DN Balt, 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, 18.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DN Balt" |
| Registration number, date | 40003654072, 21.11.2003 |
| VAT number | None (excluded 18.05.2012) Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Rīga, Salaspils iela 18 k-1 -65 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.11.2003 (registered payment 21.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Labsajūtas noslēpums" | Until 07.07.2011 | 13 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Jaunatnes iela 4-15 | Until 24.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 427-116 | Until 03.05.2011 | 13 years ago |
| Rīga, Salaspils iela 12 k-3 -67 | Until 07.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 04.06.2011 | TIF (203.83 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (199.84 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (258.9 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (201.6 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (436.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.74 KB | 22.05.2012 | 09.01.2012 | 2 |
Shareholders’ register |
TIF | 12.71 KB | 25.08.2011 | 12.08.2011 | 1 |
Shareholders’ register |
TIF | 11.4 KB | 11.07.2011 | 14.06.2011 | 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 |
TIF | 71.02 KB | 22.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 79.64 KB | 22.05.2012 | 16.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 22.05.2012 | 09.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 11.07.2011 | 14.06.2011 | 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