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BALTIC INVESTMENTS FONDI, 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, 29.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC INVESTMENTS FONDI" |
| Registration number, date | 40003687020, 28.06.2004 |
| VAT number | None (excluded 23.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Rīga, Brīvības iela 142 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2004 (registered payment 28.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BALTIC INVESTMENTS FONDS" | Until 03.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 17/19 | Until 25.11.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.02.2014.
Case number: C27109714 Started 11.02.2014,
ended 18.12.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.12.2015 |
22.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.01.2015 |
19.01.2015 | Administratora pilnvarošana |
Kreice Gundega (Certificate nr. 00116)
Term of the power of attorney from 19.01.2015 till 22.01.2015 |
11.02.2014 |
12.02.2014 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.02.2014 |
12.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (6.16 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (910.5 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.57 MB) | ||
2005 |
Annual report | 18.07.2006 | PDF (1.43 MB) | ||
2004 |
Annual report | 17.02.2010 | TIF (2.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.03 KB | 17.02.2010 | 20.12.2004 | 1 |
Articles of Association |
TIF | 28.6 KB | 17.02.2010 | 21.06.2004 | 1 |
Memorandum of Association |
TIF | 35.9 KB | 17.02.2010 | 21.06.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.02 KB | 29.12.2015 | 29.12.2015 | 1 |
Notary’s decision |
EDOC | 51 KB | 29.12.2015 | 29.12.2015 | 1 |
Application in Insolvency proceedings |
DOC | 53 KB | 28.12.2015 | 28.12.2015 | 2 |
Application in Insolvency proceedings |
DOC | 53 KB | 28.12.2015 | 28.12.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 27.19 KB | 28.12.2015 | 28.12.2015 | 2 |
Notary’s decision |
TIF | 57.29 KB | 23.12.2015 | 22.12.2015 | 2 |
Court decision/judgement |
TIF | 181.78 KB | 23.12.2015 | 18.12.2015 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 28.12.2015 | 20.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 28.12.2015 | 20.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.97 KB | 28.12.2015 | 20.11.2015 | 1 |
Notary’s decision |
EDOC | 55.41 KB | 19.01.2015 | 19.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 118.7 KB | 16.01.2015 | 16.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
102.03 KB | 16.01.2015 | 16.01.2015 | 1 | |
Notary’s decision |
TIF | 62.51 KB | 13.02.2014 | 12.02.2014 | 2 |
Court decision/judgement |
TIF | 47.3 KB | 13.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 17.02.2010 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 17.02.2010 | 21.06.2007 | 2 |
Application |
TIF | 84.93 KB | 17.02.2010 | 14.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.71 KB | 17.02.2010 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 17.02.2010 | 12.07.2006 | 2 |
Cover letter |
TIF | 17.51 KB | 17.02.2010 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 17.02.2010 | 28.06.2006 | 1 |
Cover letter |
TIF | 17.42 KB | 17.02.2010 | 26.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.76 KB | 17.02.2010 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 17.02.2010 | 16.06.2006 | 2 |
Cover letter |
TIF | 26.45 KB | 17.02.2010 | 14.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.06 KB | 17.02.2010 | 13.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.63 KB | 17.02.2010 | 07.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.45 KB | 17.02.2010 | 03.01.2005 | 1 |
Registration certificates |
TIF | 22.15 KB | 17.02.2010 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 17.02.2010 | 23.12.2004 | 2 |
Application |
TIF | 89.16 KB | 17.02.2010 | 20.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.12 KB | 17.02.2010 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 17.02.2010 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 17.02.2010 | 22.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 17.02.2010 | 17.11.2004 | 1 |
Application |
TIF | 84.76 KB | 17.02.2010 | 17.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 17.02.2010 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 17.02.2010 | 28.06.2004 | 1 |
Registration certificates |
TIF | 194.92 KB | 17.02.2010 | 28.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 17.02.2010 | 21.06.2004 | 1 |
Consent of the auditor |
TIF | 7.5 KB | 17.02.2010 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 17.02.2010 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 17.02.2010 | 17.06.2004 | 2 |
Application |
TIF | 138.68 KB | 17.02.2010 | 16.06.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.57 KB | 17.02.2010 | 16.06.2004 | 1 |
Specimen signature without Identity number |
TIF | 22.08 KB | 17.02.2010 | 16.06.2004 | 1 |
Sample report |
TIF | 23.67 KB | 17.02.2010 | 30.01.2004 | 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