Protektors Baltic, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 18.05.2021
Business form Limited Liability Company
Registered name SIA "Protektors Baltic"
Registration number, date 40103630028, 28.01.2013
VAT number None (excluded 03.08.2018) Europe VAT register
Register, date Commercial Register, 28.01.2013
Legal address Valmieras iela 43 – 6, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 28.11.2014 (registered payment 28.11.2014: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 10.05
Personal income tax (thousands, €) 0 0 0.49
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

SIA "TANWALL TRADE" Until 28.11.2014 10 years ago

Historical addresses

Rīga, Salaspils iela 12 k-1 -56 Until 28.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
protektvadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.08.2015  HTML (90.36 KB) €7.00

2013

Annual report 28.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 11 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 270.26 KB 25.11.2014 25.11.2014 1

Amendments to the Articles of Association

PDF 183.78 KB 20.11.2014 20.11.2014 3

Articles of Association

PDF 216.48 KB 20.11.2014 20.11.2014 4

Amendments to the Articles of Association

TIF 14.25 KB 11.02.2014 06.01.2014 1

Articles of Association

TIF 47.01 KB 11.02.2014 06.01.2014 2

Regulations for the increase/reduction of the equity

TIF 38.55 KB 11.02.2014 06.01.2014 1

Shareholders’ register

TIF 96.71 KB 11.02.2014 06.01.2014 3

Shareholders’ register

TIF 58.09 KB 11.02.2014 06.01.2014 2

Articles of Association

TIF 12.14 KB 30.01.2013 23.01.2013 1

Memorandum of Association

TIF 19.05 KB 30.01.2013 23.01.2013 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 96.27 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.94 KB 12.04.2021 26.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.35 KB 12.04.2021 26.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.62 KB 12.04.2021 26.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 103.11 KB 24.01.2019 24.01.2019 2

Decisions / letters / protocols of public notaries

RTF 192.39 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.85 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 23.05.2018 23.05.2018 2

State Revenue Service decisions/letters/statements

DOC 85 KB 22.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.24 KB 22.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.38 KB 18.05.2018 18.05.2018 1

State Revenue Service decisions/letters/statements

DOC 85 KB 18.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191.03 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 22.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 78.23 KB 20.12.2017 20.12.2017 1

State Revenue Service decisions/letters/statements

DOC 85 KB 20.12.2017 20.12.2017 1

Registration certificates

EDOC 486.63 KB 10.03.2015 10.03.2015 1

Decisions / letters / protocols of public notaries

RTF 181.97 KB 28.11.2014 28.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 28.11.2014 28.11.2014 1

Application

PDF 437.24 KB 20.11.2014 20.11.2014 2

Protocols/decisions of a company/organisation

PDF 162.03 KB 20.11.2014 20.11.2014 1

Confirmation or consent to legal address

TIF 19.64 KB 01.12.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

TIF 61.83 KB 11.02.2014 10.02.2014 2

Application

TIF 118.91 KB 11.02.2014 06.01.2014 2

Application

TIF 207.27 KB 11.02.2014 06.01.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.49 KB 11.02.2014 06.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.8 KB 11.02.2014 06.01.2014 1

Protocols/decisions of a company/organisation

TIF 71.63 KB 11.02.2014 06.01.2014 2

Protocols/decisions of a company/organisation

TIF 57.15 KB 11.02.2014 06.01.2014 2

Notary’s decision

TIF 34.82 KB 30.01.2013 28.01.2013 2

Registration certificates

TIF 48.96 KB 30.01.2013 28.01.2013 1

Announcement regarding the legal address

TIF 6.72 KB 30.01.2013 23.01.2013 1

Application

TIF 162.38 KB 30.01.2013 23.01.2013 3

Confirmation or consent to legal address

TIF 7.51 KB 30.01.2013 23.01.2013 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