BALTIC EKO PARK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.09.2020
Business form Limited Liability Company
Registered name "BALTIC EKO PARK" SIA
Registration number, date 45403021255, 27.02.2008
VAT number None (excluded 12.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2008
Legal address Stendera iela 21A – 1, Rīga, LV-1014 Check address owners
Fixed capital 2 828 EUR , registered 10.05.2019 (registered payment 10.05.2019: 2 828 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

Historical addresses

Talsu nov., Talsi, Krišjāņa Valdemāra iela 75C Until 12.09.2019 7 years ago
Madonas rajons, Madona, Saules iela 68 Until 03.07.2009 17 years ago
Madonas nov., Madona, Saules iela 68 Until 07.08.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (77.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (486.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (588.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vad.zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vad zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN2011 JPEG

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vad.zin JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  JPEG (39.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.03.2009  JPEG (244.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.13 KB 12.09.2019 04.09.2019 1

Amendments to the Articles of Association

DOCX 13.97 KB 10.05.2019 05.04.2019 1

Amendments to the Articles of Association

DOCX 13.97 KB 10.05.2019 05.04.2019 1

Articles of Association

DOCX 13.79 KB 10.05.2019 05.04.2019 1

Articles of Association

DOCX 13.79 KB 10.05.2019 05.04.2019 1

Shareholders’ register

DOCX 14.06 KB 10.05.2019 05.04.2019 1

Shareholders’ register

DOCX 14.06 KB 10.05.2019 05.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 678.54 KB 19.06.2012 29.02.2012 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 617.05 KB 16.12.2011 07.12.2011 10

Amendments to the Articles of Association

TIF 12.45 KB 16.07.2008 20.06.2008 2

Articles of Association

TIF 62.84 KB 16.07.2008 20.06.2008 3

Shareholders’ register

TIF 18.03 KB 16.07.2008 20.06.2008 1

Articles of Association

TIF 130.61 KB 27.02.2008 20.02.2008 3

Memorandum of association

TIF 114.29 KB 27.02.2008 20.02.2008 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 104.11 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

RTF 919.4 KB 03.09.2020 03.09.2020 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 31.03.2020 31.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.07 KB 31.03.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 12.03.2020 12.03.2020 2

Application

EDOC 50.46 KB 12.03.2020 09.03.2020 3

Application

DOCX 42.03 KB 12.03.2020 09.03.2020 3

Notice of a member of the Board regarding the resignation

EDOC 22.7 KB 12.03.2020 09.03.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.01 KB 12.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.35 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 12.09.2019 12.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.94 KB 10.09.2019 10.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.66 KB 10.09.2019 10.09.2019 1

Application

EDOC 64.69 KB 12.09.2019 09.09.2019 4

Application

DOCX 44.31 KB 12.09.2019 09.09.2019 4

Shareholders’ register

EDOC 50.81 KB 12.09.2019 04.09.2019 1

Confirmation or consent to legal address

PDF 448.55 KB 12.09.2019 03.09.2019 1

Confirmation or consent to legal address

EDOC 305 KB 12.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 200.15 KB 10.05.2019 10.05.2019 2

Application

EDOC 63.4 KB 10.05.2019 07.05.2019 4

Application

DOCX 43.12 KB 10.05.2019 07.05.2019 4

Application

DOCX 43.12 KB 10.05.2019 07.05.2019 4

Amendments to the Articles of Association

EDOC 35.25 KB 10.05.2019 05.04.2019 1

Articles of Association

EDOC 35.07 KB 10.05.2019 05.04.2019 1

Protocols/decisions of a company/organisation

DOCX 14.73 KB 10.05.2019 05.04.2019 1

Protocols/decisions of a company/organisation

EDOC 24.33 KB 10.05.2019 05.04.2019 1

Protocols/decisions of a company/organisation

DOCX 14.73 KB 10.05.2019 05.04.2019 1

Shareholders’ register

EDOC 35.33 KB 10.05.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.14 KB 14.03.2019 14.03.2019 2

Decisions / letters / protocols of public notaries

TIF 43.91 KB 09.08.2013 07.08.2013 1

Application

TIF 140.76 KB 09.08.2013 04.07.2013 2

Confirmation or consent to legal address

TIF 146.4 KB 09.08.2013 01.07.2013 3

Decisions / letters / protocols of public notaries

TIF 66.82 KB 19.06.2012 13.06.2012 2

Application

TIF 204.89 KB 19.06.2012 07.06.2012 2

Auditor’s report

TIF 101.69 KB 19.06.2012 29.02.2012 2

Notary’s decision

TIF 58.39 KB 16.12.2011 15.12.2011 2

Application

TIF 33.77 KB 16.12.2011 07.12.2011 1

Decisions / letters / protocols of public notaries

TIF 39.07 KB 16.07.2008 09.07.2008 2

Decisions / letters / protocols of public notaries

TIF 33.21 KB 16.07.2008 09.07.2008 1

Receipts on the publication and state fees

TIF 26.4 KB 16.07.2008 09.07.2008 1

Receipts on the publication and state fees

TIF 46.89 KB 16.07.2008 25.06.2008 2

Receipts on the publication and state fees

TIF 45.29 KB 16.07.2008 25.06.2008 2

Application

TIF 146.6 KB 16.07.2008 20.06.2008 4

Protocols/decisions of a company/organisation

TIF 57.05 KB 16.07.2008 20.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 9.3 KB 16.07.2008 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 99.18 KB 27.02.2008 27.02.2008 2

Registration certificates

TIF 138.96 KB 27.02.2008 27.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 27.02.2008 22.02.2008 1

Receipts on the publication and state fees

TIF 617.99 KB 27.02.2008 22.02.2008 2

Announcement regarding the legal address

TIF 19.42 KB 27.02.2008 20.02.2008 1

Application

TIF 1.26 MB 27.02.2008 20.02.2008 8

Application

TIF 119.53 KB 16.07.2008 19.06.2007 3
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