Baltic Auto Stars, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 11.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Auto Stars" |
| Registration number, date | 40003822098, 28.04.2006 |
| VAT number | None (excluded 24.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2006 |
| Legal address | Rīga, Valdeķu iela 36 Check address owners |
| Fixed capital | 190 000 LVL , registered 17.10.2008 (registered payment 07.03.2008: 190 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Langstiņi, Krievupes iela 21 | Until 07.03.2008 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2013.
Case number: C31444313 Started 15.10.2013,
ended 22.01.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.01.2015 |
28.01.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.04.2014 11:00:00 |
25.03.2014 | Meeting of creditors | |
15.10.2013 |
17.10.2013 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.10.2013 |
17.10.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums BAS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJ.BAS | JPG | ||||
2010 |
Annual report | 14.06.2011 | TIF (443.88 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.06 KB) | |
2008 |
Annual report | 17.12.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (550.94 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (199.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 24.03.2014 | 24.03.2014 | 1 |
Articles of Association |
TIF | 36.64 KB | 14.10.2009 | 31.08.2009 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 14.10.2009 | 31.08.2009 | 1 |
Shareholders’ register |
TIF | 13.09 KB | 10.09.2009 | 26.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 12.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 28 KB | 12.03.2008 | 29.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.64 KB | 12.03.2008 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 13.96 KB | 12.03.2008 | 29.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 04.03.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 25.19 KB | 04.03.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 04.03.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 26.14 KB | 04.03.2008 | 12.04.2006 | 1 |
Memorandum of Association |
TIF | 37.16 KB | 04.03.2008 | 12.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.8 KB | 11.03.2015 | 11.03.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 30.07 KB | 10.03.2015 | 10.03.2015 | 1 |
Application in Insolvency proceedings |
DOC | 47.5 KB | 10.03.2015 | 10.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
ZIP | 90.29 KB | 10.03.2015 | 10.03.2015 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 109.45 KB | 10.03.2015 | 10.03.2015 | 3 |
Notary’s decision |
TIF | 53.2 KB | 29.01.2015 | 28.01.2015 | 1 |
Court decision/judgement |
TIF | 121.01 KB | 29.01.2015 | 22.01.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
35.03 KB | 10.04.2014 | 10.04.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 52.41 KB | 10.04.2014 | 10.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
43.85 KB | 10.04.2014 | 10.04.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 92.48 KB | 10.04.2014 | 10.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
89.1 KB | 10.04.2014 | 10.04.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 57.56 KB | 10.04.2014 | 10.04.2014 | 1 |
Notary’s decision |
EDOC | 54.81 KB | 25.03.2014 | 25.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.52 KB | 24.03.2014 | 24.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.8 KB | 24.03.2014 | 24.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 82 KB | 24.03.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 19.02.2014 | 14.02.2014 | 1 |
Notary’s decision |
TIF | 45.71 KB | 18.10.2013 | 17.10.2013 | 2 |
Court decision/judgement |
TIF | 80.17 KB | 18.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 19.01.2012 | 18.01.2012 | 1 |
Application |
TIF | 151.74 KB | 19.01.2012 | 03.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 19.01.2012 | 03.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 05.03.2010 | 04.03.2010 | 1 |
Sample report |
TIF | 18.09 KB | 05.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 230.82 KB | 05.03.2010 | 25.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 05.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 14.10.2009 | 12.10.2009 | 2 |
Application |
TIF | 71.64 KB | 14.10.2009 | 23.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.06 KB | 14.10.2009 | 23.09.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 18.21 KB | 14.10.2009 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 10.09.2009 | 08.09.2009 | 1 |
Application |
TIF | 46.43 KB | 10.09.2009 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 10.09.2009 | 07.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 10.09.2009 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.31 KB | 14.10.2009 | 31.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 27.06.2009 | 26.06.2009 | 2 |
Application |
TIF | 122.93 KB | 27.06.2009 | 05.06.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 10.45 KB | 27.06.2009 | 05.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.15 KB | 27.06.2009 | 05.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 27.06.2009 | 05.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 10.09.2009 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 27.06.2009 | 17.10.2008 | 2 |
Submission/Application |
TIF | 32.95 KB | 27.06.2009 | 01.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 27.06.2009 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 12.03.2008 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 12.03.2008 | 04.03.2008 | 2 |
Application |
TIF | 76.29 KB | 12.03.2008 | 03.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 12.03.2008 | 03.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 12.03.2008 | 03.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 12.03.2008 | 29.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.09 KB | 12.03.2008 | 29.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 12.03.2008 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 04.03.2008 | 07.01.2008 | 2 |
Purchase contracts |
TIF | 156.44 KB | 10.09.2009 | 05.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 04.03.2008 | 21.12.2007 | 2 |
Application |
TIF | 83.77 KB | 04.03.2008 | 19.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 04.03.2008 | 19.12.2007 | 2 |
Sample report |
TIF | 20.29 KB | 04.03.2008 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 04.03.2008 | 28.04.2006 | 1 |
Registration certificates |
TIF | 40.17 KB | 04.03.2008 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 04.03.2008 | 25.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.46 KB | 04.03.2008 | 24.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 04.03.2008 | 12.04.2006 | 1 |
Application |
TIF | 58.37 KB | 04.03.2008 | 12.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 04.03.2008 | 12.04.2006 | 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