LIS Baltia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIS Baltia"
Registration number, date 40003928941, 05.06.2007
VAT number None (excluded 06.03.2012) Europe VAT register
Register, date Commercial Register, 05.06.2007
Legal address Krāslavas iela 14 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

SIA "ISS Baltia" Until 10.07.2008 16 years ago

Historical addresses

Rīga, Stirnu iela 13b-43 Until 13.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VZ LIS PDF

2010

 Annual report 29.04.2011  TIF (410.34 KB)

2009

 Annual report 28.07.2010  TIF (617.11 KB)

2008

 Annual report 15.06.2009  TIF (563.67 KB)

2007

 Annual report 04.02.2009  TIF (590.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.79 KB 17.05.2011 29.04.2011 1

Articles of Association

 TIF 34.45 KB 17.05.2011 29.04.2011 1

Shareholders’ register

TIF 26.81 KB 17.05.2011 29.04.2011 1

Articles of Association

 TIF 78.53 KB 16.07.2008 16.06.2008 2

Articles of Association

 TIF 52.29 KB 12.06.2007 30.05.2007 3

Memorandum of association

 TIF 44.1 KB 12.06.2007 30.05.2007 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 52.49 KB 07.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.4 KB 30.01.2015 19.01.2015 2

State Revenue Service decisions/letters/statements

 EDOC 85.64 KB 16.01.2015 16.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.52 KB 17.05.2011 13.05.2011 2

Protocols/decisions of a company/organisation

 TIF 50.51 KB 17.05.2011 29.04.2011 1

Application

 TIF 432.98 KB 17.05.2011 26.04.2011 5

Decisions / letters / protocols of public notaries

 TIF 80.27 KB 16.07.2008 10.07.2008 1

Registration certificates

 TIF 76.39 KB 16.07.2008 10.07.2008 1

Application

 TIF 271.95 KB 16.07.2008 16.06.2008 2

Protocols/decisions of a company/organisation

 TIF 69.17 KB 16.07.2008 16.06.2008 2

Receipts on the publication and state fees

 TIF 126.9 KB 16.07.2008 16.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.27 KB 12.06.2007 05.06.2007 2

Registration certificates

 TIF 40.12 KB 12.06.2007 05.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.94 KB 12.06.2007 31.05.2007 1

Receipts on the publication and state fees

 TIF 51.26 KB 12.06.2007 31.05.2007 2

Announcement regarding the legal address

 TIF 7.83 KB 12.06.2007 30.05.2007 1

Application

 TIF 312.53 KB 12.06.2007 30.05.2007 7

Power of attorney, act of empowerment

 TIF 8.9 KB 12.06.2007 30.05.2007 1

Protocols/decisions of a company/organisation

 TIF 13.54 KB 12.06.2007 30.05.2007 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