Baysal Venture, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.12.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baysal Venture"
Registration number, date 40103534438, 13.04.2012
VAT number None (excluded 28.12.2013) Europe VAT register
Register, date Commercial Register, 13.04.2012
Legal address Rīga, Vesetas iela 7 Check address owners
Fixed capital 200 000 LVL , registered 19.04.2012 (registered payment 19.04.2012: 200 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 13.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.58 KB 23.04.2012 18.04.2012 1

Amendments to the Articles of Association

 TIF 33.23 KB 23.04.2012 16.04.2012 1

Articles of Association

 TIF 31.36 KB 23.04.2012 16.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 37.37 KB 23.04.2012 16.04.2012 1

Articles of Association

 TIF 33.38 KB 19.04.2012 05.04.2012 1

Memorandum of Association

 TIF 59.96 KB 19.04.2012 05.04.2012 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

 TIF 29.44 KB 03.01.2014 28.12.2013 2

State Revenue Service decisions/letters/statements

 EDOC 39.1 KB 28.12.2013 27.12.2013 1

Application

 TIF 53.53 KB 03.01.2014 19.12.2013 1

Plan for the division of the remaining assets of the company

TIF 35.88 KB 03.01.2014 02.12.2013 1

Power of attorney, act of empowerment

 TIF 25.3 KB 03.01.2014 02.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 11.06.2013 10.06.2013 2

Application

 TIF 35.76 KB 11.06.2013 03.06.2013 1

Power of attorney, act of empowerment

 TIF 31.17 KB 11.06.2013 03.06.2013 1

Protocols/decisions of a company/organisation

 TIF 78.18 KB 11.06.2013 03.06.2013 2

Power of attorney, act of empowerment

 TIF 125.03 KB 11.06.2013 10.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 64.64 KB 23.04.2012 19.04.2012 2

Application

 TIF 141.87 KB 23.04.2012 18.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 45.09 KB 23.04.2012 18.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.28 KB 23.04.2012 16.04.2012 1

Other documents

 TIF 22.29 KB 23.04.2012 16.04.2012 1

Power of attorney, act of empowerment

 TIF 28.1 KB 23.04.2012 16.04.2012 1

Protocols/decisions of a company/organisation

 TIF 38.18 KB 23.04.2012 16.04.2012 1

Registration certificates

 TIF 42.94 KB 03.01.2014 13.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.93 KB 19.04.2012 13.04.2012 2

Registration certificates

 TIF 33.34 KB 19.04.2012 13.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28.29 KB 19.04.2012 12.04.2012 1

Confirmation or consent to legal address

 TIF 21.96 KB 19.04.2012 12.04.2012 1

Other documents

 TIF 28.57 KB 19.04.2012 12.04.2012 1

Announcement regarding the legal address

 TIF 14 KB 19.04.2012 05.04.2012 1

Application

 TIF 231.92 KB 19.04.2012 05.04.2012 3
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