Baltic Engineering Service, 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, 20.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Engineering Service" |
| Registration number, date | 40103343299, 11.11.2010 |
| VAT number | None (excluded 08.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2010 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 992 EUR , registered 17.06.2014 (registered payment 17.06.2014: 2 992 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektrosadales un kontroles iekārtu ražošana (27.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektrosadales un kontroles iekārtu ražošana (27.12) |
Historical company names
| SIA "Baltic Engineering Systems" | Until 21.03.2013 | 13 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 322D | Until 16.04.2013 | 13 years ago |
|---|---|---|
| Tukuma nov., Tukums, Kurzemes iela 6-20 | Until 19.10.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014GP zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013BES | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| d2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc2 | |||||
2010 |
Annual report | 11.11.2010 - 31.12.2010 | 12.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| d2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 14.10.2015 | 03.10.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.10.2015 | 03.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 18.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 40.21 KB | 18.06.2014 | 29.05.2014 | 2 |
Shareholders’ register |
TIF | 78.62 KB | 18.06.2014 | 29.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.34 KB | 18.06.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 16.73 KB | 17.04.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 11.58 KB | 22.03.2013 | 18.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 22.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 15.77 KB | 22.03.2013 | 11.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.81 KB | 22.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 39.17 KB | 15.11.2010 | 08.11.2010 | 1 |
Memorandum of Association |
TIF | 45.57 KB | 15.11.2010 | 08.11.2010 | 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 | 102.31 KB | 20.03.2019 | 20.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.54 KB | 01.03.2019 | 01.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.12 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 920.6 KB | 30.01.2019 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 30.01.2019 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.64 KB | 30.01.2019 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.82 KB | 30.01.2019 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 30.01.2019 | 21.02.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.71 KB | 09.11.2017 | 08.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.97 KB | 24.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 20.03.2017 | 20.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 234.49 KB | 20.03.2017 | 20.03.2017 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 335.77 KB | 15.03.2017 | 15.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
339.82 KB | 15.03.2017 | 15.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 220.6 KB | 25.11.2016 | 25.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 220.6 KB | 25.11.2016 | 25.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 25.11.2016 | 25.11.2016 | 6 |
Orders/request/cover notes of court bailiffs |
368.29 KB | 24.11.2016 | 23.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.38 KB | 24.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 223.3 KB | 25.10.2016 | 25.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 223.3 KB | 25.10.2016 | 25.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 25.10.2016 | 25.10.2016 | 6 |
Orders/request/cover notes of court bailiffs |
367.88 KB | 20.10.2016 | 20.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.78 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 11.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 06.04.2016 | 06.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.16 KB | 04.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 19.10.2015 | 19.10.2015 | 2 |
Application |
EDOC | 33.84 KB | 06.10.2015 | 04.10.2015 | 4 |
Application |
DOC | 86.5 KB | 06.10.2015 | 04.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.31 KB | 21.10.2015 | 03.10.2015 | 1 |
Shareholders’ register |
EDOC | 37.59 KB | 14.10.2015 | 03.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.61 KB | 06.10.2015 | 03.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.10.2015 | 03.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 09.06.2015 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 45.7 KB | 04.06.2015 | 04.06.2015 | 1 |
Articles of Association |
EDOC | 45.99 KB | 04.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 29.05.2015 | 25.05.2015 | 1 |
Application |
EDOC | 42.05 KB | 25.05.2015 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.32 KB | 25.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.6 KB | 24.07.2014 | 23.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.65 KB | 18.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 18.06.2014 | 17.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45 KB | 18.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 191.48 KB | 18.06.2014 | 29.05.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.04 KB | 18.06.2014 | 29.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.52 KB | 18.06.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.75 KB | 18.06.2014 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 17.04.2013 | 16.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.6 KB | 17.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 154.97 KB | 17.04.2013 | 15.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.09 KB | 17.04.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 17.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 22.03.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 61.96 KB | 22.03.2013 | 21.03.2013 | 1 |
Application |
TIF | 61.74 KB | 22.03.2013 | 18.03.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.61 KB | 22.03.2013 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.84 KB | 22.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 15.11.2010 | 11.11.2010 | 1 |
Registration certificates |
TIF | 149.31 KB | 15.11.2010 | 11.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.67 KB | 15.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 458.48 KB | 15.11.2010 | 08.11.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 25.59 KB | 15.11.2010 | 08.11.2010 | 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.
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