BALTEX EXPORT IMPORT, 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, 19.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTEX EXPORT IMPORT" |
| Registration number, date | 40003488306, 30.03.2000 |
| VAT number | None (excluded 19.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Ģertrūdes iela 41 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|
Historical addresses
| Rīga, Ezermalas iela 2/2-16 | Until 28.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 61-9 | Until 02.05.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.11.2015.
Case number: C30643215 Started 26.11.2015,
ended 07.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.12.2016 |
12.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.09.2016 10:00:00 |
05.09.2016 | Meeting of creditors | |
26.11.2015 |
11.12.2015 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.11.2015 |
11.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltex Vadibas-zinojums-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltex Vadibas-zinojums-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltex - vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 14.06.2011 | TIF (627.51 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (441.56 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (535.48 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (587.32 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (332.12 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (299.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 05.09.2016 | 02.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 05.09.2016 | 02.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 19.12.2016 | 19.12.2016 | 1 |
Application |
1.92 MB | 16.12.2016 | 15.12.2016 | 4 | |
Application |
1.92 MB | 16.12.2016 | 15.12.2016 | 4 | |
Application |
EDOC | 1.85 MB | 16.12.2016 | 15.12.2016 | 4 |
Notary’s decision |
TIF | 50.44 KB | 13.12.2016 | 12.12.2016 | 1 |
Court decision/judgement |
TIF | 144.73 KB | 13.12.2016 | 07.12.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 144.32 KB | 03.10.2016 | 27.09.2016 | 4 |
Notary’s decision |
RTF | 181.52 KB | 05.09.2016 | 05.09.2016 | 2 |
Notary’s decision |
RTF | 181.52 KB | 05.09.2016 | 05.09.2016 | 2 |
Notary’s decision |
EDOC | 67.27 KB | 05.09.2016 | 05.09.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.12.2016 | 02.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.96 KB | 16.12.2016 | 02.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.12.2016 | 02.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.61 KB | 05.09.2016 | 02.09.2016 | 1 |
Application |
EDOC | 47.87 KB | 05.09.2016 | 02.09.2016 | 3 |
Application |
DOC | 86.5 KB | 05.09.2016 | 02.09.2016 | 3 |
Application |
DOC | 86.5 KB | 05.09.2016 | 02.09.2016 | 3 |
Other insolvency documents |
DOC | 33 KB | 16.12.2016 | 25.08.2016 | 1 |
Other insolvency documents |
EDOC | 38.35 KB | 16.12.2016 | 25.08.2016 | 1 |
Other insolvency documents |
DOC | 33 KB | 16.12.2016 | 25.08.2016 | 1 |
Notary’s decision |
TIF | 68 KB | 15.12.2015 | 11.12.2015 | 2 |
Court cover letter |
TIF | 29.62 KB | 15.12.2015 | 04.12.2015 | 1 |
Court decision/judgement |
TIF | 326.78 KB | 15.12.2015 | 26.11.2015 | 5 |
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