BALTERA PLUSS, SIA
Limited Liability Company
Informational products
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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, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTERA PLUSS" |
| Registration number, date | 40003613854, 20.12.2002 |
| VAT number | None (excluded 11.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2002 |
| Legal address | Lubānas iela 125A – 7, Rīga, LV-1021 Check address owners |
| Fixed capital | 12 852 EUR , registered 07.02.2017 (registered payment 07.02.2017: 12 852 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.92 | 0 | 91.92 |
| Personal income tax (thousands, €) | 0 | 0 | 29.20 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 49.34 |
| Average employees count | 0 | 9 | 57 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Rīga, Dauguļu iela 60-1 | Until 27.09.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.04.2018.
Case number: C29290318 Started 12.04.2018,
ended 31.10.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.10.2019 |
04.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.09.2019 16:00:00 |
28.08.2019 | Meeting of creditors | |
12.04.2018 |
13.04.2018 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.04.2018 |
13.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 12.12.2017.
Case number: C29565017 Started 12.12.2017,
ended 15.02.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
15.02.2018 |
19.02.2018 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.12.2017 |
14.12.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.11.2015 | PDF (1.18 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.05.2010 | TIF (519.46 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (427.3 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (295.94 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (274.13 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (318.62 KB) | ||
2004 |
Annual report | 30.08.2010 | TIF (596.25 KB) | ||
2003 |
Annual report | 30.08.2010 | TIF (620.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
75.2 KB | 28.08.2019 | 27.08.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 35.41 KB | 09.02.2017 | 01.02.2017 | 1 |
Articles of Association |
TIF | 57.35 KB | 09.02.2017 | 01.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.64 KB | 09.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
TIF | 182.84 KB | 09.02.2017 | 01.02.2017 | 2 |
Amendments to the Articles of Association |
42.77 KB | 04.10.2016 | 04.10.2016 | 1 | |
Articles of Association |
33.52 KB | 04.10.2016 | 29.06.2016 | 1 | |
Articles of Association |
33.52 KB | 04.10.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
116.95 KB | 06.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
TIF | 12.26 KB | 12.04.2013 | 01.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 33.75 KB | 30.08.2010 | 19.04.2006 | 1 |
Articles of Association |
TIF | 44.71 KB | 30.08.2010 | 19.04.2006 | 2 |
Shareholders’ register |
TIF | 29.15 KB | 30.08.2010 | 19.04.2006 | 1 |
Shareholders’ register |
TIF | 39.18 KB | 30.08.2010 | 15.09.2003 | 1 |
Articles of Association |
TIF | 581 KB | 30.08.2010 | 18.12.2002 | 9 |
Memorandum of Association |
TIF | 110.63 KB | 30.08.2010 | 18.12.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.94 KB | 11.11.2019 | 11.11.2019 | 1 |
Application in Insolvency proceedings |
92.64 KB | 11.11.2019 | 05.11.2019 | 2 | |
Application in Insolvency proceedings |
EDOC | 107.06 KB | 11.11.2019 | 05.11.2019 | 2 |
Notary’s decision |
EDOC | 66.09 KB | 04.11.2019 | 04.11.2019 | 1 |
Court decision/judgement |
103.56 KB | 01.11.2019 | 31.10.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 356.87 KB | 13.09.2019 | 13.09.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
88.32 KB | 13.09.2019 | 13.09.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 253.75 KB | 13.09.2019 | 13.09.2019 | 4 |
Notary’s decision |
EDOC | 69.91 KB | 28.08.2019 | 28.08.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 84.97 KB | 28.08.2019 | 27.08.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
97.05 KB | 28.08.2019 | 27.08.2019 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 109.96 KB | 28.08.2019 | 27.08.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 11.11.2019 | 07.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.92 KB | 11.11.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 14.02.2019 | 14.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.09 KB | 11.02.2019 | 11.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.09 KB | 11.02.2019 | 11.02.2019 | 1 |
Notary’s decision |
EDOC | 40.23 KB | 13.04.2018 | 13.04.2018 | 2 |
Notary’s decision |
RTF | 53.75 KB | 13.04.2018 | 13.04.2018 | 2 |
Court decision/judgement |
343.26 KB | 12.04.2018 | 12.04.2018 | 5 | |
Court decision/judgement |
343.26 KB | 12.04.2018 | 12.04.2018 | 5 | |
Court decision/judgement |
EDOC | 351.34 KB | 12.04.2018 | 12.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 13.03.2018 | 13.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.85 KB | 09.03.2018 | 09.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.05 KB | 09.03.2018 | 09.03.2018 | 1 |
Notary’s decision |
EDOC | 72.3 KB | 19.02.2018 | 19.02.2018 | 1 |
Notary’s decision |
RTF | 191.79 KB | 19.02.2018 | 19.02.2018 | 1 |
Court decision/judgement |
DOCX | 45.11 KB | 16.02.2018 | 15.02.2018 | 2 |
Court decision/judgement |
DOCX | 45.11 KB | 16.02.2018 | 15.02.2018 | 2 |
Court decision/judgement |
EDOC | 57.57 KB | 16.02.2018 | 15.02.2018 | 2 |
Notary’s decision |
RTF | 190.96 KB | 14.12.2017 | 14.12.2017 | 1 |
Notary’s decision |
EDOC | 72.17 KB | 14.12.2017 | 14.12.2017 | 1 |
Court decision/judgement |
95.26 KB | 13.12.2017 | 12.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 17.07.2017 | 17.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 13.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 1.12 MB | 09.02.2017 | 01.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.81 KB | 09.02.2017 | 01.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.13 KB | 09.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.8 KB | 09.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 07.10.2016 | 07.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 55.2 KB | 04.10.2016 | 04.10.2016 | 1 |
Articles of Association |
EDOC | 47.86 KB | 04.10.2016 | 29.06.2016 | 1 |
Application |
215 KB | 06.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
188.63 KB | 06.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
159 KB | 06.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
148.11 KB | 06.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 02.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 143.42 KB | 02.10.2013 | 17.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 02.10.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 12.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 79.16 KB | 12.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 22.10.2010 | 21.10.2010 | 2 |
Application |
TIF | 207.02 KB | 22.10.2010 | 15.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 22.10.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 30.08.2010 | 25.06.2009 | 2 |
Application |
TIF | 428.74 KB | 30.08.2010 | 17.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 30.08.2010 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.26 KB | 30.08.2010 | 17.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 30.08.2010 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.14 KB | 30.08.2010 | 22.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 32.55 KB | 30.08.2010 | 17.05.2006 | 1 |
Application |
TIF | 356.3 KB | 30.08.2010 | 19.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.27 KB | 30.08.2010 | 19.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.63 KB | 30.08.2010 | 19.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 60.72 KB | 30.08.2010 | 19.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 30.08.2010 | 18.09.2003 | 1 |
Application |
TIF | 62.29 KB | 30.08.2010 | 15.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.08 KB | 30.08.2010 | 15.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 30.08.2010 | 15.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 30.08.2010 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 60.88 KB | 30.08.2010 | 15.09.2003 | 2 |
Sample report |
TIF | 35.58 KB | 30.08.2010 | 15.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.64 KB | 30.08.2010 | 20.12.2002 | 1 |
Registration certificates |
TIF | 64.35 KB | 30.08.2010 | 20.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 23.88 KB | 30.08.2010 | 18.12.2002 | 1 |
Application |
TIF | 342.43 KB | 30.08.2010 | 18.12.2002 | 4 |
Appraisal reports |
TIF | 49.62 KB | 30.08.2010 | 18.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.07 KB | 30.08.2010 | 18.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.9 KB | 30.08.2010 | 18.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 28.37 KB | 30.08.2010 | 18.12.2002 | 1 |
Sample report |
TIF | 41.72 KB | 30.08.2010 | 18.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.16 KB | 30.08.2010 | 02.12.2002 | 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