BALTPLAST-REC, 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, 14.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTPLAST-REC" |
| Registration number, date | 40003977275, 11.12.2007 |
| VAT number | None (excluded 14.02.2017) Europe VAT register |
| Register, date | Commercial Register, 11.12.2007 |
| Legal address | Zemitāna laukums 5 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 4 260 EUR , registered 30.04.2015 (registered payment 30.04.2015: 4 260 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, €) | -3.52 | -7.84 | -8.92 |
| Personal income tax (thousands, €) | 1.64 | 2.4 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 2.7 | 2.49 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GLOW PARTY" | Until 04.10.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ice Age" | Until 27.06.2008 | 16 years ago |
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 k-2 -107B | Until 04.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Andromedas gatve 1-78 | Until 27.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BALTPLAST-REC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALTPLAST-REC 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALTPLAST-REC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALTPLAST-REC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALTPLAST-REC 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (77.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (75.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 261.3 KB | 05.01.2017 | 15.12.2016 | 3 |
Court decision on the termination of the company’s activities |
TIF | 143.41 KB | 28.04.2016 | 17.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 11.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 14.92 KB | 11.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 45.32 KB | 11.05.2015 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 53.83 KB | 11.05.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 11.12 KB | 05.10.2012 | 25.09.2012 | 1 |
Shareholders’ register |
TIF | 8.61 KB | 05.10.2012 | 25.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 22.12.2008 | 04.11.2008 | 1 |
Articles of Association |
TIF | 16.02 KB | 22.12.2008 | 04.11.2008 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 22.12.2008 | 04.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 31.95 KB | 15.07.2008 | 25.06.2008 | 1 |
Articles of Association |
TIF | 46.88 KB | 15.07.2008 | 25.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 06.06.2008 | 28.05.2008 | 1 |
Articles of Association |
TIF | 20.59 KB | 06.06.2008 | 28.05.2008 | 1 |
Shareholders’ register |
TIF | 24.38 KB | 06.06.2008 | 28.05.2008 | 1 |
Articles of Association |
TIF | 16.79 KB | 17.12.2007 | 28.11.2007 | 1 |
Memorandum of Association |
TIF | 24.16 KB | 17.12.2007 | 28.11.2007 | 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 |
EDOC | 103.32 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 118.83 KB | 05.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.12.2016 | 29.12.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.74 KB | 05.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 05.01.2017 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 14.06.2016 | 10.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.69 KB | 14.06.2016 | 05.06.2016 | 2 |
Application |
TIF | 79.24 KB | 14.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 28.04.2016 | 26.04.2016 | 2 |
Cover letter |
TIF | 12.06 KB | 28.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 11.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 185.19 KB | 11.05.2015 | 22.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.3 KB | 11.05.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 05.10.2012 | 04.10.2012 | 2 |
Registration certificates |
TIF | 57.81 KB | 05.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 105.2 KB | 05.10.2012 | 25.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 05.10.2012 | 25.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 05.10.2012 | 20.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.06 KB | 05.10.2012 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 22.12.2008 | 10.11.2008 | 2 |
Application |
TIF | 119.48 KB | 22.12.2008 | 04.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 22.12.2008 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.51 KB | 22.12.2008 | 27.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.57 KB | 15.07.2008 | 27.06.2008 | 1 |
Registration certificates |
TIF | 80.12 KB | 15.07.2008 | 27.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 29.89 KB | 15.07.2008 | 25.06.2008 | 1 |
Application |
TIF | 655.42 KB | 15.07.2008 | 25.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 196.07 KB | 15.07.2008 | 25.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 15.07.2008 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 06.06.2008 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 06.06.2008 | 30.05.2008 | 2 |
Application |
TIF | 201.57 KB | 06.06.2008 | 29.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.17 KB | 06.06.2008 | 29.05.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 06.06.2008 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.52 KB | 06.06.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 17.12.2007 | 11.12.2007 | 1 |
Registration certificates |
TIF | 15.64 KB | 17.12.2007 | 11.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 17.12.2007 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.35 KB | 17.12.2007 | 29.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.41 KB | 17.12.2007 | 28.11.2007 | 1 |
Application |
TIF | 243 KB | 17.12.2007 | 28.11.2007 | 8 |
Appraisal reports |
TIF | 15.59 KB | 17.12.2007 | 28.11.2007 | 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