Baltisches Haus, 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 as a result of reorganization, 03.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltisches Haus" |
| Registration number, date | 40003882824, 18.12.2006 |
| VAT number | None (excluded 22.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2006 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.12.2006 (registered payment 18.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Saulgoži, "Dominante" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Saulgoži, "Dominante" | Until 22.09.2011 | 14 years ago |
| Rīga, Lāčplēša iela 20a | Until 01.11.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (42.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (160.81 KB) |
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 | 52.06 KB | 19.06.2014 | 03.06.2014 | 2 |
Submission/Application |
TIF | 10.9 KB | 19.06.2014 | 28.05.2014 | 1 |
Letter |
TIF | 56.04 KB | 19.06.2014 | 07.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.93 KB | 19.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 66.29 KB | 19.12.2013 | 17.12.2013 | 1 |
Submission/Application |
TIF | 26.38 KB | 19.12.2013 | 17.12.2013 | 1 |
Submission/Application |
TIF | 29.09 KB | 19.12.2013 | 17.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 19.12.2013 | 13.12.2013 | 1 |
Other documents |
TIF | 313.1 KB | 19.12.2013 | 29.11.2013 | 16 |
Protocols/decisions of a company/organisation |
TIF | 218.42 KB | 19.12.2013 | 16.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 14.08.2013 | 13.08.2013 | 1 |
Other documents |
TIF | 34.53 KB | 14.08.2013 | 06.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 14.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 14.08.2013 | 05.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 28.21 KB | 19.12.2013 | 15.07.2013 | 1 |
Application |
TIF | 118.54 KB | 14.08.2013 | 09.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.54 KB | 14.08.2013 | 17.12.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 23.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 86.4 KB | 23.09.2011 | 14.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 12.03.2010 | 11.03.2010 | 2 |
Other documents |
TIF | 19.77 KB | 12.03.2010 | 08.03.2010 | 1 |
document.Ā1 |
TIF | 52.79 KB | 12.03.2010 | 01.03.2010 | 2 |
Application |
TIF | 68.18 KB | 12.03.2010 | 15.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.4 KB | 12.03.2010 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 07.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 07.11.2007 | 29.10.2007 | 2 |
Application |
TIF | 56.95 KB | 07.11.2007 | 18.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 12.03.2010 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 28.03.2007 | 18.12.2006 | 2 |
Registration certificates |
TIF | 35.68 KB | 28.03.2007 | 18.12.2006 | 1 |
Application |
TIF | 100.49 KB | 28.03.2007 | 13.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 127.01 KB | 28.03.2007 | 13.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 28.03.2007 | 13.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 28.03.2007 | 08.12.2006 | 1 |
Sample report |
TIF | 22.18 KB | 28.03.2007 | 08.12.2006 | 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