BALTEZERA BŪVE, 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, 05.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTEZERA BŪVE" |
| Registration number, date | 40003781620, 10.11.2005 |
| VAT number | None (excluded 19.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Daugavpils iela 24A – 23, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Daugavpils iela 24 - 23 | Until 08.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Lubānas iela 41 | Until 27.06.2009 | 16 years ago |
| Rīga, Duntes iela 56-22 | Until 27.03.2009 | 16 years ago |
| Rīga, Čiekurkalna 3. šķērslīnija 28 | Until 17.08.2006 | 19 years ago |
| Rīga, Šmerļa iela 3 | Until 05.05.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 29.07.2008 | TIF (524.56 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (232.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.72 KB | 30.06.2009 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 20.03.2009 | 19.02.2009 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 20.03.2009 | 08.07.2008 | 1 |
Articles of Association |
TIF | 22.84 KB | 20.03.2009 | 11.08.2006 | 1 |
Shareholders’ register |
TIF | 23.05 KB | 20.03.2009 | 11.08.2006 | 1 |
Articles of Association |
TIF | 25.82 KB | 20.03.2009 | 19.04.2006 | 2 |
Shareholders’ register |
TIF | 20.55 KB | 20.03.2009 | 19.04.2006 | 1 |
Articles of Association |
TIF | 68.19 KB | 20.03.2009 | 01.11.2005 | 4 |
Memorandum of association |
TIF | 55.8 KB | 20.03.2009 | 01.11.2005 | 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 |
RTF | 913.46 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.86 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.85 KB | 22.05.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 22.05.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 22.05.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.23 KB | 22.05.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 22.05.2019 | 28.03.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.21 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 30.06.2009 | 27.06.2009 | 2 |
Sample report |
TIF | 25.43 KB | 30.06.2009 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 30.06.2009 | 18.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.29 KB | 30.06.2009 | 16.06.2009 | 1 |
Application |
TIF | 119.73 KB | 30.06.2009 | 16.06.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.88 KB | 30.06.2009 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 30.06.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 31.03.2009 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 30.03.2009 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 31.03.2009 | 25.03.2009 | 2 |
Application |
TIF | 43.6 KB | 31.03.2009 | 18.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 31.03.2009 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 20.03.2009 | 04.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 20.03.2009 | 27.02.2009 | 2 |
Sample report |
TIF | 23.3 KB | 20.03.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 30.03.2009 | 19.02.2009 | 1 |
Application |
TIF | 110.55 KB | 20.03.2009 | 19.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 20.03.2009 | 19.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 20.03.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 20.03.2009 | 11.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 20.03.2009 | 09.07.2008 | 2 |
Application |
TIF | 120.54 KB | 20.03.2009 | 08.07.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 20.03.2009 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 20.03.2009 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 20.03.2009 | 29.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.01 KB | 20.03.2009 | 24.08.2006 | 2 |
Application |
TIF | 51.78 KB | 20.03.2009 | 23.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 20.03.2009 | 23.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 20.03.2009 | 17.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 20.03.2009 | 14.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.26 KB | 20.03.2009 | 11.08.2006 | 1 |
Application |
TIF | 102.21 KB | 20.03.2009 | 11.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 20.03.2009 | 11.08.2006 | 1 |
Sample report |
TIF | 19.09 KB | 20.03.2009 | 11.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 20.03.2009 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.97 KB | 20.03.2009 | 10.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 20.03.2009 | 05.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 20.03.2009 | 25.04.2006 | 2 |
Application |
TIF | 227.58 KB | 20.03.2009 | 19.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 20.03.2009 | 19.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.72 KB | 20.03.2009 | 19.04.2006 | 2 |
Sample report |
TIF | 21.07 KB | 20.03.2009 | 19.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 20.03.2009 | 10.11.2005 | 2 |
Registration certificates |
TIF | 22.03 KB | 20.03.2009 | 10.11.2005 | 1 |
Application |
TIF | 124.64 KB | 20.03.2009 | 07.11.2005 | 5 |
Receipts on the publication and state fees |
TIF | 38.83 KB | 20.03.2009 | 07.11.2005 | 2 |
Sample report |
TIF | 24.79 KB | 20.03.2009 | 07.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 20.03.2009 | 04.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 20.03.2009 | 01.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 20.03.2009 | 01.11.2005 | 1 |
Consent of the auditor |
TIF | 8.35 KB | 20.03.2009 | 01.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.68 KB | 20.03.2009 | 01.11.2005 | 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