BALTIC FRANCHISE, SIA
Limited Liability Company
Informational products
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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, 02.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC FRANCHISE" |
| Registration number, date | 40103168093, 07.05.2008 |
| VAT number | None (excluded 02.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2008 |
| Legal address | Artilērijas iela 8 – 23, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.04.2014 (registered payment 09.04.2014: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.05 | -0.10 |
| 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
Historical addresses
| Rīga, Aleksandra Čaka iela 70-6 | Until 18.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (375.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BF 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBF 2014GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BF 2013GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj BF GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalticFranchise vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (11.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.02.2009 | DOCX (16.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.67 KB | 12.06.2015 | 05.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 10.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 18.91 KB | 10.04.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 52.23 KB | 10.04.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 114.66 KB | 10.04.2014 | 26.03.2014 | 4 |
Shareholders’ register |
TIF | 75.12 KB | 21.08.2013 | 09.08.2013 | 2 |
Articles of Association |
TIF | 58.59 KB | 21.08.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 18.97 KB | 19.04.2012 | 29.03.2012 | 1 |
Shareholders’ register |
TIF | 31.09 KB | 05.03.2009 | 18.08.2008 | 1 |
Articles of Association |
TIF | 52.24 KB | 05.03.2009 | 29.04.2008 | 2 |
Memorandum of association |
TIF | 59.79 KB | 05.03.2009 | 29.04.2008 | 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 |
RTF | 180.18 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 02.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 90.44 KB | 28.04.2017 | 28.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 90.44 KB | 28.04.2017 | 28.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.92 KB | 28.04.2017 | 28.04.2017 | 1 |
Application |
TIF | 87.6 KB | 03.05.2017 | 06.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 07.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.54 KB | 08.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 174.9 KB | 08.03.2017 | 21.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 08.03.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 12.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 12.06.2015 | 05.05.2015 | 1 |
Application |
TIF | 101.7 KB | 12.06.2015 | 05.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 10.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.67 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 119.5 KB | 10.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 90.13 KB | 10.04.2014 | 28.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.31 KB | 10.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 21.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 63.33 KB | 21.10.2013 | 15.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 21.10.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 21.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 21.08.2013 | 21.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 21.08.2013 | 08.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.08 KB | 21.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 28.04.2012 | 27.04.2012 | 2 |
Application |
TIF | 29.9 KB | 28.04.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 19.04.2012 | 18.04.2012 | 2 |
Application |
TIF | 236.54 KB | 19.04.2012 | 12.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.41 KB | 19.04.2012 | 29.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 05.03.2009 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 455.82 KB | 05.03.2009 | 19.08.2008 | 2 |
Application |
TIF | 370.85 KB | 05.03.2009 | 18.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.91 KB | 05.03.2009 | 18.08.2008 | 2 |
Sample report |
TIF | 34.49 KB | 05.03.2009 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.27 KB | 05.03.2009 | 07.05.2008 | 2 |
Registration certificates |
TIF | 29.95 KB | 05.03.2009 | 07.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.21 KB | 05.03.2009 | 29.04.2008 | 1 |
Application |
TIF | 137.23 KB | 05.03.2009 | 29.04.2008 | 2 |
Application |
TIF | 518.97 KB | 05.03.2009 | 29.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.81 KB | 05.03.2009 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 635.08 KB | 05.03.2009 | 29.04.2008 | 3 |
Application |
TIF | 132.16 KB | 21.08.2013 | 4 |
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