Baltic Glass, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.03.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Glass"
Registration number, date 40003878049, 01.12.2006
VAT number None (excluded 16.07.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2006
Legal address Jūrmala, Raiņa iela 50-5 Check address owners
Fixed capital 2 000 LVL , registered 01.12.2006 (registered payment 01.12.2006: 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

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Glass Service" Until 23.04.2007 19 years ago

Historical addresses

Rīga, Rītausmas iela 16 Until 06.02.2013 13 years ago
Rīga, Plūmju iela 17 Until 23.04.2007 19 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
20120423BG vad zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
BG vad zin 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (35.3 KB)

2008

Annual report 03.08.2009  TIF (340.34 KB)

2007

Annual report 23.04.2008  TIF (465.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.67 KB 08.02.2013 21.01.2013 1

Shareholders’ register

TIF 42.08 KB 16.07.2008 08.07.2008 1

Shareholders’ register

TIF 20.73 KB 15.06.2007 08.06.2007 1

Articles of Association

TIF 19.75 KB 23.04.2007 19.04.2007 1

Articles of Association

TIF 19 KB 20.04.2007 23.11.2006 1

Memorandum of Association

TIF 33.4 KB 20.04.2007 23.11.2006 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 61.4 KB 20.03.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

TIF 57.85 KB 21.01.2015 03.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 77.3 KB 20.12.2013 20.12.2013 6

Decisions / letters / protocols of public notaries

EDOC 71.67 KB 19.12.2013 19.12.2013 1

State Revenue Service decisions/letters/statements

DOCX 32.59 KB 16.12.2013 16.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 49.08 KB 16.12.2013 16.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 48.41 KB 16.12.2013 16.12.2013 1

Decisions / letters / protocols of public notaries

TIF 38.03 KB 05.06.2013 29.05.2013 2

Decisions / letters / protocols of public notaries

TIF 43.58 KB 08.02.2013 06.02.2013 2

Consent of a member of the Board / executive director

TIF 33.04 KB 08.02.2013 31.01.2013 2

Application

TIF 332.41 KB 08.02.2013 28.01.2013 7

Confirmation or consent to legal address

TIF 14.99 KB 08.02.2013 28.01.2013 1

Protocols/decisions of a company/organisation

TIF 28.89 KB 08.02.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 119.87 KB 16.07.2008 11.07.2008 2

Application

TIF 1.98 MB 16.07.2008 08.07.2008 12

Receipts on the publication and state fees

TIF 872.41 KB 16.07.2008 08.07.2008 2

Receipts on the publication and state fees

TIF 14.58 KB 15.06.2007 12.06.2007 1

Application

TIF 62.38 KB 15.06.2007 08.06.2007 2

Protocols/decisions of a company/organisation

TIF 38.57 KB 15.06.2007 08.06.2007 1

Decisions / letters / protocols of public notaries

TIF 55.03 KB 23.04.2007 23.04.2007 2

Registration certificates

TIF 38.05 KB 23.04.2007 23.04.2007 1

Application

TIF 69.29 KB 23.04.2007 19.04.2007 2

Receipts on the publication and state fees

TIF 32.13 KB 23.04.2007 19.04.2007 2

Protocols/decisions of a company/organisation

TIF 17.11 KB 23.04.2007 18.04.2007 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 20.04.2007 01.12.2006 1

Registration certificates

TIF 22.59 KB 20.04.2007 01.12.2006 1

Receipts on the publication and state fees

TIF 35.25 KB 20.04.2007 24.11.2006 2

Announcement regarding the legal address

TIF 8.31 KB 20.04.2007 23.11.2006 1

Application

TIF 101.92 KB 20.04.2007 23.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 20.04.2007 23.11.2006 1

Consent of a member of the Board / executive director

TIF 16.6 KB 20.04.2007 23.11.2006 2
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