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BALTIC EXPERIENCE, 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, 03.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC EXPERIENCE" |
| Registration number, date | 54103032411, 27.08.2004 |
| VAT number | None (excluded 13.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 16 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.08.2004 (registered payment 27.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "BALTIC EXPERIENCE" SIA | Until 03.04.2007 | 19 years ago |
|---|---|---|
| "BALTIC EXSPERIENCE" SIA | Until 20.09.2004 | 22 years ago |
Historical addresses
| Rīga, Basteja bulvāris 16 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-614 | Until 10.05.2007 | 19 years ago |
| Rīga, Merķeļa iela 8-17 | Until 05.12.2006 | 20 years ago |
| Cēsu rajons, Cēsis, Kovārņu iela 31-64 | Until 26.01.2006 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2008.
Case number: C27 1610/0 Started 17.10.2008,
ended 05.11.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
05.11.2009 |
03.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.09.2009 11:00:00 |
14.09.2009 | Noslēguma kreditoru sapulce | |
25.09.2009 |
28.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.04.2009 10:00:00 |
01.04.2009 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
30.03.2009 09:00:00 |
16.03.2009 | Noslēguma kreditoru sapulce | |
03.02.2009 |
05.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.10.2008 |
30.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.10.2008 |
23.10.2008 | Appointment of an administrator in an insolvency case |
Rolava Egita (Certificate nr. 00398)
|
17.10.2008 |
20.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.01.2008 10:00:00 |
22.12.2008 | Pirmā kreditoru sapulce | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rolava Egita |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00398 (valid from 14.11.2015 till 05.03.2019) |
Phone 26385752
E-mail egita.rolava@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 27.04.2009 | TIF (399.82 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (236.6 KB) | ||
2005 |
Annual report | 22.10.2008 | TIF (290.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.57 KB | 17.09.2009 | 10.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 33.25 KB | 03.04.2009 | 30.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.08 KB | 18.03.2009 | 13.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 43.19 KB | 29.12.2008 | 15.12.2008 | 1 |
Articles of Association |
TIF | 41.78 KB | 22.10.2008 | 15.09.2008 | 2 |
Articles of Association |
TIF | 33.42 KB | 22.10.2008 | 27.03.2007 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 22.10.2008 | 27.03.2007 | 1 |
Articles of Association |
TIF | 29.16 KB | 22.10.2008 | 24.11.2005 | 1 |
Articles of Association |
TIF | 61.28 KB | 22.10.2008 | 15.07.2004 | 1 |
Memorandum of Association |
TIF | 45.32 KB | 22.10.2008 | 15.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court cover letter |
TIF | 31.72 KB | 18.01.2010 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 57.86 KB | 18.01.2010 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 55.21 KB | 18.01.2010 | 03.12.2009 | 1 |
Other insolvency documents |
TIF | 107.55 KB | 18.01.2010 | 30.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 36.46 KB | 18.01.2010 | 27.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.95 KB | 18.01.2010 | 25.11.2009 | 1 |
Court decision/judgement |
TIF | 82.87 KB | 18.01.2010 | 05.11.2009 | 2 |
Notary’s decision |
TIF | 52.93 KB | 02.11.2009 | 28.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.77 KB | 02.11.2009 | 27.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 393.33 KB | 02.11.2009 | 25.09.2009 | 9 |
Notary’s decision |
TIF | 61.19 KB | 17.09.2009 | 14.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.16 KB | 17.09.2009 | 10.09.2009 | 2 |
Notary’s decision |
TIF | 58.79 KB | 09.06.2009 | 08.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 245.52 KB | 17.04.2009 | 14.04.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1008.63 KB | 19.05.2009 | 08.04.2009 | 20 |
Other insolvency documents |
TIF | 978.2 KB | 27.04.2009 | 08.04.2009 | 20 |
Notary’s decision |
TIF | 56.65 KB | 03.04.2009 | 01.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 173.8 KB | 03.04.2009 | 30.03.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 48.81 KB | 03.04.2009 | 30.03.2009 | 1 |
Notary’s decision |
TIF | 62.15 KB | 18.03.2009 | 16.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 179.44 KB | 18.03.2009 | 13.03.2009 | 2 |
Notary’s decision |
TIF | 54.14 KB | 10.02.2009 | 05.02.2009 | 1 |
Court cover letter |
TIF | 35.82 KB | 10.02.2009 | 04.02.2009 | 1 |
Court decision/judgement |
TIF | 57.63 KB | 10.02.2009 | 03.02.2009 | 1 |
Notary’s decision |
TIF | 61.23 KB | 29.12.2008 | 22.12.2008 | 1 |
Announcement to creditors |
TIF | 55.03 KB | 29.12.2008 | 15.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 237.9 KB | 29.12.2008 | 15.12.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.12 MB | 21.01.2009 | 03.11.2008 | 15 |
Notary’s decision |
TIF | 62.58 KB | 03.11.2008 | 30.10.2008 | 2 |
Court cover letter |
TIF | 39.68 KB | 03.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 144.37 KB | 03.11.2008 | 27.10.2008 | 4 |
Notary’s decision |
TIF | 53.55 KB | 28.10.2008 | 23.10.2008 | 1 |
Court cover letter |
TIF | 33.94 KB | 28.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 54.21 KB | 28.10.2008 | 22.10.2008 | 1 |
Notary’s decision |
TIF | 50 KB | 22.10.2008 | 20.10.2008 | 1 |
Court cover letter |
TIF | 30.69 KB | 22.10.2008 | 17.10.2008 | 1 |
Court decision/judgement |
TIF | 53.13 KB | 22.10.2008 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 22.10.2008 | 22.09.2008 | 1 |
Application |
TIF | 450.56 KB | 22.10.2008 | 18.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 77.2 KB | 22.10.2008 | 18.09.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.88 KB | 22.10.2008 | 15.09.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.5 KB | 22.10.2008 | 15.09.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 127.8 KB | 22.10.2008 | 15.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.56 KB | 22.10.2008 | 15.09.2008 | 2 |
Registration certificates |
TIF | 192.07 KB | 22.10.2008 | 27.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 22.10.2008 | 10.05.2007 | 1 |
Application |
TIF | 263.41 KB | 22.10.2008 | 03.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 78.25 KB | 22.10.2008 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.63 KB | 22.10.2008 | 03.04.2007 | 2 |
Registration certificates |
TIF | 123.65 KB | 22.10.2008 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 104.09 KB | 22.10.2008 | 30.03.2007 | 3 |
Application |
TIF | 953.42 KB | 22.10.2008 | 27.03.2007 | 5 |
Sample report |
TIF | 32.5 KB | 22.10.2008 | 26.03.2007 | 1 |
Sample report |
TIF | 33.76 KB | 22.10.2008 | 26.03.2007 | 1 |
Sample report |
TIF | 34.62 KB | 22.10.2008 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 22.10.2008 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 127.42 KB | 22.10.2008 | 30.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.59 KB | 22.10.2008 | 23.11.2006 | 1 |
Application |
TIF | 162.37 KB | 22.10.2008 | 23.11.2006 | 2 |
Owner’s decisions |
TIF | 31.36 KB | 22.10.2008 | 23.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 22.10.2008 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.86 KB | 22.10.2008 | 23.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.19 KB | 22.10.2008 | 12.01.2006 | 1 |
Application |
TIF | 230.18 KB | 22.10.2008 | 12.01.2006 | 2 |
Owner’s decisions |
TIF | 17.63 KB | 22.10.2008 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 22.10.2008 | 28.11.2005 | 1 |
Application |
TIF | 249.41 KB | 22.10.2008 | 24.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 69.15 KB | 22.10.2008 | 24.11.2005 | 2 |
Submission/Application |
TIF | 25.52 KB | 22.10.2008 | 24.11.2005 | 1 |
Owner’s decisions |
TIF | 14.37 KB | 22.10.2008 | 11.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 159.37 KB | 22.10.2008 | 11.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.16 KB | 22.10.2008 | 10.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 22.10.2008 | 20.09.2004 | 1 |
Registration certificates |
TIF | 154.68 KB | 22.10.2008 | 20.09.2004 | 1 |
Submission/Application |
TIF | 18.35 KB | 22.10.2008 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 22.10.2008 | 27.08.2004 | 1 |
Registration certificates |
TIF | 123.2 KB | 22.10.2008 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.97 KB | 22.10.2008 | 11.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 22.10.2008 | 10.08.2004 | 1 |
Sample report |
TIF | 31.96 KB | 22.10.2008 | 10.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 22.10.2008 | 15.07.2004 | 1 |
Application |
TIF | 442.52 KB | 22.10.2008 | 15.07.2004 | 3 |
Consent of the auditor |
TIF | 12.1 KB | 22.10.2008 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 22.10.2008 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 22.10.2008 | 15.07.2004 | 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