161.17 KB | 25.11.2009 | 09.02.2005 | 5 |
Appraisal reports |
TIF | 21.04 KB | 25.11.2009 | 09.02.2005 | 1 |
Consent of the auditor |
TIF | 8.9 KB | 25.11.2009 | 09.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 25.11.2009 | 09.02.2005 | 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.
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