BALTIKA SV, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 29.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIKA SV" |
| Registration number, date | 42403009857, 21.07.1999 |
| VAT number | None (excluded 03.05.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Rēzekne, Strādnieku šķērsiela 3/1 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.01.2005 (registered payment 13.01.2005: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rēzekne, Skolas iela 8a-6 | Until 29.01.2002 | 23 years ago |
|---|---|---|
| Rēzekne, Stacijas iela 20-31 | Until 05.10.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 01.09.2011 | TIF (893.37 KB) | ||
2000 |
Annual report | 01.09.2011 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.3 KB | 01.09.2011 | 14.04.2005 | 1 |
Articles of Association |
TIF | 97.74 KB | 01.09.2011 | 30.12.2004 | 4 |
Shareholders’ register |
TIF | 9.31 KB | 01.09.2011 | 30.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 01.09.2011 | 11.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 18.4 KB | 01.09.2011 | 26.09.2001 | 1 |
Articles of Association |
TIF | 260.25 KB | 01.09.2011 | 12.07.1999 | 9 |
Shareholders’ register |
TIF | 15.36 KB | 01.09.2011 | 01.07.1999 | 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 | 59.36 KB | 02.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 09.01.2015 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 24.01.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 24.01.2014 | 24.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.52 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 01.09.2011 | 24.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.92 KB | 01.09.2011 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 01.09.2011 | 14.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.82 KB | 01.09.2011 | 09.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 01.09.2011 | 18.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.66 KB | 01.09.2011 | 18.04.2005 | 2 |
Application |
TIF | 105.44 KB | 01.09.2011 | 14.04.2005 | 6 |
Consent of the auditor |
TIF | 6.82 KB | 01.09.2011 | 14.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 01.09.2011 | 14.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 01.09.2011 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.28 KB | 01.09.2011 | 14.04.2005 | 1 |
Sample report |
TIF | 20.73 KB | 01.09.2011 | 13.04.2005 | 1 |
Order of the Enterprise Register official |
TIF | 36.11 KB | 01.09.2011 | 14.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 01.09.2011 | 13.01.2005 | 3 |
Registration certificates |
TIF | 23.21 KB | 01.09.2011 | 13.01.2005 | 1 |
Application |
TIF | 147.32 KB | 01.09.2011 | 30.12.2004 | 8 |
Consent of the auditor |
TIF | 6.36 KB | 01.09.2011 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 01.09.2011 | 30.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.24 KB | 01.09.2011 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 01.09.2011 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 01.09.2011 | 30.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 01.09.2011 | 29.01.2002 | 1 |
Registration certificates |
TIF | 189.43 KB | 01.09.2011 | 29.01.2002 | 3 |
Receipts on the publication and state fees |
TIF | 46.11 KB | 01.09.2011 | 15.01.2002 | 2 |
Submission/Application |
TIF | 10.8 KB | 01.09.2011 | 15.01.2002 | 1 |
Sample report |
TIF | 18.62 KB | 01.09.2011 | 14.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 01.09.2011 | 11.01.2002 | 1 |
Submission/Application |
TIF | 3.58 KB | 01.09.2011 | 11.01.2002 | 1 |
Submission/Application |
TIF | 3.82 KB | 01.09.2011 | 11.01.2002 | 1 |
Purchase/lease agreement |
TIF | 32.61 KB | 01.09.2011 | 10.01.2002 | 1 |
Sample report |
TIF | 18.81 KB | 01.09.2011 | 26.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.23 KB | 01.09.2011 | 05.10.2001 | 1 |
Registration certificates |
TIF | 150.35 KB | 01.09.2011 | 05.10.2001 | 3 |
Receipts on the publication and state fees |
TIF | 156.78 KB | 01.09.2011 | 02.10.2001 | 2 |
Submission/Application |
TIF | 13.68 KB | 01.09.2011 | 02.10.2001 | 1 |
Application in Insolvency proceedings |
TIF | 13.62 KB | 01.09.2011 | 26.09.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 30.15 KB | 01.09.2011 | 26.09.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 29.67 KB | 01.09.2011 | 26.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 01.09.2011 | 26.09.2001 | 2 |
Submission/Application |
TIF | 14.62 KB | 01.09.2011 | 26.09.2001 | 1 |
Sample report |
TIF | 24.48 KB | 01.09.2011 | 24.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.29 KB | 01.09.2011 | 21.07.1999 | 1 |
Registration certificates |
TIF | 79.06 KB | 01.09.2011 | 21.07.1999 | 2 |
Application |
TIF | 67.29 KB | 01.09.2011 | 14.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 01.09.2011 | 13.07.1999 | 2 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 01.09.2011 | 12.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 01.09.2011 | 12.07.1999 | 2 |
Appraisal reports |
TIF | 29.16 KB | 01.09.2011 | 01.07.1999 | 1 |
Gift agreement |
TIF | 109.36 KB | 01.09.2011 | 01.07.1999 | 5 |
Copy of the personal identification document |
TIF | 109.29 KB | 16.11.2015 | 23.10.1998 | 1 |
Copy of the personal identification document |
TIF | 452.09 KB | 01.09.2011 | 19.12.1997 | 1 |
Copy of the personal identification document |
TIF | 128.92 KB | 01.09.2011 | 20.05.1997 | 1 |
Purchase/lease agreement |
TIF | 81.81 KB | 01.09.2011 | 16.08.1996 | 2 |
Copy of the personal identification document |
TIF | 82.18 KB | 16.11.2015 | 06.10.1993 | 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