Baltrex, 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, 12.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltrex" |
| Registration number, date | 40103605459, 09.11.2012 |
| VAT number | None (excluded 21.06.2013) Europe VAT register |
| Register, date | Commercial Register, 09.11.2012 |
| Legal address | Raunas iela 35 k-2 – 31, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Halex" | Until 22.02.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 138-2 | Until 26.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Trijādības iela 2A-11 | Until 22.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 09.11.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.44 KB | 25.02.2013 | 13.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.06 KB | 25.02.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 20.99 KB | 25.02.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 19.1 KB | 14.11.2012 | 06.11.2012 | 1 |
Memorandum of Association |
TIF | 17.63 KB | 14.11.2012 | 06.11.2012 | 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 | 104.51 KB | 12.09.2017 | 12.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 28.04.2017 | 28.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 28.04.2017 | 28.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 28.04.2017 | 28.04.2017 | 1 |
Notary’s decision |
EDOC | 71.45 KB | 28.06.2013 | 28.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.65 KB | 25.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 29.04.2013 | 26.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.08 KB | 29.04.2013 | 23.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.98 KB | 29.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 280.83 KB | 29.04.2013 | 12.04.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.96 KB | 29.04.2013 | 12.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 29.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 25.02.2013 | 22.02.2013 | 2 |
Registration certificates |
TIF | 41.17 KB | 25.02.2013 | 22.02.2013 | 2 |
Application |
TIF | 263.58 KB | 25.02.2013 | 13.02.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.32 KB | 25.02.2013 | 13.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 25.02.2013 | 13.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.49 KB | 25.02.2013 | 13.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.28 KB | 25.02.2013 | 13.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 25.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 14.11.2012 | 09.11.2012 | 2 |
Registration certificates |
TIF | 65.05 KB | 14.11.2012 | 09.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 14.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 63.04 KB | 14.11.2012 | 06.11.2012 | 2 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 14.11.2012 | 06.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.76 KB | 14.11.2012 | 10.10.2012 | 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