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BALTIC ROOF SERVICE, SIA
Limited Liability Company, Micro 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, 03.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC ROOF SERVICE" |
| Registration number, date | 40203059378, 29.03.2017 |
| VAT number | None (excluded 24.04.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2017 |
| Legal address | "Šalkas" – 28, Ozolmuiža, Brīvzemnieku pag., Limbažu nov., LV-4063 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.08.2017 (registered payment 22.08.2017: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 2.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 2.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Jumta seguma uzklāšana (43.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Pļaviņu iela 25 - 16 | Until 10.01.2019 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 219A - 16 | Until 09.06.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 29.03.2017 - 31.12.2017 | 21.05.2018 | PDF (81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.31 KB | 14.03.2019 | 04.03.2019 | 2 |
Shareholders’ register |
DOCX | 16.58 KB | 10.01.2019 | 09.01.2019 | 2 |
Shareholders’ register |
TIF | 1.13 MB | 23.08.2017 | 03.08.2017 | 4 |
Articles of Association |
TIF | 37.67 KB | 22.08.2017 | 03.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.22 KB | 22.08.2017 | 03.08.2017 | 1 |
Articles of Association |
TIF | 17.87 KB | 27.03.2017 | 22.03.2017 | 1 |
Memorandum of association |
TIF | 58.68 KB | 27.03.2017 | 22.03.2017 | 2 |
Shareholders’ register |
TIF | 1.12 MB | 27.03.2017 | 22.03.2017 | 4 |
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 | 100.01 KB | 03.03.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 26.11.2020 | 31.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 26.11.2020 | 31.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.08 KB | 26.11.2020 | 31.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.72 KB | 26.11.2020 | 31.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.12 KB | 26.11.2020 | 31.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 14.03.2019 | 14.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.99 KB | 14.03.2019 | 05.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.73 KB | 14.03.2019 | 05.03.2019 | 1 |
Application |
DOCX | 76.67 KB | 14.03.2019 | 04.03.2019 | 23 |
Application |
EDOC | 84.56 KB | 14.03.2019 | 04.03.2019 | 23 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 14.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.74 KB | 14.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
EDOC | 60.55 KB | 14.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 73.89 KB | 04.03.2019 | 22.02.2019 | 23 |
Application |
EDOC | 81.92 KB | 04.03.2019 | 22.02.2019 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 44.69 KB | 04.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.03.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
6.53 MB | 16.01.2019 | 11.01.2019 | 24 | |
Application |
EDOC | 6.22 MB | 16.01.2019 | 11.01.2019 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.99 KB | 16.01.2019 | 11.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.72 KB | 16.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.01.2019 | 10.01.2019 | 2 |
Shareholders’ register |
EDOC | 37.62 KB | 10.01.2019 | 09.01.2019 | 2 |
Application |
6.48 MB | 10.01.2019 | 07.01.2019 | 24 | |
Application |
EDOC | 6.2 MB | 10.01.2019 | 07.01.2019 | 24 |
Confirmation or consent to legal address |
278.1 KB | 10.01.2019 | 07.01.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.46 KB | 10.01.2019 | 07.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 242.11 KB | 10.01.2019 | 07.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.3 KB | 10.01.2019 | 07.01.2019 | 7 |
Statement regarding the beneficial owners |
EDOC | 59.96 KB | 10.01.2019 | 07.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 783.24 KB | 23.08.2017 | 03.08.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.79 KB | 22.08.2017 | 03.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.37 KB | 22.08.2017 | 03.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.59 KB | 22.08.2017 | 03.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.38 KB | 22.08.2017 | 03.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.32 KB | 22.08.2017 | 03.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.33 KB | 22.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.12 KB | 22.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.03.2017 | 29.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.33 KB | 27.03.2017 | 22.03.2017 | 1 |
Application |
TIF | 2.01 MB | 27.03.2017 | 22.03.2017 | 9 |
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