Baltic Composite Industries, 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, 22.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Baltic Composite Industries" SIA |
| Registration number, date | 40003939409, 16.07.2007 |
| VAT number | None (excluded 07.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2007 |
| Legal address | Garkalnes nov., Upesciems, Strauta iela 1B-36 Check address owners |
| Fixed capital | 2 200 LVL , registered 16.07.2007 (registered payment 16.07.2007: 2 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Garkalnes novads, Upesciems, Strauta iela 1b-36 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.12.2011.
Case number: C33479911 Started 05.12.2011,
ended 19.12.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.12.2013 |
03.01.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
05.12.2011 |
12.12.2011 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Rīgas rajona tiesa (1000055247)
|
05.12.2011 |
12.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BCI 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (57.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | TIF (57.4 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.19 KB | 23.01.2014 | 22.01.2014 | 1 |
Application in Insolvency proceedings |
TIF | 110.18 KB | 23.01.2014 | 21.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.21 KB | 23.01.2014 | 16.01.2014 | 1 |
Notary’s decision |
TIF | 54.77 KB | 07.01.2014 | 03.01.2014 | 2 |
Court decision/judgement |
TIF | 93.13 KB | 07.01.2014 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1 MB | 13.12.2012 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 13.12.2012 | 13.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 106.7 KB | 14.12.2012 | 06.12.2012 | 1 |
Notary’s decision |
TIF | 65.97 KB | 15.12.2011 | 12.12.2011 | 2 |
Court decision/judgement |
TIF | 264.69 KB | 15.12.2011 | 05.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 17.07.2007 | 16.07.2007 | 2 |
Registration certificates |
TIF | 20.45 KB | 17.07.2007 | 16.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 17.07.2007 | 11.07.2007 | 1 |
Application |
TIF | 262.47 KB | 17.07.2007 | 11.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 17.07.2007 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 17.07.2007 | 11.07.2007 | 2 |
Sample report |
TIF | 20.23 KB | 17.07.2007 | 11.07.2007 | 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