BaltExpert, 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, 19.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BaltExpert" |
| Registration number, date | 40003862620, 04.10.2006 |
| VAT number | None (excluded 16.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Liepāja, Šķēdes iela 11-77 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.10.2006 (registered payment 06.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BUILDERS" | Until 13.02.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Sauriešu 12-2a | Until 06.12.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.02.2010 | TIF (219.74 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (471.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.06 KB | 22.02.2010 | 11.02.2008 | 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 |
TIF | 35.15 KB | 22.02.2010 | 19.02.2010 | 1 |
Submission/Application |
TIF | 14.92 KB | 22.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 60.21 KB | 22.02.2010 | 12.01.2010 | 2 |
Submission/Application |
TIF | 6.99 KB | 22.02.2010 | 12.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.73 KB | 22.02.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 22.02.2010 | 11.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 22.02.2010 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.51 KB | 22.02.2010 | 24.07.2009 | 2 |
Application |
TIF | 55.82 KB | 22.02.2010 | 21.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 22.02.2010 | 05.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 22.02.2010 | 13.02.2008 | 2 |
Registration certificates |
TIF | 23.09 KB | 22.02.2010 | 13.02.2008 | 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