BaltCleaner, 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, 27.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BaltCleaner" |
| Registration number, date | 40103249040, 17.09.2009 |
| VAT number | None (excluded 27.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2009 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 2 840 EUR , registered 09.07.2015 (registered payment 09.07.2015: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.53 | 22.83 | 59.54 |
| Personal income tax (thousands, €) | 1.21 | 1.99 | 5.96 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 4.22 | 13.66 |
| Average employees count | 0 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Cita veida tīrīšanas darbības (81.29) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2015.
Case number: C28333715 Started 24.09.2015,
ended 06.06.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.06.2016 |
07.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.09.2015 |
29.09.2015 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.09.2015 |
29.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin BC | |||||
2012 |
Annual report | 23.05.2013 | TIF (666.43 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2010 |
Annual report | 12.08.2011 | TIF (558.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.33 KB | 20.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 21.72 KB | 20.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 277.39 KB | 20.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 15.99 KB | 03.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 56.01 KB | 14.10.2009 | 14.09.2009 | 1 |
Memorandum of association |
TIF | 65.8 KB | 14.10.2009 | 14.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.65 KB | 27.03.2017 | 27.03.2017 | 1 |
Notary’s decision |
RTF | 178.67 KB | 27.03.2017 | 27.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 36.28 KB | 23.03.2017 | 23.03.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 36.28 KB | 23.03.2017 | 23.03.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 52.22 KB | 23.03.2017 | 23.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.03.2017 | 10.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.03.2017 | 10.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.32 KB | 23.03.2017 | 10.03.2017 | 1 |
Notary’s decision |
TIF | 54.58 KB | 08.06.2016 | 07.06.2016 | 2 |
Court decision/judgement |
TIF | 115.09 KB | 08.06.2016 | 06.06.2016 | 2 |
Notary’s decision |
TIF | 64.65 KB | 30.09.2015 | 29.09.2015 | 2 |
Court decision/judgement |
TIF | 207.68 KB | 30.09.2015 | 24.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 20.07.2015 | 09.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 20.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 164.01 KB | 20.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 20.07.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 03.10.2012 | 03.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.61 KB | 03.10.2012 | 25.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.32 KB | 03.10.2012 | 25.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 03.10.2012 | 24.09.2012 | 1 |
Application |
TIF | 158.43 KB | 03.10.2012 | 13.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.79 KB | 14.10.2009 | 17.09.2009 | 2 |
Registration certificates |
TIF | 56.04 KB | 14.10.2009 | 17.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 14.10.2009 | 14.09.2009 | 1 |
Application |
TIF | 296.81 KB | 14.10.2009 | 14.09.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.68 KB | 14.10.2009 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.77 KB | 14.10.2009 | 11.09.2009 | 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