BALTIC GEO, AS

Public Limited Company

Basic data

Status
Removed from the register, 21.11.2019
Business form Public Limited Company
Registered name Akciju sabiedrība "BALTIC GEO"
Registration number, date 50003587731, 10.04.2002
VAT number None (excluded 15.09.2006) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2002
Legal address Krišjāņa Valdemāra iela 34 – 8, Rīga, LV-1010 Check address owners
Fixed capital 177 859 EUR , registered 13.07.2016 (registered payment 13.07.2016: 177 859 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

2019 2018 2017
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
 Citu krāsaino metālu ražošana (24.45)

Annual reports

Year Period Received Type of delivery Price

2004

 Annual report 21.11.2017  TIF (253.04 KB)

2003

 Annual report 21.11.2017  TIF (249.78 KB)

2002

 Annual report 21.11.2017  TIF (194.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 564.14 KB 21.11.2017 09.04.2002 11

Memorandum of Association

 TIF 148.58 KB 21.11.2017 02.04.2002 5

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 914.81 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 103.07 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.89 KB 02.10.2019 16.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.7 KB 02.10.2019 16.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.68 KB 02.10.2019 16.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 75.37 KB 21.11.2017 25.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.13 KB 21.11.2017 20.06.2006 2

Power of attorney, act of empowerment

 TIF 155.94 KB 21.11.2017 06.06.2006 4

Receipts on the publication and state fees

 TIF 47.81 KB 21.11.2017 17.05.2006 2

Consent of a member of the Board / executive director

 TIF 16.32 KB 21.11.2017 15.05.2006 1

Consent of a member of the Board / executive director

 TIF 16.68 KB 21.11.2017 15.05.2006 1

Sample report

 TIF 27.17 KB 21.11.2017 09.01.2006 1

Sample report

 TIF 25.57 KB 21.11.2017 09.01.2006 1

Protocols/decisions of a company/organisation

 TIF 74.72 KB 21.11.2017 21.08.2005 2

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 21.11.2017 05.08.2005 2

Application

 TIF 124.99 KB 21.11.2017 02.08.2005 3

Notice of a member of the Board regarding the resignation

 TIF 11.97 KB 21.11.2017 02.08.2005 1

Receipts on the publication and state fees

 TIF 43.08 KB 21.11.2017 02.08.2005 2

Decisions / letters / protocols of public notaries

 TIF 42.33 KB 21.11.2017 26.05.2003 1

Submission/Application

 TIF 26.45 KB 21.11.2017 19.05.2003 1

Application

 TIF 186.21 KB 21.11.2017 12.05.2003 3

Receipts on the publication and state fees

 TIF 35.45 KB 21.11.2017 12.05.2003 2

Consent of members of the supervisory board

 TIF 16.73 KB 21.11.2017 05.05.2003 1

Consent of members of the supervisory board

 TIF 16.35 KB 21.11.2017 05.05.2003 1

Consent of members of the supervisory board

 TIF 17.1 KB 21.11.2017 05.05.2003 1

Protocols/decisions of a company/organisation

 TIF 219.91 KB 21.11.2017 30.04.2003 4

Decisions / letters / protocols of public notaries

 TIF 42.5 KB 21.11.2017 01.04.2003 1

Application

 TIF 598.65 KB 21.11.2017 27.03.2003 13

Receipts on the publication and state fees

 TIF 36.67 KB 21.11.2017 27.03.2003 2

Protocols/decisions of a company/organisation

 TIF 66.57 KB 21.11.2017 26.03.2003 2

Decisions / letters / protocols of public notaries

 TIF 62.83 KB 21.11.2017 10.04.2002 1

Registration certificates

 TIF 42.28 KB 21.11.2017 10.04.2002 1

Submission/Application

 TIF 13.73 KB 21.11.2017 09.04.2002 1

Submission/Application

 TIF 10.9 KB 21.11.2017 08.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 21.11.2017 05.04.2002 1

Receipts on the publication and state fees

 TIF 36.75 KB 21.11.2017 04.04.2002 1

Receipts on the publication and state fees

 TIF 49.65 KB 21.11.2017 04.04.2002 2

Submission/Application

 TIF 15.06 KB 21.11.2017 04.04.2002 1

Announcement regarding the legal address

 TIF 12.49 KB 21.11.2017 02.04.2002 1

Application

 TIF 334.38 KB 21.11.2017 02.04.2002 9

Consent of a member of the Board / executive director

 TIF 9.63 KB 21.11.2017 02.04.2002 1

Consent of a member of the Board / executive director

 TIF 9.92 KB 21.11.2017 02.04.2002 1

Consent of members of the supervisory board

 TIF 9.82 KB 21.11.2017 02.04.2002 1

Consent of members of the supervisory board

 TIF 10.37 KB 21.11.2017 02.04.2002 1

Consent of members of the supervisory board

 TIF 18.77 KB 21.11.2017 02.04.2002 1

Sample report

 TIF 24.89 KB 21.11.2017 02.04.2002 1

Consent of a member of the Board / executive director

 TIF 17.88 KB 21.11.2017 28.03.2002 1

Power of attorney, act of empowerment

 TIF 178 KB 21.11.2017 26.03.2002 5

Sample report

 TIF 98.31 KB 21.11.2017 26.03.2002 5
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