BALTIC JUICE TERMINAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.07.2010
Business form Limited Liability Company
Registered name SIA "BALTIC JUICE TERMINAL"
Registration number, date 41203020091, 08.08.2003
VAT number None (excluded 08.07.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.08.2003
Legal address Rīga, Krišjāņa Barona iela 88 Check address owners
Fixed capital 2 000 000 LVL , registered 22.03.2006 (registered payment 24.04.2006: 1 300 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Ventspils, Dzintaru iela 3a Until 05.12.2007 18 years ago
Ventspils, Dzintaru iela 20a Until 15.11.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 14.05.2010  TIF (348.94 KB)

2008

Annual report 15.05.2009  TIF (714.6 KB)

2007

Annual report 09.07.2008  TIF (685.29 KB)

2006

Annual report 27.05.2009  TIF (632.39 KB)

2005

Annual report 27.05.2009  TIF (556.77 KB)

2004

Annual report 27.05.2009  TIF (462.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.71 KB 07.11.2007 17.09.2007 1

Articles of Association

TIF 191.22 KB 07.11.2007 17.09.2007 3

Shareholders’ register

TIF 40.15 KB 10.07.2007 12.04.2007 1

Shareholders’ register

TIF 50.39 KB 10.07.2007 24.03.2006 1

Articles of Association

TIF 198.88 KB 10.07.2007 10.03.2006 4

Regulations for the increase/reduction of the equity

TIF 63.64 KB 10.07.2007 10.03.2006 2

Regulations for the increase/reduction of the equity

TIF 29.28 KB 10.07.2007 10.03.2006 1

Shareholders’ register

TIF 28.64 KB 10.07.2007 10.03.2006 1

Shareholders’ register

TIF 36.93 KB 10.07.2007 09.03.2006 1

Shareholders’ register

TIF 32.2 KB 10.07.2007 08.03.2006 1

Shareholders’ register

TIF 31.64 KB 10.07.2007 19.09.2005 1

Shareholders’ register

TIF 29.61 KB 10.07.2007 21.08.2005 1

Articles of Association

TIF 205.64 KB 10.07.2007 12.08.2005 4

Regulations for the increase/reduction of the equity

TIF 31.6 KB 10.07.2007 12.08.2005 1

Regulations for the increase/reduction of the equity

TIF 67.88 KB 10.07.2007 12.08.2005 2

Shareholders’ register

TIF 28.48 KB 10.07.2007 28.12.2004 1

Shareholders’ register

TIF 45.09 KB 10.07.2007 27.10.2004 1

Shareholders’ register

TIF 36.93 KB 26.05.2009 11.02.2004 2

Articles of Association

TIF 203.19 KB 10.07.2007 11.02.2004 4

Regulations for the increase/reduction of the equity

TIF 70.48 KB 10.07.2007 11.02.2004 2

Articles of Association

TIF 266.57 KB 10.07.2007 08.08.2003 5

Memorandum of association

TIF 173.21 KB 10.07.2007 28.07.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 42.7 KB 20.08.2010 08.07.2010 2

Notary’s decision

TIF 50.07 KB 13.08.2010 28.06.2010 1

Court decision/judgement

TIF 108.17 KB 13.08.2010 09.06.2010 1

Application

TIF 199.94 KB 30.07.2008 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 204.81 KB 30.07.2008 04.07.2008 3

Cover letter

TIF 77.5 KB 30.07.2008 02.07.2008 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 895.43 KB 30.07.2008 02.07.2008 12

Documents related to the insolvency proceedings

TIF 104.02 KB 30.07.2008 06.06.2008 3

Decisions / letters / protocols of public notaries

TIF 291.78 KB 30.07.2008 04.02.2008 5

Cover letter

TIF 69.6 KB 30.07.2008 31.01.2008 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 542.62 KB 30.07.2008 23.01.2008 7

Decisions / letters / protocols of public notaries

TIF 47.74 KB 12.03.2009 05.12.2007 2

Application

TIF 117.98 KB 12.03.2009 03.12.2007 2

Application

TIF 84.35 KB 12.03.2009 03.12.2007 2

Application

TIF 73.82 KB 12.03.2009 03.12.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 267.34 KB 12.03.2009 03.12.2007 5

Receipts on the publication and state fees

TIF 58.81 KB 12.03.2009 03.12.2007 2

Sample report

TIF 23.78 KB 12.03.2009 03.12.2007 1

Sample report

TIF 22.84 KB 12.03.2009 30.10.2007 1

Decisions / letters / protocols of public notaries

TIF 58.81 KB 07.11.2007 26.09.2007 1

Receipts on the publication and state fees

TIF 56.64 KB 07.11.2007 26.09.2007 3

Application

TIF 294.65 KB 07.11.2007 17.09.2007 3

Protocols/decisions of a company/organisation

TIF 91.7 KB 07.11.2007 17.09.2007 2

Decisions / letters / protocols of public notaries

TIF 53.26 KB 03.09.2007 30.08.2007 1

Application

TIF 377.24 KB 03.09.2007 28.08.2007 3

Receipts on the publication and state fees

TIF 87.22 KB 03.09.2007 28.08.2007 2

Decisions / letters / protocols of public notaries

TIF 83.71 KB 03.09.2007 23.05.2007 2

Submission/Application

TIF 22.16 KB 03.09.2007 23.05.2007 1

Cover letter

TIF 18.19 KB 26.05.2009 10.05.2007 1

Court decision/judgement

TIF 235.41 KB 26.05.2009 09.05.2007 6

Receipts on the publication and state fees

TIF 17.22 KB 10.07.2007 16.04.2007 1

Application

TIF 251.66 KB 10.07.2007 12.04.2007 2

Decisions / letters / protocols of public notaries

TIF 68 KB 10.07.2007 10.04.2007 2

Sample report

TIF 29.93 KB 10.07.2007 10.04.2007 1

Receipts on the publication and state fees

TIF 41.67 KB 10.07.2007 09.04.2007 2

Application

TIF 412.67 KB 10.07.2007 06.04.2007 4

Protocols/decisions of a company/organisation

TIF 80.51 KB 10.07.2007 06.04.2007 2

Other documents

TIF 23.08 KB 10.07.2007 31.01.2007 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 10.07.2007 15.11.2006 1

Application

TIF 115.76 KB 10.07.2007 08.11.2006 2

Receipts on the publication and state fees

TIF 39.6 KB 10.07.2007 31.10.2006 2

Decisions / letters / protocols of public notaries

TIF 59.26 KB 10.07.2007 29.08.2006 1

Decisions / letters / protocols of public notaries

TIF 55.43 KB 10.07.2007 15.08.2006 1

Application

TIF 214.3 KB 10.07.2007 08.08.2006 3

Receipts on the publication and state fees

TIF 29.01 KB 10.07.2007 03.08.2006 2

Receipts on the publication and state fees

TIF 37.35 KB 10.07.2007 01.08.2006 2

Consent of a member of the Board / executive director

TIF 22.21 KB 10.07.2007 27.07.2006 2

Protocols/decisions of a company/organisation

TIF 88.37 KB 10.07.2007 27.07.2006 2

Decisions / letters / protocols of public notaries

TIF 68.76 KB 10.07.2007 13.07.2006 2

Receipts on the publication and state fees

TIF 58.29 KB 10.07.2007 11.07.2006 2

Application

TIF 224.24 KB 10.07.2007 26.06.2006 4

Consent of members of the supervisory board

TIF 44.08 KB 10.07.2007 26.06.2006 4

List of members of the Board / Supervisory Board

TIF 30.01 KB 10.07.2007 26.06.2006 1

Protocols/decisions of a company/organisation

TIF 112.8 KB 10.07.2007 26.06.2006 2

Decisions / letters / protocols of public notaries

TIF 52.44 KB 10.07.2007 24.04.2006 1

Application

TIF 151.23 KB 10.07.2007 07.04.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.69 KB 10.07.2007 24.03.2006 1

Other documents

TIF 28.56 KB 10.07.2007 24.03.2006 1

Other documents

TIF 15.61 KB 10.07.2007 24.03.2006 1

Protocols/decisions of a company/organisation

TIF 64.74 KB 10.07.2007 24.03.2006 1

Decisions / letters / protocols of public notaries

TIF 49.08 KB 10.07.2007 22.03.2006 1

Receipts on the publication and state fees

TIF 40.51 KB 10.07.2007 17.03.2006 1

Receipts on the publication and state fees

TIF 55.48 KB 10.07.2007 17.03.2006 2

Decisions / letters / protocols of public notaries

TIF 50.83 KB 10.07.2007 16.03.2006 1

Application

TIF 135.79 KB 10.07.2007 10.03.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.69 KB 10.07.2007 10.03.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.57 KB 10.07.2007 10.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 39.48 KB 10.07.2007 10.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 39.16 KB 10.07.2007 10.03.2006 1

Protocols/decisions of a company/organisation

TIF 56.83 KB 10.07.2007 10.03.2006 1

Application

TIF 248.94 KB 10.07.2007 09.03.2006 2

Application

TIF 158.34 KB 10.07.2007 08.03.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.4 KB 10.07.2007 20.09.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.94 KB 10.07.2007 20.09.2005 1

Application

TIF 140.37 KB 10.07.2007 19.09.2005 3

Other documents

TIF 18.23 KB 10.07.2007 19.09.2005 1

Protocols/decisions of a company/organisation

TIF 64.1 KB 10.07.2007 19.09.2005 1

Decisions / letters / protocols of public notaries

TIF 52.72 KB 10.07.2007 01.09.2005 1

Receipts on the publication and state fees

TIF 29.95 KB 10.07.2007 25.08.2005 2

Application

TIF 141.74 KB 10.07.2007 22.08.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.31 KB 10.07.2007 22.08.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.72 KB 10.07.2007 22.08.2005 1

Protocols/decisions of a company/organisation

TIF 57.54 KB 10.07.2007 12.08.2005 1

Decisions / letters / protocols of public notaries

TIF 45.38 KB 10.07.2007 31.03.2005 1

Consent of the auditor

TIF 25.76 KB 10.07.2007 16.03.2005 1

Receipts on the publication and state fees

TIF 71.67 KB 10.07.2007 15.03.2005 2

Application

TIF 69.72 KB 26.05.2009 14.03.2005 3

Protocols/decisions of a company/organisation

TIF 48.79 KB 10.07.2007 14.03.2005 1

Receipts on the publication and state fees

TIF 14.61 KB 26.05.2009 10.03.2005 1

Receipts on the publication and state fees

TIF 10.69 KB 26.05.2009 10.03.2005 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 10.07.2007 06.01.2005 1

Application

TIF 146.37 KB 10.07.2007 28.12.2004 3

Application

TIF 170.18 KB 10.07.2007 09.11.2004 2

Protocols/decisions of a company/organisation

TIF 51.53 KB 10.07.2007 25.08.2004 1

Receipts on the publication and state fees

TIF 65.07 KB 10.07.2007 17.08.2004 2

Decisions / letters / protocols of public notaries

TIF 37.97 KB 10.07.2007 11.03.2004 1

Receipts on the publication and state fees

TIF 71.32 KB 10.07.2007 25.02.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.14 KB 10.07.2007 16.02.2004 1

Application

TIF 170.35 KB 10.07.2007 11.02.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.06 KB 10.07.2007 11.02.2004 1

Protocols/decisions of a company/organisation

TIF 60.02 KB 10.07.2007 11.02.2004 1

Registration certificates

TIF 42.7 KB 13.08.2010 08.08.2003 1

Decisions / letters / protocols of public notaries

TIF 68.58 KB 10.07.2007 08.08.2003 1

Registration certificates

TIF 83.94 KB 10.07.2007 08.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 31.69 KB 10.07.2007 04.08.2003 1

Receipts on the publication and state fees

TIF 61.97 KB 10.07.2007 04.08.2003 2

Announcement regarding the legal address

TIF 13.79 KB 10.07.2007 28.07.2003 1

Application

TIF 708.6 KB 10.07.2007 28.07.2003 8

Consent of a member of the Board / executive director

TIF 11.71 KB 10.07.2007 28.07.2003 1

Consent of a member of the Board / executive director

TIF 11.65 KB 10.07.2007 28.07.2003 1

Consent of members of the supervisory board

TIF 13.01 KB 10.07.2007 28.07.2003 1

Consent of members of the supervisory board

TIF 12.57 KB 10.07.2007 28.07.2003 1

Consent of members of the supervisory board

TIF 12.81 KB 10.07.2007 28.07.2003 1

Consent of members of the supervisory board

TIF 12.13 KB 10.07.2007 28.07.2003 1

Sample report

TIF 28.43 KB 10.07.2007 28.07.2003 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