H & D Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "H & D Baltic"
Registration number, date 40003866162, 17.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2006
Legal address Granīta iela 3, Rīga, LV-1057 Check address owners
Fixed capital 8 537 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "Kalo" Until 09.10.2008 17 years ago

Historical addresses

Rīgas rajons, Carnikavas pagasts, Lilaste, Ziemeļu iela 17-17 Until 03.10.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 28.06.2011  TIF (589.4 KB)

2009

Annual report 15.05.2010  TIF (574.07 KB)

2008

Annual report 14.05.2009  TIF (462.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.78 KB 31.10.2008 25.09.2008 1

Articles of Association

TIF 37.04 KB 31.10.2008 25.09.2008 2

Regulations for the increase/reduction of the equity

TIF 19.48 KB 31.10.2008 25.09.2008 1

Shareholders’ register

TIF 22.3 KB 31.10.2008 22.09.2008 1

Articles of Association

TIF 13.71 KB 17.01.2008 05.10.2006 1

Memorandum of association

TIF 20.74 KB 17.01.2008 04.10.2006 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 100.02 KB 16.11.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

RTF 182.83 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 30.11.2015 30.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 296.19 KB 30.11.2015 26.11.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 30.11.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

TIF 76.87 KB 04.06.2014 30.05.2014 1

State Revenue Service decisions/letters/statements

PDF 133.59 KB 27.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

PDF 133.59 KB 27.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 147.81 KB 27.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.67 KB 28.05.2013 28.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 41.76 KB 29.05.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

TIF 38.84 KB 16.06.2010 14.06.2010 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 16.06.2010 09.06.2010 1

Cover letter

TIF 21.74 KB 16.06.2010 03.06.2010 1

Orders/request/cover notes of court bailiffs

TIF 30.11 KB 16.06.2010 03.06.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 169.02 KB 16.06.2010 25.05.2010 4

Power of attorney, act of empowerment

TIF 28.13 KB 16.06.2010 27.05.2009 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 31.10.2008 09.10.2008 1

Decisions / letters / protocols of public notaries

TIF 72.88 KB 19.02.2016 03.10.2008 2

Application

TIF 504.37 KB 19.02.2016 26.09.2008 12

Bank statements or other document regarding the payment of the equity

TIF 41.51 KB 19.02.2016 26.09.2008 2

Sample report

TIF 33.68 KB 19.02.2016 26.09.2008 1

Announcement regarding the legal address

TIF 8.27 KB 31.10.2008 26.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.71 KB 31.10.2008 25.09.2008 1

Protocols/decisions of a company/organisation

TIF 27.68 KB 19.02.2016 22.09.2008 1

Registration certificates

TIF 47.57 KB 31.10.2008 17.10.2006 2

Decisions / letters / protocols of public notaries

TIF 36.75 KB 17.01.2008 17.10.2006 2

Registration certificates

TIF 20.05 KB 17.01.2008 17.10.2006 1

Receipts on the publication and state fees

TIF 48.65 KB 17.01.2008 12.10.2006 2

Application

TIF 134.42 KB 17.01.2008 10.10.2006 5

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 17.01.2008 10.10.2006 1

Announcement regarding the legal address

TIF 7.22 KB 17.01.2008 05.10.2006 1

Consent of a member of the Board / executive director

TIF 6.12 KB 17.01.2008 05.10.2006 1

Appraisal reports

TIF 24.72 KB 17.01.2008 04.10.2006 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