BALTIC CHIP, 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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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, 23.05.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC CHIP" |
| Registration number, date | 40003512472, 05.10.2000 |
| VAT number | None (excluded 17.02.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.10.2000 |
| Legal address | Ogres rajons, Lielvārde, Raiņa iela 9b-23 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2008.
Case number: C24037508 Started 28.01.2008,
ended 09.05.2008
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
09.05.2008 |
23.05.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
24.04.2008 10:00:00 |
31.03.2008 | Pirmā kreditoru sapulce | |
14.02.2008 |
22.02.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
30.01.2008 |
05.02.2008 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
|
28.01.2008 |
04.02.2008 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 16.10.2024 till 15.10.2029) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 29.04.2008 | TIF (502.15 KB) | ||
2002 |
Annual report | 19.12.2007 | TIF (371.28 KB) | ||
2001 |
Annual report | 19.12.2007 | TIF (322.02 KB) | ||
2000 |
Annual report | 19.12.2007 | TIF (908.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.3 KB | 21.04.2008 | 31.03.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.21 KB | 21.04.2008 | 31.03.2008 | 1 |
Articles of Association |
TIF | 508.9 KB | 19.12.2007 | 21.09.2000 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.43 KB | 27.05.2008 | 23.05.2008 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.51 KB | 27.05.2008 | 20.05.2008 | 1 |
Notary’s decision |
TIF | 30.95 KB | 27.05.2008 | 15.05.2008 | 2 |
Other insolvency documents |
TIF | 18.63 KB | 27.05.2008 | 15.05.2008 | 1 |
Other insolvency documents |
TIF | 23.98 KB | 27.05.2008 | 14.05.2008 | 1 |
Court decision/judgement |
TIF | 79.82 KB | 27.05.2008 | 09.05.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.74 KB | 27.05.2008 | 24.04.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 137.52 KB | 29.04.2008 | 24.04.2008 | 5 |
Other insolvency documents |
TIF | 124.98 KB | 29.04.2008 | 24.04.2008 | 4 |
Other insolvency documents |
TIF | 53.6 KB | 29.04.2008 | 24.04.2008 | 2 |
Other insolvency documents |
TIF | 88.43 KB | 29.04.2008 | 24.04.2008 | 1 |
Other insolvency documents |
TIF | 25.94 KB | 29.04.2008 | 24.04.2008 | 1 |
Other insolvency documents |
TIF | 125.24 KB | 29.04.2008 | 24.04.2008 | 4 |
Other insolvency documents |
TIF | 23.88 KB | 29.04.2008 | 24.04.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.72 KB | 21.04.2008 | 31.03.2008 | 2 |
Notary’s decision |
TIF | 34.23 KB | 21.04.2008 | 31.03.2008 | 2 |
Notary’s decision |
TIF | 38.88 KB | 21.04.2008 | 22.02.2008 | 2 |
Court cover letter |
TIF | 16.44 KB | 21.04.2008 | 19.02.2008 | 1 |
Court decision/judgement |
TIF | 166.03 KB | 21.04.2008 | 14.02.2008 | 3 |
Notary’s decision |
TIF | 32.57 KB | 21.04.2008 | 05.02.2008 | 2 |
Notary’s decision |
TIF | 30.42 KB | 21.04.2008 | 04.02.2008 | 2 |
Court cover letter |
TIF | 26.01 KB | 21.04.2008 | 31.01.2008 | 1 |
Court decision/judgement |
TIF | 28.2 KB | 21.04.2008 | 30.01.2008 | 1 |
Court cover letter |
TIF | 21.29 KB | 21.04.2008 | 28.01.2008 | 1 |
Court decision/judgement |
TIF | 22.24 KB | 21.04.2008 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 19.12.2007 | 28.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 90.09 KB | 19.12.2007 | 12.04.2006 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 44.36 KB | 19.12.2007 | 14.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 19.12.2007 | 16.11.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.65 KB | 19.12.2007 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.62 KB | 19.12.2007 | 13.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.89 KB | 19.12.2007 | 07.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 19.12.2007 | 20.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.72 KB | 19.12.2007 | 17.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.53 KB | 19.12.2007 | 14.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 19.12.2007 | 05.10.2000 | 1 |
Registration certificates |
TIF | 41.83 KB | 19.12.2007 | 05.10.2000 | 1 |
Application |
TIF | 104.82 KB | 19.12.2007 | 21.09.2000 | 4 |
Appraisal reports |
TIF | 14.16 KB | 19.12.2007 | 21.09.2000 | 1 |
Memorandum of Association |
TIF | 17.12 KB | 19.12.2007 | 21.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 19.12.2007 | 21.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.92 KB | 19.12.2007 | 21.09.2000 | 1 |
Sample report |
TIF | 18.11 KB | 19.12.2007 | 21.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 222.12 KB | 19.12.2007 | 04.04.2000 | 5 |
Registration certificates of foreign companies |
TIF | 200.45 KB | 19.12.2007 | 04.04.2000 | 8 |
Other documents |
TIF | 55.16 KB | 19.12.2007 | 09.10.1995 | 2 |
Other documents |
TIF | 78.57 KB | 19.12.2007 | 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