BALMART, 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, 15.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALMART" |
| Registration number, date | 40103402855, 06.04.2011 |
| VAT number | None (excluded 30.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | Jelgava, Raiņa iela 20-405 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.05.2011 (registered payment 25.05.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eurocops" | Until 25.05.2011 | 14 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 10-57 | Until 25.05.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.08.2013.
Case number: C15211713 Started 06.08.2013,
ended 06.12.2013
Court: Jelgavas tiesa
(1000055214)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.12.2013 |
09.12.2013 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
06.08.2013 |
08.08.2013 | Appointment of an administrator in an insolvency case |
Skrūskopa Zane (Certificate nr. 00345)
Jelgavas tiesa (1000055214)
|
06.08.2013 |
08.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrūskopa Zane |
Lāčplēša iela 127a-4, Rīga, LV-1003 | Nr. 00345 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29994664
E-mail zane.skruskopa@gmail.com
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.04 KB | 16.01.2014 | 15.01.2014 | 1 |
Application in Insolvency proceedings |
TIF | 143.2 KB | 16.01.2014 | 10.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.51 KB | 16.01.2014 | 03.01.2014 | 1 |
Other insolvency documents |
TIF | 49.83 KB | 16.01.2014 | 02.01.2014 | 1 |
Notary’s decision |
TIF | 38.23 KB | 10.12.2013 | 09.12.2013 | 2 |
Court decision/judgement |
TIF | 126.51 KB | 10.12.2013 | 06.12.2013 | 3 |
Notary’s decision |
TIF | 38.22 KB | 09.08.2013 | 08.08.2013 | 2 |
Court decision/judgement |
TIF | 126.15 KB | 09.08.2013 | 06.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 09.05.2013 | 03.05.2013 | 2 |
Application |
TIF | 143.63 KB | 09.05.2013 | 25.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 09.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 151.61 KB | 03.02.2012 | 23.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 03.02.2012 | 23.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.31 KB | 03.02.2012 | 10.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.04 KB | 27.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 114.68 KB | 27.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 194.55 KB | 27.05.2011 | 24.05.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.91 KB | 27.05.2011 | 24.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.86 KB | 27.05.2011 | 24.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 27.05.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.64 KB | 11.04.2011 | 06.04.2011 | 1 |
Registration certificates |
TIF | 141.76 KB | 11.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 490.51 KB | 11.04.2011 | 04.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.4 KB | 11.04.2011 | 04.04.2011 | 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.
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