INVESTĪCIJU AĢENTŪRA 1609, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.10.2015
Business form Limited Liability Company
Registered name SIA "INVESTĪCIJU AĢENTŪRA 1609"
Registration number, date 43603024114, 19.07.2005
VAT number None (excluded 17.07.2009) Europe VAT register
Register, date Commercial Register, 19.07.2005
Legal address Bauskas nov., Bauska, Dārza iela 12A-35 Check address owners
Fixed capital 2 000 LVL , registered 19.07.2005 (registered payment 19.03.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Impex" Until 06.03.2007 17 years ago

Historical addresses

Bauskas rajons, Bauska, Dārza iela 12a-35 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 19.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
vadibas zin 2013 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 14.07.2014  ZIP
1_HTML izdruka HTML
ia1609 vad zin2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 28.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 28.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 09 PDF

2008

 Annual report 22.07.2009  TIF (461.35 KB)

2006

 Annual report 11.10.2007  TIF (325.09 KB)

2005

 Annual report 26.03.2007  TIF (566.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.52 KB 05.12.2012 05.12.2008 1

Articles of Association

 TIF 18.24 KB 26.03.2007 28.02.2007 1

Articles of Association

 TIF 17.21 KB 26.03.2007 12.07.2005 1

Memorandum of Association

 TIF 35.8 KB 26.03.2007 12.07.2005 2

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 52.22 KB 07.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

 PDF 93.46 KB 06.10.2015 06.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 97.36 KB 06.10.2015 06.10.2015 1

Application

 TIF 117.98 KB 07.10.2015 23.07.2015 1

Other documents

 TIF 124.15 KB 07.10.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 229.6 KB 05.12.2012 04.12.2012 2

Application

 TIF 554.52 KB 05.12.2012 27.11.2012 3

Protocols/decisions of a company/organisation

 TIF 74.78 KB 05.12.2012 23.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 231.53 KB 07.05.2012 07.05.2012 2

Orders/request/cover notes of court bailiffs

 EDOC 370.34 KB 03.05.2012 03.05.2012 1

Orders/request/cover notes of court bailiffs

 TIF 44.13 KB 07.09.2011 05.09.2011 2

Decisions / letters / protocols of public notaries

 EDOC 122.98 KB 05.09.2011 05.09.2011 2

Decisions / letters / protocols of public notaries

 RTF 281.12 KB 05.09.2011 05.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 197.32 KB 05.12.2012 18.08.2011 2

Marriage contract

 TIF 531.04 KB 05.12.2012 15.08.2011 4

Receipts on the publication and state fees

 TIF 291.81 KB 05.12.2012 08.12.2008 1

Application

 TIF 164.99 KB 05.12.2012 05.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 182.76 KB 05.12.2012 01.11.2007 2

Receipts on the publication and state fees

 TIF 74.02 KB 05.12.2012 29.10.2007 2

Application

 TIF 341.96 KB 05.12.2012 25.10.2007 4

Power of attorney, act of empowerment

 TIF 44.31 KB 05.12.2012 25.10.2007 1

Protocols/decisions of a company/organisation

 TIF 39.25 KB 05.12.2012 25.10.2007 1

Sample report

 TIF 64.59 KB 05.12.2012 24.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.96 KB 26.03.2007 19.03.2007 2

Receipts on the publication and state fees

 TIF 47 KB 26.03.2007 14.03.2007 2

Application

 TIF 76.43 KB 26.03.2007 07.03.2007 3

Power of attorney, act of empowerment

 TIF 11.92 KB 26.03.2007 07.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 26.03.2007 06.03.2007 2

Registration certificates

 TIF 24.56 KB 26.03.2007 06.03.2007 1

Registration certificates

 TIF 43.89 KB 26.03.2007 06.03.2007 1

Application

 TIF 80.3 KB 26.03.2007 28.02.2007 3

Power of attorney, act of empowerment

 TIF 11.67 KB 26.03.2007 28.02.2007 1

Protocols/decisions of a company/organisation

 TIF 14.19 KB 26.03.2007 28.02.2007 1

Receipts on the publication and state fees

 TIF 51.97 KB 26.03.2007 28.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 41.03 KB 26.03.2007 19.07.2005 2

Registration certificates

 TIF 22.88 KB 26.03.2007 19.07.2005 1

Application

 TIF 249.54 KB 26.03.2007 14.07.2005 7

Sample report

 TIF 16.39 KB 26.03.2007 13.07.2005 1

Announcement regarding the legal address

 TIF 7.09 KB 26.03.2007 12.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.61 KB 26.03.2007 12.07.2005 1

Consent of the auditor

 TIF 8.45 KB 26.03.2007 12.07.2005 1

Consent of a member of the Board / executive director

 TIF 7.62 KB 26.03.2007 12.07.2005 1

Receipts on the publication and state fees

 TIF 45.54 KB 26.03.2007 12.07.2005 2
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