BALTELECTRON, SIA
Limited Liability Company, Micro 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, 01.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTELECTRON" |
| Registration number, date | 40003990818, 07.02.2008 |
| VAT number | None (excluded 04.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2008 |
| Legal address | Ģertrūdes iela 135 – 45, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.10.2014 (registered payment 29.10.2014: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.31 | 10.08 | 21.14 |
| Personal income tax (thousands, €) | 2.74 | 2.84 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 5.24 | 3.29 | 4.94 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Avotu iela 10 | Until 19.02.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (337.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (332.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums 2015.BE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Vad.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-Vad.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-Vad.zinojums | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (350.17 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (330.88 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (291.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 171.34 KB | 05.01.2017 | 10.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 7.13 KB | 31.10.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 30.07 KB | 31.10.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 32.68 KB | 31.10.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 9.68 KB | 06.07.2010 | 01.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 10.09.2009 | 02.09.2009 | 1 |
Articles of Association |
TIF | 16.81 KB | 10.09.2009 | 02.09.2009 | 1 |
Shareholders’ register |
TIF | 22.57 KB | 21.02.2008 | 15.02.2008 | 1 |
Articles of Association |
TIF | 180.34 KB | 19.02.2008 | 06.02.2008 | 4 |
Memorandum of Association |
TIF | 30.49 KB | 19.02.2008 | 06.02.2008 | 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 | 69.8 KB | 01.10.2018 | 01.10.2018 | 2 |
Other documents |
1.59 MB | 01.10.2018 | 01.10.2018 | 1 | |
Other documents |
EDOC | 1.6 MB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.94 KB | 28.09.2018 | 28.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.44 KB | 28.09.2018 | 28.09.2018 | 1 |
Application |
DOCX | 19.26 KB | 01.10.2018 | 25.09.2018 | 2 |
Application |
EDOC | 30.41 KB | 01.10.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 124.39 KB | 13.03.2018 | 06.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 13.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 05.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 390.84 KB | 05.01.2017 | 14.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 118.54 KB | 05.01.2017 | 10.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.69 KB | 05.01.2017 | 10.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 31.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 127.84 KB | 31.10.2014 | 24.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 31.10.2014 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 31.10.2014 | 23.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.06 KB | 31.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 06.07.2010 | 05.07.2010 | 2 |
Application |
TIF | 88.88 KB | 06.07.2010 | 01.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.68 KB | 06.07.2010 | 30.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.6 KB | 06.07.2010 | 24.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 10.09.2009 | 08.09.2009 | 2 |
Application |
TIF | 118.4 KB | 10.09.2009 | 03.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 10.09.2009 | 03.09.2009 | 2 |
Sample report |
TIF | 24.59 KB | 10.09.2009 | 03.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 10.09.2009 | 02.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 10.09.2009 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.06 KB | 21.02.2008 | 19.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.15 KB | 21.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 125.4 KB | 21.02.2008 | 15.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 21.02.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.72 KB | 21.02.2008 | 15.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 19.02.2008 | 07.02.2008 | 1 |
Registration certificates |
TIF | 48.46 KB | 19.02.2008 | 07.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 19.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 116.34 KB | 19.02.2008 | 06.02.2008 | 3 |
Appraisal reports |
TIF | 16.65 KB | 19.02.2008 | 06.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 19.02.2008 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 19.02.2008 | 06.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 06.07.2010 | 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