Ipek Baltik, 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, 28.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ipek Baltik" |
| Registration number, date | 40103495179, 27.12.2011 |
| VAT number | None (excluded 06.01.2015) Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Turaidas iela 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.06.2014 (registered payment 16.06.2014: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical company names
| SIA "World Trade Commodities" | Until 27.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 18-67 | Until 13.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Kalnciema iela 31-6 | Until 27.03.2013 | 11 years ago |
| Rīga, Lāčplēša iela 27-28 | Until 16.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.08.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 27.12.2011 - 31.12.2012 | 28.03.2013 | HTML (89.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.47 KB | 06.10.2016 | 27.09.2016 | 2 |
Shareholders’ register |
TIF | 63.3 KB | 14.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 47.85 KB | 18.06.2014 | 14.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 18.06.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 8.58 KB | 18.06.2014 | 12.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.24 KB | 02.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 11.91 KB | 02.04.2013 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 18.69 KB | 02.04.2013 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 39.63 KB | 25.01.2013 | 24.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 05.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 13.48 KB | 05.01.2012 | 29.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.24 KB | 05.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 12.23 KB | 05.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 29.88 KB | 28.12.2011 | 20.12.2011 | 1 |
Memorandum of Association |
TIF | 45.34 KB | 28.12.2011 | 20.12.2011 | 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 |
EDOC | 103.31 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.09 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 08.10.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 08.10.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.35 KB | 08.10.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 06.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 321.68 KB | 06.10.2016 | 27.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.76 KB | 06.10.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 75.5 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 75.5 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 06.10.2015 | 06.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.08 KB | 01.10.2015 | 30.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.08 KB | 01.10.2015 | 30.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 01.10.2015 | 30.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 01.10.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 29.06.2015 | 29.06.2015 | 1 |
Notary’s decision |
EDOC | 70.74 KB | 27.06.2015 | 27.06.2015 | 1 |
Notary’s decision |
RTF | 180.11 KB | 27.06.2015 | 27.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 26.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 14.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 177.43 KB | 14.11.2014 | 11.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 20.28 KB | 14.11.2014 | 11.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.72 KB | 14.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 10.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 137.28 KB | 10.07.2014 | 03.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.78 KB | 10.07.2014 | 03.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 18.06.2014 | 16.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.22 KB | 18.06.2014 | 12.06.2014 | 1 |
Application |
TIF | 54.18 KB | 18.06.2014 | 12.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 5.96 KB | 18.06.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.68 KB | 18.06.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 248.02 KB | 18.06.2014 | 22.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 02.04.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 57.51 KB | 02.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 129.17 KB | 02.04.2013 | 25.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 02.04.2013 | 25.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 02.04.2013 | 25.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 321.7 KB | 02.04.2013 | 23.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 02.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.12 KB | 25.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 846.38 KB | 25.01.2013 | 24.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.6 KB | 25.01.2013 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 05.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 102.4 KB | 05.01.2012 | 29.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.13 KB | 05.01.2012 | 29.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.92 KB | 05.01.2012 | 29.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.52 KB | 05.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 28.12.2011 | 27.12.2011 | 1 |
Registration certificates |
TIF | 35.26 KB | 28.12.2011 | 27.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.67 KB | 28.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 331.74 KB | 28.12.2011 | 20.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 28.12.2011 | 20.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.76 KB | 28.12.2011 | 20.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.35 KB | 28.12.2011 | 20.12.2011 | 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