Baltic Defense Centre, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Defense Centre"
Registration number, date 40103480296, 11.11.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address Biķernieku iela 35A – 14, Rīga, LV-1039 Check address owners
Fixed capital 20 EUR , registered 06.11.2014 (registered payment 06.11.2014: 20 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.90 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "Limes" Until 06.11.2014 11 years ago

Historical addresses

Krimuldas nov., Krimuldas pag., Sunīši, "Centrs 44"-22 Until 06.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  PDF (220.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (249.88 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.02 KB)

2012

Annual report 11.11.2011 - 31.12.2012 01.03.2013  HTML (89.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 513.25 KB 21.07.2016 08.07.2016 2

Shareholders’ register

TIF 417.17 KB 16.03.2015 16.02.2015 4

Articles of Association

TIF 67.78 KB 07.11.2014 24.10.2014 4

Regulations for the increase/reduction of the equity

TIF 21.16 KB 07.11.2014 24.10.2014 1

Shareholders’ register

TIF 108.91 KB 07.11.2014 24.10.2014 4

Amendments to the Articles of Association

TIF 13.85 KB 07.11.2014 23.10.2014 1

Articles of Association

TIF 11.14 KB 15.11.2011 07.11.2011 1

Memorandum of Association

TIF 20.37 KB 15.11.2011 07.11.2011 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 99.29 KB 09.02.2021 09.02.2021 2

State Revenue Service decisions/letters/statements

DOC 112 KB 08.10.2020 08.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 92.01 KB 08.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.25 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.81 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 20.04.2020 20.04.2020 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 15.04.2020 15.04.2020 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 15.04.2020 15.04.2020 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 15.04.2020 15.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.36 KB 15.04.2020 15.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.36 KB 15.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

TIF 64.51 KB 21.07.2016 18.07.2016 2

Application

TIF 676.55 KB 21.07.2016 08.07.2016 5

Protocols/decisions of a company/organisation

TIF 82.22 KB 21.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.04 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.04 KB 30.05.2016 30.05.2016 2

Application

PDF 580.92 KB 25.05.2016 24.05.2016 13

Decisions / letters / protocols of public notaries

TIF 75.64 KB 16.03.2015 09.03.2015 2

Registration certificates

TIF 33.17 KB 16.03.2015 09.03.2015 1

Protocols/decisions of a company/organisation

TIF 100.86 KB 16.03.2015 16.02.2015 4

Application

TIF 273.67 KB 16.03.2015 13.02.2015 5

Decisions / letters / protocols of public notaries

TIF 57.09 KB 07.11.2014 06.11.2014 2

Application

TIF 381.53 KB 07.11.2014 24.10.2014 12

Application of shareholders or third persons for the acquisition of shares

TIF 18.73 KB 07.11.2014 24.10.2014 2

Protocols/decisions of a company/organisation

TIF 38.59 KB 07.11.2014 23.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 13.21 KB 07.11.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

TIF 35.25 KB 15.11.2011 11.11.2011 2

Registration certificates

TIF 26.13 KB 15.11.2011 11.11.2011 1

Application

TIF 204.42 KB 15.11.2011 08.11.2011 4

Announcement regarding the legal address

TIF 8.15 KB 15.11.2011 07.11.2011 1

Confirmation or consent to legal address

TIF 6.65 KB 15.11.2011 07.11.2011 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