BALTIC DESIGN, 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, 21.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC DESIGN" |
| Registration number, date | 40003712436, 24.11.2004 |
| VAT number | None (excluded 28.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Rīga, Zentenes iela 23-42 Check address owners |
| Fixed capital | 20 000 LVL , registered 21.06.2005 (registered payment 21.06.2005: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SA & DI" | Until 21.06.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 70-51 | Until 15.03.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.03.2008.
Case number: C28118408 Started 14.03.2008,
ended 02.04.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
02.04.2009 |
09.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.02.2009 15:00:00 |
11.02.2009 | Noslēguma kreditoru sapulce | |
05.11.2008 |
11.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.09.2008 11:00:00 |
25.08.2008 | Pirmā kreditoru sapulce | |
24.04.2008 |
29.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.04.2008 |
17.04.2008 | Appointment of an administrator in an insolvency case |
Vrubļevskis Aldons (Certificate nr. 00123)
|
04.04.2008 |
10.04.2008 | Administratora atcelšana maksātnespējas procesa lietā | |
18.03.2008 |
26.03.2008 | Appointment of an administrator in an insolvency case |
Purmalis Andris (Certificate nr. 00184)
|
14.03.2008 |
20.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmalis Andris |
Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 | Nr. 00184 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29410591
E-mail andrispurmalis@gmail.com
|
Vrubļevskis Aldons |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00123 (valid from 13.02.2016 till 11.07.2018) |
Phone 67668361
E-mail aldons@civile.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 19.44 KB | 12.02.2009 | 06.02.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.62 KB | 26.08.2008 | 14.08.2008 | 1 |
Shareholders’ register |
TIF | 25.61 KB | 06.12.2007 | 08.08.2007 | 1 |
Articles of Association |
TIF | 360.18 KB | 06.12.2007 | 28.02.2007 | 10 |
Articles of Association |
TIF | 356.31 KB | 06.12.2007 | 15.06.2005 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 25.34 KB | 06.12.2007 | 15.06.2005 | 1 |
Shareholders’ register |
TIF | 26.22 KB | 06.12.2007 | 15.06.2005 | 1 |
Articles of Association |
TIF | 309.5 KB | 06.12.2007 | 12.11.2004 | 9 |
Memorandum of Association |
TIF | 57.9 KB | 06.12.2007 | 12.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.23 KB | 23.04.2009 | 21.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 37.71 KB | 23.04.2009 | 20.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.61 KB | 23.04.2009 | 15.04.2009 | 1 |
Notary’s decision |
TIF | 33.97 KB | 14.04.2009 | 09.04.2009 | 2 |
Court decision/judgement |
TIF | 75.64 KB | 14.04.2009 | 02.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 223.53 KB | 24.03.2009 | 27.02.2009 | 9 |
Notary’s decision |
TIF | 32.65 KB | 12.02.2009 | 11.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.13 KB | 12.02.2009 | 06.02.2009 | 2 |
Notary’s decision |
TIF | 32.86 KB | 12.11.2008 | 11.11.2008 | 2 |
Court cover letter |
TIF | 17.88 KB | 12.11.2008 | 06.11.2008 | 1 |
Court decision/judgement |
TIF | 47.44 KB | 12.11.2008 | 05.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.76 KB | 22.10.2008 | 15.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 766.23 KB | 22.10.2008 | 19.09.2008 | 15 |
Other insolvency documents |
TIF | 45.87 KB | 22.10.2008 | 19.09.2008 | 1 |
Notary’s decision |
TIF | 33.47 KB | 26.08.2008 | 25.08.2008 | 1 |
Other insolvency documents |
TIF | 17.51 KB | 26.08.2008 | 20.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.42 KB | 26.08.2008 | 14.08.2008 | 3 |
Notary’s decision |
TIF | 42.19 KB | 30.04.2008 | 29.04.2008 | 2 |
Court cover letter |
TIF | 21.78 KB | 30.04.2008 | 25.04.2008 | 1 |
Court decision/judgement |
TIF | 199.92 KB | 30.04.2008 | 24.04.2008 | 5 |
Notary’s decision |
TIF | 33.4 KB | 18.04.2008 | 17.04.2008 | 1 |
Court cover letter |
TIF | 20.71 KB | 18.04.2008 | 14.04.2008 | 1 |
Court decision/judgement |
TIF | 42.37 KB | 18.04.2008 | 14.04.2008 | 1 |
Notary’s decision |
TIF | 33.67 KB | 11.04.2008 | 10.04.2008 | 2 |
Court cover letter |
TIF | 18.85 KB | 11.04.2008 | 07.04.2008 | 1 |
Court decision/judgement |
TIF | 135.01 KB | 11.04.2008 | 04.04.2008 | 3 |
Notary’s decision |
TIF | 34.63 KB | 11.04.2008 | 26.03.2008 | 2 |
Notary’s decision |
TIF | 31.63 KB | 11.04.2008 | 20.03.2008 | 2 |
Court cover letter |
TIF | 17.9 KB | 11.04.2008 | 18.03.2008 | 1 |
Court decision/judgement |
TIF | 39.32 KB | 11.04.2008 | 18.03.2008 | 1 |
Court cover letter |
TIF | 20.5 KB | 11.04.2008 | 14.03.2008 | 1 |
Court decision/judgement |
TIF | 35 KB | 11.04.2008 | 14.03.2008 | 1 |
Other insolvency documents |
TIF | 170.61 KB | 11.04.2008 | 05.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 06.12.2007 | 13.08.2007 | 2 |
Application |
TIF | 72.43 KB | 06.12.2007 | 09.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 06.12.2007 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 06.12.2007 | 25.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.35 KB | 06.12.2007 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 06.12.2007 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.51 KB | 06.12.2007 | 05.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 06.12.2007 | 02.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 06.12.2007 | 28.02.2007 | 1 |
Application |
TIF | 79.29 KB | 06.12.2007 | 28.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 06.12.2007 | 28.02.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 39.33 KB | 06.12.2007 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 06.12.2007 | 13.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.12 KB | 06.12.2007 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 06.12.2007 | 17.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.36 KB | 06.12.2007 | 15.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.43 KB | 06.12.2007 | 13.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 06.12.2007 | 21.06.2005 | 2 |
Registration certificates |
TIF | 23.5 KB | 06.12.2007 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.92 KB | 06.12.2007 | 16.06.2005 | 2 |
Sample report |
TIF | 20.56 KB | 06.12.2007 | 16.06.2005 | 1 |
Application |
TIF | 178.75 KB | 06.12.2007 | 15.06.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.04 KB | 06.12.2007 | 15.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.26 KB | 06.12.2007 | 15.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.5 KB | 06.12.2007 | 15.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 11.41 KB | 06.12.2007 | 15.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.03 KB | 06.12.2007 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 06.12.2007 | 24.11.2004 | 1 |
Registration certificates |
TIF | 20.37 KB | 06.12.2007 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.77 KB | 06.12.2007 | 15.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 06.12.2007 | 12.11.2004 | 1 |
Application |
TIF | 135.99 KB | 06.12.2007 | 12.11.2004 | 4 |
Appraisal reports |
TIF | 28.14 KB | 06.12.2007 | 12.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 06.12.2007 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 6.88 KB | 06.12.2007 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 06.12.2007 | 12.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 06.12.2007 | 12.11.2004 | 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