BaltThermo, SIA
Limited Liability Company, Micro 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, 25.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BaltThermo" SIA |
| Registration number, date | 40003988777, 30.01.2008 |
| VAT number | None (excluded 22.08.2018) Europe VAT register |
| Register, date | Commercial Register, 30.01.2008 |
| Legal address | Staraja Rusas iela 22A – 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR , registered 03.12.2014 (registered payment 03.12.2014: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Rīga, Zolitūdes iela 46A-12 | Until 03.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (358.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (15.73 KB) | |
2008 |
Annual report | 28.09.2009 | TIF (250.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.84 KB | 04.12.2014 | 18.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 04.12.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 11.53 KB | 04.12.2014 | 26.09.2014 | 1 |
Shareholders’ register |
TIF | 61.22 KB | 04.12.2014 | 26.09.2014 | 2 |
Shareholders’ register |
TIF | 63.73 KB | 04.12.2014 | 26.09.2014 | 2 |
Articles of Association |
TIF | 13.14 KB | 19.02.2008 | 29.01.2008 | 1 |
Memorandum of Association |
TIF | 17.73 KB | 19.02.2008 | 29.01.2008 | 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 |
RTF | 915.51 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.64 KB | 10.10.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.27 KB | 10.10.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.14 KB | 10.10.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 26.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 267.42 KB | 26.08.2015 | 24.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 26.08.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 26.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 03.12.2014 | 03.12.2014 | 1 |
Application |
EDOC | 164.77 KB | 03.12.2014 | 02.10.2014 | 2 |
Application |
162.23 KB | 03.12.2014 | 02.10.2014 | 2 | |
Announcement regarding the legal address |
TIF | 10.39 KB | 04.12.2014 | 26.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 04.12.2014 | 26.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.45 KB | 04.12.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 19.02.2008 | 30.01.2008 | 2 |
Registration certificates |
TIF | 21.93 KB | 19.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 131.67 KB | 19.02.2008 | 29.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 19.02.2008 | 29.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 19.02.2008 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 19.02.2008 | 29.01.2008 | 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