BALTEREX, 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, 23.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTEREX" |
| Registration number, date | 40003296299, 30.05.1996 |
| VAT number | None (excluded 14.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Parādes iela 32 – 6, Rīga, LV-1016 Check address owners |
| Fixed capital | 38 900 EUR , registered 29.04.2015 (registered payment 29.04.2015: 38 900 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 | 7.18 |
| Personal income tax (thousands, €) | 0 | 0 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "BALTEREX" | Until 06.01.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 24.05.2012 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Balterex | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (682.56 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (690.95 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (784.47 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (918.88 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (432.06 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (263.96 KB) | ||
2004 |
Annual report | 08.04.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 08.04.2009 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 08.04.2009 | TIF (474.14 KB) | ||
2001 |
Annual report | 08.04.2009 | TIF (405.02 KB) | ||
2000 |
Annual report | 08.04.2009 | TIF (490.39 KB) | ||
1999 |
Annual report | 25.05.2012 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 08.04.2009 | TIF (1.07 MB) | ||
1997 |
Annual report | 08.04.2009 | TIF (461.01 KB) | ||
1996 |
Annual report | 08.04.2009 | TIF (383.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 87.71 KB | 17.07.2015 | 20.04.2015 | 3 |
Articles of Association |
TIF | 106.22 KB | 17.07.2015 | 20.04.2015 | 4 |
Shareholders’ register |
TIF | 64.02 KB | 17.07.2015 | 20.04.2015 | 3 |
Court decision on the termination of the company’s activities |
TIF | 143.23 KB | 02.05.2012 | 28.09.2011 | 3 |
Articles of Association |
TIF | 19.23 KB | 08.04.2009 | 08.09.2005 | 1 |
Shareholders’ register |
TIF | 19.93 KB | 08.04.2009 | 08.09.2005 | 1 |
Shareholders’ register |
TIF | 15.76 KB | 08.04.2009 | 26.07.2005 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 08.04.2009 | 14.01.2004 | 1 |
Articles of Association |
TIF | 81.91 KB | 08.04.2009 | 15.12.2003 | 5 |
Shareholders’ register |
TIF | 17.24 KB | 08.04.2009 | 15.12.2003 | 2 |
Amendments to the Articles of Association |
TIF | 21.07 KB | 08.04.2009 | 30.01.2001 | 1 |
Shareholders’ register |
TIF | 18.76 KB | 08.04.2009 | 30.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 23.85 KB | 08.04.2009 | 10.11.2000 | 1 |
Shareholders’ register |
TIF | 22.85 KB | 08.04.2009 | 10.11.2000 | 1 |
Articles of Association |
TIF | 1014.57 KB | 08.04.2009 | 22.05.1996 | 29 |
Memorandum of association |
TIF | 37.17 KB | 08.04.2009 | 22.05.1996 | 2 |
Memorandum of association |
TIF | 306.8 KB | 08.04.2009 | 22.05.1996 | 9 |
Shareholders’ register |
TIF | 56.46 KB | 08.04.2009 | 22.05.1996 | 2 |
Registration certificates of foreign companies |
TIF | 51 KB | 08.04.2009 | 28.03.1996 | 2 |
Registration certificates of foreign companies |
TIF | 62.29 KB | 08.04.2009 | 06.07.1995 | 3 |
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 | 95.67 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.88 KB | 05.08.2022 | 06.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 14.04.2022 | 14.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.31 KB | 12.04.2022 | 12.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.47 KB | 28.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 17.03.2021 | 17.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.14 KB | 15.03.2021 | 15.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.08 KB | 12.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 10.11.2020 | 10.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 15.06.2020 | 15.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.31 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 12.04.2019 | 12.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
362.63 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.63 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.42 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.62 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.62 KB | 28.06.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 08.02.2017 | 08.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.84 KB | 03.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.44 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 05.07.2016 | 05.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.05 KB | 30.06.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 17.07.2015 | 29.04.2015 | 2 |
Application |
TIF | 97.46 KB | 17.07.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 343.65 KB | 17.07.2015 | 20.04.2015 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 03.03.2015 | 03.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.24 KB | 27.02.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 24.02.2015 | 24.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.08 KB | 26.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 05.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 101.72 KB | 05.02.2015 | 28.01.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 36.65 KB | 05.02.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 07.05.2014 | 07.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.79 KB | 29.04.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 25.02.2014 | 25.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.62 KB | 26.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 07.11.2013 | 07.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.11 KB | 08.11.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 15.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 15.10.2013 | 15.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.49 KB | 15.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 665.89 KB | 24.09.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 24.09.2012 | 24.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.88 KB | 24.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 231.46 KB | 24.09.2012 | 02.08.2012 | 3 |
Submission/Application |
TIF | 85.85 KB | 24.09.2012 | 27.07.2012 | 1 |
Cover letter |
TIF | 60.17 KB | 24.09.2012 | 25.07.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 90.11 KB | 24.09.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 25.05.2012 | 24.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.37 KB | 25.05.2012 | 18.05.2012 | 1 |
Application |
TIF | 207.08 KB | 25.05.2012 | 10.05.2012 | 1 |
Submission/Application |
TIF | 34.2 KB | 25.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 02.05.2012 | 28.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.3 KB | 05.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.08 KB | 05.10.2011 | 05.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.46 KB | 05.10.2011 | 29.09.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 109.36 KB | 05.10.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 05.10.2011 | 10.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.69 KB | 05.10.2011 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 05.10.2011 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 08.04.2009 | 09.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.93 KB | 08.04.2009 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 08.04.2009 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 08.04.2009 | 20.10.2008 | 2 |
Application |
TIF | 80.52 KB | 08.04.2009 | 16.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 08.04.2009 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 08.04.2009 | 03.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.36 KB | 08.04.2009 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 08.04.2009 | 15.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 08.04.2009 | 12.09.2005 | 2 |
Sample report |
TIF | 16.38 KB | 08.04.2009 | 09.09.2005 | 1 |
Application |
TIF | 112.74 KB | 08.04.2009 | 08.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.71 KB | 08.04.2009 | 08.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 08.04.2009 | 08.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 08.04.2009 | 05.08.2005 | 2 |
Consent of the auditor |
TIF | 5.88 KB | 08.04.2009 | 02.08.2005 | 1 |
Sample report |
TIF | 15.58 KB | 08.04.2009 | 28.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.5 KB | 08.04.2009 | 27.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.65 KB | 08.04.2009 | 27.07.2005 | 2 |
Application |
TIF | 275.15 KB | 08.04.2009 | 26.07.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.17 KB | 08.04.2009 | 26.07.2005 | 1 |
Application |
TIF | 62.64 KB | 08.04.2009 | 14.01.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 08.04.2009 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 08.04.2009 | 06.01.2004 | 1 |
Registration certificates |
TIF | 143.6 KB | 08.04.2009 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 08.04.2009 | 29.12.2003 | 2 |
Application |
TIF | 85 KB | 08.04.2009 | 15.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 08.04.2009 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.64 KB | 08.04.2009 | 05.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 08.04.2009 | 31.01.2001 | 1 |
Cover letter |
TIF | 14.29 KB | 08.04.2009 | 30.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.29 KB | 08.04.2009 | 30.01.2001 | 1 |
Submission/Application |
TIF | 11.88 KB | 08.04.2009 | 30.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.29 KB | 08.04.2009 | 08.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 08.04.2009 | 22.11.2000 | 1 |
Submission/Application |
TIF | 10.86 KB | 08.04.2009 | 15.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 08.04.2009 | 10.11.2000 | 1 |
Order of the Enterprise Register official |
TIF | 36.27 KB | 08.04.2009 | 15.04.1999 | 1 |
Cover letter |
TIF | 15.74 KB | 08.04.2009 | 19.05.1998 | 1 |
Sample report |
TIF | 27.13 KB | 08.04.2009 | 25.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.83 KB | 08.04.2009 | 30.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 57.13 KB | 08.04.2009 | 30.05.1996 | 6 |
Registration certificates |
TIF | 66.65 KB | 08.04.2009 | 30.05.1996 | 1 |
Application |
TIF | 117.51 KB | 08.04.2009 | 29.05.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 08.04.2009 | 28.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 7.57 KB | 08.04.2009 | 22.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 38.14 KB | 08.04.2009 | 22.05.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.19 KB | 08.04.2009 | 22.05.1996 | 2 |
Sample report |
TIF | 10.95 KB | 08.04.2009 | 22.05.1996 | 1 |
Other documents |
TIF | 63.66 KB | 08.04.2009 | 02.05.1996 | 5 |
Power of attorney, act of empowerment |
TIF | 68.07 KB | 08.04.2009 | 29.04.1996 | 3 |
Power of attorney, act of empowerment |
TIF | 64.02 KB | 08.04.2009 | 29.04.1996 | 3 |
Other documents |
TIF | 60.98 KB | 08.04.2009 | 17.04.1996 | 4 |
Announcement regarding the legal address |
TIF | 12.04 KB | 08.04.2009 | 08.04.1996 | 1 |
document.Ā3 |
TIF | 47.67 KB | 08.04.2009 | 28.03.1996 | 3 |
document.Ā3 |
TIF | 68.58 KB | 08.04.2009 | 06.07.1995 | 4 |
Copy of the personal identification document |
TIF | 418.52 KB | 08.04.2009 | 3 |
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