Baltic Invest Group, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BalticFood" | Until 18.08.2006 | 19 years ago |
|---|
Historical addresses
| Ogres rajons, Ķeguma novads, Ķegums, Smilšu iela 6-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķeguma nov., Ķegums, Smilšu iela 6-4 | Until 16.02.2010 | 15 years ago |
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 5-47 | Until 18.08.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| 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 |