S.P.Balt, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.03.2020
Business form Limited Liability Company
Registered name "S.P.Balt" SIA
Registration number, date 51503026841, 29.01.2001
VAT number None (excluded 23.04.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Murjāņu iela 68 – 15, Rīga, LV-1064 Check address owners
Fixed capital 2 828 EUR , registered 23.03.2017 (registered payment 23.03.2017: 2 828 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

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "MŪSU LIETA D" Until 31.03.2005 20 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "MŪSU LIETA D" Until 13.04.2004 21 year ago

Historical addresses

Daugavpils, Tautas iela 8 - 29 Until 23.03.2017 8 years ago
Daugavpils, Raipoles iela 4-53 Until 31.03.2005 20 years ago
Daugavpils, Nometņu iela 127b-1 Until 13.04.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
S P BALT SIA protokols 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
S P BALT SIA protokols 2 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2016  ZIP €7.00
Annual report 2014 PDF
S P BALT SIA 2 protokols 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas Balt S.P ODT

2012

Annual report 30.08.2013  TIF (575.39 KB)

2011

Annual report 30.08.2013  TIF (574.13 KB)

2010

Annual report 30.08.2013  TIF (555.65 KB)

2009

Annual report 02.05.2010  TIF (755.17 KB)

2008

Annual report 08.05.2009  TIF (382.84 KB)

2005

Annual report 29.03.2017  TIF (1.15 MB)

2004

Annual report 29.03.2017  TIF (703.32 KB)

2003

Annual report 29.03.2017  TIF (1004.62 KB)

2002

Annual report 29.03.2017  TIF (976.97 KB)

2001

Annual report 29.03.2017  TIF (969.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 73.63 KB 20.03.2017 16.03.2017 1

Articles of Association

DOCX 73.63 KB 20.03.2017 16.03.2017 1

Shareholders’ register

PDF 1.09 MB 20.03.2017 16.03.2017 3

Shareholders’ register

PDF 1.13 MB 20.03.2017 16.03.2017 3

Amendments to the Articles of Association

TIF 13.05 KB 29.03.2017 23.03.2005 1

Articles of Association

TIF 153.77 KB 29.03.2017 23.03.2005 4

Shareholders’ register

TIF 27.51 KB 29.03.2017 23.03.2005 1

Articles of Association

TIF 170.44 KB 29.03.2017 26.03.2004 5

Shareholders’ register

TIF 26.19 KB 29.03.2017 26.03.2004 1

Articles of Association

TIF 406.89 KB 29.03.2017 11.02.2002 8

Shareholders’ register

TIF 30.36 KB 29.03.2017 11.02.2002 1

Articles of Association

TIF 405.31 KB 29.03.2017 11.01.2001 8

Memorandum of association

TIF 185 KB 29.03.2017 11.01.2001 4

Shareholders’ register

TIF 28.29 KB 29.03.2017 11.01.2001 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 103.83 KB 11.03.2020 11.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.11 KB 27.01.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

RTF 914.67 KB 27.01.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 124.59 KB 27.01.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.53 KB 27.01.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.11 KB 27.01.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 20.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 67.36 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

RTF 184.76 KB 23.03.2017 23.03.2017 2

Application

PDF 6.72 MB 20.03.2017 17.03.2017 25

Application

EDOC 6.44 MB 20.03.2017 17.03.2017 25

Application

PDF 6.72 MB 20.03.2017 17.03.2017 25

Confirmation or consent to legal address

EDOC 85.74 KB 20.03.2017 17.03.2017 2

Confirmation or consent to legal address

DOCX 76.32 KB 20.03.2017 17.03.2017 2

Confirmation or consent to legal address

JPG 41.61 KB 20.03.2017 17.03.2017 2

Confirmation or consent to legal address

DOCX 76.32 KB 20.03.2017 17.03.2017 2

Articles of Association

EDOC 73.13 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

EDOC 68.48 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

EDOC 66.32 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOCX 86.65 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOCX 86.65 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOCX 88.37 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOCX 88.37 KB 20.03.2017 16.03.2017 1

Shareholders’ register

PDF 1.54 MB 20.03.2017 16.03.2017 3

Shareholders’ register

PDF 1.47 MB 20.03.2017 16.03.2017 3

Decisions / letters / protocols of public notaries

TIF 52.18 KB 29.03.2017 07.10.2009 1

Application

TIF 241.71 KB 29.03.2017 05.10.2009 3

Protocols/decisions of a company/organisation

TIF 15.92 KB 29.03.2017 05.10.2009 1

Receipts on the publication and state fees

TIF 63.18 KB 29.03.2017 05.10.2009 2

Decisions / letters / protocols of public notaries

TIF 50.48 KB 29.03.2017 31.03.2005 1

Registration certificates

TIF 97.83 KB 29.03.2017 31.03.2005 2

Application

TIF 167.79 KB 29.03.2017 24.03.2005 5

Announcement regarding the legal address

TIF 15.71 KB 29.03.2017 23.03.2005 1

Consent of a member of the Board / executive director

TIF 9.95 KB 29.03.2017 23.03.2005 1

Protocols/decisions of a company/organisation

TIF 40.89 KB 29.03.2017 23.03.2005 1

Receipts on the publication and state fees

TIF 76.55 KB 29.03.2017 23.03.2005 2

Sample report

TIF 31.6 KB 29.03.2017 21.03.2005 1

Decisions / letters / protocols of public notaries

TIF 52.42 KB 29.03.2017 13.04.2004 1

Registration certificates

TIF 159.45 KB 29.03.2017 13.04.2004 2

Announcement regarding the legal address

TIF 18.78 KB 29.03.2017 26.03.2004 1

Application

TIF 210.68 KB 29.03.2017 26.03.2004 7

Consent of a member of the Board / executive director

TIF 12.62 KB 29.03.2017 26.03.2004 1

Protocols/decisions of a company/organisation

TIF 76.72 KB 29.03.2017 26.03.2004 2

Receipts on the publication and state fees

TIF 115.12 KB 29.03.2017 26.03.2004 4

Sample report

TIF 30.72 KB 29.03.2017 26.03.2004 1

Decisions / letters / protocols of public notaries

TIF 35.6 KB 29.03.2017 22.02.2002 1

Application

TIF 63 KB 29.03.2017 21.02.2002 2

Protocols/decisions of a company/organisation

TIF 42.56 KB 29.03.2017 20.02.2002 1

Receipts on the publication and state fees

TIF 139.43 KB 29.03.2017 18.02.2002 4

Sample report

TIF 29 KB 29.03.2017 12.02.2002 1

Documents attesting the transfer of shares

TIF 225.31 KB 29.03.2017 11.02.2002 5

Protocols/decisions of a company/organisation

TIF 36.6 KB 29.03.2017 08.02.2002 1

Decisions / letters / protocols of public notaries

TIF 33.39 KB 29.03.2017 29.01.2001 1

Registration certificates

TIF 42.94 KB 29.03.2017 29.01.2001 1

Application

TIF 129.22 KB 29.03.2017 16.01.2001 4

Receipts on the publication and state fees

TIF 25.5 KB 29.03.2017 16.01.2001 1

Sample report

TIF 28.16 KB 29.03.2017 16.01.2001 1

Appraisal reports

TIF 19.21 KB 29.03.2017 11.01.2001 1

Other documents

TIF 47.21 KB 29.03.2017 11.01.2001 1

Power of attorney, act of empowerment

TIF 17.59 KB 29.03.2017 11.01.2001 1

Protocols/decisions of a company/organisation

TIF 47.87 KB 29.03.2017 11.01.2001 1

Copy of the personal identification document

TIF 145.13 KB 29.03.2017 01.03.2000 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