BALTIC ABLE TRADERS, 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, 06.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC ABLE TRADERS" |
| Registration number, date | 40003774737, 13.10.2005 |
| VAT number | None (excluded 04.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2005 |
| Legal address | Ausekļa prospekts 7, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 128 510 EUR , registered 17.05.2016 (registered payment 17.05.2016: 128 510 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.50 | 51.81 | 52.22 |
| Personal income tax (thousands, €) | 0.19 | 8.85 | 4.15 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 20.06 | 9.41 |
| Average employees count | 1 | 13 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC ABLE TRADERS" | Until 02.11.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 33 - 20 | Until 02.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Gramzdas iela 19/3-41 | Until 04.11.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.03.2017.
Case number: C24158216 Started 10.03.2017,
ended 01.06.2018
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.06.2018 |
04.06.2018 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
18.10.2017 |
19.10.2017 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Ogres rajona tiesa (1000055180)
|
10.10.2017 |
11.10.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Ogres rajona tiesa (1000055180)
|
10.03.2017 |
13.03.2017 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
Ogres rajona tiesa (1000055180)
|
10.03.2017 |
13.03.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| Process 1. Legal protection process: 16.12.2016.
Case number: C24160716 Started 16.12.2016,
ended 24.02.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
24.02.2017 |
27.02.2017 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
16.12.2016 |
19.12.2016 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums.xls | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums Able | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (14.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (15.33 KB) | |
2006 |
Annual report | 16.10.2007 | TIF (277.39 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (465.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.84 KB | 08.02.2017 | 19.01.2017 | 2 |
Shareholders’ register |
TIF | 40.22 KB | 01.08.2017 | 24.10.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.36 KB | 01.08.2017 | 19.10.2016 | 10 |
Amendments to the Articles of Association |
TIF | 27.58 KB | 31.07.2017 | 12.05.2016 | 1 |
Articles of Association |
TIF | 77.37 KB | 31.07.2017 | 12.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.58 KB | 31.07.2017 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 51.78 KB | 31.07.2017 | 12.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 28.18 KB | 31.07.2017 | 09.05.2016 | 1 |
Articles of Association |
TIF | 77.59 KB | 31.07.2017 | 09.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.33 KB | 31.07.2017 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 53.87 KB | 31.07.2017 | 18.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 28.4 KB | 31.07.2017 | 12.04.2016 | 1 |
Articles of Association |
TIF | 76.39 KB | 31.07.2017 | 12.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.8 KB | 31.07.2017 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 51.34 KB | 31.07.2017 | 09.04.2016 | 2 |
Shareholders’ register |
TIF | 106.39 KB | 31.07.2017 | 01.03.2016 | 2 |
Articles of Association |
TIF | 70.38 KB | 31.07.2017 | 09.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 32.73 KB | 31.07.2017 | 05.05.2015 | 1 |
Articles of Association |
TIF | 101.11 KB | 31.07.2017 | 05.05.2015 | 4 |
Shareholders’ register |
TIF | 103.59 KB | 31.07.2017 | 05.05.2015 | 4 |
Shareholders’ register |
TIF | 24.93 KB | 31.07.2017 | 05.05.2015 | 1 |
Shareholders’ register |
232.85 KB | 30.10.2013 | 29.10.2013 | 1 | |
Shareholders’ register |
TIF | 19.91 KB | 21.03.2011 | 22.02.2011 | 1 |
Articles of Association |
TIF | 198.62 KB | 31.07.2017 | 02.02.2009 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 26.96 KB | 31.07.2017 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 36.78 KB | 31.07.2017 | 02.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 31.07.2017 | 28.10.2005 | 1 |
Articles of Association |
TIF | 230.16 KB | 31.07.2017 | 27.10.2005 | 6 |
Articles of Association |
TIF | 231.91 KB | 31.07.2017 | 29.09.2005 | 6 |
Memorandum of association |
TIF | 62.39 KB | 31.07.2017 | 29.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.89 KB | 06.06.2018 | 06.06.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 36.14 KB | 06.06.2018 | 05.06.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 50.02 KB | 06.06.2018 | 05.06.2018 | 2 |
Notary’s decision |
EDOC | 70.22 KB | 04.06.2018 | 04.06.2018 | 1 |
Court decision/judgement |
115.45 KB | 01.06.2018 | 01.06.2018 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.06.2018 | 20.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.55 KB | 06.06.2018 | 20.03.2018 | 1 |
Notary’s decision |
EDOC | 72.32 KB | 19.10.2017 | 19.10.2017 | 1 |
Court decision/judgement |
101.91 KB | 18.10.2017 | 18.10.2017 | 1 | |
Notary’s decision |
EDOC | 72.25 KB | 11.10.2017 | 11.10.2017 | 1 |
Court decision/judgement |
98.08 KB | 10.10.2017 | 10.10.2017 | 3 | |
Notary’s decision |
EDOC | 67.23 KB | 13.03.2017 | 13.03.2017 | 2 |
Court decision/judgement |
120.15 KB | 10.03.2017 | 10.03.2017 | 4 | |
Notary’s decision |
TIF | 49.92 KB | 01.03.2017 | 27.02.2017 | 1 |
Court decision/judgement |
DOC | 91.5 KB | 24.02.2017 | 24.02.2017 | 1 |
Court decision/judgement |
EDOC | 79.71 KB | 24.02.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
2.1 MB | 02.02.2017 | 01.02.2017 | 6 | |
Application |
EDOC | 1.98 MB | 02.02.2017 | 01.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 08.02.2017 | 30.01.2017 | 2 |
Application |
TIF | 456.36 KB | 08.02.2017 | 19.01.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 08.02.2017 | 19.01.2017 | 1 |
Application |
TIF | 440.24 KB | 08.02.2017 | 18.01.2017 | 14 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 08.02.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 31.07.2017 | 19.12.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 70.32 KB | 31.07.2017 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 31.07.2017 | 27.10.2016 | 2 |
Application |
TIF | 43.37 KB | 01.08.2017 | 24.10.2016 | 7 |
Application |
TIF | 75.66 KB | 01.08.2017 | 24.10.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 27.14 KB | 01.08.2017 | 23.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 31.07.2017 | 02.09.2016 | 2 |
Application |
TIF | 393.26 KB | 31.07.2017 | 30.08.2016 | 5 |
Announcement regarding the legal address |
TIF | 9.85 KB | 31.07.2017 | 19.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 31.07.2017 | 19.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 31.07.2017 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 31.07.2017 | 17.05.2016 | 2 |
Application |
TIF | 111.17 KB | 31.07.2017 | 12.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 31.07.2017 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.41 KB | 31.07.2017 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 31.07.2017 | 10.05.2016 | 2 |
Application |
TIF | 112.18 KB | 31.07.2017 | 09.05.2016 | 2 |
Application |
TIF | 23.61 KB | 31.07.2017 | 09.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 31.07.2017 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.59 KB | 31.07.2017 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 31.07.2017 | 21.04.2016 | 2 |
Application |
TIF | 114.91 KB | 31.07.2017 | 18.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 31.07.2017 | 18.04.2016 | 1 |
Application |
EDOC | 30.53 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 13.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 22.75 KB | 31.07.2017 | 12.04.2016 | 1 |
Application |
TIF | 23.48 KB | 31.07.2017 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.47 KB | 31.07.2017 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 31.07.2017 | 04.03.2016 | 2 |
Application |
TIF | 20.46 KB | 31.07.2017 | 01.03.2016 | 1 |
Application |
TIF | 37.39 KB | 31.07.2017 | 01.03.2016 | 4 |
Application |
TIF | 92.69 KB | 31.07.2017 | 01.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 31.07.2017 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.75 KB | 31.07.2017 | 01.03.2016 | 2 |
Other documents |
TIF | 147.01 KB | 31.07.2017 | 12.02.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 31.07.2017 | 10.02.2016 | 2 |
Application |
TIF | 57.99 KB | 31.07.2017 | 09.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 31.07.2017 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.85 KB | 31.07.2017 | 06.05.2015 | 2 |
Application |
TIF | 242.44 KB | 31.07.2017 | 05.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 174.72 KB | 31.07.2017 | 05.05.2015 | 4 |
Submission/Application |
TIF | 41.35 KB | 31.07.2017 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 04.11.2013 | 04.11.2013 | 2 |
Announcement regarding the legal address |
197.65 KB | 30.10.2013 | 29.10.2013 | 1 | |
Application |
281.51 KB | 30.10.2013 | 29.10.2013 | 4 | |
Protocols/decisions of a company/organisation |
258.62 KB | 30.10.2013 | 29.10.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 31.07.2017 | 17.03.2011 | 1 |
Application |
TIF | 96.61 KB | 31.07.2017 | 22.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.63 KB | 31.07.2017 | 22.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 31.07.2017 | 18.02.2009 | 1 |
Submission/Application |
TIF | 15.56 KB | 31.07.2017 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.4 KB | 31.07.2017 | 06.02.2009 | 2 |
Application |
TIF | 152.33 KB | 31.07.2017 | 03.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 31.07.2017 | 02.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 31.07.2017 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 31.07.2017 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.35 KB | 31.07.2017 | 19.08.2008 | 2 |
Application |
TIF | 189.89 KB | 31.07.2017 | 13.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.47 KB | 31.07.2017 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 31.07.2017 | 02.11.2005 | 1 |
Registration certificates |
TIF | 19.33 KB | 31.07.2017 | 02.11.2005 | 1 |
Application |
TIF | 121.54 KB | 31.07.2017 | 27.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 31.07.2017 | 27.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 31.07.2017 | 27.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 85.9 KB | 31.07.2017 | 27.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 31.07.2017 | 13.10.2005 | 2 |
Registration certificates |
TIF | 22.75 KB | 31.07.2017 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 81.95 KB | 31.07.2017 | 30.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.85 KB | 31.07.2017 | 29.09.2005 | 1 |
Application |
TIF | 52.5 KB | 31.07.2017 | 29.09.2005 | 5 |
Auditor’s opinion |
TIF | 12.52 KB | 31.07.2017 | 29.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 31.07.2017 | 29.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 31.07.2017 | 29.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.82 KB | 31.07.2017 | 29.09.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.03.2017 |
LETA | PTAC soda internetveikala "2u.lv" pārvaldītāju ar 20 000 eiro sodu |
20.03.2017 |
LETA | PTAC aicina internetveikala "2u.lv" pārvaldītāja lietā cietušos vērsties pie maksātnespējas administratora |