Baltic Construction Firm, 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, 20.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Construction Firm" |
| Registration number, date | 40003792569, 28.12.2005 |
| VAT number | None (excluded 17.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Biķernieku iela 105 – 11, Rīga, LV-1039 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 "KOSAL" | Until 24.11.2009 | 16 years ago |
|---|---|---|
| SIA "Baltic Construction Firm" | Until 16.07.2009 | 16 years ago |
| SIA "BUDUR" | Until 16.11.2007 | 18 years ago |
Historical addresses
| Rīgas rajons, Vangaži, Vidzemes iela 11-55 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Kaktu iela 3-5 | Until 24.11.2009 | 16 years ago |
| Inčukalna nov., Vangaži, Vidzemes iela 11-55 | Until 16.07.2009 | 16 years ago |
| Rīga, Biķernieku iela 105-11 | Until 14.05.2009 | 16 years ago |
| Rīga, Gunāra Astras iela 1 | Until 20.02.2009 | 16 years ago |
| Rīga, Biķernieku iela 105-11 | Until 16.11.2007 | 18 years ago |
| Rīga, Džohara Dudajeva gatve 5a | Until 12.03.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 29.04.2009 | TIF (542.88 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 19.10.2007 | TIF (592.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.83 KB | 26.11.2009 | 10.07.2009 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 26.11.2009 | 10.07.2009 | 1 |
Shareholders’ register |
TIF | 17.77 KB | 26.11.2009 | 30.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 18.06.2009 | 09.11.2007 | 1 |
Articles of Association |
TIF | 36.37 KB | 18.06.2009 | 09.11.2007 | 2 |
Articles of Association |
TIF | 28.88 KB | 18.06.2009 | 20.12.2005 | 2 |
Memorandum of Association |
TIF | 33.59 KB | 18.06.2009 | 20.12.2005 | 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 | 102.74 KB | 20.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.55 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.55 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 25.04.2016 | 25.04.2016 | 2 |
Court decision/judgement |
361.68 KB | 20.04.2016 | 20.04.2016 | 1 | |
Court decision/judgement |
EDOC | 355.78 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 26.02.2015 | 17.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.74 KB | 16.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 20.08.2014 | 20.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.77 KB | 15.08.2014 | 15.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 15.08.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 16.09.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.88 KB | 16.09.2013 | 16.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.46 KB | 17.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.99 KB | 29.11.2010 | 26.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.43 KB | 29.11.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 02.06.2010 | 01.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.63 KB | 02.06.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.55 KB | 26.11.2009 | 24.11.2009 | 6 |
Registration certificates |
TIF | 34.33 KB | 26.11.2009 | 24.11.2009 | 1 |
Cover letter |
TIF | 23.97 KB | 26.11.2009 | 21.10.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 89.19 KB | 26.11.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 26.11.2009 | 16.07.2009 | 2 |
Registration certificates |
TIF | 43.77 KB | 26.11.2009 | 16.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 26.11.2009 | 10.07.2009 | 1 |
Application |
TIF | 90.98 KB | 26.11.2009 | 10.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 26.11.2009 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.8 KB | 26.11.2009 | 10.07.2009 | 2 |
Sample report |
TIF | 25.74 KB | 26.11.2009 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 26.11.2009 | 14.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 26.11.2009 | 30.04.2009 | 1 |
Application |
TIF | 91.24 KB | 26.11.2009 | 30.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 26.11.2009 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 26.11.2009 | 29.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 18.06.2009 | 20.02.2009 | 1 |
Application |
TIF | 58.03 KB | 18.06.2009 | 18.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 18.06.2009 | 18.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 18.06.2009 | 17.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 18.06.2009 | 17.02.2009 | 1 |
Sample report |
TIF | 26.04 KB | 26.11.2009 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 18.06.2009 | 09.10.2008 | 1 |
Application |
TIF | 71.5 KB | 18.06.2009 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 18.06.2009 | 06.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 18.06.2009 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 18.06.2009 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.95 KB | 18.06.2009 | 13.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.94 KB | 18.06.2009 | 09.11.2007 | 1 |
Application |
TIF | 60.87 KB | 18.06.2009 | 09.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 18.06.2009 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 18.06.2009 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.25 KB | 18.06.2009 | 07.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.03 KB | 18.06.2009 | 06.03.2007 | 1 |
Application |
TIF | 55.24 KB | 18.06.2009 | 06.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 18.06.2009 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 18.06.2009 | 25.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 18.06.2009 | 22.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 18.06.2009 | 16.05.2006 | 1 |
Application |
TIF | 47.29 KB | 18.06.2009 | 08.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.09 KB | 18.06.2009 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 18.06.2009 | 28.12.2005 | 1 |
Registration certificates |
TIF | 21.38 KB | 18.06.2009 | 28.12.2005 | 1 |
Registration certificates |
TIF | 39.36 KB | 18.06.2009 | 28.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 18.06.2009 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 18.06.2009 | 22.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 18.06.2009 | 20.12.2005 | 1 |
Application |
TIF | 112.77 KB | 18.06.2009 | 20.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.66 KB | 18.06.2009 | 20.12.2005 | 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.
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