Balt Way Group, 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, 24.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balt Way Group" |
| Registration number, date | 44103070197, 15.09.2011 |
| VAT number | None (excluded 09.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2011 |
| Legal address | Sergeja Eizenšteina iela 31 – 15, Rīga, LV-1079 Check address owners |
| Fixed capital | 14 EUR , registered 22.07.2016 (registered payment 22.07.2016: 14 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| SIA "SILAK" | Until 12.06.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 27-38 | Until 12.06.2012 | 13 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Jaunā iela 3A-56 | Until 14.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 15.09.2011 - 31.12.2011 | 05.01.2012 | HTML (89.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.84 KB | 24.08.2012 | 17.08.2012 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 24.08.2012 | 17.08.2012 | 1 |
Shareholders’ register |
TIF | 13.83 KB | 18.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 18.21 KB | 13.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 12.23 KB | 13.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 17.49 KB | 12.04.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 8.51 KB | 15.02.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 10.82 KB | 16.09.2011 | 31.08.2011 | 1 |
Memorandum of Association |
TIF | 19.9 KB | 16.09.2011 | 31.08.2011 | 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 |
EDOC | 104.13 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.01 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.01 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 15.12.2016 | 15.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
368.12 KB | 13.12.2016 | 12.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.21 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 17.06.2014 | 11.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.81 KB | 06.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 02.12.2013 | 28.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.08 KB | 25.11.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 24.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 72.98 KB | 24.08.2012 | 17.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.41 KB | 24.08.2012 | 17.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 24.08.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 109.88 KB | 18.07.2012 | 09.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 18.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 13.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 34.34 KB | 13.06.2012 | 12.06.2012 | 1 |
Application |
TIF | 62.64 KB | 13.06.2012 | 24.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 13.06.2012 | 24.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 13.06.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 12.04.2012 | 11.04.2012 | 2 |
Application |
TIF | 87.95 KB | 12.04.2012 | 02.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 12.04.2012 | 02.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.88 KB | 12.04.2012 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 15.02.2012 | 14.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.29 KB | 15.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 98.28 KB | 15.02.2012 | 12.01.2012 | 4 |
Announcement regarding the legal address |
TIF | 6.4 KB | 15.02.2012 | 04.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.29 KB | 15.02.2012 | 04.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 16.09.2011 | 15.09.2011 | 1 |
Registration certificates |
TIF | 40.29 KB | 16.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 112.66 KB | 16.09.2011 | 09.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 16.09.2011 | 09.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 16.09.2011 | 31.08.2011 | 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.
Request documents in Company register