BALT-CON, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.12.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALT-CON" |
| Registration number, date | 40003217871, 23.09.1994 |
| VAT number | None (excluded 22.06.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.09.1994 |
| Legal address | Rīga, Miera iela 91-4 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | transporta pakalpojumi mazum-, vairumtirdzniecība preču ražošana un reaizācija starpniecība ārējā ekonomiskā darbība valūtas pirkšana un pārdošana remonta-celtniecības darbi u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīga, Viršu iela 4-18 | Until 22.01.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2008.
Started 14.08.2008,
ended 12.12.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
12.12.2008 |
19.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.11.2008 12:00:00 |
15.10.2008 | Pirmā kreditoru sapulce | |
27.08.2008 |
02.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.08.2008 |
25.08.2008 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
|
14.08.2008 |
19.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.12.2008 | TIF (59.33 KB) | ||
2001 |
Annual report | 21.08.2008 | TIF (184.14 KB) | ||
2000 |
Annual report | 21.08.2008 | TIF (1.04 MB) | ||
1999 |
Annual report | 21.08.2008 | TIF (130.19 KB) | ||
1998 |
Annual report | 21.08.2008 | TIF (119.6 KB) | ||
1996 |
Annual report | 21.08.2008 | TIF (927.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 29.82 KB | 16.10.2008 | 13.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 29.85 KB | 21.08.2008 | 07.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.12 KB | 21.08.2008 | 22.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 30.43 KB | 21.08.2008 | 17.09.1997 | 1 |
Articles of Association |
TIF | 494.48 KB | 21.08.2008 | 20.03.1996 | 15 |
Articles of Association |
TIF | 344.32 KB | 21.08.2008 | 21.09.1994 | 10 |
Amendments to the Articles of Association |
TIF | 28.82 KB | 21.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.59 KB | 29.12.2008 | 23.12.2008 | 2 |
Application in Insolvency proceedings |
TIF | 44.15 KB | 29.12.2008 | 20.12.2008 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.24 KB | 29.12.2008 | 19.12.2008 | 1 |
Notary’s decision |
TIF | 35 KB | 22.12.2008 | 19.12.2008 | 1 |
Court cover letter |
TIF | 22.95 KB | 22.12.2008 | 16.12.2008 | 1 |
Court decision/judgement |
TIF | 75.75 KB | 22.12.2008 | 12.12.2008 | 2 |
Notary’s decision |
TIF | 29.01 KB | 01.12.2008 | 27.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.66 KB | 01.12.2008 | 24.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 633.9 KB | 01.12.2008 | 10.11.2008 | 18 |
Notary’s decision |
TIF | 31.28 KB | 16.10.2008 | 15.10.2008 | 1 |
Announcement to creditors |
TIF | 29.82 KB | 16.10.2008 | 13.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.71 KB | 16.10.2008 | 13.10.2008 | 3 |
Other insolvency documents |
TIF | 26.25 KB | 16.10.2008 | 13.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 16.10.2008 | 12.09.2008 | 1 |
Cover letter |
TIF | 23 KB | 16.10.2008 | 09.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.17 KB | 16.10.2008 | 09.09.2008 | 1 |
Notary’s decision |
TIF | 41.99 KB | 05.09.2008 | 02.09.2008 | 2 |
Court cover letter |
TIF | 22.07 KB | 05.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 145.51 KB | 05.09.2008 | 27.08.2008 | 2 |
Notary’s decision |
TIF | 34.82 KB | 26.08.2008 | 25.08.2008 | 1 |
Other insolvency documents |
TIF | 12.5 KB | 26.08.2008 | 20.08.2008 | 2 |
Court cover letter |
TIF | 19.44 KB | 26.08.2008 | 19.08.2008 | 1 |
Court decision/judgement |
TIF | 41.31 KB | 26.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 31.35 KB | 21.08.2008 | 19.08.2008 | 1 |
Court cover letter |
TIF | 20 KB | 21.08.2008 | 14.08.2008 | 1 |
Court decision/judgement |
TIF | 41.3 KB | 21.08.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 21.08.2008 | 03.03.2006 | 1 |
Cover letter |
TIF | 27.21 KB | 21.08.2008 | 01.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.27 KB | 21.08.2008 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 21.08.2008 | 23.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 21.08.2008 | 22.01.2003 | 1 |
Registration certificates |
TIF | 43.36 KB | 21.08.2008 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 21.08.2008 | 17.01.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 21.08.2008 | 08.01.2003 | 1 |
Sample report |
TIF | 20.11 KB | 21.08.2008 | 08.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 21.08.2008 | 07.01.2003 | 1 |
Submission/Application |
TIF | 23.52 KB | 21.08.2008 | 07.01.2003 | 1 |
Registration certificates |
TIF | 65.44 KB | 21.08.2008 | 16.03.2000 | 1 |
Registration certificates |
TIF | 36.56 KB | 21.08.2008 | 16.03.2000 | 1 |
Other documents |
TIF | 20.44 KB | 21.08.2008 | 13.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.45 KB | 21.08.2008 | 13.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 21.08.2008 | 04.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 21.08.2008 | 31.07.1998 | 2 |
Sample report |
TIF | 18.34 KB | 21.08.2008 | 30.07.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 25.64 KB | 21.08.2008 | 22.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 21.08.2008 | 22.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 21.08.2008 | 22.07.1998 | 1 |
Shareholders’ register |
TIF | 21 KB | 21.08.2008 | 22.07.1998 | 1 |
Submission/Application |
TIF | 21.57 KB | 21.08.2008 | 22.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.96 KB | 21.08.2008 | 08.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 21.08.2008 | 25.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 21.08.2008 | 17.09.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.81 KB | 21.08.2008 | 17.09.1997 | 1 |
Submission/Application |
TIF | 16.47 KB | 21.08.2008 | 17.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 21.08.2008 | 22.07.1997 | 1 |
Sample report |
TIF | 24.22 KB | 21.08.2008 | 21.07.1997 | 1 |
Other documents |
TIF | 20.68 KB | 21.08.2008 | 16.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 21.08.2008 | 16.07.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 21.08.2008 | 15.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 21.08.2008 | 11.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 43.29 KB | 21.08.2008 | 04.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.19 KB | 21.08.2008 | 20.03.1996 | 4 |
Receipts on the publication and state fees |
TIF | 78.43 KB | 21.08.2008 | 20.03.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.62 KB | 21.08.2008 | 20.03.1996 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 21.08.2008 | 20.03.1996 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.56 KB | 21.08.2008 | 10.03.1996 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.55 KB | 21.08.2008 | 20.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.06 KB | 21.08.2008 | 23.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 41.75 KB | 21.08.2008 | 23.09.1994 | 2 |
Registration certificates |
TIF | 175.46 KB | 21.08.2008 | 23.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 21.08.2008 | 22.09.1994 | 1 |
Application |
TIF | 174.58 KB | 21.08.2008 | 21.09.1994 | 4 |
Memorandum of association |
TIF | 128.37 KB | 21.08.2008 | 21.09.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 13.83 KB | 21.08.2008 | 21.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.32 KB | 21.08.2008 | 21.09.1994 | 3 |
Sample report |
TIF | 20.41 KB | 21.08.2008 | 21.09.1994 | 1 |
Shareholders’ register |
TIF | 27.37 KB | 21.08.2008 | 21.09.1994 | 1 |
Copy of the personal identification document |
TIF | 139.7 KB | 21.08.2008 | 15.09.1993 | 1 |
Application |
TIF | 133.15 KB | 21.08.2008 | 4 | |
Copy of the personal identification document |
TIF | 478.39 KB | 21.08.2008 | 6 | |
Copy of the personal identification document |
TIF | 146.98 KB | 21.08.2008 | 6 | |
Copy of the personal identification document |
TIF | 239.89 KB | 21.08.2008 | 2 | |
Copy of the personal identification document |
TIF | 486.1 KB | 21.08.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 21.08.2008 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 110.84 KB | 21.08.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 98.47 KB | 21.08.2008 | 3 | |
Shareholders’ register |
TIF | 28.64 KB | 21.08.2008 | 1 | |
Shareholders’ register |
TIF | 24.57 KB | 21.08.2008 | 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