BALTIC BUILDING ENTERPRISE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC BUILDING ENTERPRISE"
Registration number, date 40003799054, 30.01.2006
VAT number None (excluded 15.09.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2006
Legal address Garkalnes nov., Berģi, Klāvkaltiņu iela 27 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

2017 2016 2015
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 1

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīgas rajons, Garkalnes pagasts, Berģi, Klāvkaltiņu iela 27 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 25.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (6.69 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (4.84 KB)

2007

Annual report 09.01.2009  TIF (747.79 KB)

2006

Annual report 19.10.2007  TIF (297.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.11 KB 20.04.2017 14.07.2009 1

Shareholders’ register

TIF 24.6 KB 20.04.2017 14.07.2009 1

Articles of Association

TIF 27.98 KB 20.04.2017 20.01.2006 1

Memorandum of association

TIF 96.51 KB 20.04.2017 20.01.2006 3

Shareholders’ register

TIF 33.23 KB 20.04.2017 20.01.2006 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

EDOC 102.86 KB 10.08.2018 10.08.2018 2

Orders/request/cover notes of court bailiffs

PDF 369.47 KB 02.01.2018 02.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 361.84 KB 02.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

TIF 21.07 KB 16.10.2015 30.09.2015 2

State Revenue Service decisions/letters/statements

EDOC 92.75 KB 29.09.2015 29.09.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 29.09.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.97 KB 24.03.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.04 KB 24.03.2015 23.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.64 KB 18.03.2015 17.03.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 18.03.2015 17.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.64 KB 18.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 16.05.2013 16.05.2013 1

Orders/request/cover notes of court bailiffs

EDOC 449.02 KB 14.05.2013 14.05.2013 1

Decisions / letters / protocols of public notaries

RTF 191.21 KB 14.01.2013 14.01.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.14 MB 14.01.2013 14.01.2013 2

Orders/request/cover notes of court bailiffs

DOCX 253.5 KB 11.01.2013 11.01.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.6 MB 11.01.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 784.15 KB 25.10.2012 25.10.2012 2

Decisions / letters / protocols of public notaries

RTF 189.63 KB 25.10.2012 25.10.2012 2

Orders/request/cover notes of court bailiffs

DOCX 254.09 KB 24.10.2012 24.10.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.13 MB 24.10.2012 24.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 122.25 KB 16.09.2011 16.09.2011 2

Decisions / letters / protocols of public notaries

RTF 280.69 KB 16.09.2011 16.09.2011 2

Orders/request/cover notes of court bailiffs

TIF 52.43 KB 20.04.2017 13.09.2011 1

Decisions / letters / protocols of public notaries

TIF 73.06 KB 20.04.2017 01.09.2009 2

Receipts on the publication and state fees

TIF 40.93 KB 20.04.2017 20.07.2009 2

Application

TIF 300.72 KB 20.04.2017 14.07.2009 6

Consent of a member of the Board / executive director

TIF 11.34 KB 20.04.2017 14.07.2009 1

Protocols/decisions of a company/organisation

TIF 44.4 KB 20.04.2017 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 66.09 KB 20.04.2017 20.04.2009 2

Application

TIF 268.06 KB 20.04.2017 14.04.2009 6

Receipts on the publication and state fees

TIF 50.08 KB 20.04.2017 03.03.2009 2

Protocols/decisions of a company/organisation

TIF 52.38 KB 20.04.2017 28.01.2009 1

Decisions / letters / protocols of public notaries

TIF 71.6 KB 20.04.2017 30.01.2006 2

Registration certificates

TIF 25.93 KB 20.04.2017 30.01.2006 1

Power of attorney, act of empowerment

TIF 16.3 KB 20.04.2017 25.01.2006 1

Receipts on the publication and state fees

TIF 54.11 KB 20.04.2017 25.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 26.61 KB 20.04.2017 24.01.2006 1

Announcement regarding the legal address

TIF 13.16 KB 20.04.2017 20.01.2006 1

Application

TIF 188.49 KB 20.04.2017 20.01.2006 6

Appraisal reports

TIF 35.62 KB 20.04.2017 20.01.2006 1

Consent of the auditor

TIF 11.45 KB 20.04.2017 20.01.2006 1

Consent of a member of the Board / executive director

TIF 11.9 KB 20.04.2017 20.01.2006 1

Consent of a member of the Board / executive director

TIF 12.72 KB 20.04.2017 20.01.2006 1

Consent of a member of the Board / executive director

TIF 12.25 KB 20.04.2017 20.01.2006 1

Consent of a member of the Board / executive director

TIF 11.9 KB 20.04.2017 20.01.2006 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