LIJA BALT GRUPA, 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, 05.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIJA BALT GRUPA" |
| Registration number, date | 40003852656, 30.08.2006 |
| VAT number | None (excluded 18.12.2007) Europe VAT register |
| Register, date | Commercial Register, 30.08.2006 |
| Legal address | Rīga, Katlakalna iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.08.2006 (registered payment 30.08.2006: 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 addresses
| Rīga, Aizkraukles iela 23-210 | Until 01.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Braslas iela 20 | Until 30.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 05.11.2007 | TIF (884.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.5 KB | 06.04.2009 | 24.09.2007 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 06.04.2009 | 25.07.2007 | 1 |
Shareholders’ register |
TIF | 10.05 KB | 06.04.2009 | 22.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.6 KB | 06.04.2009 | 25.10.2006 | 1 |
Articles of Association |
TIF | 29.34 KB | 06.04.2009 | 25.10.2006 | 3 |
Articles of Association |
TIF | 24.82 KB | 06.04.2009 | 21.08.2006 | 3 |
Memorandum of Association |
TIF | 30.41 KB | 06.04.2009 | 21.08.2006 | 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 |
TIF | 61.18 KB | 23.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 24.02.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 24.02.2014 | 24.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.82 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 19.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 213.55 KB | 29.01.2014 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 06.04.2009 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41 KB | 06.04.2009 | 26.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 06.04.2009 | 24.09.2007 | 1 |
Application |
TIF | 105.18 KB | 06.04.2009 | 24.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 06.04.2009 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 06.04.2009 | 31.07.2007 | 2 |
Application |
TIF | 114.58 KB | 06.04.2009 | 25.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 06.04.2009 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 06.04.2009 | 25.07.2007 | 2 |
Sample report |
TIF | 20.4 KB | 06.04.2009 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 06.04.2009 | 30.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.3 KB | 06.04.2009 | 25.05.2007 | 2 |
Application |
TIF | 112.54 KB | 06.04.2009 | 22.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 06.04.2009 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 06.04.2009 | 25.01.2007 | 2 |
Application |
TIF | 160.21 KB | 06.04.2009 | 22.01.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.77 KB | 06.04.2009 | 22.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 06.04.2009 | 22.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 06.04.2009 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 06.04.2009 | 22.01.2007 | 2 |
Sample report |
TIF | 21.43 KB | 06.04.2009 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 06.04.2009 | 01.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 06.04.2009 | 27.10.2006 | 2 |
Application |
TIF | 92.16 KB | 06.04.2009 | 25.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 06.04.2009 | 25.10.2006 | 1 |
Sample report |
TIF | 21.86 KB | 06.04.2009 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 06.04.2009 | 30.08.2006 | 2 |
Registration certificates |
TIF | 23.01 KB | 06.04.2009 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 06.04.2009 | 28.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 06.04.2009 | 25.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 06.04.2009 | 21.08.2006 | 1 |
Application |
TIF | 110.99 KB | 06.04.2009 | 21.08.2006 | 4 |
Sample report |
TIF | 18.54 KB | 06.04.2009 | 17.01.2005 | 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