Baltikums Asset Management, ieguldījumu pārvaldes sabiedrība, AS
Public Limited 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, 03.12.2013
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība ieguldījumu pārvaldes sabiedrība "Baltikums Asset Management" |
| Registration number, date | 50003840061, 11.07.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | Rīga, Mazā Pils iela 13 Check address owners |
| Fixed capital | 125 000 LVL , registered 29.05.2009 (registered payment 29.05.2009: 125 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība ieguldījumu pārvaldes sabiedrība "Finasta Asset Management" | Until 31.10.2008 | 18 years ago |
|---|
Historical addresses
| Rīga, Tirgoņu iela 8 | Until 31.10.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BAM |
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 | 36.15 KB | 04.12.2013 | 03.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.13 KB | 03.12.2013 | 22.11.2013 | 1 |
Application |
TIF | 49.48 KB | 04.12.2013 | 20.11.2013 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 30.73 KB | 04.12.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 19.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 65.56 KB | 19.06.2013 | 12.06.2013 | 2 |
Other documents |
TIF | 14.58 KB | 19.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.18 KB | 19.06.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 30.04.2013 | 29.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 19.06.2013 | 26.04.2013 | 1 |
Application |
TIF | 97.72 KB | 30.04.2013 | 26.04.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 9.95 KB | 30.04.2013 | 23.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.7 KB | 30.04.2013 | 17.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.03 KB | 30.04.2013 | 17.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 30.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 14.12.2011 | 09.05.2011 | 2 |
Application |
TIF | 235.59 KB | 14.12.2011 | 02.05.2011 | 3 |
Consent of members of the supervisory board |
TIF | 60.7 KB | 14.12.2011 | 20.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.16 KB | 14.12.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 14.12.2011 | 30.04.2010 | 2 |
Application |
TIF | 335.05 KB | 14.12.2011 | 27.04.2010 | 4 |
Sample report |
TIF | 38.28 KB | 14.12.2011 | 21.04.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 46.72 KB | 14.12.2011 | 20.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.33 KB | 14.12.2011 | 07.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.98 KB | 14.12.2011 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 14.12.2011 | 05.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.5 KB | 14.12.2011 | 18.12.2009 | 2 |
Application |
TIF | 174.56 KB | 14.12.2011 | 28.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 14.12.2011 | 29.05.2009 | 1 |
Application |
TIF | 138.67 KB | 14.12.2011 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.04 KB | 14.12.2011 | 26.05.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.84 KB | 14.12.2011 | 25.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124 KB | 14.12.2011 | 22.05.2009 | 2 |
Registration certificates |
TIF | 24.03 KB | 04.12.2013 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 14.12.2011 | 31.10.2008 | 2 |
Application |
TIF | 135.71 KB | 14.12.2011 | 27.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.77 KB | 14.12.2011 | 27.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.63 KB | 14.12.2011 | 21.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 28.1 KB | 14.12.2011 | 20.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.86 KB | 14.12.2011 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.48 KB | 14.12.2011 | 29.09.2008 | 2 |
Application |
TIF | 390.87 KB | 14.12.2011 | 24.09.2008 | 6 |
List of members of the Board / Supervisory Board |
TIF | 20.79 KB | 14.12.2011 | 24.09.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 28.77 KB | 14.12.2011 | 24.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.35 KB | 14.12.2011 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.46 KB | 14.12.2011 | 24.09.2008 | 2 |
Sample report |
TIF | 40.86 KB | 14.12.2011 | 23.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.4 KB | 14.12.2011 | 19.09.2008 | 2 |
Consent of members of the supervisory board |
TIF | 13.33 KB | 14.12.2011 | 19.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 27.56 KB | 14.12.2011 | 19.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 14.12.2011 | 02.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.76 KB | 14.12.2011 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.08 KB | 14.12.2011 | 03.04.2008 | 2 |
Application |
TIF | 112.08 KB | 14.12.2011 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 148.14 KB | 14.12.2011 | 31.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 14.12.2011 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.67 KB | 14.12.2011 | 25.01.2008 | 2 |
Application |
TIF | 198.23 KB | 14.12.2011 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 146.28 KB | 14.12.2011 | 22.01.2008 | 2 |
Other documents |
TIF | 33.17 KB | 14.12.2011 | 21.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 67.23 KB | 14.12.2011 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 14.12.2011 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.91 KB | 14.12.2011 | 11.04.2007 | 2 |
Application |
TIF | 275.91 KB | 14.12.2011 | 04.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 200.35 KB | 14.12.2011 | 04.04.2007 | 2 |
Other documents |
TIF | 47.45 KB | 14.12.2011 | 02.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 47.38 KB | 14.12.2011 | 15.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.15 KB | 14.12.2011 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 14.12.2011 | 11.07.2006 | 2 |
Registration certificates |
TIF | 40.49 KB | 14.12.2011 | 11.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.07 KB | 14.12.2011 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 88.58 KB | 14.12.2011 | 06.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.98 KB | 14.12.2011 | 05.07.2006 | 1 |
Application |
TIF | 560.77 KB | 14.12.2011 | 05.07.2006 | 6 |
Sample report |
TIF | 20.2 KB | 02.07.2010 | 05.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 282.75 KB | 14.12.2011 | 09.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.62 KB | 14.12.2011 | 2 | |
Consent of members of the supervisory board |
TIF | 52 KB | 14.12.2011 | 3 | |
Registration certificates |
TIF | 71.11 KB | 14.12.2011 | 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