BALTKAPITĀLS, 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, 02.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTKAPITĀLS" |
| Registration number, date | 48503008852, 08.08.2002 |
| VAT number | None (excluded 10.01.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2002 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BALTKAPITĀLS" | Until 12.09.2005 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzērvju iela 3-105 | Until 05.01.2006 | 20 years ago |
|---|---|---|
| Rīga, Ķīšezera iela 13/1-4 | Until 12.09.2005 | 21 year ago |
| Dobele, Nākotnes iela 4 | Until 22.08.2002 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 11.03.2010 | TIF (1.72 MB) | ||
2003 |
Annual report | 10.03.2010 | TIF (2.34 MB) | ||
2002 |
Annual report | 10.03.2010 | TIF (2.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.8 KB | 11.03.2010 | 23.11.2005 | 1 |
Articles of Association |
TIF | 33.74 KB | 11.03.2010 | 23.11.2005 | 1 |
Shareholders’ register |
TIF | 21.25 KB | 11.03.2010 | 23.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 11.03.2010 | 08.09.2005 | 1 |
Articles of Association |
TIF | 31.3 KB | 11.03.2010 | 08.09.2005 | 1 |
Shareholders’ register |
TIF | 21.79 KB | 11.03.2010 | 08.09.2005 | 1 |
Articles of Association |
TIF | 151.51 KB | 10.03.2010 | 01.08.2002 | 3 |
Memorandum of association |
TIF | 98.82 KB | 10.03.2010 | 01.08.2002 | 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 |
EDOC | 103.27 KB | 02.03.2017 | 02.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 07.09.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 25.06.2013 | 25.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.26 KB | 25.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 11.03.2010 | 07.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 97.13 KB | 11.03.2010 | 05.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 11.03.2010 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 120.91 KB | 11.03.2010 | 30.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 11.03.2010 | 29.12.2005 | 1 |
Application |
TIF | 152.08 KB | 11.03.2010 | 29.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 117.48 KB | 11.03.2010 | 29.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 11.03.2010 | 29.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 11.03.2010 | 29.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.41 KB | 11.03.2010 | 28.12.2005 | 1 |
Application |
TIF | 157.27 KB | 11.03.2010 | 19.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 169.88 KB | 11.03.2010 | 07.12.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 11.03.2010 | 23.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.95 KB | 11.03.2010 | 23.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 11.03.2010 | 23.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 131.76 KB | 11.03.2010 | 07.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 11.03.2010 | 12.09.2005 | 2 |
Consent of the auditor |
TIF | 12.61 KB | 11.03.2010 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 146.87 KB | 11.03.2010 | 09.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.33 KB | 11.03.2010 | 08.09.2005 | 1 |
Application |
TIF | 211.68 KB | 11.03.2010 | 08.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 11.03.2010 | 08.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.2 KB | 11.03.2010 | 08.09.2005 | 2 |
Sample report |
TIF | 146.88 KB | 11.03.2010 | 08.09.2005 | 1 |
Sample report |
TIF | 23.52 KB | 11.03.2010 | 07.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.96 KB | 11.03.2010 | 09.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 11.03.2010 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 11.03.2010 | 25.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 172.39 KB | 10.03.2010 | 20.05.2005 | 2 |
Application |
TIF | 158.27 KB | 11.03.2010 | 19.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 11.03.2010 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 11.03.2010 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 10.03.2010 | 19.05.2005 | 1 |
Sample report |
TIF | 31.95 KB | 10.03.2010 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 11.03.2010 | 02.05.2005 | 1 |
Consent of the auditor |
TIF | 9.94 KB | 10.03.2010 | 02.05.2005 | 1 |
Other documents |
TIF | 50.09 KB | 10.03.2010 | 14.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 10.03.2010 | 22.08.2002 | 1 |
Application |
TIF | 185.7 KB | 10.03.2010 | 15.08.2002 | 3 |
Receipts on the publication and state fees |
TIF | 274.13 KB | 10.03.2010 | 15.08.2002 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 10.03.2010 | 08.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 10.03.2010 | 08.08.2002 | 1 |
Registration certificates |
TIF | 92.03 KB | 10.03.2010 | 08.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 10.03.2010 | 01.08.2002 | 1 |
Application |
TIF | 363.01 KB | 10.03.2010 | 01.08.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 10.03.2010 | 01.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 10.03.2010 | 01.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 139.09 KB | 10.03.2010 | 01.08.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 10.03.2010 | 30.07.2002 | 1 |
Copy of the personal identification document |
TIF | 129.45 KB | 10.03.2010 | 4 |
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