BALTIC, BALT INVEST GROUP (IRELAND) LTD. filiāle
Branch of Foreign 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.
One day access
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, 12.04.2011
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BALT INVEST GROUP (IRELAND) LTD. filiāle "BALTIC" |
| Registration number, date | 40003825126, 12.05.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2006 |
| Legal address | Rīga, Stabu iela 19-105kab. Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Republikas laukums 1 | Until 21.08.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.06.2010 | TIF (382.07 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (319.01 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (175.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 32.47 KB | 10.01.2011 | 01.03.2006 | 2 |
Registration certificates of foreign companies |
TIF | 12.99 KB | 10.01.2011 | 30.05.2005 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 445.11 KB | 10.01.2011 | 24.05.2005 | 13 |
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 | 61.94 KB | 13.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 50.68 KB | 13.04.2011 | 31.03.2011 | 1 |
Other documents |
TIF | 17.38 KB | 13.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 10.01.2011 | 21.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.06 KB | 10.01.2011 | 16.08.2007 | 1 |
Application |
TIF | 87.73 KB | 10.01.2011 | 16.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 10.01.2011 | 16.08.2007 | 2 |
document.Ā3 |
TIF | 7.56 KB | 10.01.2011 | 30.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 10.01.2011 | 15.05.2006 | 1 |
Registration certificates |
TIF | 41.95 KB | 10.01.2011 | 15.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 10.01.2011 | 12.05.2006 | 2 |
Application |
TIF | 103.04 KB | 10.01.2011 | 09.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 10.01.2011 | 09.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 26.46 KB | 10.01.2011 | 27.04.2006 | 1 |
document.Ā1 |
TIF | 53.25 KB | 10.01.2011 | 01.03.2006 | 2 |
document.Ā1 |
TIF | 374.79 KB | 10.01.2011 | 24.05.2005 | 13 |
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