BALTIDANS, 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 as a result of reorganization, 11.12.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIDANS" |
| Registration number, date | 44103018083, 29.10.1999 |
| VAT number | None (excluded 11.12.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Cēsu rajons, Cēsis, Zirņu iela 22-14 Check address owners |
| Fixed capital | 2 400 LVL , registered 07.01.2005 (registered payment 07.01.2005: 2 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsis, Zirņu iela 22-14 | Until 07.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.08.2008 | TIF (568.45 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (774.05 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (620.55 KB) | ||
2005 |
Annual report | 24.11.2008 | TIF (705.52 KB) | ||
2004 |
Annual report | 24.11.2008 | TIF (736.16 KB) | ||
2003 |
Annual report | 24.11.2008 | TIF (493.03 KB) | ||
2002 |
Annual report | 24.11.2008 | TIF (571.51 KB) | ||
2001 |
Annual report | 24.11.2008 | TIF (635.58 KB) | ||
2000 |
Annual report | 24.11.2008 | TIF (587.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.37 KB | 24.11.2008 | 26.02.2008 | 3 |
Articles of Association |
TIF | 269.1 KB | 24.11.2008 | 22.02.2006 | 5 |
Shareholders’ register |
TIF | 25.03 KB | 24.11.2008 | 01.12.2004 | 1 |
Articles of Association |
TIF | 223.12 KB | 24.11.2008 | 15.11.2004 | 4 |
Articles of Association |
TIF | 890.41 KB | 24.11.2008 | 07.10.1999 | 11 |
Shareholders’ register |
TIF | 50.55 KB | 24.11.2008 | 07.10.1999 | 1 |
Memorandum of association |
TIF | 196.92 KB | 24.11.2008 | 01.10.1999 | 3 |
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 | 41.52 KB | 24.11.2008 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 24.11.2008 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.54 KB | 24.11.2008 | 13.03.2008 | 2 |
Application |
TIF | 279.87 KB | 24.11.2008 | 05.03.2008 | 3 |
Other documents |
TIF | 53.18 KB | 24.11.2008 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.45 KB | 24.11.2008 | 26.02.2008 | 2 |
Submission/Application |
TIF | 26.22 KB | 24.11.2008 | 26.02.2008 | 1 |
Owner’s decisions |
TIF | 42.25 KB | 24.11.2008 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 24.11.2008 | 24.03.2006 | 1 |
Application |
TIF | 294.67 KB | 24.11.2008 | 15.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.3 KB | 24.11.2008 | 15.03.2006 | 2 |
Owner’s decisions |
TIF | 103.07 KB | 24.11.2008 | 22.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 24.11.2008 | 07.01.2005 | 1 |
Registration certificates |
TIF | 52.85 KB | 24.11.2008 | 07.01.2005 | 1 |
Owner’s decisions |
TIF | 21.33 KB | 24.11.2008 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.07 KB | 24.11.2008 | 06.12.2004 | 1 |
Application |
TIF | 142.16 KB | 24.11.2008 | 06.12.2004 | 3 |
Consent of the auditor |
TIF | 9.43 KB | 24.11.2008 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 24.11.2008 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 24.11.2008 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.87 KB | 24.11.2008 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 24.11.2008 | 17.02.2004 | 1 |
Application |
TIF | 261.73 KB | 24.11.2008 | 12.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 55.31 KB | 24.11.2008 | 11.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 24.11.2008 | 03.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.82 KB | 24.11.2008 | 29.10.1999 | 1 |
Registration certificates |
TIF | 119.11 KB | 24.11.2008 | 29.10.1999 | 1 |
Registration certificates |
TIF | 121.22 KB | 24.11.2008 | 29.10.1999 | 1 |
Application |
TIF | 142.85 KB | 24.11.2008 | 21.10.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 24.11.2008 | 21.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 24.11.2008 | 21.10.1999 | 1 |
Sample report |
TIF | 29.89 KB | 24.11.2008 | 11.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.92 KB | 24.11.2008 | 07.10.1999 | 2 |
Other documents |
TIF | 20.61 KB | 24.11.2008 | 01.10.1999 | 1 |
Copy of the personal identification document |
TIF | 220.52 KB | 24.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 1.03 MB | 24.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 57.84 KB | 24.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 66.75 KB | 24.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 105.35 KB | 24.11.2008 | 1 | |
Submission/Application |
TIF | 28.8 KB | 24.11.2008 | 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