BALTAIS ZIBENS, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 05.03.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTAIS ZIBENS" |
| Registration number, date | 40003311992, 07.10.1996 |
| VAT number | None (excluded 31.01.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 07.10.1996 |
| Legal address | Rīga, Tallinas iela 28 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība autoserviss autotransporta tehniskā apkalpe, remonts sabiedriskā ēdināšana transporta pakalpojumi tūrisma pakalpojumi sadzīves pakalpojumi u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "EDŽUS UN KOMPANJONI" | Until 26.01.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 28.12.2007 | TIF (1.42 MB) | ||
2000 |
Annual report | 28.12.2007 | TIF (891.98 KB) | ||
1999 |
Annual report | 28.12.2007 | TIF (651.21 KB) | ||
1998 |
Annual report | 28.12.2007 | TIF (691.98 KB) | ||
1997 |
Annual report | 28.12.2007 | TIF (693.81 KB) | ||
1996 |
Annual report | 28.12.2007 | TIF (734.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 209.79 KB | 28.12.2007 | 28.12.1998 | 6 |
Articles of Association |
TIF | 261.8 KB | 28.12.2007 | 01.10.1996 | 9 |
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 | 36.33 KB | 07.03.2008 | 05.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 70.07 KB | 07.03.2008 | 29.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 21.01.2008 | 18.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.53 KB | 21.01.2008 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 28.12.2007 | 13.12.2007 | 1 |
Application |
TIF | 120.59 KB | 28.12.2007 | 04.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 28.12.2007 | 04.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 28.12.2007 | 06.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.34 KB | 28.12.2007 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 28.12.2007 | 19.10.2007 | 2 |
Application |
TIF | 110.13 KB | 28.12.2007 | 11.10.2007 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 106.52 KB | 28.12.2007 | 11.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 28.12.2007 | 09.10.2007 | 1 |
Sample report |
TIF | 22.3 KB | 28.12.2007 | 12.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 28.12.2007 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.41 KB | 28.12.2007 | 08.04.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.88 KB | 28.12.2007 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 28.12.2007 | 14.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.77 KB | 28.12.2007 | 12.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.75 KB | 28.12.2007 | 04.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.05 KB | 28.12.2007 | 26.01.1999 | 1 |
Registration certificates |
TIF | 49.87 KB | 28.12.2007 | 26.01.1999 | 1 |
Sample report |
TIF | 15.99 KB | 28.12.2007 | 07.01.1999 | 1 |
Notice of officers regarding the resignation |
TIF | 44.02 KB | 28.12.2007 | 28.12.1998 | 4 |
Other documents |
TIF | 18.19 KB | 28.12.2007 | 28.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 28.12.2007 | 28.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.95 KB | 28.12.2007 | 28.12.1998 | 2 |
Purchase contracts |
TIF | 39.21 KB | 28.12.2007 | 28.12.1998 | 1 |
Shareholders’ register |
TIF | 20.33 KB | 28.12.2007 | 28.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 28.12.2007 | 12.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.38 KB | 28.12.2007 | 07.10.1996 | 1 |
Registration certificates |
TIF | 68.47 KB | 28.12.2007 | 07.10.1996 | 1 |
Registration certificates |
TIF | 72.69 KB | 28.12.2007 | 07.10.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 28.12.2007 | 03.10.1996 | 1 |
Announcement regarding the legal address |
TIF | 15.55 KB | 28.12.2007 | 02.10.1996 | 1 |
Memorandum of association |
TIF | 130.82 KB | 28.12.2007 | 01.10.1996 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 28.12.2007 | 01.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 28.12.2007 | 01.10.1996 | 4 |
Sample report |
TIF | 8.04 KB | 28.12.2007 | 01.10.1996 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 28.12.2007 | 01.10.1996 | 1 |
Other documents |
TIF | 158.74 KB | 28.12.2007 | 20.05.1996 | 5 |
Application |
TIF | 46.23 KB | 28.12.2007 | 2 | |
Copy of the personal identification document |
TIF | 174.43 KB | 28.12.2007 | 3 | |
Copy of the personal identification document |
TIF | 582.43 KB | 28.12.2007 | 4 |
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