Baltic Amusement, 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, 20.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Amusement" |
| Registration number, date | 50003923861, 17.05.2007 |
| VAT number | None (excluded 24.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2007 |
| Legal address | Rīga, Baložu iela 19-4 Check address owners |
| Fixed capital | 8 000 LVL , registered 10.03.2008 (registered payment 10.03.2008: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2010.
Case number: C28340810 Started 30.07.2010,
ended 06.01.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
06.01.2011 |
11.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.12.2010 16:00:00 |
17.11.2010 | Pirmā kreditoru sapulce | |
16.12.2010 |
21.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.12.2010 |
21.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.09.2010 |
01.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.08.2010 |
06.08.2010 | Appointment of an administrator in an insolvency case |
Skreija Biruta (Certificate nr. 00004)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.07.2010 |
03.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skreija Biruta |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00004 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29210665
E-mail skreija@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 22.12.2010 | TIF (121.13 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (524.23 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (290.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.86 KB | 22.11.2010 | 15.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.44 KB | 22.11.2010 | 15.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.45 KB | 11.03.2008 | 05.03.2008 | 1 |
Articles of Association |
TIF | 40.62 KB | 11.03.2008 | 05.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 76.42 KB | 11.03.2008 | 05.03.2008 | 2 |
Shareholders’ register |
TIF | 40.04 KB | 11.03.2008 | 05.03.2008 | 2 |
Memorandum of Association |
TIF | 22.87 KB | 21.05.2007 | 16.05.2007 | 1 |
Articles of Association |
TIF | 16.16 KB | 21.05.2007 | 15.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.82 KB | 21.01.2011 | 20.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.09 KB | 21.01.2011 | 19.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.24 KB | 21.01.2011 | 18.01.2011 | 1 |
Notary’s decision |
TIF | 35.11 KB | 12.01.2011 | 11.01.2011 | 2 |
Court decision/judgement |
TIF | 125.78 KB | 12.01.2011 | 06.01.2011 | 3 |
Notary’s decision |
TIF | 39.25 KB | 22.12.2010 | 21.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.18 KB | 22.12.2010 | 16.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 760.7 KB | 22.12.2010 | 16.12.2010 | 22 |
Notary’s decision |
TIF | 37.63 KB | 22.11.2010 | 17.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.23 KB | 22.11.2010 | 15.11.2010 | 1 |
Notary’s decision |
TIF | 105.06 KB | 04.10.2010 | 01.10.2010 | 2 |
Court decision/judgement |
TIF | 227.36 KB | 04.10.2010 | 29.09.2010 | 3 |
Notary’s decision |
TIF | 40.11 KB | 09.08.2010 | 06.08.2010 | 2 |
Court decision/judgement |
TIF | 39.19 KB | 09.08.2010 | 05.08.2010 | 1 |
Notary’s decision |
TIF | 38.21 KB | 05.08.2010 | 03.08.2010 | 2 |
Court decision/judgement |
TIF | 42.72 KB | 05.08.2010 | 30.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.46 KB | 11.03.2008 | 10.03.2008 | 2 |
Application |
TIF | 149.76 KB | 11.03.2008 | 05.03.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.06 KB | 11.03.2008 | 05.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 32.42 KB | 11.03.2008 | 05.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.97 KB | 11.03.2008 | 05.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 116.67 KB | 11.03.2008 | 05.03.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.23 KB | 11.03.2008 | 04.03.2008 | 1 |
Appraisal reports |
TIF | 499.31 KB | 11.03.2008 | 01.03.2008 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 21.05.2007 | 17.05.2007 | 2 |
Registration certificates |
TIF | 39.49 KB | 21.05.2007 | 17.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 21.05.2007 | 15.05.2007 | 1 |
Application |
TIF | 92.95 KB | 21.05.2007 | 15.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.01 KB | 21.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 21.05.2007 | 15.05.2007 | 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