BaltBuild, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.07.2020
Business form Limited Liability Company
Registered name SIA "BaltBuild"
Registration number, date 40103853554, 11.12.2014
VAT number None (excluded 07.08.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2014
Legal address Vesetas iela 10 – 2, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR , registered 11.12.2014 (registered payment 11.12.2014: 1 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 0.91
Personal income tax (thousands, €) 0 0 0.21
Statutory social insurance contributions (thousands, €) 0 0 0.48
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Dzelzavas iela 39 - 53 Until 10.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (90.87 KB) €9.00

2015

Annual report 11.12.2014 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.52 KB 21.06.2017 16.06.2017 4

Shareholders’ register

PDF 80.29 KB 06.04.2017 31.03.2017 1

Articles of Association

PDF 133.08 KB 08.12.2014 08.12.2014 1

Memorandum of Association

PDF 138.57 KB 08.12.2014 08.12.2014 1

Shareholders’ register

PDF 184.15 KB 08.12.2014 08.12.2014 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 102.56 KB 01.07.2020 01.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 129.55 KB 24.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.1 KB 24.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.24 KB 24.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

RTF 191.75 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 26.06.2017 26.06.2017 2

Application

TIF 217.91 KB 21.06.2017 16.06.2017 7

Application

TIF 114.27 KB 21.06.2017 16.06.2017 4

Protocols/decisions of a company/organisation

TIF 74.11 KB 21.06.2017 16.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.12 KB 12.05.2017 12.05.2017 2

Application

PDF 366.45 KB 10.05.2017 09.05.2017 3

Application

PDF 381.21 KB 10.05.2017 09.05.2017 3

Decisions / letters / protocols of public notaries

RTF 180.25 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 10.04.2017 10.04.2017 2

Announcement regarding the legal address

PDF 175.01 KB 06.04.2017 05.04.2017 1

Announcement regarding the legal address

PDF 207.32 KB 06.04.2017 05.04.2017 1

Application

PDF 392.56 KB 06.04.2017 05.04.2017 3

Application

PDF 359.88 KB 06.04.2017 05.04.2017 3

Consent of a member of the Board / executive director

PDF 186.94 KB 06.04.2017 05.04.2017 1

Consent of a member of the Board / executive director

PDF 154.86 KB 06.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

PDF 242.03 KB 06.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

PDF 209.82 KB 06.04.2017 31.03.2017 1

Shareholders’ register

PDF 112.47 KB 06.04.2017 31.03.2017 1

Confirmation or consent to legal address

DOCX 14.17 KB 06.04.2017 30.03.2017 1

Confirmation or consent to legal address

DOCX 14.17 KB 06.04.2017 30.03.2017 1

Confirmation or consent to legal address

EDOC 27.2 KB 06.04.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.89 KB 11.12.2014 11.12.2014 2

Confirmation or consent to legal address

PDF 104.9 KB 09.12.2014 09.12.2014 1

Announcement regarding the legal address

PDF 135.29 KB 08.12.2014 08.12.2014 1

Application

PDF 226.14 KB 08.12.2014 08.12.2014 2
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