BAZALT PRO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAZALT PRO"
Registration number, date 40203404072, 02.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2022
Legal address Tukuma iela 19, Jūrmala, LV-2012 Check address owners
Fixed capital 5 250 EUR, registered payment 07.09.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Čiekurkalna 2. līnija 50 - 6 Until 14.12.2022 3 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.56 KB 12.12.2022 08.12.2022 3

Amendments to the Articles of Association

TIF 20.67 KB 31.08.2022 29.08.2022 1

Articles of Association

TIF 55.74 KB 31.08.2022 29.08.2022 3

Shareholders’ register

TIF 86.04 KB 31.08.2022 29.08.2022 3

Shareholders’ register

TIF 61.9 KB 31.08.2022 29.08.2022 3

Regulations for the increase/reduction of the equity

TIF 26.66 KB 31.08.2022 16.06.2022 1

Articles of Association

TIF 194.58 KB 11.05.2022 05.05.2022 1

Memorandum of Association

TIF 452.13 KB 11.05.2022 05.05.2022 1

Shareholders’ register

TIF 746.44 KB 11.05.2022 05.05.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 81.32 KB 29.12.2022 08.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 01.11.2022 01.11.2022 2

Application

DOCX 90.8 KB 01.11.2022 27.10.2022 1

Application

DOCX 90.8 KB 01.11.2022 27.10.2022 1

Power of attorney, act of empowerment

PDF 757.52 KB 01.11.2022 27.10.2022 1

Power of attorney, act of empowerment

PDF 757.52 KB 01.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.96 KB 01.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.96 KB 01.11.2022 27.10.2022 1

Consent of a member of the Board / executive director

TIF 76.22 KB 28.10.2022 11.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 14.09.2022 14.09.2022 2

Application

DOCX 90.87 KB 14.09.2022 09.09.2022 22

Application

DOCX 90.87 KB 14.09.2022 09.09.2022 22

Protocols/decisions of a company/organisation

DOCX 19.97 KB 14.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.97 KB 14.09.2022 09.09.2022 1

Notice of a member of the Board regarding the resignation

TIF 15.79 KB 12.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 07.09.2022 07.09.2022 2

Power of attorney, act of empowerment

TIF 46.63 KB 06.09.2022 29.08.2022 1

Application

TIF 229.55 KB 31.08.2022 29.08.2022 6

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 31.08.2022 27.08.2022 1

Consent of a member of the Board / executive director

TIF 245.33 KB 12.09.2022 18.08.2022 7

Protocols/decisions of a company/organisation

TIF 60.05 KB 06.09.2022 16.06.2022 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.97 KB 31.08.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 02.06.2022 02.06.2022 2

Power of attorney, act of empowerment

TIF 651.85 KB 31.08.2022 11.05.2022 13

Announcement regarding the legal address

TIF 15.8 KB 02.06.2022 05.05.2022 1

Application

TIF 85.67 KB 30.05.2022 05.05.2022 4
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