Baltijas Būvniecības Forums, SIA
Limited Liability Company
Informational products
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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, 07.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Būvniecības Forums" |
| Registration number, date | 40003733527, 16.03.2005 |
| VAT number | None (excluded 22.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2005 |
| Legal address | Sarkandaugavas iela 17 – 6, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Zvejas iela 52a | Until 23.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 15-13 | Until 20.08.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 03.06.2011 | TIF (487.57 KB) | ||
2009 |
Annual report | 02.08.2010 | TIF (903.08 KB) | ||
2008 |
Annual report | 02.08.2010 | TIF (1.15 MB) | ||
2007 |
Annual report | 22.12.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 27.08.2007 | TIF (789.49 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.76 KB | 11.09.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 20.96 KB | 11.09.2013 | 30.07.2010 | 1 |
Shareholders’ register |
TIF | 14.9 KB | 11.09.2013 | 20.01.2009 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 11.09.2013 | 03.11.2005 | 1 |
Articles of Association |
TIF | 23.79 KB | 11.09.2013 | 28.10.2005 | 1 |
Memorandum of association |
TIF | 49.56 KB | 11.09.2013 | 22.04.2005 | 2 |
Shareholders’ register |
TIF | 19.4 KB | 11.09.2013 | 19.04.2005 | 1 |
Articles of Association |
TIF | 38.46 KB | 11.09.2013 | 04.03.2005 | 1 |
Memorandum of association |
TIF | 76.85 KB | 11.09.2013 | 03.03.2005 | 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 | 915.96 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.22 KB | 07.12.2017 | 07.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.71 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 02.07.2014 | 12.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 10.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.98 KB | 10.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 20.11.2013 | 20.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 14.11.2013 | 14.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.14 KB | 14.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 11.09.2013 | 20.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 27.89 KB | 11.09.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 22.06.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 326 KB | 22.06.2012 | 22.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.56 KB | 11.09.2013 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.98 KB | 22.02.2012 | 21.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.1 KB | 11.09.2013 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 11.09.2013 | 09.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.46 KB | 11.09.2013 | 06.09.2010 | 1 |
Application |
TIF | 227.03 KB | 11.09.2013 | 30.07.2010 | 3 |
Announcement regarding the legal address |
TIF | 12.53 KB | 11.09.2013 | 29.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.51 KB | 11.09.2013 | 29.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.22 KB | 11.09.2013 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 11.09.2013 | 23.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.81 KB | 11.09.2013 | 20.01.2009 | 1 |
Application |
TIF | 271.99 KB | 11.09.2013 | 20.01.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.88 KB | 11.09.2013 | 20.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 11.09.2013 | 20.01.2009 | 1 |
Other documents |
TIF | 37.12 KB | 11.09.2013 | 20.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 11.09.2013 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 111.53 KB | 11.09.2013 | 20.01.2009 | 3 |
Sample report |
TIF | 30.4 KB | 11.09.2013 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 11.09.2013 | 04.12.2008 | 2 |
Application |
TIF | 217.36 KB | 11.09.2013 | 02.12.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 11.09.2013 | 02.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 11.09.2013 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.31 KB | 11.09.2013 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 11.09.2013 | 09.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 81.89 KB | 11.09.2013 | 04.11.2005 | 2 |
Application |
TIF | 201.56 KB | 11.09.2013 | 03.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 11.09.2013 | 03.11.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 15.11 KB | 11.09.2013 | 28.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 11.09.2013 | 28.10.2005 | 1 |
Submission/Application |
TIF | 9.82 KB | 11.09.2013 | 28.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 11.09.2013 | 11.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 69.17 KB | 11.09.2013 | 22.04.2005 | 2 |
Application |
TIF | 186.68 KB | 11.09.2013 | 18.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 11.09.2013 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 11.09.2013 | 16.03.2005 | 2 |
Registration certificates |
TIF | 27.04 KB | 11.09.2013 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 77.23 KB | 11.09.2013 | 07.03.2005 | 2 |
Application |
TIF | 459.04 KB | 11.09.2013 | 04.03.2005 | 8 |
Sample report |
TIF | 38.9 KB | 11.09.2013 | 04.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 13.09.2010 | 04.03.2005 | 1 |
Consent of the auditor |
TIF | 12.07 KB | 11.09.2013 | 03.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.21 KB | 11.09.2013 | 03.03.2005 | 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