BALTIC ECOWOOD, SIA
Limited Liability Company, Micro 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, 16.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC ECOWOOD" |
| Registration number, date | 40203119060, 19.01.2018 |
| VAT number | None (excluded 16.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2018 |
| Legal address | Aviācijas iela 25 – 35, Rīga, LV-1057 Check address owners |
| Fixed capital | 29 500 EUR , registered 03.10.2019 (registered payment 03.10.2019: 29 500 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.40 | 11.31 | 0 |
| Personal income tax (thousands, €) | 0 | 1.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.47 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Rīga, Liedes iela 2 - 16 | Until 17.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 84 - 44 | Until 11.06.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 19.01.2018 - 31.12.2018 | 04.05.2019 | PDF (306.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34.5 KB | 03.10.2019 | 19.09.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 03.10.2019 | 19.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 03.10.2019 | 19.09.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 03.10.2019 | 19.09.2019 | 1 |
Shareholders’ register |
TIF | 83.98 KB | 06.06.2019 | 16.05.2019 | 2 |
Shareholders’ register |
TIF | 113.9 KB | 06.06.2019 | 15.05.2019 | 4 |
Memorandum of association |
TIF | 80.62 KB | 19.01.2018 | 11.01.2018 | 2 |
Articles of Association |
TIF | 35.01 KB | 17.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
TIF | 97.76 KB | 17.01.2018 | 11.01.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 16.12.2019 | 16.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.79 KB | 12.12.2019 | 12.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.79 KB | 12.12.2019 | 12.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.05 KB | 12.12.2019 | 12.12.2019 | 1 |
Application |
DOC | 86 KB | 16.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 31.81 KB | 16.12.2019 | 11.12.2019 | 2 |
Application |
DOC | 86 KB | 16.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
DOCX | 40.82 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
EDOC | 49.49 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 40.82 KB | 16.10.2019 | 16.10.2019 | 2 |
Confirmation or consent to legal address |
DOC | 33 KB | 16.10.2019 | 11.10.2019 | 1 |
Confirmation or consent to legal address |
DOC | 33 KB | 16.10.2019 | 11.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.43 KB | 16.10.2019 | 11.10.2019 | 1 |
Application |
DOC | 88.5 KB | 17.10.2019 | 04.10.2019 | 1 |
Application |
DOC | 88.5 KB | 17.10.2019 | 04.10.2019 | 1 |
Application |
EDOC | 33.68 KB | 17.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.69 KB | 17.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
EDOC | 36.56 KB | 03.10.2019 | 25.09.2019 | 2 |
Application |
DOC | 67 KB | 03.10.2019 | 25.09.2019 | 2 |
Application |
EDOC | 27.4 KB | 04.10.2019 | 19.09.2019 | 1 |
Application |
DOC | 26 KB | 04.10.2019 | 19.09.2019 | 1 |
Appraisal reports |
DOC | 39 KB | 04.10.2019 | 19.09.2019 | 1 |
Appraisal reports |
DOC | 28 KB | 04.10.2019 | 19.09.2019 | 1 |
Appraisal reports |
EDOC | 31.75 KB | 04.10.2019 | 19.09.2019 | 1 |
Appraisal reports |
DOC | 29 KB | 04.10.2019 | 19.09.2019 | 1 |
Appraisal reports |
EDOC | 31.76 KB | 04.10.2019 | 19.09.2019 | 1 |
Appraisal reports |
EDOC | 20.4 KB | 04.10.2019 | 19.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 32.41 KB | 03.10.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 30.44 KB | 03.10.2019 | 19.09.2019 | 1 |
Documents attesting the transfer of shares |
EDOC | 19.38 KB | 03.10.2019 | 19.09.2019 | 1 |
Documents attesting the transfer of shares |
DOC | 30.5 KB | 03.10.2019 | 19.09.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 03.10.2019 | 19.09.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 45.46 KB | 03.10.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 03.10.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.49 KB | 03.10.2019 | 19.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.99 KB | 03.10.2019 | 19.09.2019 | 1 |
Shareholders’ register |
EDOC | 19.39 KB | 03.10.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 138.31 KB | 06.06.2019 | 06.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 06.06.2019 | 22.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.61 KB | 06.06.2019 | 16.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 06.06.2019 | 15.05.2019 | 1 |
Appraisal reports |
EDOC | 43.69 KB | 03.10.2019 | 11.03.2019 | 1 |
Appraisal reports |
DOC | 39.5 KB | 03.10.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 19.01.2018 | 19.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 568.09 KB | 19.01.2018 | 11.01.2018 | 12 |
Announcement regarding the legal address |
TIF | 13.39 KB | 17.01.2018 | 11.01.2018 | 1 |
Application |
TIF | 241.84 KB | 17.01.2018 | 11.01.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.1 KB | 17.01.2018 | 11.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 17.01.2018 | 11.01.2018 | 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