IKC BALTIJA, 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, 19.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IKC BALTIJA" |
| Registration number, date | 40003559670, 31.08.2001 |
| VAT number | None (excluded 19.05.2011) Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Kalna iela 13 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Ozolu iela 1A-27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 | Until 10.05.2004 | 20 years ago |
| Rīga, Katlakalna iela 1 | Until 04.10.2006 | 18 years ago |
| Rīga, Ģertrūdes iela 69/71-2 | Until 14.10.2008 | 16 years ago |
| Rīga, Avotu iela 9-1 | Until 17.04.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, Ozolu iela 1A-27 | Until 28.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 04.11.2009 | TIF (454.46 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (349.74 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (925.59 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (860.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.91 KB | 28.10.2010 | 14.10.2010 | 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 |
RTF | 913.39 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.21 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 05.05.2015 | 28.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.26 KB | 27.04.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 14.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 14.10.2014 | 14.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.11 KB | 10.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.53 MB | 11.03.2013 | 11.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.69 MB | 07.03.2013 | 07.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.6 KB | 08.03.2013 | 24.08.2001 | 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.
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