BALTIC HONORS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC HONORS"
Registration number, date 40003779467, 02.11.2005
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2005
Legal address Ruses iela 26 – 46, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2017 2016 2015
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

Industries

Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical company names

Sabiedrība ar ierobežotu atbildību "Dan VS Irena" Until 31.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (15.04 KB)

2008

Annual report 05.08.2009  TIF (372.68 KB)

2007

Annual report 12.01.2009  TIF (415.27 KB)

2006

Annual report 26.07.2007  TIF (657.43 KB)

2005

Annual report 15.08.2006  PDF (309.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.51 KB 25.09.2018 25.08.2009 1

Articles of Association

TIF 38.35 KB 25.09.2018 25.08.2009 3

Shareholders’ register

TIF 25.5 KB 25.09.2018 25.08.2009 1

Articles of Association

TIF 25.51 KB 25.09.2018 05.08.2005 1

Memorandum of association

TIF 58.79 KB 25.09.2018 05.08.2005 3

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 102.5 KB 10.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

RTF 902.21 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

RTF 902.21 KB 19.05.2016 19.05.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 18.05.2016 16.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.13 KB 18.05.2016 16.05.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 18.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.71 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.19 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

RTF 178.46 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

RTF 180.57 KB 24.11.2015 24.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.01 KB 20.11.2015 20.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 20.11.2015 20.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.01 KB 20.11.2015 19.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 20.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

TIF 63.1 KB 25.09.2018 31.08.2009 2

Registration certificates

TIF 25.63 KB 25.09.2018 31.08.2009 1

Receipts on the publication and state fees

TIF 21.46 KB 25.09.2018 26.08.2009 1

Receipts on the publication and state fees

TIF 16.76 KB 25.09.2018 26.08.2009 1

Sample report

TIF 33.8 KB 25.09.2018 26.08.2009 1

Application

TIF 176.03 KB 25.09.2018 25.08.2009 5

Protocols/decisions of a company/organisation

TIF 102.94 KB 25.09.2018 25.08.2009 3

Power of attorney, act of empowerment

TIF 1.18 MB 25.09.2018 16.01.2006 22

Decisions / letters / protocols of public notaries

TIF 59.71 KB 25.09.2018 02.11.2005 2

Registration certificates

TIF 21.74 KB 25.09.2018 02.11.2005 1

Receipts on the publication and state fees

TIF 29.64 KB 25.09.2018 28.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.98 KB 25.09.2018 23.09.2005 1

Application

TIF 274.46 KB 25.09.2018 09.08.2005 8

Receipts on the publication and state fees

TIF 18.3 KB 25.09.2018 09.08.2005 1

Receipts on the publication and state fees

TIF 18.34 KB 25.09.2018 09.08.2005 1

Announcement regarding the legal address

TIF 12.89 KB 25.09.2018 05.08.2005 1

Consent of the auditor

TIF 10.54 KB 25.09.2018 05.08.2005 1

Consent of a member of the Board / executive director

TIF 11.59 KB 25.09.2018 05.08.2005 1

Consent of a member of the Board / executive director

TIF 11.49 KB 25.09.2018 05.08.2005 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. Request documents in Company register