Harsco Infrastructure Baltics, 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, 02.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Harsco Infrastructure Baltics" |
| Registration number, date | 40003603485, 18.09.2002 |
| VAT number | None (excluded 02.10.2014) Europe VAT register |
| Register, date | Commercial Register, 18.09.2002 |
| Legal address | Rīga, Kronvalda bulvāris 10-32 Check address owners |
| Fixed capital | 1 870 000 LVL , registered 25.06.2012 (registered payment 25.06.2012: 1 870 000 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 "SGB Baltics" | Until 17.12.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SGB Baltic" | Until 07.12.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "SGB Latvia" | Until 30.11.2005 | 19 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 3 | Until 17.12.2009 | 15 years ago |
| Mārupes nov., Jaunmārupe, Ozolu iela 28 | Until 08.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HIB GP2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HIB GP 2012 Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Harsco GP vad.zin. | |||||
2010 |
Annual report | 22.06.2011 | TIF (1.5 MB) | ||
2009 |
Annual report | 29.04.2011 | TIF (882.16 KB) | ||
2008 |
Annual report | 12.08.2009 | TIF (784.02 KB) | ||
2007 |
Annual report | 11.08.2009 | TIF (778.84 KB) | ||
2005 |
Annual report | 10.12.2009 | TIF (662.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.49 KB | 27.02.2013 | 21.02.2013 | 1 |
Shareholders’ register |
TIF | 42.09 KB | 26.06.2012 | 22.06.2012 | 2 |
Amendments to the Articles of Association |
TIF | 64.5 KB | 17.01.2013 | 11.06.2012 | 2 |
Articles of Association |
TIF | 70.33 KB | 17.01.2013 | 11.06.2012 | 2 |
Articles of Association |
TIF | 26.87 KB | 21.05.2012 | 30.04.2010 | 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 | 43.28 KB | 03.10.2014 | 02.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 01.10.2014 | 01.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.91 KB | 01.10.2014 | 01.10.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 24.9 KB | 03.10.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 26.06.2012 | 08.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 26.06.2012 | 30.04.2010 | 2 |
Sample report |
TIF | 9.49 KB | 29.10.2010 | 26.06.2002 | 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