Investīciju sabiedrība Balt Minerāls, 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, 25.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Investīciju sabiedrība Balt Minerāls" |
| Registration number, date | 40003315886, 12.11.1996 |
| VAT number | None (excluded 03.04.2007) Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners |
| Fixed capital | 458 836 EUR , registered 20.05.2014 (registered payment 20.05.2014: 458 836 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, €) | 0.05 | 0.05 | 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 company names
| SIA "Investīciju sabiedrība Balt Minerāls" | Until 12.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 13 k-5 | Until 03.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 19-4 | Until 03.03.2008 | 16 years ago |
| Rīga, Brīvības iela 40-31 | Until 01.06.2007 | 17 years ago |
| Rīga, Arhitektu iela 1-2 | Until 29.05.1998 | 26 years ago |
| Rīga, Vagonu iela 34-7 | Until 04.02.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD Zin 2010 BM.doc | ZIP | ||||
2009 |
Annual report | 17.03.2010 | TIF (342.55 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (194.51 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (395.9 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (945.45 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (588.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 335.75 KB | 27.04.2017 | 28.06.2016 | 7 |
Articles of Association |
TIF | 31.07 KB | 23.04.2014 | 08.12.2004 | 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 | 54.27 KB | 27.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.27 KB | 27.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 27.04.2017 | 25.04.2017 | 1 |
Application |
TIF | 96.27 KB | 27.04.2017 | 26.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.76 KB | 27.04.2017 | 28.06.2016 | 3 |
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