Westbalt Property, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 23.10.2013
Business form Limited Liability Company
Registered name SIA "Westbalt Property"
Registration number, date 40003890380, 18.01.2007
VAT number None (excluded 23.10.2013) Europe VAT register
Register, date Commercial Register, 18.01.2007
Legal address Jūrmala, Bulduru prospekts 33 Check address owners
Fixed capital 10 000 LVL , registered 18.01.2007 (registered payment 18.01.2007: 10 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Jūrmala, Bulduru prospekts 33/1-23 Until 18.12.2007 18 years ago
Jūrmala, Madonas iela 5-603 Until 28.04.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Consolidated financial statement 01.01.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Consolidated financial statement 21.07.2010  TIF (585.61 KB)

2009

 Annual report 21.07.2010  TIF (529.76 KB)

2008

 Annual report 12.05.2009  TIF (420.39 KB)

2007

 Annual report 14.05.2008  TIF (250.38 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 79.86 KB 31.05.2013 24.05.2013 2

Articles of Association

 TIF 25.89 KB 19.01.2007 18.01.2007 1

Memorandum of association

 TIF 31.91 KB 19.01.2007 04.01.2007 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 43.24 KB 31.05.2013 30.05.2013 2

Other documents

 TIF 29.68 KB 31.05.2013 24.05.2013 1

Power of attorney, act of empowerment

 TIF 17.02 KB 31.05.2013 24.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.08 KB 02.05.2011 28.04.2011 1

Application

 TIF 401.79 KB 02.05.2011 08.04.2011 3

Power of attorney, act of empowerment

 TIF 35.58 KB 02.05.2011 08.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 26.01.2010 18.01.2010 2

Application

 TIF 151.55 KB 26.01.2010 07.01.2010 5

Power of attorney, act of empowerment

 TIF 8.13 KB 26.01.2010 07.01.2010 1

Protocols/decisions of a company/organisation

 TIF 30.09 KB 26.01.2010 07.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 27.61 KB 20.12.2007 18.12.2007 1

Receipts on the publication and state fees

 TIF 30.77 KB 20.12.2007 13.12.2007 2

Announcement regarding the legal address

 TIF 10 KB 20.12.2007 10.12.2007 1

Application

 TIF 61.33 KB 20.12.2007 10.12.2007 2

Protocols/decisions of a company/organisation

 TIF 19.1 KB 20.12.2007 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 19.01.2007 18.01.2007 2

Registration certificates

 TIF 23.68 KB 19.01.2007 18.01.2007 1

Application

 TIF 169.46 KB 19.01.2007 16.01.2007 6

Power of attorney, act of empowerment

 TIF 9.72 KB 19.01.2007 15.01.2007 1

Receipts on the publication and state fees

 TIF 27.09 KB 19.01.2007 08.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 19.01.2007 05.01.2007 1

Announcement regarding the legal address

 TIF 10.53 KB 19.01.2007 04.01.2007 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