BALTSAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 27.08.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTSAN"
Registration number, date 40103377897, 08.02.2011
VAT number None (excluded 27.08.2015) Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Ķekavas nov., Ķekavas pag., Valdlauči, "Sarma" Check address owners
Fixed capital 2 840 EUR , registered 27.05.2014 (registered payment 27.05.2014: 2 840 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

2014
Total payments to state budget (thousands, €) 13.18
Personal income tax (thousands, €) 2.16
Statutory social insurance contributions (thousands, €) 5.69
Average employees count 5
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Ķekavas nov., Ķekavas pag., Odukalns, Odukalna iela 9 Until 30.09.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 08.02.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 54.5 KB 01.09.2015 08.04.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 81.56 KB 07.08.2015 08.04.2015 2

Articles of Association

 TIF 38.87 KB 28.05.2014 15.05.2014 2

Shareholders’ register

TIF 82.01 KB 28.05.2014 15.05.2014 4

Articles of Association

 TIF 44.88 KB 15.08.2013 07.08.2013 2

Articles of Association

 TIF 15.23 KB 26.02.2013 15.02.2013 1

Shareholders’ register

TIF 26.78 KB 26.02.2013 31.01.2013 1

Articles of Association

 TIF 26.13 KB 09.08.2011 28.07.2011 1

Shareholders’ register

TIF 43.67 KB 09.08.2011 28.07.2011 1

Articles of Association

 TIF 50.78 KB 12.02.2011 03.02.2011 1

Memorandum of Association

 TIF 61.2 KB 12.02.2011 03.02.2011 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

 TIF 52.54 KB 01.09.2015 27.08.2015 2

Application

 TIF 35.45 KB 01.09.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.19 KB 07.08.2015 03.08.2015 2

Protocols/decisions of a company/organisation

 TIF 27.96 KB 01.09.2015 08.04.2015 1

Submission/Application

 TIF 23.22 KB 07.08.2015 08.04.2015 1

Submission/Application

 TIF 24.48 KB 07.08.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.13 KB 23.01.2015 22.01.2015 2

Application

 TIF 182.52 KB 23.01.2015 19.01.2015 5

Protocols/decisions of a company/organisation

 TIF 54.25 KB 23.01.2015 19.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.17 KB 28.05.2014 27.05.2014 2

Application

 TIF 124.08 KB 28.05.2014 16.05.2014 3

Power of attorney, act of empowerment

 TIF 18.5 KB 28.05.2014 15.05.2014 1

Protocols/decisions of a company/organisation

 TIF 92.85 KB 28.05.2014 15.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.32 KB 15.08.2013 13.08.2013 2

Application

 TIF 141.83 KB 15.08.2013 07.08.2013 4

Protocols/decisions of a company/organisation

 TIF 64.83 KB 15.08.2013 07.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 26.02.2013 26.02.2013 2

Application

 TIF 95.35 KB 26.02.2013 21.02.2013 2

Protocols/decisions of a company/organisation

 TIF 44.33 KB 26.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.58 KB 03.10.2011 30.09.2011 2

Application

 TIF 252.97 KB 03.10.2011 28.09.2011 3

Power of attorney, act of empowerment

 TIF 34.62 KB 03.10.2011 28.09.2011 1

Confirmation or consent to legal address

 TIF 33.6 KB 03.10.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 65.55 KB 09.08.2011 08.08.2011 1

Application

 TIF 466.95 KB 09.08.2011 02.08.2011 4

Application

 TIF 31.89 KB 09.08.2011 28.07.2011 1

Protocols/decisions of a company/organisation

 TIF 72.68 KB 09.08.2011 28.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 99.81 KB 12.02.2011 08.02.2011 2

Registration certificates

 TIF 140.7 KB 12.02.2011 08.02.2011 1

Application

 TIF 378.76 KB 12.02.2011 04.02.2011 4

Receipts on the publication and state fees

 TIF 275.63 KB 12.02.2011 04.02.2011 1

Announcement regarding the legal address

 TIF 25.4 KB 12.02.2011 03.02.2011 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