IBalt Trading, 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, 11.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IBalt Trading |
| Registration number, date | 50103633191, 05.02.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2013 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.02.2013 (registered payment 05.02.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IBALT TR 2015 Vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| IBalt Tr 2014 VZ | |||||
2013 |
Annual report | 05.02.2013 - 31.12.2013 | 08.07.2016 | ZIP | |
| Annual report 2013 | |||||
| Ibalt Tr 2013 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.13 KB | 07.02.2013 | 28.12.2012 | 1 |
Memorandum of Association |
TIF | 154.02 KB | 07.02.2013 | 28.12.2012 | 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 |
RTF | 177.57 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.08.2016 | 11.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 120 KB | 10.08.2016 | 10.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.79 KB | 10.08.2016 | 10.08.2016 | 1 |
Application |
TIF | 189.94 KB | 12.08.2016 | 08.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 02.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 200.96 KB | 02.06.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.62 KB | 02.06.2016 | 12.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 454.16 KB | 02.06.2016 | 10.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 07.02.2013 | 05.02.2013 | 2 |
Registration certificates |
TIF | 54.62 KB | 07.02.2013 | 05.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.01 KB | 07.02.2013 | 04.02.2013 | 1 |
Submission/Application |
TIF | 31.48 KB | 07.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.62 KB | 07.02.2013 | 28.12.2012 | 1 |
Application |
TIF | 479.48 KB | 07.02.2013 | 28.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.97 KB | 07.02.2013 | 23.11.2012 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 662.17 KB | 07.02.2013 | 21.11.2012 | 15 |
Consent of a member of the Board / executive director |
TIF | 490.11 KB | 07.02.2013 | 01.11.2012 | 8 |
Power of attorney, act of empowerment |
TIF | 258.9 KB | 07.02.2013 | 31.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 27.33 KB | 07.02.2013 | 04.01.2012 | 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