Baltic Property Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Property Services"
Registration number, date 40003811499, 20.03.2006
VAT number None (excluded 02.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2006
Legal address Augļu iela 11 – 31, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2018 2017 2016
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 1

Industries

Field from SRS
Redakcija NACE 2.0
Apmetēju darbi (43.31)
CSP industry
Redakcija NACE 2.0
Ēku nojaukšana (43.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Luksor Plus" Until 27.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Baltic property service 1 (1) JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
SIA Baltic Property Services PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
20130318 16402307 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
CLX-3170 20120405 10362501-4 JPG

2010

Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
LUKSOR PLUS vadib.zinoj.2010 RTF

2009

Annual report 05.05.2010  TIF (956.69 KB)

2008

Annual report 20.02.2009  TIF (1.02 MB)

2007

Annual report 29.06.2011  TIF (2.18 MB)

2006

Annual report 14.04.2007  TIF (933.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.4 KB 29.06.2011 06.06.2011 1

Articles of Association

TIF 118.66 KB 29.06.2011 06.03.2011 3

Shareholders’ register

TIF 18.33 KB 02.09.2010 30.10.2007 1

Articles of Association

TIF 49.52 KB 02.09.2010 07.03.2006 3

Memorandum of association

TIF 39.88 KB 02.09.2010 07.03.2006 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 88 KB 03.05.2017 02.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 03.05.2017 02.05.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 03.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.16 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.75 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.26 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.75 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.16 KB 28.10.2016 28.10.2016 2

State Revenue Service decisions/letters/statements

DOC 116 KB 25.10.2016 24.10.2016 1

State Revenue Service decisions/letters/statements

DOC 116 KB 25.10.2016 24.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.82 KB 25.10.2016 24.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.82 KB 25.10.2016 24.10.2016 1

State Revenue Service decisions/letters/statements

DOC 116 KB 25.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

TIF 84.53 KB 29.06.2011 27.06.2011 2

Registration certificates

TIF 127.32 KB 29.06.2011 27.06.2011 1

Application

TIF 884.46 KB 29.06.2011 09.06.2011 13

Power of attorney, act of empowerment

TIF 33.76 KB 29.06.2011 09.06.2011 1

Consent of a member of the Board / executive director

TIF 57.71 KB 29.06.2011 06.06.2011 2

Consent of a member of the Board / executive director

TIF 55.34 KB 29.06.2011 06.06.2011 2

Protocols/decisions of a company/organisation

TIF 71.05 KB 29.06.2011 06.06.2011 2

Decisions / letters / protocols of public notaries

TIF 38.38 KB 02.09.2010 04.03.2010 2

Application

TIF 139.28 KB 02.09.2010 02.03.2010 4

Protocols/decisions of a company/organisation

TIF 15.87 KB 02.09.2010 02.03.2010 1

Protocols/decisions of a company/organisation

TIF 28.04 KB 02.09.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

TIF 40.91 KB 02.09.2010 12.11.2007 2

Receipts on the publication and state fees

TIF 38.34 KB 02.09.2010 01.11.2007 2

Application

TIF 159.72 KB 02.09.2010 30.10.2007 5

Power of attorney, act of empowerment

TIF 8.27 KB 02.09.2010 30.10.2007 1

Protocols/decisions of a company/organisation

TIF 24.75 KB 02.09.2010 30.10.2007 1

Sample report

TIF 18.36 KB 02.09.2010 13.08.2007 1

Decisions / letters / protocols of public notaries

TIF 44.5 KB 02.09.2010 20.03.2006 2

Registration certificates

TIF 20.78 KB 02.09.2010 20.03.2006 1

Submission/Application

TIF 14.42 KB 02.09.2010 15.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 02.09.2010 09.03.2006 1

Receipts on the publication and state fees

TIF 26.29 KB 02.09.2010 09.03.2006 2

Announcement regarding the legal address

TIF 8.01 KB 02.09.2010 07.03.2006 1

Application

TIF 163.87 KB 02.09.2010 07.03.2006 7

Consent of the auditor

TIF 6.57 KB 02.09.2010 07.03.2006 1

Consent of a member of the Board / executive director

TIF 6.62 KB 02.09.2010 07.03.2006 1

Consent of a member of the Board / executive director

TIF 6.62 KB 02.09.2010 07.03.2006 1

Sample report

TIF 20.93 KB 02.09.2010 07.03.2006 1

Other documents

TIF 108.3 KB 02.09.2010 1

Power of attorney, act of empowerment

TIF 21.13 KB 02.09.2010 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