BURG WACHTER Baltic, 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 as a result of reorganization, 27.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BURG WACHTER Baltic" |
| Registration number, date | 40103436103, 11.07.2011 |
| VAT number | None (excluded 27.12.2016) Europe VAT register |
| Register, date | Commercial Register, 11.07.2011 |
| Legal address | Ulbrokas iela 42G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.57 | 1.8 |
| Personal income tax (thousands, €) | 1.42 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 2.26 |
| Average employees count | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BWB vad.z. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAdz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BWB vad.z | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | HTML (123.28 KB) | |
2011 |
Annual report | 11.07.2011 - 31.12.2011 | 06.03.2012 | HTML (123.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 33.5 KB | 27.12.2016 | 14.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 33.5 KB | 27.12.2016 | 14.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.57 KB | 03.12.2015 | 24.11.2015 | 2 |
Shareholders’ register |
TIF | 11.35 KB | 12.06.2013 | 29.05.2013 | 1 |
Articles of Association |
TIF | 46.32 KB | 14.07.2011 | 30.06.2011 | 1 |
Memorandum of Association |
TIF | 62.49 KB | 14.07.2011 | 30.06.2011 | 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 | 180.31 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
DOCX | 36.14 KB | 27.12.2016 | 15.12.2016 | 2 |
Application |
EDOC | 67.77 KB | 27.12.2016 | 15.12.2016 | 2 |
Application |
DOCX | 36.14 KB | 27.12.2016 | 15.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.78 KB | 27.12.2016 | 14.12.2016 | 2 |
Protocols/decisions of a company/organisation |
353.04 KB | 27.12.2016 | 12.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 363.88 KB | 27.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
353.04 KB | 27.12.2016 | 12.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 03.12.2015 | 27.11.2015 | 2 |
Other documents |
TIF | 17.81 KB | 03.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 12.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 273.47 KB | 12.06.2013 | 29.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.84 KB | 12.06.2013 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.3 KB | 14.07.2011 | 11.07.2011 | 2 |
Registration certificates |
TIF | 165.28 KB | 14.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 681 KB | 14.07.2011 | 06.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.23 KB | 14.07.2011 | 04.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.91 KB | 14.07.2011 | 30.06.2011 | 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