greenBaltic Alliance, 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, 17.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA greenBaltic Alliance |
| Registration number, date | 42103028257, 14.01.2002 |
| VAT number | None (excluded 17.09.2013) Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Liepāja, Salmu iela 33 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.01.2005 (registered payment 12.01.2005: 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
| Sabiedrība ar ierobežotu atbildību "LatCon Ltd" | Until 18.05.2012 | 13 years ago |
|---|---|---|
| SIA "LATCON LTD" | Until 12.01.2005 | 20 years ago |
Historical addresses
| Liepāja, Sūnu iela 27a | Until 11.03.2009 | 16 years ago |
|---|---|---|
| Liepāja, Lielā iela 12-76 | Until 18.05.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UznemumaVadibasZinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | XML (34.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.04.2009 | XML (33.9 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (797.86 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 26.09.2013 | TIF (2.18 MB) | ||
2004 |
Annual report | 26.09.2013 | TIF (1.83 MB) | ||
2003 |
Annual report | 26.09.2013 | TIF (1.62 MB) | ||
2002 |
Annual report | 26.09.2013 | TIF (1.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.39 KB | 23.05.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 23.05.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 22.76 KB | 15.08.2012 | 29.06.2005 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 15.08.2012 | 29.06.2005 | 1 |
Shareholders’ register |
TIF | 20.59 KB | 15.08.2012 | 22.12.2004 | 1 |
Articles of Association |
TIF | 18.32 KB | 15.08.2012 | 22.11.2004 | 1 |
Articles of Association |
TIF | 622.84 KB | 15.08.2012 | 18.12.2001 | 19 |
Memorandum of association |
TIF | 61.01 KB | 15.08.2012 | 18.12.2001 | 4 |
Shareholders’ register |
TIF | 22.43 KB | 15.08.2012 | 18.12.2001 | 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 | 51.37 KB | 24.09.2013 | 17.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41 KB | 17.09.2013 | 17.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 108.33 KB | 17.09.2013 | 17.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 41 KB | 17.09.2013 | 17.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
72.88 KB | 17.09.2013 | 17.09.2013 | 2 | |
Application |
TIF | 112.55 KB | 24.09.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.75 KB | 10.05.2013 | 10.05.2013 | 1 |
Consent of the liquidator |
TIF | 19.69 KB | 10.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 41.06 KB | 10.05.2013 | 03.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.45 KB | 10.05.2013 | 03.05.2013 | 1 |
Registration certificates |
TIF | 58.04 KB | 24.09.2013 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 23.05.2012 | 18.05.2012 | 2 |
Registration certificates |
TIF | 22.73 KB | 23.05.2012 | 18.05.2012 | 1 |
Application |
TIF | 177.92 KB | 23.05.2012 | 12.04.2012 | 6 |
Confirmation or consent to legal address |
TIF | 5.77 KB | 23.05.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 23.05.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 15.08.2012 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 15.08.2012 | 05.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 15.08.2012 | 27.02.2009 | 1 |
Application |
TIF | 389.64 KB | 15.08.2012 | 27.02.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 7.91 KB | 15.08.2012 | 27.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 15.08.2012 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 15.08.2012 | 06.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 15.08.2012 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.58 KB | 15.08.2012 | 30.06.2005 | 2 |
Sample report |
TIF | 18.9 KB | 15.08.2012 | 30.06.2005 | 1 |
Application |
TIF | 117.86 KB | 15.08.2012 | 29.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 15.08.2012 | 29.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 15.08.2012 | 29.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 15.08.2012 | 12.01.2005 | 2 |
Registration certificates |
TIF | 23.25 KB | 15.08.2012 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 88.14 KB | 15.08.2012 | 29.12.2004 | 3 |
Sample report |
TIF | 25.77 KB | 15.08.2012 | 10.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 15.08.2012 | 22.11.2004 | 1 |
Application |
TIF | 362.1 KB | 15.08.2012 | 22.11.2004 | 7 |
Application |
TIF | 112.39 KB | 15.08.2012 | 22.11.2004 | 2 |
Consent of the auditor |
TIF | 8.3 KB | 15.08.2012 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 15.08.2012 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 15.08.2012 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 15.08.2012 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 15.08.2012 | 14.01.2002 | 1 |
Registration certificates |
TIF | 85.24 KB | 15.08.2012 | 14.01.2002 | 1 |
Application |
TIF | 81.05 KB | 15.08.2012 | 27.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 15.08.2012 | 27.12.2001 | 2 |
Appraisal reports |
TIF | 42.33 KB | 15.08.2012 | 18.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 15.08.2012 | 18.12.2001 | 2 |
Confirmation or consent to legal address |
TIF | 85.23 KB | 15.08.2012 | 17.12.2001 | 3 |
Sample report |
TIF | 30.3 KB | 15.08.2012 | 28.11.2001 | 1 |
Copy of the personal identification document |
TIF | 245.34 KB | 15.08.2012 | 1 | |
Copy of the personal identification document |
TIF | 63.91 KB | 15.08.2012 | 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
