BALTIJAS JAUNATNES NAMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.07.2018
Business form Limited Liability Company
Registered name SIA "BALTIJAS JAUNATNES NAMS"
Registration number, date 40103047512, 20.04.1992
VAT number None (excluded 20.10.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address Rīga, Maskavas iela 221 Check address owners
Fixed capital 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 19.67
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0.87
Average employees count 0 0 1

Industries

CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIJAS JAUNATNES NAMS" Until 14.06.2004 21 year ago

Historical addresses

Rīga, Maskavas iela 219-80 Until 13.08.1996 29 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 02.05.2013  TIF (4.15 MB)

2011

Annual report 15.05.2012  TIF (951.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.17 KB)

2010

Annual report 26.05.2011  TIF (835.1 KB)

2009

Annual report 12.05.2010  TIF (1.49 MB)

2008

Annual report 15.05.2009  TIF (1.41 MB)

2007

Annual report 10.02.2009  TIF (1.62 MB)

2006

Annual report 25.06.2007  TIF (493.87 KB)

2005

Annual report 12.06.2006  PDF (647.17 KB)

2004

Annual report 04.01.2010  TIF (1.67 MB)

2003

Annual report 04.01.2010  TIF (1.43 MB)

2002

Annual report 04.01.2010  TIF (1.2 MB)

2001

Annual report 04.01.2010  TIF (1.76 MB)

2000

Annual report 04.01.2010  TIF (1.43 MB)

1999

Annual report 04.01.2010  TIF (1.46 MB)

1998

Annual report 04.01.2010  TIF (2.05 MB)

1997

Annual report 04.01.2010  TIF (2.21 MB)

1996

Annual report 04.01.2010  TIF (2.42 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 70.5 KB 04.01.2010 24.05.2004 2

Amendments to the Articles of Association

TIF 36.18 KB 04.01.2010 09.11.2000 1

Articles of Association

TIF 853.42 KB 04.01.2010 22.06.1999 14

Shareholders’ register

TIF 28.03 KB 04.01.2010 22.06.1999 1

Amendments to the Articles of Association

TIF 38.01 KB 04.01.2010 22.05.1997 2

Amendments to the Articles of Association

TIF 61.28 KB 04.01.2010 19.05.1997 1

Amendments to the Articles of Association

TIF 54.2 KB 04.01.2010 19.05.1997 1

Regulations for the increase/reduction of the equity

TIF 31.38 KB 30.12.2009 22.12.1995 1

Shareholders’ register

TIF 38.03 KB 30.12.2009 22.12.1995 1

Articles of Association

TIF 551.82 KB 30.12.2009 16.03.1992 9

Memorandum of association

TIF 251.16 KB 30.12.2009 16.03.1992 2

Amendments to the Articles of Association

TIF 50.65 KB 30.12.2009 1

Amendments to the Articles of Association

TIF 39.19 KB 30.12.2009 1

Shareholders’ register

TIF 85.31 KB 30.12.2009 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 102.4 KB 02.07.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

TIF 20.37 KB 16.10.2015 28.09.2015 2

State Revenue Service decisions/letters/statements

DOC 107.5 KB 25.09.2015 24.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.47 KB 25.09.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.63 KB 24.03.2015 24.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.55 KB 24.03.2015 24.03.2015 2

State Revenue Service decisions/letters/statements

DOC 105 KB 19.03.2015 18.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.95 KB 19.03.2015 18.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.95 KB 19.03.2015 18.03.2015 1

State Revenue Service decisions/letters/statements

DOC 105 KB 19.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 17.03.2015 17.03.2015 1

Orders/request/cover notes of court bailiffs

EDOC 546.66 KB 17.03.2015 13.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 24.09.2014 24.09.2014 1

Orders/request/cover notes of court bailiffs

TIF 65.29 KB 25.09.2014 18.09.2014 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 06.04.2011 05.04.2011 2

Application

TIF 98.74 KB 06.04.2011 31.03.2011 3

Notice of a member of the Board regarding the resignation

TIF 9.69 KB 06.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 32.93 KB 06.04.2011 29.12.2009 1

Orders/request/cover notes of court bailiffs

TIF 39.49 KB 06.04.2011 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 67.5 KB 04.01.2010 18.07.2008 2

Application

TIF 580.29 KB 04.01.2010 15.07.2008 5

Protocols/decisions of a company/organisation

TIF 45.39 KB 04.01.2010 15.07.2008 1

Receipts on the publication and state fees

TIF 144.75 KB 04.01.2010 15.07.2008 2

Decisions / letters / protocols of public notaries

TIF 65.44 KB 04.01.2010 09.05.2006 2

Receipts on the publication and state fees

TIF 68.71 KB 04.01.2010 24.04.2006 2

Application

TIF 326.84 KB 04.01.2010 21.04.2006 3

Consent of a member of the Board / executive director

TIF 14.45 KB 04.01.2010 21.04.2006 1

Protocols/decisions of a company/organisation

TIF 23.57 KB 04.01.2010 21.04.2006 1

Sample report

TIF 33.28 KB 04.01.2010 30.03.2006 1

Decisions / letters / protocols of public notaries

TIF 58.47 KB 04.01.2010 14.06.2004 1

Registration certificates

TIF 115.4 KB 04.01.2010 14.06.2004 1

Receipts on the publication and state fees

TIF 90.65 KB 04.01.2010 25.05.2004 2

Application

TIF 293.01 KB 04.01.2010 24.05.2004 4

Consent of the auditor

TIF 12.86 KB 04.01.2010 24.05.2004 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 04.01.2010 24.05.2004 2

Protocols/decisions of a company/organisation

TIF 34.15 KB 04.01.2010 24.05.2004 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 04.01.2010 17.04.2001 1

Receipts on the publication and state fees

TIF 49.88 KB 04.01.2010 13.03.2001 1

Protocols/decisions of a company/organisation

TIF 35.54 KB 04.01.2010 12.03.2001 1

Decisions / letters / protocols of public notaries

TIF 44.01 KB 04.01.2010 27.11.2000 1

Application

TIF 31.31 KB 04.01.2010 10.11.2000 1

Receipts on the publication and state fees

TIF 52.04 KB 04.01.2010 10.11.2000 1

Protocols/decisions of a company/organisation

TIF 56.32 KB 04.01.2010 09.11.2000 1

Submission/Application

TIF 24.05 KB 04.01.2010 22.07.1999 1

Decisions / letters / protocols of public notaries

TIF 31.4 KB 04.01.2010 20.07.1999 1

Application

TIF 41.46 KB 04.01.2010 07.07.1999 1

Receipts on the publication and state fees

TIF 37.31 KB 04.01.2010 07.07.1999 1

Documents attesting the transfer of shares

TIF 23.63 KB 04.01.2010 22.06.1999 1

Power of attorney, act of empowerment

TIF 29.73 KB 04.01.2010 22.06.1999 1

Protocols/decisions of a company/organisation

TIF 45.29 KB 04.01.2010 22.06.1999 1

Sample report

TIF 30.53 KB 04.01.2010 22.06.1999 1

Submission/Application

TIF 18.44 KB 04.01.2010 22.06.1999 1

Submission/Application

TIF 22.33 KB 04.01.2010 22.06.1999 1

Registration certificates

TIF 221.85 KB 30.12.2009 20.04.1998 1

Sample report

TIF 68.33 KB 04.01.2010 29.12.1997 1

Decisions / letters / protocols of public notaries

TIF 26.94 KB 04.01.2010 19.06.1997 1

Protocols/decisions of a company/organisation

TIF 34.09 KB 04.01.2010 19.05.1997 1

Sample report

TIF 44.77 KB 04.01.2010 15.05.1997 1

Sample report

TIF 49.92 KB 04.01.2010 02.05.1997 1

Purchase contracts

TIF 667.24 KB 30.12.2009 22.11.1996 8

Decisions / letters / protocols of public notaries

TIF 26.6 KB 30.12.2009 13.08.1996 1

Receipts on the publication and state fees

TIF 42.59 KB 30.12.2009 30.07.1996 2

Announcement regarding the legal address

TIF 33.34 KB 30.12.2009 25.07.1996 1

Protocols/decisions of a company/organisation

TIF 31.43 KB 30.12.2009 25.07.1996 1

Decisions / letters / protocols of public notaries

TIF 28.11 KB 30.12.2009 29.12.1995 1

Receipts on the publication and state fees

TIF 28.65 KB 30.12.2009 29.12.1995 2

Power of attorney, act of empowerment

TIF 23.3 KB 30.12.2009 22.12.1995 1

Protocols/decisions of a company/organisation

TIF 31.31 KB 30.12.2009 22.12.1995 1

Submission/Application

TIF 18.83 KB 30.12.2009 22.12.1995 1

Decisions / letters / protocols of public notaries

TIF 22.54 KB 30.12.2009 20.04.1992 1

Registration certificates

TIF 67.09 KB 30.12.2009 20.04.1992 1

Registration certificates

TIF 62.58 KB 30.12.2009 20.04.1992 1

Application

TIF 265.87 KB 30.12.2009 23.03.1992 4

Other documents

TIF 41.65 KB 30.12.2009 23.03.1992 1

Specimen signature without Identity number

TIF 61.98 KB 30.12.2009 23.03.1992 1

Protocols/decisions of a company/organisation

TIF 114.96 KB 30.12.2009 16.03.1992 1

Application

TIF 41.89 KB 04.01.2010 1

Copy of the personal identification document

TIF 67.32 KB 04.01.2010 1

Copy of the personal identification document

TIF 97.74 KB 04.01.2010 2

Copy of the personal identification document

TIF 103.86 KB 04.01.2010 1

Copy of the personal identification document

TIF 868.21 KB 04.01.2010 6

Appraisal reports

TIF 29.23 KB 30.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 424.05 KB 30.12.2009 2

Receipts on the publication and state fees

TIF 80.93 KB 30.12.2009 2
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