BALTINEL, 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, 07.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTINEL" |
| Registration number, date | 40003955704, 17.09.2007 |
| VAT number | None (excluded 07.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Liepāja, Kuldīgas iela 38-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.09.2007 (registered payment 17.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 273/4-35 | Until 29.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 08.04.2010 | TIF (169.56 KB) | ||
2009 |
Annual report | 27.01.2010 | TIF (324.21 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (209.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.09 KB | 05.01.2009 | 08.12.2008 | 1 |
Articles of Association |
TIF | 30.26 KB | 01.10.2007 | 11.09.2007 | 2 |
Memorandum of Association |
TIF | 38.83 KB | 01.10.2007 | 11.09.2007 | 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 |
TIF | 37.68 KB | 08.04.2010 | 07.04.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.83 KB | 08.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 66.51 KB | 08.04.2010 | 22.03.2010 | 4 |
Cover letter |
TIF | 13.08 KB | 08.04.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 04.01.2010 | 17.12.2009 | 2 |
Application |
TIF | 78.48 KB | 04.01.2010 | 10.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 04.01.2010 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 05.01.2009 | 29.12.2008 | 2 |
Application |
TIF | 151.98 KB | 05.01.2009 | 12.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 05.01.2009 | 12.12.2008 | 2 |
Sample report |
TIF | 23.76 KB | 05.01.2009 | 12.12.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.53 KB | 05.01.2009 | 09.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 05.01.2009 | 09.12.2008 | 1 |
Registration certificates |
TIF | 26.08 KB | 08.04.2010 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 01.10.2007 | 17.09.2007 | 2 |
Registration certificates |
TIF | 18.87 KB | 01.10.2007 | 17.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.71 KB | 01.10.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 01.10.2007 | 12.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 01.10.2007 | 11.09.2007 | 1 |
Application |
TIF | 150.61 KB | 01.10.2007 | 11.09.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.9 KB | 01.10.2007 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.89 KB | 05.01.2009 | 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