BaltHaus Poligrāfija, 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, 08.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BaltHaus Poligrāfija" |
| Registration number, date | 40003683033, 01.06.2004 |
| VAT number | None (excluded 21.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Lauvas iela 9, Rīga, LV-1003 Check address owners |
| Fixed capital | 379 907 EUR , registered 16.07.2016 (registered payment 16.07.2016: 379 907 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2013.
Case number: C29841513 Started 20.12.2013,
ended 03.07.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.07.2020 |
06.07.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.02.2019 11:00:00 |
28.01.2019 | Meeting of creditors | |
08.08.2018 |
10.08.2018 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.07.2018 |
26.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.12.2014 16:00:00 |
05.12.2014 | Meeting of creditors | |
20.06.2014 11:00:00 |
06.06.2014 | Meeting of creditors | |
20.12.2013 |
27.12.2013 | Appointment of an administrator in an insolvency case |
Apsāns Armands (Certificate nr. 00138)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.12.2013 |
27.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāns Armands |
Kantora iela 30, Rīga, LV-1002 | Nr. 00138 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29240453
E-mail apsans.mna@inbox.lv
|
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 28.06.2016 | TIF (1.85 MB) | €8.00 | |
2014 |
Annual report | 23.06.2015 | TIF (732.92 KB) | €7.00 | |
2013 |
Annual report | 03.09.2014 | TIF (783.76 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 xls | |||||
2011 |
Annual report | 29.06.2012 | TIF (656.85 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (464.25 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (494.18 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (758.91 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (884.74 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (913.15 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (598.25 KB) | ||
2004 |
Annual report | 01.12.2011 | TIF (180.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.93 KB | 28.01.2019 | 25.01.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.93 KB | 28.01.2019 | 25.01.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.59 KB | 05.12.2014 | 04.12.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.59 KB | 05.12.2014 | 04.12.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.34 KB | 05.06.2014 | 05.06.2014 | 1 | |
Shareholders’ register |
TIF | 16.56 KB | 07.12.2011 | 02.11.2011 | 1 |
Shareholders’ register |
TIF | 30.79 KB | 28.06.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 12.39 KB | 04.03.2011 | 29.01.2011 | 1 |
Articles of Association |
TIF | 176.85 KB | 01.12.2011 | 14.07.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.75 KB | 08.07.2020 | 08.07.2020 | 1 |
Notary’s decision |
EDOC | 65.79 KB | 06.07.2020 | 06.07.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 32.35 KB | 08.07.2020 | 03.07.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 38.24 KB | 08.07.2020 | 03.07.2020 | 2 |
Court decision/judgement |
109.23 KB | 03.07.2020 | 03.07.2020 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 40 KB | 08.07.2020 | 23.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 08.07.2020 | 23.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 186.98 KB | 08.07.2020 | 23.04.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.06 MB | 13.02.2019 | 12.02.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.71 KB | 13.02.2019 | 12.02.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.02 MB | 13.02.2019 | 12.02.2019 | 3 |
Notary’s decision |
RTF | 190.13 KB | 28.01.2019 | 28.01.2019 | 2 |
Notary’s decision |
EDOC | 70.05 KB | 28.01.2019 | 28.01.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.59 KB | 28.01.2019 | 25.01.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 28.01.2019 | 25.01.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 28.01.2019 | 25.01.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.04 KB | 28.01.2019 | 25.01.2019 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 10.08.2018 | 10.08.2018 | 2 |
Court decision/judgement |
DOCX | 48.87 KB | 09.08.2018 | 09.08.2018 | 2 |
Court decision/judgement |
EDOC | 63.07 KB | 09.08.2018 | 09.08.2018 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 26.07.2018 | 26.07.2018 | 2 |
Court decision/judgement |
100.92 KB | 25.07.2018 | 25.07.2018 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115 KB | 20.01.2015 | 19.12.2014 | 3 |
Notary’s decision |
EDOC | 55.76 KB | 05.12.2014 | 05.12.2014 | 1 |
Notary’s decision |
DOCX | 35.48 KB | 05.12.2014 | 05.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 81.07 KB | 05.12.2014 | 04.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.23 KB | 05.12.2014 | 04.12.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.23 KB | 05.12.2014 | 04.12.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 114.88 KB | 05.12.2014 | 04.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 108.56 KB | 10.07.2014 | 20.06.2014 | 3 |
Notary’s decision |
EDOC | 73.64 KB | 06.06.2014 | 06.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.06 KB | 05.06.2014 | 05.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.33 KB | 05.06.2014 | 05.06.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 110.28 KB | 05.06.2014 | 05.06.2014 | 3 |
Notary’s decision |
TIF | 40.14 KB | 28.12.2013 | 27.12.2013 | 2 |
Court decision/judgement |
TIF | 133.2 KB | 28.12.2013 | 20.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 333.85 KB | 28.06.2012 | 28.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 28.06.2012 | 28.06.2012 | 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