BALTELECTRONICS, 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, 11.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTELECTRONICS" |
| Registration number, date | 40103240408, 27.07.2009 |
| VAT number | None (excluded 24.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2009 |
| Legal address | Matīsa iela 69A – 22, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 847 EUR , registered 29.04.2016 (registered payment 29.04.2016: 2 847 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "PARFUMBAR" | Until 25.08.2016 | 10 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 69 - 22 | Until 01.06.2018 | 8 years ago |
|---|---|---|
| Rīga, Rostokas iela 50 - 20 | Until 25.08.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsPARFUM | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parf | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsPARFUMBAR | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 27.07.2009 - 31.12.2009 | 02.05.2010 | RAR (9.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.5 KB | 31.08.2016 | 12.08.2016 | 1 |
Articles of Association |
TIF | 80.28 KB | 31.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
TIF | 112.28 KB | 31.08.2016 | 12.08.2016 | 2 |
Articles of Association |
TIF | 74.75 KB | 05.05.2016 | 21.04.2016 | 4 |
Shareholders’ register |
TIF | 58.36 KB | 05.05.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 28.42 KB | 17.09.2009 | 20.07.2009 | 1 |
Memorandum of association |
TIF | 81.63 KB | 17.09.2009 | 20.07.2009 | 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 | 101.58 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.04 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 01.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.94 KB | 01.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.48 KB | 01.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 01.11.2016 | 27.10.2016 | 2 |
Application |
TIF | 124.38 KB | 01.11.2016 | 19.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 31.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 735.93 KB | 31.08.2016 | 16.08.2016 | 11 |
Protocols/decisions of a company/organisation |
TIF | 88.02 KB | 31.08.2016 | 12.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 31.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 170.02 KB | 05.05.2016 | 21.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 05.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.26 KB | 05.05.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.91 KB | 17.09.2009 | 27.07.2009 | 2 |
Registration certificates |
TIF | 59.08 KB | 17.09.2009 | 27.07.2009 | 1 |
Application |
TIF | 312.92 KB | 17.09.2009 | 22.07.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.71 KB | 17.09.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 226.09 KB | 17.09.2009 | 21.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.88 KB | 17.09.2009 | 20.07.2009 | 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