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BalticParts, 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, 27.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BalticParts" |
| Registration number, date | 41503055618, 25.05.2011 |
| VAT number | None (excluded 05.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2011 |
| Legal address | Daugavpils, Arhitektu iela 4-61 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2012 (registered payment 07.12.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAČMEŅEVS UN KO" | Until 14.11.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Birzes iela 26-1 | Until 04.06.2013 | 12 years ago |
|---|---|---|
| Daugavpils, Gaismas iela 16-22 | Until 06.06.2011 | 14 years ago |
| Daugavpils, Arhitektu iela 4-61 | Until 16.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 17.05.2013 | TIF (475.79 KB) | ||
2011 |
Annual report | 25.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.41 KB | 02.01.2013 | 19.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.51 KB | 11.12.2012 | 22.11.2012 | 1 |
Articles of Association |
TIF | 119.06 KB | 11.12.2012 | 22.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.2 KB | 11.12.2012 | 22.11.2012 | 1 |
Shareholders’ register |
TIF | 9.56 KB | 11.12.2012 | 22.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.79 KB | 20.11.2012 | 02.11.2012 | 1 |
Articles of Association |
TIF | 6.66 KB | 20.11.2012 | 02.11.2012 | 1 |
Shareholders’ register |
TIF | 11.27 KB | 20.11.2012 | 02.11.2012 | 1 |
Articles of Association |
TIF | 61.74 KB | 30.05.2011 | 24.05.2011 | 3 |
Memorandum of Association |
TIF | 35.28 KB | 30.05.2011 | 24.05.2011 | 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 |
TIF | 42.08 KB | 31.03.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 14.11.2014 | 22.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.97 KB | 21.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.42 KB | 25.04.2014 | 23.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.22 KB | 22.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 13.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.32 KB | 02.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 92.27 KB | 02.01.2013 | 20.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 02.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 11.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 50.8 KB | 11.12.2012 | 22.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.55 KB | 11.12.2012 | 22.11.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.22 KB | 11.12.2012 | 22.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.48 KB | 11.12.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 20.11.2012 | 14.11.2012 | 2 |
Registration certificates |
TIF | 119.06 KB | 20.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 96.94 KB | 20.11.2012 | 05.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 20.11.2012 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.58 KB | 20.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 49.94 KB | 20.08.2012 | 09.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 3.8 KB | 20.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 08.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 63.5 KB | 08.06.2011 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 30.05.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 55.01 KB | 30.05.2011 | 25.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 30.05.2011 | 24.05.2011 | 1 |
Application |
TIF | 181.5 KB | 30.05.2011 | 24.05.2011 | 3 |
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