Baltic Constraction Holding, SIA
Limited Liability Company
Informational products
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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, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Constraction Holding" |
| Registration number, date | 40103669089, 10.05.2013 |
| VAT number | None (excluded 06.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2013 |
| Legal address | Zvārdes iela 2 – 1B, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR , registered 21.11.2016 (registered payment 21.11.2016: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.09.2016.
Case number: C31293316 Started 14.09.2016,
ended 25.11.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.11.2019 |
26.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
07.10.2019 13:00:00 |
17.09.2019 | Meeting of creditors | |
02.08.2018 |
06.08.2018 | Appointment of an administrator in an insolvency case |
Grieķere Sana (Certificate nr. 00604)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.07.2018 |
30.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.10.2017 |
13.10.2017 | Appointment of an administrator in an insolvency case |
Skrūskopa Zane (Certificate nr. 00345)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
05.10.2017 |
06.10.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.09.2016 |
16.09.2016 | Appointment of an administrator in an insolvency case |
Zunde Gunita (Certificate nr. 00574)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.09.2016 |
16.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrūskopa Zane |
Lāčplēša iela 127a-4, Rīga, LV-1003 | Nr. 00345 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29994664
E-mail zane.skruskopa@gmail.com
|
Zunde Gunita |
Ozolciema iela 10 k-4-64, Rīga, LV-1058 | Nr. 00574 (valid from 11.10.2015 till 16.10.2018) |
Cell phone 29411671
E-mail administratore00574@inbox.lv
|
Grieķere Sana |
Rīga, Zeļļu iela 25, LV-1002 | Nr. 00604 (valid from 19.02.2019 till 01.06.2021) |
Phone 28353229
E-mail griekere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 10.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BCH 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.98 KB | 17.09.2019 | 16.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.93 KB | 19.12.2014 | 09.12.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 08.04.2014 | 07.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.56 KB | 10.04.2014 | 31.03.2014 | 1 |
Articles of Association |
EDOC | 26.66 KB | 10.04.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 10.98 KB | 10.06.2013 | 09.05.2013 | 2 |
Memorandum of Association |
TIF | 18.82 KB | 10.06.2013 | 09.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 29.11.2019 | 29.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.03 KB | 29.11.2019 | 27.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.03 KB | 29.11.2019 | 27.11.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 52.54 KB | 29.11.2019 | 27.11.2019 | 1 |
Notary’s decision |
RTF | 191.11 KB | 26.11.2019 | 26.11.2019 | 1 |
Notary’s decision |
EDOC | 70.26 KB | 26.11.2019 | 26.11.2019 | 1 |
Court decision/judgement |
116.14 KB | 25.11.2019 | 25.11.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
750.74 KB | 07.10.2019 | 07.10.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.15 KB | 07.10.2019 | 07.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 708.79 KB | 07.10.2019 | 07.10.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.84 KB | 07.10.2019 | 07.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
98.46 KB | 07.10.2019 | 03.10.2019 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.52 KB | 29.11.2019 | 17.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.11.2019 | 17.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.11.2019 | 17.09.2019 | 1 |
Notary’s decision |
EDOC | 69.82 KB | 17.09.2019 | 17.09.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.74 KB | 17.09.2019 | 16.09.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89.5 KB | 17.09.2019 | 16.09.2019 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.49 KB | 17.09.2019 | 16.09.2019 | 3 |
Orders/request/cover notes of court bailiffs |
363.49 KB | 30.08.2018 | 30.08.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.12 KB | 30.08.2018 | 30.08.2018 | 1 |
Notary’s decision |
EDOC | 70.42 KB | 06.08.2018 | 06.08.2018 | 2 |
Court decision/judgement |
105.44 KB | 03.08.2018 | 02.08.2018 | 2 | |
Notary’s decision |
EDOC | 70.23 KB | 30.07.2018 | 30.07.2018 | 2 |
Court decision/judgement |
DOC | 105.5 KB | 27.07.2018 | 27.07.2018 | 3 |
Court decision/judgement |
EDOC | 85.55 KB | 27.07.2018 | 27.07.2018 | 3 |
Notary’s decision |
EDOC | 72.33 KB | 13.10.2017 | 13.10.2017 | 1 |
Court decision/judgement |
90.13 KB | 12.10.2017 | 12.10.2017 | 1 | |
Notary’s decision |
RTF | 191.08 KB | 06.10.2017 | 06.10.2017 | 2 |
Notary’s decision |
EDOC | 68.31 KB | 06.10.2017 | 06.10.2017 | 2 |
Court decision/judgement |
117.34 KB | 05.10.2017 | 05.10.2017 | 2 | |
Notary’s decision |
TIF | 68.55 KB | 23.09.2016 | 16.09.2016 | 2 |
Court decision/judgement |
TIF | 202.39 KB | 23.09.2016 | 14.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 17.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 19.12.2014 | 19.12.2014 | 2 |
Shareholders’ register |
EDOC | 42.78 KB | 19.12.2014 | 19.12.2014 | 1 |
Articles of Association |
EDOC | 26.91 KB | 16.12.2014 | 16.12.2014 | 2 |
Application |
EDOC | 40.72 KB | 19.12.2014 | 09.12.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.75 KB | 19.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 10.04.2014 | 10.04.2014 | 2 |
Shareholders’ register |
EDOC | 42.85 KB | 08.04.2014 | 07.04.2014 | 1 |
Application |
EDOC | 56.65 KB | 10.04.2014 | 02.04.2014 | 4 |
Other documents |
EDOC | 26.94 KB | 10.04.2014 | 01.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.22 KB | 10.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 10.06.2013 | 10.05.2013 | 2 |
Registration certificates |
TIF | 42.89 KB | 10.06.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.48 KB | 10.06.2013 | 09.05.2013 | 1 |
Application |
TIF | 82.91 KB | 10.06.2013 | 09.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 10.06.2013 | 09.05.2013 | 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