Baltaico, 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, 12.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltaico" |
| Registration number, date | 50003678551, 06.05.2004 |
| VAT number | None (excluded 30.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Rīga, Kastrānes iela 1/2-224 kab. Check address owners |
| Fixed capital | 81 872 EUR , registered 16.07.2016 (registered payment 16.07.2016: 81 872 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUROSTAFF" | Until 24.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 13a | Until 20.06.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 12.12.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (483.26 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (385.43 KB) | ||
2004 |
Annual report | 29.07.2009 | TIF (727.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.53 KB | 29.07.2009 | 15.07.2008 | 1 |
Articles of Association |
TIF | 23.8 KB | 29.07.2009 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 27.76 KB | 29.07.2009 | 15.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 24.99 KB | 29.07.2009 | 20.11.2007 | 1 |
Articles of Association |
TIF | 23.14 KB | 29.07.2009 | 20.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 29.07.2009 | 29.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 29.07.2009 | 29.09.2005 | 1 |
Articles of Association |
TIF | 220.09 KB | 29.07.2009 | 29.09.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.53 KB | 29.07.2009 | 29.09.2005 | 1 |
Shareholders’ register |
TIF | 22.3 KB | 29.07.2009 | 29.09.2005 | 1 |
Shareholders’ register |
TIF | 21.93 KB | 29.07.2009 | 23.11.2004 | 1 |
Articles of Association |
TIF | 223.42 KB | 29.07.2009 | 22.11.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.72 KB | 29.07.2009 | 22.11.2004 | 1 |
Articles of Association |
TIF | 297.08 KB | 29.07.2009 | 01.09.2004 | 7 |
Shareholders’ register |
TIF | 21.23 KB | 29.07.2009 | 01.09.2004 | 1 |
Articles of Association |
TIF | 287.27 KB | 29.07.2009 | 08.04.2004 | 7 |
Memorandum of Association |
TIF | 48.96 KB | 29.07.2009 | 08.04.2004 | 2 |
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 | 102.82 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.1 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 02.07.2015 | 02.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.02 KB | 10.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 07.05.2015 | 05.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 29.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 07.11.2014 | 07.11.2014 | 1 |
Notary’s decision |
EDOC | 74.86 KB | 07.11.2014 | 07.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.86 KB | 04.11.2014 | 03.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.86 KB | 04.11.2014 | 03.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 04.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 30.04.2014 | 30.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 310.87 KB | 25.04.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 23.08.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 23.08.2013 | 23.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.32 KB | 22.08.2013 | 21.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.08 KB | 22.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 01.08.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 01.08.2013 | 01.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.85 KB | 05.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.22 KB | 27.07.2011 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.72 KB | 27.07.2011 | 27.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.57 KB | 28.07.2011 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 05.08.2013 | 28.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.32 KB | 05.08.2013 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 29.07.2009 | 30.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 29.07.2009 | 25.07.2008 | 2 |
Application |
TIF | 226.57 KB | 29.07.2009 | 15.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 29.07.2009 | 15.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 29.07.2009 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.08 KB | 29.07.2009 | 15.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 29.07.2009 | 23.11.2007 | 2 |
Application |
TIF | 374.45 KB | 29.07.2009 | 20.11.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.9 KB | 29.07.2009 | 20.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 29.07.2009 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.67 KB | 29.07.2009 | 20.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 29.07.2009 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 29.07.2009 | 20.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 29.07.2009 | 20.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 29.07.2009 | 15.06.2006 | 1 |
Application |
TIF | 81.92 KB | 29.07.2009 | 15.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 29.07.2009 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 29.07.2009 | 22.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 29.07.2009 | 12.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 29.07.2009 | 07.10.2005 | 2 |
Application |
TIF | 234.16 KB | 29.07.2009 | 29.09.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.76 KB | 29.07.2009 | 29.09.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.32 KB | 29.07.2009 | 29.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.1 KB | 29.07.2009 | 29.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 29.07.2009 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 29.07.2009 | 29.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 29.07.2009 | 06.06.2005 | 2 |
Application |
TIF | 105.34 KB | 29.07.2009 | 20.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 29.07.2009 | 17.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 29.07.2009 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 10.93 KB | 29.07.2009 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 29.07.2009 | 24.11.2004 | 1 |
Registration certificates |
TIF | 17.99 KB | 29.07.2009 | 24.11.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.8 KB | 29.07.2009 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.87 KB | 29.07.2009 | 23.11.2004 | 3 |
Application |
TIF | 357.58 KB | 29.07.2009 | 22.11.2004 | 7 |
Documents attesting the transfer of shares |
TIF | 31.66 KB | 29.07.2009 | 22.11.2004 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8 KB | 29.07.2009 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.8 KB | 29.07.2009 | 22.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.28 KB | 29.07.2009 | 22.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 29.07.2009 | 22.11.2004 | 1 |
Sample report |
TIF | 22.21 KB | 29.07.2009 | 22.11.2004 | 1 |
Sample report |
TIF | 20.44 KB | 29.07.2009 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 29.07.2009 | 09.09.2004 | 1 |
Application |
TIF | 251.58 KB | 29.07.2009 | 01.09.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.89 KB | 29.07.2009 | 01.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 29.07.2009 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 29.07.2009 | 01.09.2004 | 1 |
Submission/Application |
TIF | 13.16 KB | 29.07.2009 | 01.09.2004 | 1 |
Sample report |
TIF | 17.52 KB | 29.07.2009 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 29.07.2009 | 06.05.2004 | 1 |
Registration certificates |
TIF | 38.35 KB | 29.07.2009 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 29.07.2009 | 15.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.81 KB | 29.07.2009 | 14.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 29.07.2009 | 08.04.2004 | 1 |
Application |
TIF | 241 KB | 29.07.2009 | 08.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 29.07.2009 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.08 KB | 29.07.2009 | 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