BALT-TRADE, 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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Basic data
| Status | Removed from the register, 18.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALT-TRADE" |
| Registration number, date | 40003938899, 13.07.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2007 |
| Legal address | Rīga, Tallinas iela 45-21 Check address owners |
| Fixed capital | 220 000 LVL , registered 13.07.2007 (registered payment 13.07.2007: 220 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.12.2009 | TIF (1.44 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (982.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.55 KB | 16.07.2007 | 13.06.2007 | 1 |
Memorandum of Association |
TIF | 25.4 KB | 16.07.2007 | 13.06.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.02 MB | 16.07.2007 | 04.06.2007 | 30 |
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 | 37.13 KB | 21.12.2009 | 18.12.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.72 KB | 21.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 49.66 KB | 21.12.2009 | 24.11.2009 | 3 |
Liquidation deeds |
TIF | 14.41 KB | 21.12.2009 | 16.11.2009 | 1 |
Other documents |
TIF | 56.98 KB | 21.12.2009 | 16.11.2009 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 17.71 KB | 21.12.2009 | 16.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 21.12.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 18.02.2009 | 13.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 18.02.2009 | 10.02.2009 | 1 |
Application |
TIF | 140.75 KB | 18.02.2009 | 09.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 18.02.2009 | 31.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 18.02.2009 | 30.01.2009 | 1 |
Application |
TIF | 296.28 KB | 18.06.2008 | 03.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 52.03 KB | 18.06.2008 | 07.05.2008 | 1 |
Registration certificates |
TIF | 41.18 KB | 21.12.2009 | 13.07.2007 | 1 |
Application |
TIF | 197.07 KB | 16.07.2007 | 13.07.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 16.07.2007 | 13.07.2007 | 1 |
Registration certificates |
TIF | 44.41 KB | 16.07.2007 | 13.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 16.07.2007 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 16.07.2007 | 13.06.2007 | 2 |
Sample report |
TIF | 21.97 KB | 16.07.2007 | 13.06.2007 | 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