Baltic Invest Group, 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, 05.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Invest Group" |
| Registration number, date | 40003806394, 28.02.2006 |
| VAT number | None (excluded 04.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2006 |
| Legal address | Rīga, Lāčplēša iela 70-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.02.2006 (registered payment 28.02.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BalticFood" | Until 18.08.2006 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ķeguma novads, Ķegums, Smilšu iela 6-4 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ķeguma nov., Ķegums, Smilšu iela 6-4 | Until 16.02.2010 | 16 years ago |
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 5-47 | Until 18.08.2006 | 20 years ago |
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Insolvency proceeding: 29.01.2010.
Case number: C24061510 Started 29.01.2010,
ended 20.08.2012
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
20.08.2012 |
20.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
18.07.2012 11:00:00 |
19.06.2012 | Noslēguma kreditoru sapulce | |
18.07.2012 |
03.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.06.2012 11:30:00 |
23.05.2012 | Kārtējā kreditoru sapulce | |
15.02.2012 11:00:00 |
16.01.2012 | Izsole | |
24.10.2011 11:30:00 |
10.10.2011 | Kārtējā kreditoru sapulce | |
15.09.2011 11:30:00 |
12.08.2011 | Izsole | |
15.09.2011 12:00:00 |
12.08.2011 | Izsole | |
21.06.2011 12:00:00 |
02.06.2011 | Kārtējā kreditoru sapulce | |
10.05.2011 12:00:00 |
11.04.2011 | Izsole | |
10.05.2011 12:30:00 |
11.04.2011 | Izsole | |
21.06.2010 15:00:00 |
27.05.2010 | Pirmā kreditoru sapulce | |
21.06.2010 |
06.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.03.2010 |
08.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
02.02.2010 |
04.02.2010 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
Ogres rajona tiesa (1000055180)
|
29.01.2010 |
01.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.41 KB | 11.10.2011 | 04.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 48.36 KB | 06.06.2011 | 30.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.17 KB | 28.05.2010 | 25.05.2010 | 1 |