BALTEKO L, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2015
Business form Limited Liability Company
Registered name SIA "BALTEKO L"
Registration number, date 50003023651, 25.09.1991
VAT number None (excluded 21.04.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Rīga, Ganību dambis 40 Check address owners
Fixed capital 15 000 LVL, registered payment 29.12.2004
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

Zinātniski-tehniskā sabiedrība ar ierobežotu atbildību "BALTEKO" Until 29.12.2004 21 year ago

Historical addresses

Rīga, Krāsotāju iela 4-11 Until 18.05.1993 32 years ago
Rīga, Dravnieku iela 6/1-8 Until 08.07.1994 31 year ago
Rīga, Lubānas iela 121 Until 26.10.2007 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.09.2009. Case number: C32321909
Started 25.09.2009, ended 19.06.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: pabeigta bankrota procedūra

19.06.2015

27.06.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

29.05.2015 10:00:00

14.05.2015   Noslēguma kreditoru sapulce 

29.05.2015

05.06.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

14.04.2015 16:00:00

27.03.2015   Kārtējā kreditoru sapulce 

25.02.2015 16:20:00

10.02.2015   Kārtējā kreditoru sapulce 

11.12.2014 16:00:00

14.11.2014   Kārtējā kreditoru sapulce 

06.05.2014 15:45:00

23.04.2014   Kārtējā kreditoru sapulce 

12.04.2013 12:00:00

28.03.2013   Kārtējā kreditoru sapulce 

13.06.2012 11:00:00

29.05.2012   Kārtējā kreditoru sapulce 

01.03.2010 15:00:00

12.02.2010   Pirmā kreditoru sapulce 

01.03.2010

03.03.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

16.11.2009

17.11.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

02.10.2009

05.10.2009   Appointment of an administrator in an insolvency case 
Otomers Mārtiņš (Certificate nr. 00511)

25.09.2009

29.09.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Otomers Mārtiņš

Lāčplēša iela 2-3, Rīga, LV-1010 Nr. 00511 (valid from 23.12.2019 till 22.12.2021)
Phone 67242023

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
12.04.2013. kreditoru sapulces protokols-MSIA Balteko PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2013  ZIP
1_HTML izdruka HTML
13.06.2012.kartejas KS protokols-MSIA Balteko L PDF

2007

Annual report 24.07.2008  TIF (1.17 MB)

2006

Annual report 29.05.2007  TIF (605.12 KB)

2005

Annual report 02.08.2006  TIF (950.76 KB)

2004

Annual report 25.03.2009  TIF (705.78 KB)

2003

Annual report 25.03.2009  TIF (927.2 KB)

2002

Annual report 25.03.2009  TIF (1.26 MB)

2001

Annual report 25.03.2009  TIF (1.2 MB)

2000

Annual report 25.03.2009  TIF (1.15 MB)

1999

Annual report 25.03.2009  TIF (1.14 MB)

1998

Annual report 25.03.2009  TIF (1.06 MB)

1997

Annual report 25.03.2009  TIF (1.14 MB)

1996

Annual report 25.03.2009  TIF (335.21 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOCX 17.5 KB 13.05.2015 13.05.2015 1

Agenda of the creditors’ meeting

DOCX 17.66 KB 26.03.2015 26.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 17.1 KB 09.02.2015 09.02.2015 1

Agenda of the creditors’ meeting

DOCX 16.51 KB 13.11.2014 13.11.2014 1

Agenda of the creditors’ meeting

DOCX 14.03 KB 22.04.2014 17.04.2014 1

Agenda of the creditors’ meeting

DOC 31.5 KB 27.03.2013 26.03.2013 1

Agenda of the creditors’ meeting

DOC 30.5 KB 29.05.2012 29.05.2012 1

Agenda of the creditors’ meeting

TIF 18.51 KB 15.02.2010 02.02.2010 1

Announcement of the creditors’ meeting

TIF 21.83 KB 15.02.2010 02.02.2010 1

Shareholders’ register

TIF 9.54 KB 25.03.2009 23.10.2007 1

Articles of Association

TIF 70.17 KB 25.03.2009 16.12.2004 3

Shareholders’ register

TIF 11.91 KB 25.03.2009 16.12.2004 1

Amendments to the Articles of Association

TIF 21.97 KB 25.03.2009 24.02.1997 1

Regulations for the increase/reduction of the equity

TIF 14.83 KB 25.03.2009 20.02.1997 1

Amendments to the Articles of Association

TIF 25.98 KB 25.03.2009 05.07.1996 1

Amendments to the Articles of Association

TIF 34.22 KB 25.03.2009 24.03.1995 2

Shareholders’ register

TIF 25.56 KB 25.03.2009 24.03.1995 1

Amendments to the Articles of Association

TIF 35.44 KB 25.03.2009 07.07.1994 2

Articles of Association

TIF 292.07 KB 25.03.2009 12.04.1993 6

Articles of Association

TIF 848.17 KB 25.03.2009 12.09.1991 7

Memorandum of association

TIF 143.33 KB 25.03.2009 12.09.1991 4

Articles of Association

TIF 696.33 KB 25.03.2009 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.15 KB 11.09.2015 11.09.2015 1

Notary’s decision

RTF 179.33 KB 11.09.2015 11.09.2015 1

Application in Insolvency proceedings

DOCX 30.42 KB 10.09.2015 10.09.2015 2

Application in Insolvency proceedings

EDOC 45.13 KB 10.09.2015 10.09.2015 2

Application in Insolvency proceedings

DOCX 30.42 KB 10.09.2015 10.09.2015 2

Statement of the State Archives or an equivalent document

RTF 1.54 MB 10.09.2015 10.09.2015 1

Statement of the State Archives or an equivalent document

EDOC 145.17 KB 10.09.2015 10.09.2015 1

Statement of the State Archives or an equivalent document

RTF 1.54 MB 10.09.2015 10.09.2015 1

Notary’s decision

TIF 52.54 KB 29.06.2015 27.06.2015 2

Court decision/judgement

TIF 243.16 KB 29.06.2015 19.06.2015 3

Notary’s decision

TIF 52.14 KB 08.06.2015 05.06.2015 1

Insolvency Practitioner’s cover letter

TIF 26.79 KB 08.06.2015 02.06.2015 1

Minutes/decision of the creditors’ meetings

TIF 56.23 KB 08.06.2015 29.05.2015 1

Notary’s decision

EDOC 72.19 KB 14.05.2015 14.05.2015 2

Agenda of the creditors’ meeting

EDOC 34.23 KB 13.05.2015 13.05.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 44.73 KB 13.05.2015 13.05.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 29.03 KB 13.05.2015 13.05.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 156.18 KB 21.04.2015 09.04.2015 4

Notary’s decision

EDOC 70.88 KB 27.03.2015 27.03.2015 1

Agenda of the creditors’ meeting

EDOC 34.36 KB 26.03.2015 26.03.2015 1

Application

EDOC 44.74 KB 26.03.2015 26.03.2015 3

Application

DOCX 28.98 KB 26.03.2015 26.03.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 136.93 KB 18.03.2015 25.02.2015 5

Notary’s decision

EDOC 70.54 KB 10.02.2015 10.02.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 33.86 KB 09.02.2015 09.02.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 44.7 KB 09.02.2015 09.02.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 28.89 KB 09.02.2015 09.02.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 120.58 KB 30.12.2014 11.12.2014 4

Notary’s decision

EDOC 55.51 KB 14.11.2014 14.11.2014 1

Agenda of the creditors’ meeting

EDOC 33.29 KB 13.11.2014 13.11.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.2 KB 13.11.2014 13.11.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 29.4 KB 13.11.2014 13.11.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 94.11 KB 12.05.2014 06.05.2014 3

Notary’s decision

EDOC 54.67 KB 23.04.2014 23.04.2014 1

Agenda of the creditors’ meeting

EDOC 31.11 KB 22.04.2014 17.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 25.94 KB 22.04.2014 17.04.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 42.13 KB 22.04.2014 17.04.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2.66 MB 16.04.2013 16.04.2013 3

Notary’s decision

EDOC 1.67 MB 28.03.2013 28.03.2013 2

Agenda of the creditors’ meeting

EDOC 2.05 MB 27.03.2013 26.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.06 MB 27.03.2013 26.03.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 742.01 KB 15.06.2012 15.06.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 462.95 KB 15.06.2012 15.06.2012 2

Agenda of the creditors’ meeting

EDOC 250.71 KB 29.05.2012 29.05.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 258.34 KB 29.05.2012 29.05.2012 3

Notary’s decision

EDOC 233.84 KB 29.05.2012 29.05.2012 1

Notary’s decision

DOCX 35.47 KB 29.05.2012 29.05.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 81.57 KB 16.04.2012 16.04.2012 1

Notary’s decision

TIF 33.16 KB 04.03.2010 03.03.2010 1

Insolvency Practitioner’s cover letter

TIF 15.28 KB 04.03.2010 02.03.2010 1

Minutes/decision of the creditors’ meetings

TIF 155.76 KB 04.03.2010 01.03.2010 7

Notary’s decision

TIF 39.12 KB 15.02.2010 12.02.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 71.18 KB 15.02.2010 02.02.2010 4

Notary’s decision

TIF 46.38 KB 19.11.2009 17.11.2009 2

Court decision/judgement

TIF 212.63 KB 19.11.2009 16.11.2009 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 63.68 KB 19.04.2012 06.10.2009 1

Notary’s decision

TIF 33.38 KB 07.10.2009 05.10.2009 1

Court decision/judgement

TIF 42.13 KB 07.10.2009 02.10.2009 1

Notary’s decision

TIF 33.25 KB 30.09.2009 29.09.2009 1

Court decision/judgement

TIF 41.29 KB 30.09.2009 25.09.2009 1

Decisions / letters / protocols of public notaries

TIF 38.51 KB 25.03.2009 26.10.2007 2

Announcement regarding the legal address

TIF 8.01 KB 25.03.2009 23.10.2007 1

Application

TIF 97.25 KB 25.03.2009 23.10.2007 3

Power of attorney, act of empowerment

TIF 6.84 KB 25.03.2009 23.10.2007 1

Power of attorney, act of empowerment

TIF 8.22 KB 25.03.2009 23.10.2007 1

Protocols/decisions of a company/organisation

TIF 34.1 KB 25.03.2009 23.10.2007 2

Receipts on the publication and state fees

TIF 18.32 KB 25.03.2009 23.10.2007 1

Receipts on the publication and state fees

TIF 20.33 KB 25.03.2009 23.10.2007 1

Sample report

TIF 19.05 KB 25.03.2009 12.10.2007 1

Decisions / letters / protocols of public notaries

TIF 30.23 KB 25.03.2009 31.05.2005 2

Power of attorney, act of empowerment

TIF 8.66 KB 25.03.2009 26.05.2005 1

Receipts on the publication and state fees

TIF 49.91 KB 25.03.2009 26.05.2005 2

Application

TIF 103.64 KB 25.03.2009 16.05.2005 3

Consent of a member of the Board / executive director

TIF 6.53 KB 25.03.2009 16.05.2005 1

Power of attorney, act of empowerment

TIF 6.27 KB 25.03.2009 16.05.2005 1

Protocols/decisions of a company/organisation

TIF 7.9 KB 25.03.2009 16.05.2005 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 25.03.2009 29.12.2004 2

Registration certificates

TIF 22.03 KB 25.03.2009 29.12.2004 1

Receipts on the publication and state fees

TIF 42.63 KB 25.03.2009 21.12.2004 2

Application

TIF 123.43 KB 25.03.2009 16.12.2004 4

Consent of a member of the Board / executive director

TIF 13.14 KB 25.03.2009 16.12.2004 2

Protocols/decisions of a company/organisation

TIF 16.47 KB 25.03.2009 16.12.2004 1

Decisions / letters / protocols of public notaries

TIF 34.71 KB 25.03.2009 30.11.2004 1

Submission/Application

TIF 17.5 KB 25.03.2009 05.11.2004 1

Submission/Application

TIF 22.9 KB 25.03.2009 30.11.1998 1

Protocols/decisions of a company/organisation

TIF 25.19 KB 25.03.2009 23.11.1998 1

Order of the Enterprise Register official

TIF 31.69 KB 25.03.2009 12.11.1998 1

Sample report

TIF 30.44 KB 25.03.2009 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 13.47 KB 25.03.2009 24.02.1997 1

Appraisal reports

TIF 13.46 KB 25.03.2009 20.02.1997 1

Power of attorney, act of empowerment

TIF 11.88 KB 25.03.2009 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 18.47 KB 25.03.2009 20.02.1997 1

Receipts on the publication and state fees

TIF 20.65 KB 25.03.2009 19.02.1997 2

Receipts on the publication and state fees

TIF 15.9 KB 25.03.2009 19.02.1997 1

Submission/Application

TIF 8.09 KB 25.03.2009 24.01.1997 1

Decisions / letters / protocols of public notaries

TIF 14 KB 25.03.2009 05.07.1996 1

Receipts on the publication and state fees

TIF 15.79 KB 25.03.2009 03.07.1996 2

Appraisal reports

TIF 15.65 KB 25.03.2009 20.05.1996 1

Notice of a member of the Board regarding the resignation

TIF 11.63 KB 25.03.2009 20.05.1996 1

Protocols/decisions of a company/organisation

TIF 31.77 KB 25.03.2009 20.05.1996 1

Submission/Application

TIF 8.17 KB 25.03.2009 20.05.1996 1

Decisions / letters / protocols of public notaries

TIF 13.58 KB 25.03.2009 05.06.1995 1

Application

TIF 87.27 KB 25.03.2009 29.05.1995 4

Protocols/decisions of a company/organisation

TIF 26.5 KB 25.03.2009 29.05.1995 2

Protocols/decisions of a company/organisation

TIF 24.33 KB 25.03.2009 29.05.1995 2

Decisions / letters / protocols of public notaries

TIF 14.34 KB 25.03.2009 29.03.1995 1

Receipts on the publication and state fees

TIF 10.15 KB 25.03.2009 29.03.1995 1

Application

TIF 81.86 KB 25.03.2009 27.03.1995 4

Protocols/decisions of a company/organisation

TIF 50.98 KB 25.03.2009 24.03.1995 3

Purchase contracts

TIF 39.59 KB 25.03.2009 24.03.1995 2

Notice of a member of the Board regarding the resignation

TIF 14.19 KB 25.03.2009 08.07.1994 1

Decisions / letters / protocols of public notaries

TIF 13.8 KB 25.03.2009 08.07.1994 1

Receipts on the publication and state fees

TIF 20.46 KB 25.03.2009 08.07.1994 2

Appraisal reports

TIF 11.49 KB 25.03.2009 07.07.1994 1

Power of attorney, act of empowerment

TIF 9.21 KB 25.03.2009 07.07.1994 1

Protocols/decisions of a company/organisation

TIF 49.7 KB 25.03.2009 07.07.1994 2

Purchase contracts

TIF 152.04 KB 25.03.2009 07.07.1994 5

Sample report

TIF 16.98 KB 25.03.2009 07.07.1994 1

Notice of a member of the Board regarding the resignation

TIF 6.2 KB 25.03.2009 20.03.1994 1

Decisions / letters / protocols of public notaries

TIF 14.34 KB 25.03.2009 18.05.1993 1

Other documents

TIF 93.97 KB 25.03.2009 03.05.1993 2

Receipts on the publication and state fees

TIF 13.29 KB 25.03.2009 03.05.1993 1

Specimen signature without Identity number

TIF 15.97 KB 25.03.2009 25.04.1993 1

Purchase contracts

TIF 156.91 KB 25.03.2009 14.04.1993 4

Appraisal reports

TIF 16.02 KB 25.03.2009 12.04.1993 1

Protocols/decisions of a company/organisation

TIF 36.82 KB 25.03.2009 12.04.1993 1

Submission/Application

TIF 13.02 KB 25.03.2009 12.04.1993 1

Submission/Application

TIF 15.06 KB 25.03.2009 05.04.1993 1

Decisions / letters / protocols of public notaries

TIF 13.19 KB 25.03.2009 25.09.1991 1

Registration certificates

TIF 344.41 KB 25.03.2009 25.09.1991 2

Registration certificates

TIF 73.2 KB 25.03.2009 25.09.1991 1

Registration certificates

TIF 69.22 KB 25.03.2009 25.09.1991 1

Registration certificates

TIF 68.8 KB 25.03.2009 25.09.1991 1

Application

TIF 315.61 KB 25.03.2009 24.09.1991 4

Sample report

TIF 14.71 KB 25.03.2009 24.09.1991 1

Receipts on the publication and state fees

TIF 42.62 KB 25.03.2009 21.09.1991 2

Appraisal reports

TIF 15.39 KB 25.03.2009 12.09.1991 1

Copy of the personal identification document

TIF 117 KB 25.03.2009 1

Other documents

TIF 56.3 KB 25.03.2009 1

Protocols/decisions of a company/organisation

TIF 28.97 KB 25.03.2009 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