Baltic gloss, 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, 11.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic gloss" |
| Registration number, date | 42103047084, 09.01.2009 |
| VAT number | None (excluded 17.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2009 |
| Legal address | Kārklu iela 9 – 72, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.11.2014 (registered payment 19.11.2014: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.18 | 7.34 | 11.80 |
| Personal income tax (thousands, €) | 0 | 1.54 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 0.70 | 2.09 | 2.95 |
| Average employees count | 2 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| SIA "Jaunoši Ltd" | Until 17.11.2017 | 8 years ago |
|---|
Historical addresses
| Balvu nov., Vīksnas pag., Egļukalns, "Vasaraudži" | Until 23.11.2018 | 7 years ago |
|---|---|---|
| Liepāja, Kārklu iela 9 - 72 | Until 17.11.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.01.2018.
Case number: C-0712-18/5 Started 31.01.2018,
ended 18.01.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.01.2019 |
22.01.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
04.07.2018 |
06.07.2018 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
Liepājas tiesa (1000055203)
|
27.06.2018 |
28.06.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
31.01.2018 |
31.01.2018 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
Liepājas tiesa (1000055203)
|
31.01.2018 |
31.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (426.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (151.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 09.01.2009 - 31.12.2009 | 22.04.2010 | RTF (21.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.46 KB | 14.11.2017 | 08.11.2017 | 5 |
Shareholders’ register |
TIF | 143.5 KB | 14.11.2017 | 08.11.2017 | 5 |
Amendments to the Articles of Association |
DOCX | 11.81 KB | 12.11.2014 | 12.11.2014 | 1 |
Articles of Association |
DOCX | 14.05 KB | 12.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 12.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 7.5 KB | 09.09.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 9.93 KB | 16.01.2009 | 09.01.2009 | 1 |
Memorandum of Association |
TIF | 13.5 KB | 16.01.2009 | 09.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.83 KB | 11.02.2019 | 11.02.2019 | 1 |
Application in Insolvency proceedings |
101.82 KB | 11.02.2019 | 08.02.2019 | 2 | |
Application in Insolvency proceedings |
EDOC | 110.92 KB | 11.02.2019 | 08.02.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.11 MB | 11.02.2019 | 08.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.35 KB | 11.02.2019 | 08.02.2019 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 22.01.2019 | 22.01.2019 | 1 |
Court decision/judgement |
85.09 KB | 21.01.2019 | 21.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 937.98 KB | 23.11.2018 | 23.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 106.12 KB | 23.11.2018 | 23.11.2018 | 3 |
Notary’s decision |
EDOC | 70.04 KB | 06.07.2018 | 06.07.2018 | 1 |
Court decision/judgement |
84.95 KB | 05.07.2018 | 04.07.2018 | 2 | |
Notary’s decision |
RTF | 191.03 KB | 28.06.2018 | 28.06.2018 | 1 |
Notary’s decision |
EDOC | 70.07 KB | 28.06.2018 | 28.06.2018 | 1 |
Court decision/judgement |
93.03 KB | 28.06.2018 | 27.06.2018 | 4 | |
Court decision/judgement |
126.79 KB | 31.01.2018 | 31.01.2018 | 3 | |
Notary’s decision |
EDOC | 72.27 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 17.11.2017 | 17.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 168.13 KB | 03.12.2018 | 14.11.2017 | 1 |
Application |
TIF | 326.49 KB | 14.11.2017 | 08.11.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 106.27 KB | 14.11.2017 | 08.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 58.67 KB | 19.11.2014 | 19.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 30.16 KB | 12.11.2014 | 12.11.2014 | 1 |
Articles of Association |
EDOC | 32.27 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
DOCX | 25.66 KB | 12.11.2014 | 12.11.2014 | 2 |
Application |
EDOC | 41.85 KB | 12.11.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.69 KB | 12.11.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.49 KB | 12.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
EDOC | 29.6 KB | 12.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 09.09.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 09.09.2009 | 18.08.2009 | 2 |
Application |
TIF | 160.53 KB | 09.09.2009 | 17.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.33 KB | 09.09.2009 | 13.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 4.76 KB | 16.01.2009 | 09.01.2009 | 1 |
Application |
TIF | 48.15 KB | 16.01.2009 | 09.01.2009 | 3 |
Appraisal reports |
TIF | 9.76 KB | 16.01.2009 | 09.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.57 KB | 16.01.2009 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.4 KB | 16.01.2009 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 16.01.2009 | 09.01.2009 | 2 |
Registration certificates |
TIF | 20.45 KB | 16.01.2009 | 09.01.2009 | 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