Balt IG, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 31.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Balt IG" SIA |
| Registration number, date | 40003702921, 30.09.2004 |
| VAT number | None (excluded 31.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Liepāja, Ziemeļu iela 19 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.09.2004 (registered payment 21.03.2006: 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
| "Balt IG" LSEZ SIA | Until 08.01.2009 | 16 years ago |
|---|---|---|
| "Balt IG" SIA | Until 07.12.2005 | 20 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 16.03.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.02.2011 | TIF (186.49 KB) | ||
2009 |
Annual report: Board statement | 01.04.2009 - 31.03.2010 | 22.12.2010 | ZIP (4.68 KB) | |
2008 |
Annual report | 28.01.2010 | TIF (638.29 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (608.76 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (601.05 KB) | ||
2004 |
Annual report | 24.08.2010 | TIF (278.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 189.6 KB | 24.08.2010 | 27.10.2008 | 6 |
Shareholders’ register |
TIF | 16.81 KB | 24.08.2010 | 06.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 24.08.2010 | 01.11.2005 | 1 |
Articles of Association |
TIF | 390.69 KB | 24.08.2010 | 01.11.2005 | 14 |
Articles of Association |
TIF | 374.09 KB | 24.08.2010 | 24.09.2004 | 13 |
Memorandum of Association |
TIF | 109.37 KB | 24.08.2010 | 24.09.2004 | 4 |
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 | 38.74 KB | 24.08.2010 | 08.01.2009 | 2 |
Registration certificates |
TIF | 44.53 KB | 24.08.2010 | 08.01.2009 | 1 |
Sample report |
TIF | 24.41 KB | 24.08.2010 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 24.08.2010 | 22.12.2008 | 1 |
Application |
TIF | 95.89 KB | 24.08.2010 | 06.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 36.41 KB | 24.08.2010 | 06.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 24.08.2010 | 27.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 24.08.2010 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 24.08.2010 | 29.02.2008 | 1 |
Application |
TIF | 150.99 KB | 24.08.2010 | 28.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.6 KB | 24.08.2010 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 24.08.2010 | 21.03.2006 | 1 |
Application |
TIF | 60.97 KB | 24.08.2010 | 16.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 299 KB | 24.08.2010 | 16.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 24.08.2010 | 07.12.2005 | 2 |
Registration certificates |
TIF | 27.57 KB | 24.08.2010 | 07.12.2005 | 1 |
Specimen signature without Identity number |
TIF | 15.08 KB | 24.08.2010 | 24.11.2005 | 1 |
Application |
TIF | 198.03 KB | 24.08.2010 | 01.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.45 KB | 24.08.2010 | 01.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.34 KB | 24.08.2010 | 01.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.7 KB | 24.08.2010 | 01.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 24.08.2010 | 29.08.2005 | 1 |
Other documents |
TIF | 589.83 KB | 24.08.2010 | 25.08.2005 | 19 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 24.08.2010 | 25.08.2005 | 1 |
Consent of the auditor |
TIF | 16.09 KB | 24.08.2010 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 24.08.2010 | 16.03.2005 | 1 |
Application |
TIF | 123.66 KB | 24.08.2010 | 11.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 24.08.2010 | 11.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.72 KB | 24.08.2010 | 22.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 31.02 KB | 24.08.2010 | 22.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 24.08.2010 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 24.08.2010 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 24.08.2010 | 30.09.2004 | 2 |
Registration certificates |
TIF | 58.15 KB | 24.08.2010 | 30.09.2004 | 1 |
Application |
TIF | 257.02 KB | 24.08.2010 | 29.09.2004 | 7 |
Announcement regarding the legal address |
TIF | 18.14 KB | 24.08.2010 | 20.09.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.48 KB | 24.08.2010 | 20.09.2004 | 2 |
Specimen signature without Identity number |
TIF | 110.63 KB | 24.08.2010 | 20.09.2004 | 6 |
Specimen signature without Identity number |
TIF | 106.62 KB | 24.08.2010 | 20.09.2004 | 6 |
Consent of the auditor |
TIF | 8.63 KB | 24.08.2010 | 17.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 160.68 KB | 24.08.2010 | 6 | |
Receipts on the publication and state fees |
TIF | 59.64 KB | 24.08.2010 | 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