BALTIC FASHION GROUP, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BALTIC FASHION GROUP" SIA |
| Registration number, date | 50003865671, 16.10.2006 |
| VAT number | None (excluded 12.03.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2006 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 14-39 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.10.2006 (registered payment 16.10.2006: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Tērbatas iela 85 | Until 29.06.2007 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 23.01.2009 | TIF (258.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.79 KB | 11.01.2008 | 21.06.2007 | 1 |
Shareholders’ register |
TIF | 12.45 KB | 11.01.2008 | 21.06.2007 | 1 |
Articles of Association |
TIF | 30.21 KB | 11.01.2008 | 16.10.2006 | 1 |
Memorandum of association |
TIF | 43.16 KB | 11.01.2008 | 26.09.2006 | 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 | 57.04 KB | 26.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 207.59 KB | 18.12.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 15.10.2013 | 05.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 11.01.2008 | 03.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 11.01.2008 | 31.07.2007 | 2 |
Application |
TIF | 163.06 KB | 11.01.2008 | 30.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 11.01.2008 | 30.07.2007 | 1 |
Application |
TIF | 216.23 KB | 11.01.2008 | 11.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 11.01.2008 | 11.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 11.01.2008 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.96 KB | 11.01.2008 | 11.07.2007 | 2 |
Sample report |
TIF | 24.22 KB | 11.01.2008 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 11.01.2008 | 29.06.2007 | 2 |
Application |
TIF | 188.6 KB | 11.01.2008 | 21.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 11.01.2008 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 11.01.2008 | 21.06.2007 | 2 |
Sample report |
TIF | 22.81 KB | 11.01.2008 | 18.06.2007 | 1 |
Sample report |
TIF | 19.18 KB | 11.01.2008 | 21.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 11.01.2008 | 16.10.2006 | 2 |
Registration certificates |
TIF | 23.37 KB | 11.01.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 11.01.2008 | 11.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.73 KB | 11.01.2008 | 06.10.2006 | 1 |
Application |
TIF | 86.34 KB | 11.01.2008 | 06.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 11.01.2008 | 06.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 11.01.2008 | 03.10.2006 | 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