BALTIC DEVELOPMENT SERVICES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT SERVICES"
Registration number, date 40103175324, 11.06.2008
VAT number None (excluded 19.05.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2008
Legal address Lāčplēša iela 125 k-4 – 18, Rīga, LV-1003 Check address owners
Fixed capital 2 000 LVL , registered 11.06.2008 (registered payment 11.06.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.06 0.01
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine, Baznīcas iela 8-49 Until 03.07.2009 16 years ago
Olaines nov., Olaines pag., Jaunolaine, Baznīcas iela 8-49 Until 03.12.2009 16 years ago
Rīga, Maskavas iela 42-5 Until 04.08.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (218.86 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.11.2015  PDF (219.29 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.11.2015  PDF (219.02 KB)

2011

Annual report 01.01.2011 - 31.12.2011 10.11.2015  PDF (221.42 KB)

2010

Annual report 01.01.2010 - 31.12.2010 10.11.2015  PDF (220.92 KB)

2009

Annual report 20.05.2010  TIF (802.71 KB)

2008

Annual report 20.11.2009  TIF (441.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.55 KB 05.03.2010 01.02.2010 1

Shareholders’ register

TIF 10.43 KB 05.03.2010 01.02.2010 1

Amendments to the Articles of Association

TIF 15.38 KB 04.12.2009 04.11.2009 1

Articles of Association

TIF 27.11 KB 04.12.2009 04.11.2009 3

Shareholders’ register

TIF 10.48 KB 04.12.2009 04.11.2009 1

Articles of Association

TIF 144.29 KB 19.03.2009 10.06.2008 4

Memorandum of Association

TIF 49.18 KB 19.03.2009 10.06.2008 2

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 70.31 KB 19.01.2016 19.01.2016 2

State Revenue Service decisions/letters/statements

DOC 110 KB 18.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.81 KB 18.01.2016 18.01.2016 1

Application

EDOC 30.5 KB 19.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

TIF 222.54 KB 16.09.2015 10.09.2015 3

Application

DOC 82 KB 11.09.2015 11.08.2015 2

Application

EDOC 49.04 KB 11.09.2015 11.08.2015 2

Consent of the liquidator

EDOC 58.73 KB 11.09.2015 11.08.2015 1

Consent of the liquidator

DOCX 52.17 KB 11.09.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

TIF 2.08 MB 19.06.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 55.36 KB 06.03.2015 19.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 86.88 KB 18.02.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.17 KB 10.07.2014 10.07.2014 2

State Revenue Service decisions/letters/statements

EDOC 43.98 KB 07.07.2014 07.07.2014 1

State Revenue Service decisions/letters/statements

DOC 48.5 KB 07.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 38.21 KB 09.08.2010 04.08.2010 1

Application

TIF 67.38 KB 09.08.2010 29.07.2010 2

Decisions / letters / protocols of public notaries

TIF 52.8 KB 05.03.2010 04.03.2010 2

Sample report

TIF 24.02 KB 05.03.2010 02.02.2010 1

Application

TIF 116.92 KB 05.03.2010 01.02.2010 3

Protocols/decisions of a company/organisation

TIF 19.82 KB 05.03.2010 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 47.81 KB 04.12.2009 03.12.2009 2

Submission/Application

TIF 12.8 KB 04.12.2009 20.11.2009 1

Announcement regarding the legal address

TIF 8.38 KB 04.12.2009 04.11.2009 1

Application

TIF 580.69 KB 04.12.2009 04.11.2009 14

Protocols/decisions of a company/organisation

TIF 49.62 KB 04.12.2009 04.11.2009 2

Sample report

TIF 22.3 KB 04.12.2009 04.11.2009 1

Power of attorney, act of empowerment

TIF 126.45 KB 04.12.2009 12.06.2008 4

Decisions / letters / protocols of public notaries

TIF 38.04 KB 19.03.2009 11.06.2008 1

Registration certificates

TIF 19.7 KB 19.03.2009 11.06.2008 1

Announcement regarding the legal address

TIF 7.98 KB 19.03.2009 10.06.2008 1

Application

TIF 83.79 KB 19.03.2009 10.06.2008 4

Appraisal reports

TIF 16.19 KB 19.03.2009 10.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 19.03.2009 10.06.2008 1

Power of attorney, act of empowerment

TIF 12.34 KB 19.03.2009 10.06.2008 1

Receipts on the publication and state fees

TIF 108.92 KB 19.03.2009 10.06.2008 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