RosBalt Biznesa Grupa, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RosBalt Biznesa Grupa" |
| Registration number, date | 40003364167, 24.10.1997 |
| VAT number | None (excluded 25.08.2016) Europe VAT register |
| Register, date | Commercial Register, 22.09.2003 |
| Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.05.2016 (registered payment 16.05.2016: 2 840 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "SERVISS SA" | Until 29.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 1B | Until 15.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Ūnijas iela 25 | Until 10.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RB VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.02.2010 | RAR (271.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RAR (259.99 KB) | |
2007 |
Annual report | 11.06.2008 | TIF (995.97 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (492.88 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (1.52 MB) | ||
2004 |
Annual report | 05.04.2011 | TIF (1.47 MB) | ||
2003 |
Annual report | 05.04.2011 | TIF (1.05 MB) | ||
2002 |
Annual report | 05.04.2011 | TIF (667.76 KB) | ||
2001 |
Annual report | 05.04.2011 | TIF (1.04 MB) | ||
2000 |
Annual report | 05.04.2011 | TIF (792.24 KB) | ||
1999 |
Annual report | 05.04.2011 | TIF (1.15 MB) | ||
1998 |
Annual report | 05.04.2011 | TIF (649.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 10.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
257.62 KB | 11.05.2016 | 11.05.2016 | 1 | |
Articles of Association |
259.9 KB | 11.05.2016 | 11.05.2016 | 1 | |
Shareholders’ register |
205.2 KB | 11.05.2016 | 11.05.2016 | 1 | |
Shareholders’ register |
DOC | 31.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 05.04.2011 | 23.01.2007 | 1 |
Articles of Association |
TIF | 17.62 KB | 05.04.2011 | 23.01.2007 | 1 |
Shareholders’ register |
TIF | 11.45 KB | 05.04.2011 | 10.08.2006 | 1 |
Articles of Association |
TIF | 325.35 KB | 05.04.2011 | 18.09.2003 | 11 |
Articles of Association |
TIF | 431.34 KB | 05.04.2011 | 01.10.1997 | 10 |
Memorandum of association |
TIF | 106.49 KB | 05.04.2011 | 01.10.1997 | 3 |
Shareholders’ register |
TIF | 15.8 KB | 05.04.2011 | 01.10.1997 | 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 |
RTF | 919.1 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.99 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 07.02.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.93 KB | 07.02.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 07.02.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.27 KB | 07.02.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.18 KB | 07.02.2018 | 27.12.2017 | 3 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 32.92 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 84 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 84 KB | 16.06.2016 | 15.06.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 16.06.2016 | 15.06.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.62 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 15.06.2016 | 15.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 21.98 KB | 15.06.2016 | 10.06.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 15.06.2016 | 10.06.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 15.06.2016 | 10.06.2016 | 1 |
Application |
DOC | 51.5 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
DOC | 51.5 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 26.37 KB | 10.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
EDOC | 37.41 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 16.05.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
290.03 KB | 11.05.2016 | 11.05.2016 | 1 | |
Articles of Association |
292.3 KB | 11.05.2016 | 11.05.2016 | 1 | |
Application |
269.8 KB | 11.05.2016 | 11.05.2016 | 1 | |
Application |
302.5 KB | 11.05.2016 | 11.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
293.72 KB | 11.05.2016 | 11.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
261.25 KB | 11.05.2016 | 11.05.2016 | 1 | |
Shareholders’ register |
237.44 KB | 11.05.2016 | 11.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 10.05.2016 | 10.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 11.05.2016 | 03.05.2016 | 1 |
Application |
351.19 KB | 05.05.2016 | 03.05.2016 | 3 | |
Application |
384 KB | 05.05.2016 | 03.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 05.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 05.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.19 KB | 05.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
EDOC | 37.46 KB | 05.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 04.02.2016 | 04.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.05 KB | 03.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.21 KB | 01.04.2011 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.82 KB | 01.04.2011 | 01.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.12 KB | 05.04.2011 | 28.03.2011 | 1 |
Submission/Application |
TIF | 24.85 KB | 05.04.2011 | 23.02.2010 | 1 |
Other documents |
TIF | 197.74 KB | 05.04.2011 | 10.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 05.04.2011 | 23.09.2009 | 2 |
Application |
TIF | 90.82 KB | 05.04.2011 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 05.04.2011 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 05.04.2011 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 05.04.2011 | 29.01.2007 | 2 |
Registration certificates |
TIF | 11 KB | 05.04.2011 | 29.01.2007 | 1 |
Application |
TIF | 67.78 KB | 05.04.2011 | 23.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 05.04.2011 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.76 KB | 05.04.2011 | 23.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 05.04.2011 | 30.08.2006 | 1 |
Application |
TIF | 108.58 KB | 05.04.2011 | 10.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 05.04.2011 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 05.04.2011 | 10.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 05.04.2011 | 10.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 05.04.2011 | 22.09.2003 | 1 |
Registration certificates |
TIF | 58.66 KB | 05.04.2011 | 22.09.2003 | 1 |
Registration certificates |
TIF | 43.52 KB | 05.04.2011 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 05.04.2011 | 19.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 05.04.2011 | 18.09.2003 | 1 |
Application |
TIF | 83.98 KB | 05.04.2011 | 18.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.97 KB | 05.04.2011 | 18.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 05.04.2011 | 18.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.25 KB | 05.04.2011 | 24.10.1997 | 1 |
Registration certificates |
TIF | 77.5 KB | 05.04.2011 | 24.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 05.04.2011 | 02.10.1997 | 4 |
Appraisal reports |
TIF | 18.53 KB | 05.04.2011 | 01.10.1997 | 1 |
Other documents |
TIF | 17.11 KB | 05.04.2011 | 01.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 05.04.2011 | 01.10.1997 | 1 |
Sample report |
TIF | 28.01 KB | 05.04.2011 | 01.10.1997 | 1 |
Purchase contracts |
TIF | 205.69 KB | 05.04.2011 | 17.09.1997 | 5 |
Application |
TIF | 110.67 KB | 05.04.2011 | 4 | |
Copy of the personal identification document |
TIF | 1.3 MB | 05.04.2011 | 4 |
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