FAKTORIJA BALTIKA, 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, 15.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FAKTORIJA BALTIKA" |
| Registration number, date | 40003496036, 25.05.2000 |
| VAT number | None (excluded 22.06.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2016 |
| Legal address | Aleksandra Grīna bulvāris 15 – 24, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Mārupes iela 9-36 | Until 23.04.2002 | 23 years ago |
|---|---|---|
| Rīga, Jelgavas iela 36 | Until 31.10.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 14.03.2019 | TIF (1.4 MB) | ||
2001 |
Annual report | 14.03.2019 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 201.64 KB | 14.03.2019 | 10.06.2004 | 6 |
Shareholders’ register |
TIF | 13.05 KB | 14.03.2019 | 10.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.97 KB | 14.03.2019 | 10.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 42.3 KB | 14.03.2019 | 20.09.2001 | 1 |
Articles of Association |
TIF | 715.72 KB | 14.03.2019 | 07.07.2000 | 9 |
Shareholders’ register |
TIF | 25.13 KB | 14.03.2019 | 07.07.2000 | 1 |
Articles of Association |
TIF | 224.25 KB | 14.03.2019 | 10.05.2000 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.44 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.87 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 19.03.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.15 KB | 19.03.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.08 KB | 19.03.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 14.03.2019 | 27.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.88 KB | 14.03.2019 | 25.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.77 KB | 14.03.2019 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 14.03.2019 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 14.03.2019 | 11.06.2004 | 1 |
Registration certificates |
TIF | 94.03 KB | 14.03.2019 | 11.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 29.01.2019 | 11.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 14.03.2019 | 10.06.2004 | 1 |
Application |
TIF | 123.34 KB | 14.03.2019 | 10.06.2004 | 4 |
Consent of the auditor |
TIF | 8.64 KB | 14.03.2019 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 14.03.2019 | 10.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 14.03.2019 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 29.01.2019 | 10.06.2004 | 1 |
Sample report |
TIF | 28.35 KB | 14.03.2019 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 14.03.2019 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 14.03.2019 | 11.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 14.03.2019 | 11.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.04 KB | 14.03.2019 | 10.04.2002 | 1 |
Submission/Application |
TIF | 20.58 KB | 14.03.2019 | 10.04.2002 | 1 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 14.03.2019 | 09.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 14.03.2019 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 14.03.2019 | 27.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 14.03.2019 | 27.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 6.99 KB | 14.03.2019 | 26.09.2001 | 1 |
Sample report |
TIF | 27.09 KB | 14.03.2019 | 25.09.2001 | 1 |
Submission/Application |
TIF | 23.46 KB | 14.03.2019 | 21.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 14.03.2019 | 20.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 14.03.2019 | 10.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 14.03.2019 | 07.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 14.03.2019 | 07.07.2000 | 1 |
Sample report |
TIF | 41.11 KB | 14.03.2019 | 07.07.2000 | 1 |
Submission/Application |
TIF | 26.38 KB | 14.03.2019 | 07.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 14.03.2019 | 25.05.2000 | 1 |
Registration certificates |
TIF | 55.04 KB | 14.03.2019 | 25.05.2000 | 1 |
Registration certificates |
TIF | 63.45 KB | 14.03.2019 | 25.05.2000 | 1 |
Registration certificates |
TIF | 51.26 KB | 14.03.2019 | 25.05.2000 | 1 |
Registration certificates |
TIF | 74.01 KB | 14.03.2019 | 25.05.2000 | 1 |
Registration certificates |
TIF | 76.21 KB | 14.03.2019 | 25.05.2000 | 1 |
Registration certificates |
TIF | 56.27 KB | 14.03.2019 | 23.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 14.03.2019 | 11.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 14.03.2019 | 10.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 14.03.2019 | 10.05.2000 | 1 |
Other documents |
TIF | 21.71 KB | 14.03.2019 | 09.05.2000 | 1 |
Sample report |
TIF | 28.75 KB | 14.03.2019 | 08.05.2000 | 1 |
Copy of the personal identification document |
TIF | 501.25 KB | 14.03.2019 | 24.09.1999 | 2 |
Copy of the personal identification document |
TIF | 106.13 KB | 14.03.2019 | 24.02.1999 | 2 |
Copy of the personal identification document |
TIF | 108.81 KB | 14.03.2019 | 27.06.1998 | 1 |
Copy of the personal identification document |
TIF | 139.12 KB | 14.03.2019 | 25.06.1998 | 1 |
Copy of the personal identification document |
TIF | 112.58 KB | 14.03.2019 | 18.03.1998 | 2 |
Copy of the personal identification document |
TIF | 102.37 KB | 14.03.2019 | 15.08.1997 | 1 |
Application |
TIF | 82.1 KB | 14.03.2019 | 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