BALTIC LUMBER PRODUCTS, 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.
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Basic data
| Status | Removed from the register, 15.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC LUMBER PRODUCTS" |
| Registration number, date | 40103443444, 03.08.2011 |
| VAT number | None (excluded 19.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2011 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.08.2014 (registered payment 20.08.2014: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 24.66 |
| Personal income tax (thousands, €) | 0 | 5.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.06 |
| Average employees count | 0 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
|---|
Historical company names
| SIA "ORPHEUS" | Until 05.12.2011 | 14 years ago |
|---|
Historical addresses
| Ropažu nov., Silakrogs, Meža iela 6 | Until 20.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62-156 | Until 07.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.4 KB | 14.10.2014 | 16.09.2014 | 3 |
Articles of Association |
TIF | 54.4 KB | 14.10.2014 | 02.09.2014 | 2 |
Articles of Association |
TIF | 13.47 KB | 21.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 20.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 61.35 KB | 16.03.2012 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 22.49 KB | 09.11.2011 | 22.09.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 528.61 KB | 09.11.2011 | 15.09.2011 | 14 |
Amendments to the Articles of Association |
TIF | 5.74 KB | 10.08.2011 | 03.08.2011 | 1 |
Articles of Association |
TIF | 10.68 KB | 10.08.2011 | 03.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.96 KB | 10.08.2011 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 8.98 KB | 10.08.2011 | 03.08.2011 | 1 |
Articles of Association |
TIF | 42.45 KB | 05.08.2011 | 29.07.2011 | 1 |
Memorandum of association |
TIF | 117.04 KB | 05.08.2011 | 29.07.2011 | 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 |
RTF | 905.79 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.79 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 24.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.77 KB | 19.02.2016 | 19.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 105.46 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 22.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 221.36 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 85.3 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.43 KB | 03.09.2015 | 03.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 189.82 KB | 31.08.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 189.82 KB | 31.08.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 191.43 KB | 31.08.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 191.43 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.49 KB | 14.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 274 KB | 14.10.2014 | 02.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 14.10.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 20.08.2014 | 20.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 21.08.2014 | 14.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.15 KB | 21.08.2014 | 11.08.2014 | 1 |
Application |
EDOC | 29.61 KB | 20.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 23.08.2013 | 20.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 23.08.2013 | 14.08.2013 | 1 |
Application |
TIF | 77.04 KB | 23.08.2013 | 14.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 23.08.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 188.82 KB | 16.03.2012 | 05.12.2011 | 2 |
Registration certificates |
TIF | 95.6 KB | 16.03.2012 | 05.12.2011 | 1 |
Submission/Application |
TIF | 41.5 KB | 16.03.2012 | 23.11.2011 | 1 |
Application |
TIF | 1.22 MB | 16.03.2012 | 15.11.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.46 KB | 16.03.2012 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 09.11.2011 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.65 KB | 09.11.2011 | 03.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 28.58 KB | 09.11.2011 | 03.10.2011 | 1 |
Application |
TIF | 251.47 KB | 09.11.2011 | 22.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 09.11.2011 | 22.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.17 KB | 09.11.2011 | 21.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.54 KB | 10.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 92.34 KB | 10.08.2011 | 03.08.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.48 KB | 10.08.2011 | 03.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.96 KB | 10.08.2011 | 03.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.38 KB | 10.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 05.08.2011 | 03.08.2011 | 2 |
Registration certificates |
TIF | 161.24 KB | 05.08.2011 | 03.08.2011 | 1 |
Application |
TIF | 650.46 KB | 05.08.2011 | 29.07.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 26.43 KB | 05.08.2011 | 29.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.38 KB | 05.08.2011 | 29.07.2011 | 1 |
Other documents |
TIF | 2.9 MB | 09.11.2011 | 02.08.2010 | 6 |
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
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