Baltais kvadrāts, 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, 20.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltais kvadrāts" |
| Registration number, date | 40103658121, 10.04.2013 |
| VAT number | None (excluded 27.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2013 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 18.10.2016 (registered payment 18.10.2016: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 1.53 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
Historical addresses
| Rīga, Višķu iela 1 - 180 | Until 18.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 09.08.2016 | TIF (366.04 KB) | €8.00 | |
2014 |
Annual report | 09.08.2016 | TIF (375.17 KB) | €7.00 | |
2013 |
Annual report | 26.06.2014 | TIF (327.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.28 KB | 21.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 21.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 18.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 18.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.10.2016 | 06.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.45 KB | 07.10.2016 | 06.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.45 KB | 07.10.2016 | 06.10.2016 | 1 |
Articles of Association |
DOC | 32 KB | 07.10.2016 | 06.10.2016 | 1 |
Articles of Association |
DOC | 32 KB | 07.10.2016 | 06.10.2016 | 1 |
Articles of Association |
TIF | 15.85 KB | 03.05.2013 | 05.04.2013 | 1 |
Memorandum of Association |
TIF | 20.76 KB | 03.05.2013 | 03.04.2013 | 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 |
RTF | 915.17 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.37 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 22.07.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.85 KB | 22.07.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 22.07.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 22.07.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.21 KB | 22.07.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 26.04.2017 | 26.04.2017 | 2 |
Shareholders’ register |
EDOC | 46.82 KB | 21.04.2017 | 12.04.2017 | 1 |
Application |
DOCX | 53.01 KB | 13.04.2017 | 12.04.2017 | 4 |
Application |
EDOC | 79.85 KB | 13.04.2017 | 12.04.2017 | 4 |
Application |
DOCX | 53.01 KB | 13.04.2017 | 12.04.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.48 KB | 13.04.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.11 KB | 13.04.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.48 KB | 13.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 18.10.2016 | 18.10.2016 | 2 |
Shareholders’ register |
EDOC | 46.5 KB | 18.10.2016 | 18.10.2016 | 1 |
Application |
6.93 MB | 17.10.2016 | 17.10.2016 | 26 | |
Application |
6.93 MB | 17.10.2016 | 17.10.2016 | 26 | |
Application |
EDOC | 6.65 MB | 17.10.2016 | 17.10.2016 | 26 |
Confirmation or consent to legal address |
TIF | 21.43 KB | 24.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
EDOC | 23.84 KB | 17.10.2016 | 06.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 31.16 KB | 07.10.2016 | 06.10.2016 | 1 |
Articles of Association |
EDOC | 24.36 KB | 07.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.78 KB | 07.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.78 KB | 07.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.18 KB | 07.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 20.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 165.55 KB | 20.04.2015 | 09.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 20.04.2015 | 09.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 20.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 03.05.2013 | 10.04.2013 | 2 |
Registration certificates |
TIF | 51.14 KB | 03.05.2013 | 10.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 03.05.2013 | 05.04.2013 | 1 |
Application |
TIF | 123.22 KB | 03.05.2013 | 05.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.37 KB | 03.05.2013 | 05.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.37 KB | 03.05.2013 | 05.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 03.05.2013 | 03.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.95 KB | 03.05.2013 | 03.04.2013 | 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