BALTTECH ENTERPRISE, 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, 28.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTTECH ENTERPRISE" |
| Registration number, date | 40103474340, 27.10.2011 |
| VAT number | None (excluded 14.02.2013) Europe VAT register |
| Register, date | Commercial Register, 27.10.2011 |
| Legal address | Bērzpils iela 63 – 44, Rīga, LV-1006 Check address owners |
| Fixed capital | 1 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical company names
| SIA "LITKE" | Until 17.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 122 k-3 - 44 | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Ķīšezera iela 15-10 | Until 15.11.2012 | 12 years ago |
| Mārupes nov., Skulte, Skultes iela 17-9 | Until 13.12.2011 | 13 years ago |
| Rīga, Duntes iela 50-20 | Until 17.01.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.31 KB | 18.01.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 22.56 KB | 18.01.2012 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 26.99 KB | 18.01.2012 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 9.97 KB | 14.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 12.6 KB | 01.11.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 25.41 KB | 01.11.2011 | 24.10.2011 | 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 |
RTF | 903.5 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 05.05.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 04.04.2013 | 04.04.2013 | 2 |
Notary’s decision |
EDOC | 1.5 MB | 06.03.2013 | 06.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.83 MB | 01.03.2013 | 01.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 01.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 80.41 KB | 16.11.2012 | 12.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 16.11.2012 | 12.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.87 KB | 16.11.2012 | 11.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 18.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 24.48 KB | 18.01.2012 | 17.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.04 KB | 18.01.2012 | 19.12.2011 | 1 |
Application |
TIF | 295.56 KB | 18.01.2012 | 19.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 18.01.2012 | 19.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.42 KB | 18.01.2012 | 19.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.71 KB | 18.01.2012 | 19.12.2011 | 1 |
Registration certificates |
TIF | 17.61 KB | 19.12.2011 | 16.12.2011 | 1 |
Submission/Application |
TIF | 12.13 KB | 19.12.2011 | 13.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 14.12.2011 | 13.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.38 KB | 14.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 97.36 KB | 14.12.2011 | 06.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 14.12.2011 | 06.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.25 KB | 14.12.2011 | 06.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.63 KB | 14.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 01.11.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 32.26 KB | 01.11.2011 | 27.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 01.11.2011 | 24.10.2011 | 1 |
Application |
TIF | 163.05 KB | 01.11.2011 | 24.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 01.11.2011 | 24.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 01.11.2011 | 24.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.1 KB | 01.11.2011 | 24.10.2011 | 2 |
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