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Baltact, 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, 06.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltact" |
| Registration number, date | 50103590901, 27.09.2012 |
| VAT number | None (excluded 18.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2012 |
| Legal address | Rīga, Jaunsaules iela 3A-15 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.09.2012 (registered payment 13.03.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.07 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltact vadib zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums baltact | |||||
2012 |
Annual report | 04.04.2013 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.39 KB | 21.10.2013 | 17.10.2013 | 2 |
Shareholders’ register |
TIF | 51.33 KB | 21.10.2013 | 17.10.2013 | 2 |
Shareholders’ register |
TIF | 23.24 KB | 15.03.2013 | 04.03.2013 | 1 |
Articles of Association |
TIF | 11.7 KB | 03.10.2012 | 24.09.2012 | 1 |
Memorandum of Association |
TIF | 23.51 KB | 03.10.2012 | 24.09.2012 | 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 | 43.7 KB | 12.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 05.08.2015 | 05.08.2015 | 1 |
Application |
TIF | 68.13 KB | 12.08.2015 | 03.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 12.08.2015 | 03.08.2015 | 1 |
Submission/Application |
TIF | 11.8 KB | 12.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.33 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 190.6 KB | 17.04.2014 | 10.04.2014 | 3 |
Consent of the liquidator |
TIF | 13.21 KB | 17.04.2014 | 10.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 17.04.2014 | 10.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.31 KB | 17.04.2014 | 10.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 139.31 KB | 17.04.2014 | 02.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 21.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 176.86 KB | 21.10.2013 | 17.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 21.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.07 KB | 21.10.2013 | 17.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 11.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 135.79 KB | 11.10.2013 | 07.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 11.10.2013 | 07.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 11.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 12.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 74.69 KB | 12.08.2013 | 25.07.2013 | 2 |
Consent of the liquidator |
TIF | 25.04 KB | 12.08.2013 | 25.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 12.08.2013 | 25.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.35 KB | 12.08.2013 | 25.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 15.03.2013 | 13.03.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 45.65 KB | 15.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 140.03 KB | 15.03.2013 | 04.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 15.03.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 15.03.2013 | 04.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 465.18 KB | 15.03.2013 | 01.03.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 03.10.2012 | 27.09.2012 | 2 |
Registration certificates |
TIF | 62.77 KB | 03.10.2012 | 27.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 03.10.2012 | 24.09.2012 | 1 |
Application |
TIF | 109.66 KB | 03.10.2012 | 24.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.28 KB | 03.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 03.10.2012 | 24.09.2012 | 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