Baltic Finanz-Invest 2, 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 as a result of reorganization, 20.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Baltic Finanz-Invest 2" SIA |
| Registration number, date | 42403017500, 07.12.2005 |
| VAT number | None (excluded 20.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2005 |
| Legal address | Rīga, Stūrmaņu iela 25 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2005 (registered payment 07.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "HOTEL EZERZEME" SIA | Until 31.07.2006 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 4B | Until 14.05.2007 | 18 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Stacijas iela 44 | Until 31.07.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 27.12.2011 | TIF (307.09 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFI2 GP 2010 VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.05.2010 | ZIP (86.62 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (505.08 KB) | ||
2007 |
Annual report | 10.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 18.04.2007 | PDF (600.75 KB) | ||
2005 |
Annual report | 13.07.2007 | TIF (677.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 142.29 KB | 27.12.2011 | 22.08.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.7 KB | 25.07.2011 | 11.07.2011 | 4 |
Amendments to the Articles of Association |
TIF | 113.09 KB | 13.07.2007 | 31.07.2006 | 3 |
Articles of Association |
TIF | 34.18 KB | 13.07.2007 | 07.12.2005 | 1 |
Memorandum of Association |
TIF | 31.2 KB | 13.07.2007 | 21.11.2005 | 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 |
TIF | 48.39 KB | 27.12.2011 | 20.12.2011 | 2 |
Application |
TIF | 60.24 KB | 27.12.2011 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.59 KB | 27.12.2011 | 22.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.41 KB | 27.12.2011 | 22.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 25.07.2011 | 22.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.09 KB | 27.12.2011 | 13.07.2011 | 1 |
Other documents |
TIF | 30.12 KB | 25.07.2011 | 13.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 25.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 06.02.2009 | 05.02.2009 | 1 |
Application |
TIF | 181.77 KB | 06.02.2009 | 03.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 06.02.2009 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 06.02.2009 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 13.07.2007 | 14.05.2007 | 1 |
Application |
TIF | 67.41 KB | 13.07.2007 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 13.07.2007 | 08.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 13.07.2007 | 31.07.2006 | 2 |
Application |
TIF | 95 KB | 13.07.2007 | 26.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 13.07.2007 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.17 KB | 13.07.2007 | 13.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.38 KB | 13.07.2007 | 05.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 13.07.2007 | 07.12.2005 | 2 |
Registration certificates |
TIF | 24.37 KB | 13.07.2007 | 07.12.2005 | 1 |
Application |
TIF | 84.73 KB | 13.07.2007 | 02.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 13.07.2007 | 23.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 13.07.2007 | 22.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 13.07.2007 | 21.11.2005 | 1 |
Consent of the auditor |
TIF | 8.04 KB | 13.07.2007 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.83 KB | 13.07.2007 | 21.11.2005 | 1 |
Registration certificates |
TIF | 24.91 KB | 13.07.2007 | 31.07.2005 | 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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