WALL BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WALL BALTIC"
Registration number, date 42403021915, 17.01.2008
VAT number None (excluded 11.09.2014) Europe VAT register
Register, date Commercial Register, 17.01.2008
Legal address Viestura iela 17 – 5, Jūrmala, LV-2010 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

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 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rēzekne, Latgales iela 20 Until 07.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Zina PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
metode PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
metodika PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
metodika RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RTF (42.85 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  TIF (373.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.12 KB 14.04.2014 31.03.2014 2

Amendments to the Articles of Association

TIF 16.61 KB 23.04.2013 05.04.2013 1

Articles of Association

TIF 30.89 KB 23.04.2013 05.04.2013 1

Shareholders’ register

TIF 18.46 KB 23.04.2013 05.04.2013 1

Articles of Association

TIF 58.28 KB 18.01.2008 03.01.2008 3

Memorandum of association

TIF 66.29 KB 18.01.2008 03.01.2008 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 920.65 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.76 KB 15.02.2018 15.02.2018 2

Orders/request/cover notes of court bailiffs

EDOC 414.19 KB 10.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 02.07.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

TIF 50.22 KB 03.07.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

TIF 48.45 KB 14.04.2014 07.04.2014 2

Consent of a member of the Board / executive director

TIF 27.57 KB 14.04.2014 01.04.2014 2

Application

TIF 67.78 KB 14.04.2014 31.03.2014 2

Confirmation or consent to legal address

TIF 9.96 KB 14.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

TIF 33.25 KB 14.04.2014 31.03.2014 2

Decisions / letters / protocols of public notaries

TIF 60.82 KB 23.04.2013 18.04.2013 2

Consent of a member of the Board / executive director

TIF 46.48 KB 23.04.2013 15.04.2013 2

Application

TIF 435.64 KB 23.04.2013 05.04.2013 5

Protocols/decisions of a company/organisation

TIF 70.32 KB 23.04.2013 05.04.2013 2

Decisions / letters / protocols of public notaries

TIF 43.6 KB 18.01.2008 17.01.2008 2

Registration certificates

TIF 35.98 KB 18.01.2008 17.01.2008 1

Receipts on the publication and state fees

TIF 81.87 KB 18.01.2008 15.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 19.83 KB 18.01.2008 14.01.2008 1

Application

TIF 343 KB 18.01.2008 09.01.2008 8

Announcement regarding the legal address

TIF 8.98 KB 18.01.2008 03.01.2008 1

Appraisal reports

TIF 29.97 KB 18.01.2008 03.01.2008 1

Power of attorney, act of empowerment

TIF 13.63 KB 18.01.2008 03.01.2008 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