BALTBEE, 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, 01.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTBEE" |
| Registration number, date | 40003651841, 31.10.2003 |
| VAT number | None (excluded 24.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Rīga, Maskavas iela 443 Check address owners |
| Fixed capital | 7 000 LVL , registered 10.02.2005 (registered payment 10.02.2005: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Biķernieku iela 121 | Until 29.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Piedrujas iela 5b | Until 20.11.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.08.2009.
Case number: C2909 Started 17.08.2009,
ended 17.05.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.05.2012 |
21.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.03.2012 11:00:00 |
05.03.2012 | Noslēguma kreditoru sapulce | |
21.03.2012 |
12.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.01.2010 11:00:00 |
28.12.2009 | Pirmā kreditoru sapulce | |
14.01.2010 |
20.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.10.2009 |
19.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.08.2009 |
25.08.2009 | Appointment of an administrator in an insolvency case |
Kaļiņins Andrejs (Certificate nr. 00306)
|
17.08.2009 |
18.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaļiņins Andrejs |
Dambja iela 12, Jelgava, LV-3001 | Nr. 00306 (valid from 09.07.2016 till 16.10.2018) |
Cell phone 29264163
E-mail akalinins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.03.2009 | ZIP (43.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.33 KB | 13.04.2012 | 02.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.34 KB | 29.12.2009 | 23.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.44 KB | 29.12.2009 | 23.12.2009 | 1 |