Baltic Industrial Company, 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, 24.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Industrial Company" |
| Registration number, date | 40003841760, 18.07.2006 |
| VAT number | None (excluded 02.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2006 |
| Legal address | Rīga, Liedes iela 12 Check address owners |
| Fixed capital | 2 400 LVL , registered 18.07.2006 (registered payment 06.05.2008: 2 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.03.2010.
Case number: C31283710 Started 23.03.2010,
ended 04.08.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
04.08.2011 |
24.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.06.2011 16:00:00 |
20.05.2011 | Noslēguma kreditoru sapulce | |
07.06.2011 |
27.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.01.2011 11:00:00 |
28.12.2010 | Izsole | |
03.09.2010 16:00:00 |
12.08.2010 | Pirmā kreditoru sapulce | |
03.09.2010 |
30.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.06.2010 |
04.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.03.2010 |
29.03.2010 | Appointment of an administrator in an insolvency case |
Eilmore Tatjana (Certificate nr. 00070)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.03.2010 |
24.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eilmore Tatjana |
Ausekļa iela 11-253, Rīga, LV-1010 | Nr. 00070 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29287432
Phone 67331426
E-mail tatjana.aylmore@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.05.2011 | TIF (284.89 KB) | ||
2009 |
Annual report | 01.10.2010 | TIF (134.25 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (665.8 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (996.83 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (763.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 9.19 KB | 24.05.2011 | 18.05.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.88 KB | 24.05.2011 | 18.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.78 KB | 13.08.2010 | 10.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.78 KB | 13.08.2010 | 10.08.2010 | 1 |
Shareholders’ register |
TIF | 8.66 KB | 24.01.2012 | 16.12.2009 | 1 |
Articles of Association |
TIF | 25.38 KB | 24.01.2012 | 12.07.2006 | 1 |
Memorandum of association |
TIF | 50.36 KB | 24.01.2012 | 12.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.1 KB | 26.08.2011 | 24.08.2011 | 1 |
Notary’s decision |
TIF | 28.94 KB | 26.08.2011 | 24.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 30.11 KB | 26.08.2011 | 22.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.18 KB | 26.08.2011 | 17.08.2011 | 1 |
Court decision/judgement |
TIF | 50.14 KB | 26.08.2011 | 04.08.2011 | 1 |
Notary’s decision |
TIF | 52.51 KB | 28.06.2011 | 27.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 348.98 KB | 28.06.2011 | 07.06.2011 | 7 |
Notary’s decision |
TIF | 39.49 KB | 31.05.2011 | 30.05.2011 | 2 |
Notary’s decision |
TIF | 35.23 KB | 24.05.2011 | 20.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.13 KB | 24.05.2011 | 18.05.2011 | 2 |
Notary’s decision |
TIF | 33.3 KB | 29.12.2010 | 28.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 47.1 KB | 29.12.2010 | 23.12.2010 | 2 |
Notary’s decision |
TIF | 36.83 KB | 01.10.2010 | 30.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.38 KB | 01.10.2010 | 27.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 367.2 KB | 01.10.2010 | 03.09.2010 | 13 |
Notary’s decision |
TIF | 38.03 KB | 13.08.2010 | 12.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.24 KB | 13.08.2010 | 10.08.2010 | 2 |
Notary’s decision |
TIF | 45.04 KB | 07.06.2010 | 04.06.2010 | 2 |
Court decision/judgement |
TIF | 104.33 KB | 07.06.2010 | 02.06.2010 | 2 |
Notary’s decision |
TIF | 37.23 KB | 30.03.2010 | 29.03.2010 | 1 |
Court decision/judgement |
TIF | 30.23 KB | 30.03.2010 | 26.03.2010 | 1 |
Notary’s decision |
TIF | 37.38 KB | 25.03.2010 | 24.03.2010 | 1 |
Court decision/judgement |
TIF | 32.52 KB | 25.03.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 24.01.2012 | 29.12.2009 | 2 |
Sample report |
TIF | 22.71 KB | 24.01.2012 | 21.12.2009 | 1 |
Application |
TIF | 151.78 KB | 24.01.2012 | 16.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.67 KB | 24.01.2012 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 24.01.2012 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 24.01.2012 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 24.01.2012 | 07.09.2009 | 2 |
Application |
TIF | 71.15 KB | 24.01.2012 | 04.09.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.02 KB | 24.01.2012 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 24.01.2012 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 24.01.2012 | 28.04.2008 | 2 |
Application |
TIF | 69 KB | 24.01.2012 | 24.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 24.01.2012 | 01.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 24.01.2012 | 18.07.2006 | 2 |
Registration certificates |
TIF | 23.88 KB | 24.01.2012 | 18.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 24.01.2012 | 12.07.2006 | 1 |
Application |
TIF | 242.85 KB | 24.01.2012 | 12.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 24.01.2012 | 12.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 24.01.2012 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.41 KB | 24.01.2012 | 12.07.2006 | 2 |
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