Salenta Baltija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.09.2015
Business form Limited Liability Company
Registered name SIA "Salenta Baltija"
Registration number, date 40103442720, 01.08.2011
VAT number None (excluded 11.07.2012) Europe VAT register
Register, date Commercial Register, 01.08.2011
Legal address Rīga, Bruņinieku iela 75-1 Check address owners
Fixed capital 2 000 LVL , registered 08.08.2011 (registered payment 08.08.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

SIA "Konstebls" Until 25.10.2011 13 years ago

Historical addresses

Rīga, Juglas iela 31-8 Until 27.12.2011 13 years ago
Rīga, Lāčplēša iela 47-3 Until 05.10.2011 13 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.55 KB 27.10.2011 07.10.2011 1

Articles of Association

TIF 13.87 KB 27.10.2011 07.10.2011 1

Shareholders’ register

TIF 20.13 KB 02.09.2011 24.08.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.1 KB 01.09.2011 19.08.2011 8

Amendments to the Articles of Association

TIF 19.59 KB 10.08.2011 04.08.2011 1

Articles of Association

TIF 28.65 KB 10.08.2011 04.08.2011 1

Regulations for the increase/reduction of the equity

TIF 37.16 KB 10.08.2011 04.08.2011 1

Shareholders’ register

TIF 22.34 KB 10.08.2011 04.08.2011 1

Shareholders’ register

TIF 25.64 KB 10.08.2011 04.08.2011 1

Articles of Association

TIF 37.82 KB 03.08.2011 27.07.2011 1

Memorandum of Association

TIF 60.49 KB 03.08.2011 27.07.2011 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 29.35 KB 29.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

TIF 29.15 KB 04.07.2014 01.07.2014 2

State Revenue Service decisions/letters/statements

DOC 44 KB 25.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 39.95 KB 25.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.86 KB 02.12.2013 02.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.21 KB 27.11.2013 26.11.2013 1

State Revenue Service decisions/letters/statements

DOC 47 KB 27.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.04 MB 02.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

RTF 181.63 KB 02.01.2013 02.01.2013 1

Orders/request/cover notes of court bailiffs

TIF 90.37 KB 03.01.2013 28.12.2012 1

Registration certificates

TIF 25.18 KB 21.03.2012 20.03.2012 1

Submission/Application

TIF 19.44 KB 21.03.2012 19.03.2012 1

Decisions / letters / protocols of public notaries

TIF 39.39 KB 29.12.2011 27.12.2011 2

Announcement regarding the legal address

TIF 5.91 KB 29.12.2011 20.12.2011 1

Application

TIF 93.99 KB 29.12.2011 20.12.2011 3

Consent of a member of the Board / executive director

TIF 27.84 KB 29.12.2011 20.12.2011 2

Power of attorney, act of empowerment

TIF 17.17 KB 29.12.2011 20.12.2011 2

Protocols/decisions of a company/organisation

TIF 20.1 KB 29.12.2011 20.12.2011 1

Confirmation or consent to legal address

TIF 7.84 KB 29.12.2011 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 31.1 KB 27.10.2011 25.10.2011 1

Registration certificates

TIF 53.47 KB 27.10.2011 25.10.2011 2

Application

TIF 68.99 KB 27.10.2011 20.10.2011 2

Protocols/decisions of a company/organisation

TIF 11.29 KB 27.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

TIF 29.49 KB 06.10.2011 05.10.2011 1

Application

TIF 112.73 KB 06.10.2011 30.09.2011 2

Confirmation or consent to legal address

TIF 10.8 KB 06.10.2011 29.09.2011 1

Decisions / letters / protocols of public notaries

TIF 39 KB 01.09.2011 29.08.2011 2

Application

TIF 94.17 KB 01.09.2011 24.08.2011 3

Consent of a member of the Board / executive director

TIF 34.76 KB 01.09.2011 24.08.2011 2

Protocols/decisions of a company/organisation

TIF 15.82 KB 01.09.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

TIF 69.33 KB 10.08.2011 08.08.2011 2

Application

TIF 180.9 KB 10.08.2011 04.08.2011 2

Bank statements or other document regarding the payment of the equity

TIF 39.32 KB 10.08.2011 04.08.2011 1

Protocols/decisions of a company/organisation

TIF 28.09 KB 10.08.2011 04.08.2011 1

Decisions / letters / protocols of public notaries

TIF 73.04 KB 03.08.2011 01.08.2011 1

Registration certificates

TIF 59.69 KB 03.08.2011 01.08.2011 1

Announcement regarding the legal address

TIF 27.95 KB 03.08.2011 28.07.2011 1

Power of attorney, act of empowerment

TIF 26.36 KB 03.08.2011 28.07.2011 1

Application

TIF 498.2 KB 03.08.2011 27.07.2011 3

Confirmation or consent to legal address

TIF 32.22 KB 03.08.2011 27.07.2011 1

Consent of a member of the Board / executive director

TIF 27.46 KB 03.08.2011 27.07.2011 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