HOLDBALTIC, 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, 03.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOLDBALTIC" |
| Registration number, date | 40003646200, 17.09.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Rīga, Biķernieku iela 145 Check address owners |
| Fixed capital | 300 000 LVL , registered 07.04.2004 (registered payment 19.06.2004: 300 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ķengaraga iela 1 | Until 16.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Krustpils iela 6 | Until 14.06.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Consolidated financial statement | 29.03.2012 | TIF (786.63 KB) | ||
2011 |
Annual report | 29.03.2012 | TIF (485.12 KB) | ||
2010 |
Consolidated financial statement | 01.08.2011 | TIF (1.35 MB) | ||
2010 |
Annual report | 01.08.2011 | TIF (893.01 KB) | ||
2009 |
Consolidated financial statement | 09.07.2010 | TIF (709.93 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (371.47 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (305.96 KB) | ||
2007 |
Consolidated financial statement | 30.07.2008 | TIF (717.21 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (731.93 KB) | ||
2006 |
Consolidated financial statement | 03.09.2007 | TIF (457.45 KB) | ||
2006 |
Annual report | 08.01.2008 | TIF (419.51 KB) | ||
2005 |
Consolidated financial statement | 21.04.2006 | PDF (359.42 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (239.42 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 17.54 KB | 22.12.2010 | 24.07.2003 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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