Baltlux Marine & Trust Ltd, SIA
Limited Liability Company, Micro 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, 13.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltlux Marine & Trust Ltd" |
| Registration number, date | 40003715432, 09.12.2004 |
| VAT number | None (excluded 04.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 68 160 EUR , registered 10.08.2016 (registered payment 10.08.2016: 68 160 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.28 | 10.25 | 5.83 |
| Personal income tax (thousands, €) | -0.64 | 3.81 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 3.40 | 0.40 | 1.59 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 9-29 | Until 14.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Biķernieku iela 53-3 | Until 24.11.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (730.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (687.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin baltlux | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin baltlux | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin baltlux | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | TXT (1.54 KB) | |
2008 |
Annual report | 17.09.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (369.89 KB) | ||
2005 |
Annual report | 12.05.2006 | PDF (248.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.28 KB | 09.04.2018 | 13.02.2018 | 7 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 17.08.2018 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.6 KB | 17.08.2018 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 206.25 KB | 17.08.2018 | 27.06.2016 | 5 |
Shareholders’ register |
TIF | 87.12 KB | 03.08.2015 | 20.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 26.11 KB | 17.08.2018 | 04.09.2013 | 1 |
Articles of Association |
TIF | 81.05 KB | 17.08.2018 | 04.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 109.41 KB | 17.08.2018 | 04.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 307.99 KB | 17.08.2018 | 28.05.2013 | 9 |
Shareholders’ register |
TIF | 84.09 KB | 03.08.2015 | 10.11.2008 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.05 KB | 17.08.2018 | 19.08.2008 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.6 KB | 17.08.2018 | 19.08.2008 | 9 |
Amendments to the Articles of Association |
TIF | 119.69 KB | 17.08.2018 | 10.12.2007 | 1 |
Articles of Association |
TIF | 105.18 KB | 17.08.2018 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 132.54 KB | 17.08.2018 | 10.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.35 KB | 17.08.2018 | 26.11.2007 | 1 |
Shareholders’ register |
TIF | 39.09 KB | 17.08.2018 | 23.01.2007 | 1 |
Articles of Association |
TIF | 24.23 KB | 17.08.2018 | 01.04.2005 | 1 |
Articles of Association |
TIF | 26.36 KB | 17.08.2018 | 06.12.2004 | 1 |
Memorandum of Association |
TIF | 37.55 KB | 17.08.2018 | 23.11.2004 | 1 |
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 | 69.79 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 13.09.2018 | 13.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.56 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.72 KB | 12.09.2018 | 12.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.16 KB | 12.09.2018 | 12.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.16 KB | 12.09.2018 | 12.09.2018 | 1 |
Application |
TIF | 81.64 KB | 13.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 140.44 KB | 09.04.2018 | 29.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.95 KB | 09.04.2018 | 19.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 17.08.2018 | 10.08.2016 | 2 |
Application |
TIF | 117.41 KB | 17.08.2018 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.29 KB | 17.08.2018 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.34 KB | 17.08.2018 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 17.08.2018 | 14.05.2014 | 2 |
Application |
TIF | 86.97 KB | 17.08.2018 | 28.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 17.08.2018 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 17.08.2018 | 10.10.2013 | 2 |
Application |
TIF | 118.89 KB | 17.08.2018 | 07.10.2013 | 2 |
Auditor’s report |
TIF | 105.99 KB | 17.08.2018 | 25.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.36 KB | 17.08.2018 | 20.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 276.01 KB | 17.08.2018 | 20.09.2013 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.82 KB | 17.08.2018 | 04.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.38 KB | 17.08.2018 | 04.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 17.08.2018 | 28.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.31 KB | 17.08.2018 | 23.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.03 KB | 17.08.2018 | 23.05.2013 | 1 |
Application |
TIF | 119.92 KB | 17.08.2018 | 22.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 17.08.2018 | 09.05.2013 | 2 |
Application |
TIF | 115.98 KB | 17.08.2018 | 30.04.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.21 KB | 17.08.2018 | 30.04.2013 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 17.08.2018 | 02.12.2008 | 1 |
Application |
TIF | 99.08 KB | 17.08.2018 | 10.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 17.08.2018 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 17.08.2018 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 17.08.2018 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 17.08.2018 | 01.02.2008 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 117.5 KB | 17.08.2018 | 01.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 17.08.2018 | 13.12.2007 | 2 |
Application |
TIF | 143.97 KB | 17.08.2018 | 10.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125.41 KB | 17.08.2018 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 17.08.2018 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 17.08.2018 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 17.08.2018 | 04.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.04 KB | 17.08.2018 | 26.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.1 KB | 17.08.2018 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 17.08.2018 | 25.01.2007 | 1 |
Application |
TIF | 117.04 KB | 17.08.2018 | 23.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 17.08.2018 | 24.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 17.08.2018 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 17.08.2018 | 21.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 17.08.2018 | 17.11.2005 | 1 |
Application |
TIF | 127.16 KB | 17.08.2018 | 17.11.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 17.08.2018 | 17.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 17.08.2018 | 25.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 17.08.2018 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 17.08.2018 | 20.04.2005 | 1 |
Application |
TIF | 132.9 KB | 17.08.2018 | 01.04.2005 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.65 KB | 17.08.2018 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 17.08.2018 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 17.08.2018 | 09.12.2004 | 1 |
Registration certificates |
TIF | 21.99 KB | 17.08.2018 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 17.08.2018 | 06.12.2004 | 1 |
Sample report |
TIF | 34.81 KB | 17.08.2018 | 26.11.2004 | 1 |
Sample report |
TIF | 29.64 KB | 17.08.2018 | 26.11.2004 | 1 |
Application |
TIF | 142.32 KB | 17.08.2018 | 24.11.2004 | 4 |
Consent of the auditor |
TIF | 9.2 KB | 17.08.2018 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 17.08.2018 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 17.08.2018 | 23.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 17.08.2018 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 17.08.2018 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 17.08.2018 | 15.11.2004 | 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