Baltic Biomass Markets, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Baltic Biomass Markets"
Registration number, date 40103910630, 30.06.2015
VAT number None (excluded 23.01.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2015
Legal address Zvārdes iela 9B, Rīga, LV-1004 Check address owners
Fixed capital 50 000 EUR , registered 14.04.2016 (registered payment 14.04.2016: 50 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.13 0 0.28
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry
Redakcija NACE 2.0
 Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Historical company names

SIA "EIS Tobacco" Until 14.04.2016 9 years ago

Historical addresses

Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 28" - 12 Until 29.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 30.06.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.26 KB 14.12.2016 13.12.2016 1

Shareholders’ register

DOCX 21.26 KB 14.12.2016 13.12.2016 1

Amendments to the Articles of Association

 EDOC 30.47 KB 11.04.2016 29.03.2016 1

Articles of Association

 EDOC 28.25 KB 11.04.2016 29.03.2016 1

Regulations for the increase/reduction of the equity

 EDOC 27.41 KB 11.04.2016 29.03.2016 1

Shareholders’ register

EDOC 32.49 KB 11.04.2016 29.03.2016 1

Articles of Association

 DOC 25.5 KB 30.06.2015 29.06.2015 1

Memorandum of Association

 DOC 28 KB 30.06.2015 29.06.2015 1

Shareholders’ register

DOC 35.5 KB 30.06.2015 29.06.2015 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

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

Orders/request/cover notes of court bailiffs

 EDOC 354.35 KB 30.05.2018 30.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 30.10.2017 30.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 98.15 KB 30.10.2017 30.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 30.10.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.91 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 09.05.2017 09.05.2017 2

State Revenue Service decisions/letters/statements

 DOC 87 KB 03.05.2017 02.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 03.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 19.12.2016 19.12.2016 2

Application

 EDOC 77 KB 14.12.2016 13.12.2016 3

Application

 DOCX 49.85 KB 14.12.2016 13.12.2016 3

Application

 DOCX 49.85 KB 14.12.2016 13.12.2016 3

Consent of a member of the Board / executive director

 DOCX 17.16 KB 14.12.2016 13.12.2016 1

Consent of a member of the Board / executive director

 EDOC 29.81 KB 14.12.2016 13.12.2016 1

Consent of a member of the Board / executive director

 DOCX 17.16 KB 14.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.98 KB 14.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.17 KB 14.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.17 KB 14.12.2016 13.12.2016 1

Shareholders’ register

EDOC 47.57 KB 14.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.66 KB 14.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.41 KB 14.04.2016 14.04.2016 2

Application

 EDOC 35.59 KB 11.04.2016 29.03.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 28.18 KB 11.04.2016 29.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 27.44 KB 11.04.2016 29.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.26 KB 11.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.91 KB 03.03.2016 29.02.2016 2

Application

 TIF 161.59 KB 03.03.2016 24.02.2016 2

Confirmation or consent to legal address

 TIF 14.89 KB 03.03.2016 27.01.2016 1

Purchase/lease agreement

 TIF 138.4 KB 03.03.2016 27.01.2016 2

Power of attorney, act of empowerment

 TIF 21.82 KB 03.03.2016 01.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.63 KB 30.06.2015 30.06.2015 2

Confirmation or consent to legal address

 TIF 14.67 KB 06.08.2015 29.06.2015 1

Announcement regarding the legal address

 EDOC 26.21 KB 30.06.2015 29.06.2015 1

Articles of Association

 EDOC 25.84 KB 30.06.2015 29.06.2015 1

Application

 EDOC 34.2 KB 30.06.2015 29.06.2015 2

Memorandum of Association

 EDOC 26.78 KB 30.06.2015 29.06.2015 1

Shareholders’ register

EDOC 27.32 KB 30.06.2015 29.06.2015 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