Bridgestone Baltics, SIA
Limited Liability Company, Average 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 as a result of reorganization, 29.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bridgestone Baltics" |
| Registration number, date | 40103173592, 02.06.2008 |
| VAT number | None (excluded 29.01.2020) Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 597 240 EUR , registered 16.04.2014 (registered payment 16.04.2014: 597 240 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, €) | 557.65 | 534.48 | 398.5 |
| Personal income tax (thousands, €) | 37.63 | 42.05 | 49.35 |
| Statutory social insurance contributions (thousands, €) | 76.26 | 81.5 | 87.45 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 17.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 07.08.2012 | TIF (982.88 KB) | ||
2010 |
Annual report | 29.08.2011 | TIF (1.35 MB) | ||
2009 |
Annual report | 04.08.2010 | TIF (715.51 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (499.98 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 | 418.17 KB | 22.10.2019 | 18.07.2019 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.27 MB | 22.10.2019 | 30.06.2019 | 22 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.19 MB | 20.03.2019 | 14.03.2019 | 21 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.24 MB | 14.05.2018 | 25.04.2018 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 331.69 KB | 08.08.2017 | 05.07.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 313.3 KB | 09.12.2014 | 29.10.2014 | 9 |
Articles of Association |
TIF | 139.02 KB | 22.04.2014 | 11.03.2014 | 3 |
Shareholders’ register |
TIF | 70.88 KB | 22.04.2014 | 11.03.2014 | 2 |
Articles of Association |
TIF | 122.33 KB | 09.03.2009 | 15.05.2008 | 2 |
Memorandum of Association |
TIF | 123.11 KB | 09.03.2009 | 15.05.2008 | 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 | 53.31 KB | 26.02.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 26.02.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 76.08 KB | 22.10.2019 | 18.10.2019 | 2 |
Other documents |
TIF | 653.83 KB | 22.10.2019 | 18.07.2019 | 23 |
Protocols/decisions of a company/organisation |
TIF | 105.16 KB | 28.10.2019 | 30.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.89 KB | 22.10.2019 | 30.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 22.03.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 19.03.2019 | 19.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 120.4 KB | 22.10.2019 | 14.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 44.14 KB | 22.10.2019 | 14.03.2019 | 1 |
Application |
TIF | 38.88 KB | 15.03.2019 | 11.03.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 48.94 KB | 20.03.2019 | 01.03.2019 | 1 |
Other documents |
69.29 KB | 24.09.2020 | 20.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 15.05.2018 | 15.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 108.64 KB | 20.03.2019 | 18.04.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 53.31 KB | 02.05.2018 | 18.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 109.76 KB | 02.05.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 289.62 KB | 08.08.2017 | 03.08.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 89.76 KB | 08.08.2017 | 18.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.61 KB | 08.08.2017 | 16.06.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 160.66 KB | 08.08.2017 | 12.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 09.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 86.32 KB | 09.12.2014 | 26.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 169.04 KB | 09.12.2014 | 07.11.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 57.38 KB | 09.12.2014 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.46 KB | 09.12.2014 | 23.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.48 KB | 09.12.2014 | 10.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 81.53 KB | 22.04.2014 | 11.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 51.07 KB | 22.04.2014 | 11.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.22 KB | 22.04.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 13.05.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 13.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 119.96 KB | 13.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 140.38 KB | 13.05.2013 | 02.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.66 KB | 13.05.2013 | 12.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.73 KB | 13.05.2013 | 11.03.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 36.56 KB | 13.05.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.36 KB | 07.04.2011 | 05.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.46 KB | 30.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 222.93 KB | 07.04.2011 | 25.03.2011 | 2 |
Application |
TIF | 259.28 KB | 30.03.2011 | 25.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 30.03.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 23.09.2009 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.12 KB | 23.09.2009 | 15.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 23.09.2009 | 11.09.2009 | 1 |
Application |
TIF | 75.15 KB | 23.09.2009 | 10.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 09.03.2009 | 02.06.2008 | 1 |
Registration certificates |
TIF | 25.07 KB | 09.03.2009 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.99 KB | 09.03.2009 | 27.05.2008 | 2 |
Application |
TIF | 290.14 KB | 09.03.2009 | 23.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 09.03.2009 | 20.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.86 KB | 09.03.2009 | 15.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.08 KB | 09.03.2009 | 15.05.2008 | 2 |
Sample report |
TIF | 243.59 KB | 09.03.2009 | 15.05.2008 | 10 |
Consent of a member of the Board / executive director |
TIF | 26.98 KB | 30.03.2011 | 1 | |
Other documents |
TIF | 122.49 KB | 30.03.2011 | 3 | |
Other documents |
TIF | 121.84 KB | 30.03.2011 | 3 | |
Power of attorney, act of empowerment |
TIF | 48.6 KB | 30.03.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.07.2018 |
LETA | Auto tirgotāja "Bridgestone Baltics" apgrozījums pērn pieauga par 1,5% |