BALTIC GF DISTRIBUTION, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC GF DISTRIBUTION"
Registration number, date 40103726273, 30.10.2013
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Kalmju iela 20B, Rīga, LV-1023 Check address owners
Fixed capital 2 845 EUR , registered 21.12.2015 (registered payment 21.12.2015: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.33
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

Historical addresses

Rīga, Kalmju iela 17 Until 03.06.2016 8 years ago
Rīga, Līvciema iela 10 - 41 Until 21.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 25.11.2020  PDF (92.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (92.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (182.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (419.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ - GF PDF

2014

 Annual report 30.10.2013 - 31.12.2014 02.05.2015  HTML (90.41 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.99 KB 08.05.2021 27.04.2021 1

Amendments to the Articles of Association

 DOC 22 KB 16.12.2015 02.12.2015 1

Amendments to the Articles of Association

 DOC 22 KB 16.12.2015 02.12.2015 1

Articles of Association

 DOC 23.5 KB 16.12.2015 02.12.2015 1

Articles of Association

 DOC 23.5 KB 16.12.2015 02.12.2015 1

Shareholders’ register

PDF 1.58 MB 16.12.2015 02.12.2015 1

Shareholders’ register

PDF 1.58 MB 16.12.2015 02.12.2015 1

Shareholders’ register

PDF 1.6 MB 16.12.2015 02.12.2015 1

Shareholders’ register

PDF 1.6 MB 16.12.2015 02.12.2015 1

Articles of Association

 TIF 11.89 KB 31.10.2013 25.10.2013 1

Memorandum of Association

 TIF 19.71 KB 31.10.2013 25.10.2013 1

Shareholders’ register

TIF 31.29 KB 31.10.2013 25.10.2013 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

 EDOC 94.42 KB 31.05.2022 31.05.2022 2

State Revenue Service decisions/letters/statements

 DOC 129.5 KB 25.03.2022 25.03.2022 1

State Revenue Service decisions/letters/statements

 DOC 129.5 KB 25.03.2022 25.03.2022 1

Orders/request/cover notes of court bailiffs

 PDF 379.02 KB 19.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 30.09.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 30.09.2021 30.09.2021 1

State Revenue Service decisions/letters/statements

 EDOC 87.27 KB 27.09.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 08.05.2021 08.05.2021 2

Application

 DOCX 45.19 KB 08.05.2021 07.05.2021 1

Application

 EDOC 54.11 KB 08.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.96 KB 08.05.2021 27.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.18 KB 08.05.2021 27.04.2021 1

Shareholders’ register

EDOC 35.67 KB 08.05.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 25.01.2018 25.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 82.57 KB 23.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.31 KB 21.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.62 KB 21.12.2015 21.12.2015 2

Amendments to the Articles of Association

 EDOC 32 KB 16.12.2015 02.12.2015 1

Articles of Association

 EDOC 64 KB 16.12.2015 02.12.2015 1

Application

 EDOC 36.15 KB 16.12.2015 02.12.2015 3

Application

 DOC 101 KB 16.12.2015 02.12.2015 3

Confirmation or consent to legal address

 DOC 23 KB 16.12.2015 02.12.2015 2

Confirmation or consent to legal address

 DOC 23 KB 16.12.2015 02.12.2015 2

Confirmation or consent to legal address

 EDOC 2.34 MB 16.12.2015 02.12.2015 2

Confirmation or consent to legal address

 EDOC 2.41 MB 16.12.2015 02.12.2015 2

Protocols/decisions of a company/organisation

 EDOC 32 KB 16.12.2015 02.12.2015 1

Protocols/decisions of a company/organisation

 DOC 28 KB 16.12.2015 02.12.2015 1

Shareholders’ register

EDOC 1.63 MB 16.12.2015 02.12.2015 1

Shareholders’ register

EDOC 1.56 MB 16.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 31.10.2013 30.10.2013 2

Registration certificates

 TIF 52.05 KB 31.10.2013 30.10.2013 1

Announcement regarding the legal address

 TIF 6.24 KB 31.10.2013 25.10.2013 1

Application

 TIF 105.11 KB 31.10.2013 25.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 21.38 KB 31.10.2013 25.10.2013 1

Confirmation or consent to legal address

 TIF 7.59 KB 31.10.2013 25.10.2013 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