VĀCIJAS-BALTIJAS TIRDZNIECĪBAS NAMS, 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, 13.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VĀCIJAS-BALTIJAS TIRDZNIECĪBAS NAMS" |
| Registration number, date | 40003276451, 14.12.1995 |
| VAT number | None (excluded 05.03.2010) Europe VAT register |
| Register, date | Commercial Register, 27.01.2005 |
| Legal address | Rīga, Brīvības gatve 224 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Brīvības gatve 356 | Until 17.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 356 | Until 27.01.2005 | 19 years ago |
| Rīga, Matīsa iela 92 | Until 26.02.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (3.29 KB) | |
2007 |
Annual report | 04.08.2008 | TIF (715.83 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (795.49 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (930.98 KB) | ||
2004 |
Annual report | 27.01.2011 | TIF (921.51 KB) | ||
2003 |
Annual report | 27.01.2011 | TIF (829.18 KB) | ||
2002 |
Annual report | 27.01.2011 | TIF (885.45 KB) | ||
2001 |
Annual report | 27.01.2011 | TIF (763.89 KB) | ||
2000 |
Annual report | 27.01.2011 | TIF (1.38 MB) | ||
1999 |
Annual report | 27.01.2011 | TIF (1.24 MB) | ||
1998 |
Annual report | 27.01.2011 | TIF (1.15 MB) | ||
1997 |
Annual report | 27.01.2011 | TIF (817.96 KB) | ||
1996 |
Annual report | 27.01.2011 | TIF (772.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.04 KB | 26.01.2011 | 15.12.2009 | 1 |
Articles of Association |
TIF | 19.08 KB | 27.01.2011 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 20.6 KB | 27.01.2011 | 14.03.2008 | 1 |
Articles of Association |
TIF | 121.07 KB | 27.01.2011 | 14.12.2004 | 3 |
Shareholders’ register |
TIF | 18.71 KB | 27.01.2011 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.3 KB | 27.01.2011 | 13.02.1996 | 1 |
Articles of Association |
TIF | 400.27 KB | 26.01.2011 | 06.12.1995 | 10 |
Shareholders’ register |
TIF | 14.42 KB | 26.01.2011 | 04.12.1995 | 1 |
Memorandum of association |
TIF | 145.84 KB | 26.01.2011 | 5 |
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 | 101.84 KB | 13.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.67 KB | 03.01.2019 | 27.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.31 KB | 03.01.2019 | 27.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 03.01.2019 | 27.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 10.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 457.95 KB | 10.05.2012 | 07.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.15 KB | 10.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 26.01.2011 | 17.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 26.01.2011 | 15.12.2009 | 1 |
Application |
TIF | 186.3 KB | 26.01.2011 | 15.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 26.01.2011 | 15.12.2009 | 1 |
Sample report |
TIF | 27.57 KB | 26.01.2011 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 27.01.2011 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.86 KB | 27.01.2011 | 19.03.2008 | 3 |
Sample report |
TIF | 25.31 KB | 27.01.2011 | 17.03.2008 | 1 |
Application |
TIF | 130.52 KB | 27.01.2011 | 14.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.98 KB | 27.01.2011 | 14.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 27.01.2011 | 27.01.2005 | 2 |
Registration certificates |
TIF | 19.83 KB | 27.01.2011 | 27.01.2005 | 1 |
Application |
TIF | 336.79 KB | 27.01.2011 | 17.01.2005 | 7 |
Receipts on the publication and state fees |
TIF | 50.44 KB | 27.01.2011 | 22.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.69 KB | 27.01.2011 | 14.12.2004 | 1 |
Consent of the auditor |
TIF | 9.38 KB | 27.01.2011 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.39 KB | 27.01.2011 | 14.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.59 KB | 27.01.2011 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.32 KB | 27.01.2011 | 16.07.2002 | 1 |
Cover letter |
TIF | 24.96 KB | 27.01.2011 | 15.07.2002 | 1 |
Sample report |
TIF | 50.24 KB | 27.01.2011 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 27.01.2011 | 10.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 27.01.2011 | 21.02.2002 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 57.73 KB | 27.01.2011 | 16.02.2000 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 80.23 KB | 27.01.2011 | 10.08.1999 | 2 |
Other documents |
TIF | 17.94 KB | 27.01.2011 | 10.08.1999 | 2 |
Cover letter |
TIF | 12.69 KB | 27.01.2011 | 19.12.1997 | 1 |
Sample report |
TIF | 35.12 KB | 27.01.2011 | 19.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.21 KB | 27.01.2011 | 26.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 27.01.2011 | 23.02.1996 | 1 |
Cover letter |
TIF | 21.37 KB | 27.01.2011 | 16.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 27.01.2011 | 13.02.1996 | 2 |
Purchase contracts |
TIF | 97.86 KB | 27.01.2011 | 01.02.1996 | 3 |
Registration certificates |
TIF | 138.54 KB | 27.01.2011 | 14.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.3 KB | 26.01.2011 | 14.12.1995 | 1 |
Registration certificates |
TIF | 63.99 KB | 26.01.2011 | 14.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 26.01.2011 | 07.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 26.01.2011 | 07.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 26.01.2011 | 04.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.31 KB | 26.01.2011 | 21.11.1995 | 1 |
Other documents |
TIF | 17.77 KB | 26.01.2011 | 05.10.1995 | 1 |
Other documents |
TIF | 18.37 KB | 26.01.2011 | 26.09.1995 | 1 |
Other documents |
TIF | 14.65 KB | 26.01.2011 | 25.09.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 77.95 KB | 27.01.2011 | 2 | |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 49.3 KB | 27.01.2011 | 2 | |
Application |
TIF | 85.9 KB | 26.01.2011 | 4 | |
Specimen signature without Identity number |
TIF | 7.12 KB | 26.01.2011 | 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.
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