BALTINCOM TRADE, 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, 18.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTINCOM TRADE" |
| Registration number, date | 40103273004, 09.02.2010 |
| VAT number | None (excluded 18.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2010 |
| Legal address | Rīga, Pūces iela 47-50B Check address owners |
| Fixed capital | 2 000 LVL , registered 09.02.2010 (registered payment 09.02.2010: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 17.05.2010 | 15 years ago |
|---|
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 | 56.44 KB | 13.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 06.06.2014 | 04.06.2014 | 2 |
Cover letter |
TIF | 17.73 KB | 06.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 25.02.2013 | 20.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.86 KB | 25.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 117.42 KB | 25.02.2013 | 14.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.44 KB | 25.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 20.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 88.88 KB | 20.05.2010 | 13.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.09 KB | 01.03.2010 | 09.02.2010 | 1 |
Registration certificates |
TIF | 56.05 KB | 01.03.2010 | 09.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.01 KB | 01.03.2010 | 04.02.2010 | 1 |
Application |
TIF | 243 KB | 01.03.2010 | 04.02.2010 | 5 |
Appraisal reports |
TIF | 32.15 KB | 01.03.2010 | 04.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 01.03.2010 | 04.02.2010 | 1 |
Submission/Application |
TIF | 15.82 KB | 01.03.2010 | 04.02.2010 | 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