TRANSPORTES MADERAS BALTICAS, 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, 23.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSPORTES MADERAS BALTICAS" |
| Registration number, date | 48503003003, 18.01.1994 |
| VAT number | None (excluded 17.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2005 |
| Legal address | Saldus nov., Saldus pag., Kuldīgas šoseja 97 Check address owners |
| Fixed capital | 100 000 LVL, registered payment 16.12.2005 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ZVĀRDE" | Until 01.02.2006 | 19 years ago |
|---|---|---|
| Agroservisa kooperatīvā sabiedrība "ZVĀRDE" | Until 27.10.2004 | 21 year ago |
| Saldus rajona Zvārdes pagasta agroservisa kooperatīvā sabiedrība "ZVĀRDE" | Until 10.02.2004 | 21 year ago |
Historical addresses
| Saldus rajons, Zvārdes pagasts, "Lapsas" | Until 27.10.2004 | 21 year ago |
|---|---|---|
| Saldus rajons, Zvārdes pagasts, "Līdumi" | Until 01.02.2006 | 19 years ago |
| Saldus rajons, Saldus pagasts, Kuldīgas šoseja 97 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 05.05.2009 | TIF (1.07 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (591.35 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 28.12.2009 | 23.12.2009 | 1 |
Application |
TIF | 63.94 KB | 28.12.2009 | 11.12.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 161.06 KB | 28.12.2009 | 03.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 30.06.2008 | 27.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.11 KB | 30.06.2008 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 16.05.2008 | 16.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.83 KB | 16.05.2008 | 15.05.2008 | 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