SSB Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.08.2014
Business form Limited Liability Company
Registered name SIA "SSB Baltic"
Registration number, date 45403030366, 13.07.2011
VAT number None (excluded 10.04.2013) Europe VAT register
Register, date Commercial Register, 13.07.2011
Legal address Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners
Fixed capital 2 000 LVL , registered 23.08.2011 (registered payment 23.08.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "SAVUS 100" Until 23.08.2011 13 years ago

Historical addresses

Rīga, Daugavgrīvas iela 74A-99 Until 14.09.2011 13 years ago
Skrīveru nov., Skrīveri, Daugavas iela 11-19 Until 29.08.2011 13 years ago
Rīga, Maskavas iela 156/158-6 Until 29.04.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.88 KB 25.08.2011 08.08.2011 1

Articles of Association

 TIF 19.7 KB 25.08.2011 08.08.2011 1

Regulations for the increase/reduction of the equity

 TIF 20.44 KB 25.08.2011 08.08.2011 1

Shareholders’ register

TIF 44.48 KB 25.08.2011 08.08.2011 2

Articles of Association

 TIF 16.9 KB 14.07.2011 01.07.2011 1

Memorandum of Association

 TIF 29.59 KB 14.07.2011 01.07.2011 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 62.44 KB 25.08.2014 25.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 20.91 KB 02.04.2014 28.03.2014 2

State Revenue Service decisions/letters/statements

 EDOC 39.67 KB 25.03.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 75.33 KB 05.12.2013 05.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 42.48 KB 03.12.2013 03.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 08.05.2013 29.04.2013 1

Application

 TIF 187.37 KB 08.05.2013 24.04.2013 2

Confirmation or consent to legal address

 TIF 35.58 KB 08.05.2013 24.04.2013 1

Notary’s decision

 TIF 47.36 KB 16.09.2011 14.09.2011 1

Power of attorney, act of empowerment

 TIF 27.19 KB 08.05.2013 06.09.2011 1

Announcement regarding the legal address

 TIF 11.73 KB 16.09.2011 06.09.2011 1

Application

 TIF 266.5 KB 16.09.2011 06.09.2011 2

Confirmation or consent to legal address

 TIF 16.15 KB 16.09.2011 06.09.2011 1

Notary’s decision

 TIF 49.12 KB 16.09.2011 29.08.2011 1

Confirmation or consent to legal address

 TIF 14.07 KB 16.09.2011 24.08.2011 1

Notary’s decision

 TIF 105.9 KB 25.08.2011 23.08.2011 2

Registration certificates

 TIF 142.07 KB 25.08.2011 23.08.2011 1

Announcement regarding the legal address

 TIF 10.9 KB 16.09.2011 08.08.2011 1

Application

 TIF 203.17 KB 25.08.2011 08.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 10.13 KB 25.08.2011 08.08.2011 1

Consent of a member of the Board / executive director

 TIF 42.09 KB 25.08.2011 08.08.2011 1

Protocols/decisions of a company/organisation

 TIF 33.89 KB 25.08.2011 08.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.77 KB 14.07.2011 13.07.2011 2

Registration certificates

 TIF 132.76 KB 14.07.2011 13.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.98 KB 14.07.2011 07.07.2011 1

Announcement regarding the legal address

 TIF 10.99 KB 14.07.2011 01.07.2011 1

Application

 TIF 124.9 KB 14.07.2011 01.07.2011 3
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