REAL BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REAL BALTIC"
Registration number, date 40003816937, 06.04.2006
VAT number None (excluded 16.08.2007) Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address Brīvības iela 117 – 10, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2016 2015 2014
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

Historical addresses

Rīga, Valmieras iela 16-1 Until 18.06.2007 18 years ago
Rīga, Lubānas iela 85-1 Until 05.06.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 21.05.2007  PDF (770.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.42 KB 22.10.2010 08.06.2007 1

Shareholders’ register

TIF 9.97 KB 22.10.2010 29.05.2007 1

Articles of Association

TIF 317.59 KB 22.10.2010 31.03.2006 9

Memorandum of Association

TIF 41.12 KB 22.10.2010 31.03.2006 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

RTF 914.86 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.04 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

TIF 55.32 KB 27.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

DOCX 60.09 KB 21.05.2014 21.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 77.41 KB 21.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 18.06.2013 18.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.58 KB 13.06.2013 13.06.2013 1

Decisions / letters / protocols of public notaries

TIF 57.77 KB 22.10.2010 18.06.2007 2

Receipts on the publication and state fees

TIF 65.33 KB 22.10.2010 13.06.2007 3

Application

TIF 128.56 KB 22.10.2010 11.06.2007 3

Announcement regarding the legal address

TIF 8.11 KB 22.10.2010 08.06.2007 1

Consent of a member of the Board / executive director

TIF 8.04 KB 22.10.2010 08.06.2007 1

Protocols/decisions of a company/organisation

TIF 16.82 KB 22.10.2010 08.06.2007 1

Decisions / letters / protocols of public notaries

TIF 56.57 KB 22.10.2010 05.06.2007 2

Application

TIF 140.8 KB 22.10.2010 31.05.2007 3

Receipts on the publication and state fees

TIF 60.38 KB 22.10.2010 31.05.2007 2

Sample report

TIF 18.01 KB 22.10.2010 30.05.2007 1

Sample report

TIF 18.92 KB 22.10.2010 30.05.2007 1

Announcement regarding the legal address

TIF 7.89 KB 22.10.2010 29.05.2007 1

Consent of a member of the Board / executive director

TIF 7.91 KB 22.10.2010 29.05.2007 1

Protocols/decisions of a company/organisation

TIF 16.84 KB 22.10.2010 29.05.2007 1

Statement of the Board regarding the payment of the equity

TIF 9.91 KB 22.10.2010 28.05.2007 1

Decisions / letters / protocols of public notaries

TIF 40.27 KB 22.10.2010 06.04.2006 2

Registration certificates

TIF 21.94 KB 22.10.2010 06.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.47 KB 22.10.2010 03.04.2006 1

Receipts on the publication and state fees

TIF 62.98 KB 22.10.2010 03.04.2006 2

Announcement regarding the legal address

TIF 8.43 KB 22.10.2010 31.03.2006 1

Application

TIF 89.04 KB 22.10.2010 31.03.2006 3

Consent of the auditor

TIF 7.11 KB 22.10.2010 31.03.2006 1

Consent of a member of the Board / executive director

TIF 8.26 KB 22.10.2010 31.03.2006 1

Power of attorney, act of empowerment

TIF 11.19 KB 22.10.2010 31.03.2006 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