DK Baltic Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.10.2020
Business form Limited Liability Company
Registered name SIA "DK Baltic Invest"
Registration number, date 40203014787, 24.08.2016
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 24.08.2016
Legal address Pļavas iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR , registered 24.08.2016 (registered payment 24.08.2016: 2 800 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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Rīga, Ganību dambis 26A Until 06.12.2018 6 years ago
Rīga, Kolkasraga iela 14 Until 16.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (74.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (159.56 KB) €11.00

2016

 Annual report 24.08.2016 - 31.12.2016 28.04.2018  PDF (136.8 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.41 MB 12.11.2018 01.11.2018 3

Shareholders’ register

PDF 2.28 MB 16.10.2017 15.09.2017 3

Articles of Association

 PDF 84.96 KB 16.08.2016 15.08.2016 1

Memorandum of Association

 PDF 87.62 KB 16.08.2016 15.08.2016 1

Shareholders’ register

PDF 101.67 KB 16.08.2016 15.08.2016 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

 EDOC 99.86 KB 29.10.2020 29.10.2020 2

State Revenue Service decisions/letters/statements

 DOC 96 KB 14.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 79.75 KB 14.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 922.32 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 101.44 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 29.08.2019 29.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 29.08.2019 29.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 76.73 KB 26.08.2019 16.08.2019 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 26.08.2019 16.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 76.73 KB 26.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 06.12.2018 06.12.2018 2

Application

 TIF 325.16 KB 28.11.2018 22.11.2018 6

Protocols/decisions of a company/organisation

 TIF 69.94 KB 28.11.2018 22.11.2018 2

Confirmation or consent to legal address

 TIF 18.58 KB 28.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 12.11.2018 12.11.2018 2

Application

 DOCX 43.67 KB 12.11.2018 04.11.2018 4

Application

 EDOC 52.22 KB 12.11.2018 04.11.2018 4

Protocols/decisions of a company/organisation

 DOC 32.5 KB 12.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 21.34 KB 12.11.2018 01.11.2018 1

Shareholders’ register

EDOC 1.34 MB 12.11.2018 01.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.62 KB 16.10.2017 16.10.2017 2

Application

 DOCX 43.9 KB 16.10.2017 15.09.2017 4

Application

 EDOC 291.55 KB 16.10.2017 15.09.2017 4

Confirmation or consent to legal address

 DOCX 13.42 KB 16.10.2017 15.09.2017 1

Confirmation or consent to legal address

 PDF 176.81 KB 16.10.2017 15.09.2017 1

Confirmation or consent to legal address

 EDOC 395.87 KB 16.10.2017 15.09.2017 1

Protocols/decisions of a company/organisation

 PDF 1.28 MB 16.10.2017 15.09.2017 1

Protocols/decisions of a company/organisation

 PDF 1.26 MB 16.10.2017 15.09.2017 1

Shareholders’ register

PDF 2.67 MB 16.10.2017 15.09.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.45 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 24.08.2016 24.08.2016 2

Application

 PDF 172.6 KB 22.08.2016 19.08.2016 3

Confirmation or consent to legal address

 TIF 19.51 KB 26.08.2016 15.08.2016 1

Announcement regarding the legal address

 PDF 96.42 KB 16.08.2016 15.08.2016 1

Announcement regarding the legal address

 PDF 119 KB 16.08.2016 15.08.2016 1

Articles of Association

 PDF 107.58 KB 16.08.2016 15.08.2016 1

Memorandum of Association

 PDF 109.72 KB 16.08.2016 15.08.2016 1

Shareholders’ register

PDF 125.36 KB 16.08.2016 15.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.52 KB 26.08.2016 21.07.2016 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