BALTIC European Aviation, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.04.2009
Business form Limited Liability Company
Registered name SIA "BALTIC European Aviation"
Registration number, date 40003687073, 29.06.2004
VAT number None (excluded 05.07.2006) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2004
Legal address Rīga, Lidosta "Rīga" Check address owners
Fixed capital 25 895 LVL , registered 16.05.2005 (registered payment 16.05.2005: 25 895 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 25.04.2008  TIF (528.62 KB)

2006

Annual report 12.09.2007  TIF (238.55 KB)

2004

Annual report 25.02.2009  TIF (464.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.61 KB 25.02.2009 12.04.2005 1

Shareholders’ register

TIF 20.54 KB 25.02.2009 12.04.2005 1

Articles of Association

TIF 103.96 KB 25.02.2009 01.04.2005 5

Regulations for the increase/reduction of the equity

TIF 76.39 KB 25.02.2009 01.04.2005 2

Articles of Association

TIF 93.88 KB 25.02.2009 18.06.2004 4

Memorandum of association

TIF 44.21 KB 24.02.2009 18.06.2004 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

TIF 40.21 KB 08.04.2009 03.04.2009 2

Cover letter

TIF 15.54 KB 08.04.2009 30.03.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 57.8 KB 08.04.2009 24.03.2009 1

Decisions / letters / protocols of public notaries

TIF 53.11 KB 25.02.2009 07.05.2007 2

Application

TIF 83.89 KB 25.02.2009 24.04.2007 1

Documents related to the insolvency proceedings

TIF 194.68 KB 25.02.2009 24.04.2007 7

Decisions / letters / protocols of public notaries

TIF 45.68 KB 25.02.2009 19.01.2007 2

Receipts on the publication and state fees

TIF 23.58 KB 25.02.2009 08.01.2007 1

Application

TIF 51.95 KB 25.02.2009 05.01.2007 2

Decisions / letters / protocols of public notaries

TIF 32.99 KB 25.02.2009 04.01.2007 1

Cover letter

TIF 22 KB 25.02.2009 28.12.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 96.75 KB 25.02.2009 19.12.2006 2

Decisions / letters / protocols of public notaries

TIF 29.62 KB 25.02.2009 30.06.2006 1

Cover letter

TIF 22.59 KB 25.02.2009 26.06.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 31.5 KB 25.02.2009 21.06.2006 1

Decisions / letters / protocols of public notaries

TIF 34.11 KB 25.02.2009 03.02.2006 1

Cover letter

TIF 20.79 KB 25.02.2009 31.01.2006 1

State Revenue Service decisions/letters/statements

TIF 38.54 KB 25.02.2009 31.01.2006 1

Sample report

TIF 22.29 KB 25.02.2009 13.09.2005 1

Decisions / letters / protocols of public notaries

TIF 31.75 KB 25.02.2009 16.05.2005 1

Application

TIF 97.81 KB 25.02.2009 12.04.2005 3

Application

TIF 90.89 KB 25.02.2009 12.04.2005 2

Receipts on the publication and state fees

TIF 30.29 KB 25.02.2009 12.04.2005 2

Documents attesting the transfer of shares

TIF 16.27 KB 25.02.2009 11.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.62 KB 25.02.2009 06.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.52 KB 25.02.2009 01.04.2005 1

Protocols/decisions of a company/organisation

TIF 195.1 KB 25.02.2009 01.04.2005 4

Decisions / letters / protocols of public notaries

TIF 32.22 KB 25.02.2009 29.06.2004 1

Registration certificates

TIF 136.86 KB 25.02.2009 29.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.38 KB 24.02.2009 22.06.2004 1

Receipts on the publication and state fees

TIF 46.55 KB 24.02.2009 22.06.2004 2

Announcement regarding the legal address

TIF 7.51 KB 24.02.2009 18.06.2004 1

Application

TIF 211.14 KB 24.02.2009 18.06.2004 4

Consent of the auditor

TIF 18.26 KB 24.02.2009 18.06.2004 1

Consent of a member of the Board / executive director

TIF 20.7 KB 24.02.2009 18.06.2004 2

Protocols/decisions of a company/organisation

TIF 16 KB 24.02.2009 18.06.2004 1

Sample report

TIF 22.71 KB 24.02.2009 18.06.2004 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