PALMOIL BALTICA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PALMOIL BALTICA"
Registration number, date 40103419495, 23.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Rīga, Zigfrīda Annas Meierovica bulvāris 18 Check address owners
Fixed capital 2 000 LVL , registered 10.06.2011 (registered payment 10.06.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (92.93 KB)

2011

 Annual report 23.05.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadiba X DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.45 KB 19.09.2011 19.08.2011 1

Articles of Association

 TIF 38.36 KB 19.09.2011 19.08.2011 2

Shareholders’ register

TIF 27.22 KB 19.09.2011 19.08.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 506.63 KB 19.09.2011 15.06.2011 9

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 345.94 KB 19.09.2011 15.06.2011 11

Amendments to the Articles of Association

 TIF 13.81 KB 15.06.2011 01.06.2011 1

Articles of Association

 TIF 41.44 KB 15.06.2011 01.06.2011 2

Regulations for the increase/reduction of the equity

 TIF 26.08 KB 15.06.2011 01.06.2011 1

Shareholders’ register

TIF 16.81 KB 15.06.2011 01.06.2011 1

Articles of Association

 TIF 172.93 KB 26.05.2011 18.05.2011 4

Memorandum of Association

 TIF 46.41 KB 26.05.2011 18.05.2011 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

 TIF 34.02 KB 09.12.2013 06.12.2013 2

State Revenue Service decisions/letters/statements

 PDF 90.2 KB 05.12.2013 05.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 92.06 KB 05.12.2013 05.12.2013 1

Application

 TIF 56.38 KB 09.12.2013 05.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.9 KB 03.05.2012 02.05.2012 2

Application

 TIF 134.78 KB 03.05.2012 17.04.2012 3

Protocols/decisions of a company/organisation

 TIF 27.75 KB 03.05.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.66 KB 19.09.2011 14.09.2011 2

Application

 TIF 158.04 KB 19.09.2011 19.08.2011 4

Consent of a member of the Board / executive director

 TIF 34.06 KB 19.09.2011 19.08.2011 1

Consent of a member of the Board / executive director

 TIF 34.49 KB 19.09.2011 19.08.2011 1

Protocols/decisions of a company/organisation

 TIF 42.25 KB 19.09.2011 19.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 15.06.2011 10.06.2011 2

Application

 TIF 108.97 KB 15.06.2011 01.06.2011 2

Protocols/decisions of a company/organisation

 TIF 27.15 KB 15.06.2011 01.06.2011 1

Registration certificates

 TIF 24.25 KB 09.12.2013 23.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 99.61 KB 26.05.2011 23.05.2011 2

Registration certificates

 TIF 129.16 KB 26.05.2011 23.05.2011 1

Announcement regarding the legal address

 TIF 28.18 KB 26.05.2011 18.05.2011 1

Application

 TIF 589.44 KB 26.05.2011 18.05.2011 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