Baltmarkets, 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, 13.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltmarkets" |
| Registration number, date | 40103367757, 14.01.2011 |
| VAT number | None (excluded 15.03.2016) Europe VAT register |
| Register, date | Commercial Register, 14.01.2011 |
| Legal address | "Bajāri 1" – 4, Jaungulbene, Jaungulbenes pag., Gulbenes nov., LV-4420 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.73 |
| Personal income tax (thousands, €) | 0 | 0 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.89 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|
Historical company names
| SIA "UPAY-S" | Until 11.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-5 -14 | Until 18.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Skanstes iela 54 | Until 11.03.2013 | 11 years ago |
| Rīga, Skanstes iela 13 | Until 25.05.2011 | 13 years ago |
| Rīga, Zentenes iela 27-98 | Until 05.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums baltmarkets - 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums baltmarkets - 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums baltmarkets | XLSX | ||||
2011 |
Annual report | 14.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UPK vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.36 KB | 12.06.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 18.39 KB | 14.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 15.1 KB | 14.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 25.06.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 13.28 KB | 25.06.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 115.61 KB | 18.01.2011 | 07.01.2011 | 2 |
Memorandum of Association |
TIF | 90.94 KB | 18.01.2011 | 07.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.59 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.16 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.87 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.87 KB | 28.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.16 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 09.08.2016 | 09.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.61 KB | 05.08.2016 | 05.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.61 KB | 05.08.2016 | 05.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 89.8 KB | 05.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 212.61 KB | 21.07.2014 | 11.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 21.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.23 KB | 12.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 416.16 KB | 12.06.2014 | 29.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 12.06.2014 | 29.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.45 KB | 12.06.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 14.03.2013 | 11.03.2013 | 2 |
Registration certificates |
TIF | 67.49 KB | 14.03.2013 | 11.03.2013 | 1 |
Application |
TIF | 157.09 KB | 14.03.2013 | 27.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 14.03.2013 | 27.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.33 KB | 14.03.2013 | 24.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.35 KB | 14.03.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 25.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 54.55 KB | 25.06.2012 | 08.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 25.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 27.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 183.71 KB | 27.05.2011 | 16.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.2 KB | 27.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.65 KB | 18.01.2011 | 14.01.2011 | 2 |
Registration certificates |
TIF | 112.69 KB | 18.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 530.91 KB | 18.01.2011 | 11.01.2011 | 5 |
Receipts on the publication and state fees |
TIF | 78.6 KB | 18.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.97 KB | 18.01.2011 | 07.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.41 KB | 18.01.2011 | 07.01.2011 | 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