Baltic Rent Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.08.2017
Business form Limited Liability Company
Registered name SIA "Baltic Rent Group"
Registration number, date 50103411101, 29.04.2011
VAT number None (excluded 11.08.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address Matīsa iela 29 – 14, Rīga, LV-1001 Check address owners
Fixed capital 4 EUR , registered 29.12.2014 (registered payment 29.12.2014: 4 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.14 -6.79
Personal income tax (thousands, €) 0 0 1.24
Statutory social insurance contributions (thousands, €) 0 0.10 1.89
Average employees count 0 1 1

Industries

CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

SIA "MED shop" Until 31.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Zinojums-2012 PDF

2011

Annual report 29.04.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.97 KB 04.06.2015 19.05.2015 2

Articles of Association

TIF 145.16 KB 06.01.2015 23.12.2014 4

Shareholders’ register

TIF 73.82 KB 06.01.2015 23.12.2014 2

Shareholders’ register

TIF 22.69 KB 06.01.2015 23.12.2014 1

Amendments to the Articles of Association

TIF 7.24 KB 01.02.2013 28.01.2013 1

Articles of Association

TIF 76.53 KB 01.02.2013 28.01.2013 3

Articles of Association

TIF 104.08 KB 05.05.2011 15.04.2011 3

Memorandum of association

TIF 29.77 KB 05.05.2011 15.04.2011 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

EDOC 104.01 KB 08.08.2017 08.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.87 KB 30.06.2016 30.06.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 30.06.2016 29.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.89 KB 30.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 55.3 KB 14.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.48 KB 09.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

RTF 180.68 KB 09.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 09.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 09.10.2015 07.10.2015 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 02.10.2015 01.10.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 02.10.2015 01.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.8 KB 02.10.2015 01.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.8 KB 02.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

TIF 50.48 KB 04.06.2015 02.06.2015 2

Application

TIF 119.64 KB 04.06.2015 19.05.2015 3

Protocols/decisions of a company/organisation

TIF 31.56 KB 04.06.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 89.44 KB 06.01.2015 29.12.2014 2

Application

TIF 248.95 KB 06.01.2015 23.12.2014 4

Power of attorney, act of empowerment

TIF 18.08 KB 06.01.2015 23.12.2014 1

Protocols/decisions of a company/organisation

TIF 71.1 KB 06.01.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

TIF 32.82 KB 01.02.2013 31.01.2013 1

Registration certificates

TIF 52.11 KB 01.02.2013 31.01.2013 1

Application

TIF 93.75 KB 01.02.2013 28.01.2013 3

Power of attorney, act of empowerment

TIF 10.73 KB 01.02.2013 28.01.2013 1

Protocols/decisions of a company/organisation

TIF 8.54 KB 01.02.2013 28.01.2013 1

Submission/Application

TIF 10.33 KB 01.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

TIF 29.85 KB 31.10.2012 29.10.2012 1

Application

TIF 63.05 KB 31.10.2012 25.10.2012 2

Decisions / letters / protocols of public notaries

TIF 38.13 KB 05.05.2011 29.04.2011 1

Registration certificates

TIF 53.83 KB 05.05.2011 29.04.2011 1

Submission/Application

TIF 31.19 KB 05.05.2011 19.04.2011 2

Announcement regarding the legal address

TIF 8.07 KB 05.05.2011 15.04.2011 1

Application

TIF 190.31 KB 05.05.2011 15.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 20.14 KB 05.05.2011 15.04.2011 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