Baltigran, 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, 11.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Baltigran" SIA |
| Registration number, date | 40103796270, 05.06.2014 |
| VAT number | None (excluded 18.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2014 |
| Legal address | Franča Trasuna iela 16 – 56, Rīga, LV-1035 Check address owners |
| Fixed capital | 10 EUR , registered 05.06.2014 (registered payment 05.06.2014: 10 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 16.07 |
| Personal income tax (thousands, €) | 0 | 0 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.49 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ziedu un augu vairumtirdzniecība (46.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Pļavnieku iela 9 - 3 | Until 15.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Ozolciema iela 32 k-3 - 30 | Until 02.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 05.06.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.66 KB | 07.12.2016 | 21.11.2016 | 2 |
Articles of Association |
TIF | 17.96 KB | 24.07.2014 | 02.06.2014 | 1 |
Memorandum of Association |
TIF | 29.95 KB | 24.07.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 51.36 KB | 24.07.2014 | 02.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.24 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.84 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.61 KB | 02.04.2019 | 07.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.66 KB | 02.04.2019 | 07.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.18 KB | 02.04.2019 | 07.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.58 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.51 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
2.14 MB | 19.05.2017 | 17.05.2017 | 6 | |
Application |
EDOC | 2 MB | 19.05.2017 | 17.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 15.05.2017 | 15.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.4 KB | 16.05.2017 | 01.05.2017 | 1 |
Application |
4.09 MB | 25.04.2017 | 24.04.2017 | 5 | |
Application |
4.09 MB | 25.04.2017 | 24.04.2017 | 5 | |
Application |
EDOC | 3.98 MB | 25.04.2017 | 24.04.2017 | 5 |
Confirmation or consent to legal address |
EDOC | 159.94 KB | 25.04.2017 | 24.04.2017 | 2 |
Confirmation or consent to legal address |
TXT | 127 B | 25.04.2017 | 24.04.2017 | 2 |
Confirmation or consent to legal address |
TIFF | 367.94 KB | 25.04.2017 | 24.04.2017 | 2 |
Confirmation or consent to legal address |
TXT | 127 B | 25.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.26 KB | 07.12.2016 | 02.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 133.12 KB | 16.05.2017 | 21.11.2016 | 4 |
Application |
TIF | 277.17 KB | 07.12.2016 | 21.11.2016 | 4 |
Application |
TIF | 611.79 KB | 07.12.2016 | 21.11.2016 | 7 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 07.12.2016 | 21.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 134.49 KB | 07.12.2016 | 21.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.31 KB | 07.12.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 24.07.2014 | 05.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.8 KB | 24.07.2014 | 02.06.2014 | 1 |
Application |
TIF | 254.32 KB | 24.07.2014 | 02.06.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.41 KB | 24.07.2014 | 02.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 24.07.2014 | 02.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 24.07.2014 | 02.06.2014 | 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