BALTHOLDING, 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, 31.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTHOLDING" |
| Registration number, date | 40003795993, 17.01.2006 |
| VAT number | None (excluded 21.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2006 |
| Legal address | Institūta iela 15 – 49, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "SULATRA" | Until 18.07.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 15-49 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Katoļu iela 22 | Until 13.11.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 27.05.2010 | TIF (592.99 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (608.89 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (332.64 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (652.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.95 KB | 07.12.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 21.15 KB | 07.12.2010 | 20.09.2010 | 2 |
Shareholders’ register |
TIF | 15.84 KB | 07.12.2010 | 20.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 04.08.2008 | 05.06.2008 | 1 |
Articles of Association |
TIF | 27.31 KB | 04.08.2008 | 05.06.2008 | 1 |
Articles of Association |
TIF | 18.07 KB | 04.06.2008 | 07.11.2007 | 1 |
Shareholders’ register |
TIF | 18.98 KB | 04.06.2008 | 07.11.2007 | 1 |
Articles of Association |
TIF | 20.02 KB | 04.06.2008 | 11.01.2006 | 1 |
Memorandum of Association |
TIF | 36.86 KB | 04.06.2008 | 11.01.2006 | 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 |
RTF | 914.57 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 19.01.2015 | 29.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 49.51 KB | 23.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 27.02.2014 | 27.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.81 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 07.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 182.43 KB | 07.12.2010 | 12.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 07.12.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 07.12.2010 | 12.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.26 KB | 07.12.2010 | 05.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 04.08.2008 | 18.07.2008 | 2 |
Registration certificates |
TIF | 34.04 KB | 04.08.2008 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 04.08.2008 | 15.07.2008 | 2 |
Application |
TIF | 55.94 KB | 04.08.2008 | 05.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.81 KB | 04.08.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 04.06.2008 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 04.06.2008 | 08.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 04.06.2008 | 07.11.2007 | 1 |
Application |
TIF | 93.1 KB | 04.06.2008 | 07.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 7.91 KB | 04.06.2008 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 04.06.2008 | 07.11.2007 | 1 |
Sample report |
TIF | 34.32 KB | 04.06.2008 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 04.06.2008 | 27.03.2006 | 2 |
Application |
TIF | 69.96 KB | 04.06.2008 | 22.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 04.06.2008 | 22.03.2006 | 2 |
Sample report |
TIF | 23.46 KB | 04.06.2008 | 22.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 04.06.2008 | 17.01.2006 | 2 |
Registration certificates |
TIF | 25.69 KB | 04.06.2008 | 17.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.23 KB | 04.06.2008 | 11.01.2006 | 1 |
Application |
TIF | 139.17 KB | 04.06.2008 | 11.01.2006 | 3 |
Appraisal reports |
TIF | 22.36 KB | 04.06.2008 | 11.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 04.06.2008 | 11.01.2006 | 1 |
Consent of the auditor |
TIF | 8.56 KB | 04.06.2008 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 04.06.2008 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 04.06.2008 | 11.01.2006 | 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