Baltic Thermal, 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, 30.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Thermal" |
| Registration number, date | 40103280487, 16.03.2010 |
| VAT number | None (excluded 30.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2010 |
| Legal address | Muižas iela 14, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 846 EUR , registered 07.08.2014 (registered payment 07.08.2014: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.09 | -0.15 | 4.02 |
| Personal income tax (thousands, €) | 0.17 | 0.19 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.30 | 0.29 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| SIA "Baltic Group of Producers of Wood Thermal" | Until 19.06.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 15 | Until 07.08.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums58 2p kriteriju ispildi.bg docx | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (141.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 04.05.2013 | TIF (717.81 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (540.96 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (502.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.13 MB | 29.01.2018 | 24.01.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 29.8 KB | 01.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 84.06 KB | 01.07.2015 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 70.33 KB | 01.07.2015 | 15.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 31.22 KB | 12.08.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 34.04 KB | 12.08.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 71.72 KB | 12.08.2014 | 10.07.2014 | 2 |
Articles of Association |
TIF | 32.54 KB | 30.03.2010 | 08.03.2010 | 1 |
Memorandum of Association |
TIF | 55.4 KB | 30.03.2010 | 08.03.2010 | 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 | 69.94 KB | 30.08.2018 | 30.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
79.02 KB | 29.08.2018 | 29.08.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 29.08.2018 | 29.08.2018 | 1 |
Application |
1.88 MB | 30.08.2018 | 19.08.2018 | 4 | |
Application |
EDOC | 1.81 MB | 30.08.2018 | 19.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.74 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 29.05.2018 | 29.05.2018 | 2 |
Consent of the liquidator |
161.36 KB | 29.05.2018 | 24.05.2018 | 1 | |
Consent of the liquidator |
161.36 KB | 29.05.2018 | 24.05.2018 | 1 | |
Consent of the liquidator |
EDOC | 154.67 KB | 29.05.2018 | 24.05.2018 | 1 |
Application |
2.24 MB | 29.05.2018 | 23.05.2018 | 1 | |
Application |
2.24 MB | 29.05.2018 | 23.05.2018 | 1 | |
Application |
EDOC | 2.17 MB | 29.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
102.14 KB | 29.05.2018 | 23.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 118.89 KB | 29.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
102.14 KB | 29.05.2018 | 23.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 29.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
214.24 KB | 29.01.2018 | 28.01.2018 | 2 | |
Statement regarding the beneficial owners |
238.59 KB | 29.01.2018 | 28.01.2018 | 2 | |
Application |
6.71 MB | 29.01.2018 | 24.01.2018 | 25 | |
Application |
6.96 MB | 29.01.2018 | 24.01.2018 | 25 | |
Protocols/decisions of a company/organisation |
131.11 KB | 29.01.2018 | 24.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
223.8 KB | 29.01.2018 | 24.01.2018 | 2 | |
Shareholders’ register |
1.53 MB | 29.01.2018 | 24.01.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 26.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.47 KB | 01.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 161.7 KB | 01.07.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.74 KB | 01.07.2015 | 15.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 314.1 KB | 01.07.2015 | 15.01.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 12.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 124.3 KB | 12.08.2014 | 10.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 12.08.2014 | 10.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.48 KB | 12.08.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 30.03.2010 | 16.03.2010 | 1 |
Registration certificates |
TIF | 25.06 KB | 30.03.2010 | 16.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 30.03.2010 | 10.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.58 KB | 30.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 435.09 KB | 30.03.2010 | 08.03.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 481.22 KB | 30.03.2010 | 08.03.2010 | 5 |
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