Baltic-Impo, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 07.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic-Impo" |
| Registration number, date | 40103394596, 17.03.2011 |
| VAT number | None (excluded 15.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Druvas iela 8, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.04.2011 (registered payment 14.04.2011: 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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Saules iela 2-111 | Until 14.04.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.21 KB | 15.04.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 17.33 KB | 15.04.2011 | 11.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.03 KB | 15.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 15.04.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 33.01 KB | 22.03.2011 | 15.03.2011 | 1 |
Memorandum of Association |
TIF | 42.31 KB | 22.03.2011 | 15.03.2011 | 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 | 56.62 KB | 09.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 19.01.2015 | 29.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.6 KB | 23.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.57 KB | 09.07.2014 | 09.07.2014 | 1 |
List of members of the Board / Supervisory Board |
DOC | 90.5 KB | 04.07.2014 | 04.07.2014 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 62.8 KB | 04.07.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 08.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 492.44 KB | 08.08.2012 | 08.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.08 KB | 10.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 27.06.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 332.53 KB | 27.06.2012 | 27.06.2012 | 1 |
Cover letter |
TIF | 42.29 KB | 28.06.2012 | 20.06.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 72.49 KB | 28.06.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 257.38 KB | 15.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 311.75 KB | 15.05.2012 | 15.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.51 KB | 16.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.08 KB | 03.02.2012 | 02.02.2012 | 1 |
Cover letter |
TIF | 165.21 KB | 06.02.2012 | 31.01.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 268.44 KB | 06.02.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 15.04.2011 | 14.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 15.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 280.53 KB | 15.04.2011 | 11.04.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.2 KB | 15.04.2011 | 11.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 15.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.34 KB | 22.03.2011 | 17.03.2011 | 2 |
Registration certificates |
TIF | 97.86 KB | 22.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 243.83 KB | 22.03.2011 | 15.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.78 KB | 22.03.2011 | 15.03.2011 | 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