Prospeed Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.06.2018
Business form Limited Liability Company
Registered name SIA "Prospeed Baltic"
Registration number, date 40003668104, 03.03.2004
VAT number None (excluded 05.07.2007) Europe VAT register
Register, date Commercial Register, 03.03.2004
Legal address Laivu iela 21, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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

2017 2016 2015
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

Industries

Field from SRS Automobiļu apkope un remonts (45.20)

Historical addresses

Rīgas rajons, Garkalnes pagasts, Baltezers, Laivu iela 21 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2004

Annual report 18.12.2017  TIF (776.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.38 KB 18.12.2017 22.02.2005 1

Shareholders’ register

TIF 31.37 KB 18.12.2017 27.10.2004 1

Articles of Association

TIF 31.76 KB 18.12.2017 03.02.2004 3

Memorandum of association

TIF 43.22 KB 18.12.2017 03.02.2004 3

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 102.77 KB 04.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.08 KB 05.12.2017 16.10.2017 3

Decisions / letters / protocols of public notaries

RTF 921.95 KB 05.12.2017 16.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 124.42 KB 05.12.2017 16.10.2017 3

Decisions / letters / protocols of public notaries

TIF 68.15 KB 18.12.2017 11.03.2005 2

Receipts on the publication and state fees

TIF 71.04 KB 18.12.2017 08.03.2005 2

Sample report

TIF 33.75 KB 18.12.2017 03.03.2005 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 18.12.2017 25.02.2005 1

Application

TIF 196.41 KB 18.12.2017 22.02.2005 5

Application

TIF 246.25 KB 18.12.2017 22.02.2005 4

Consent of a member of the Board / executive director

TIF 11.36 KB 18.12.2017 22.02.2005 1

Consent of members of the supervisory board

TIF 19.54 KB 18.12.2017 22.02.2005 1

List of members of the Board / Supervisory Board

TIF 13.96 KB 18.12.2017 22.02.2005 1

Protocols/decisions of a company/organisation

TIF 44.93 KB 18.12.2017 22.02.2005 1

Receipts on the publication and state fees

TIF 73.17 KB 18.12.2017 22.02.2005 2

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 18.12.2017 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 54.11 KB 18.12.2017 03.03.2004 1

Registration certificates

TIF 35.92 KB 18.12.2017 03.03.2004 1

Receipts on the publication and state fees

TIF 67.41 KB 18.12.2017 13.02.2004 2

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 18.12.2017 11.02.2004 1

Announcement regarding the legal address

TIF 13.13 KB 18.12.2017 03.02.2004 1

Application

TIF 82.67 KB 18.12.2017 03.02.2004 7

Consent of a member of the Board / executive director

TIF 10.16 KB 18.12.2017 03.02.2004 1

Consent of members of the supervisory board

TIF 10.94 KB 18.12.2017 03.02.2004 1

Consent of members of the supervisory board

TIF 11.54 KB 18.12.2017 03.02.2004 1

Consent of members of the supervisory board

TIF 12.07 KB 18.12.2017 03.02.2004 1

Sample report

TIF 28.37 KB 18.12.2017 03.02.2004 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