BALTFIN, 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, 08.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTFIN" |
| Registration number, date | 40003733226, 15.03.2005 |
| VAT number | None (excluded 18.12.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | Jūrmala, Talsu šoseja 31/12-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.03.2005 (registered payment 15.03.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ilūkstes iela 103-30 | Until 29.10.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.08.2009.
Case number: C17129009 Started 31.08.2009,
ended 19.01.2010
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
19.01.2010 |
25.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
17.12.2009 11:00:00 |
04.12.2009 | Pirmā kreditoru sapulce | |
17.12.2009 |
22.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.12.2009 |
22.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.09.2009 |
01.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
04.09.2009 |
08.09.2009 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
|
31.08.2009 |
02.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 27.03.2007 | TIF (397.08 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (347.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 147.94 KB | 29.12.2009 | 17.12.2009 | 5 |
Announcement of the creditors’ meeting |
TIF | 11.44 KB | 07.12.2009 | 01.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.01 KB | 07.12.2009 | 01.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.68 KB | 09.02.2010 | 08.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 84.58 KB | 09.02.2010 | 04.02.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.85 KB | 09.02.2010 | 02.02.2010 | 1 |
Notary’s decision |
TIF | 33.42 KB | 29.12.2009 | 22.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.8 KB | 29.12.2009 | 17.12.2009 | 1 |
Notary’s decision |
TIF | 39.37 KB | 07.12.2009 | 04.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.79 KB | 07.12.2009 | 01.12.2009 | 2 |
Notary’s decision |
TIF | 43.5 KB | 05.10.2009 | 01.10.2009 | 2 |
Court decision/judgement |
TIF | 172.57 KB | 05.10.2009 | 30.09.2009 | 3 |
Notary’s decision |
TIF | 37.42 KB | 09.09.2009 | 08.09.2009 | 1 |
Court decision/judgement |
TIF | 23.9 KB | 09.09.2009 | 04.09.2009 | 1 |
Notary’s decision |
TIF | 33.54 KB | 03.09.2009 | 02.09.2009 | 1 |
Court decision/judgement |
TIF | 44.03 KB | 03.09.2009 | 31.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 28.05.2012 | 10.03.2005 | 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