BALTIC LOGISTIC 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.
One day access
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, 06.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC LOGISTIC GROUP" |
| Registration number, date | 42103023550, 05.05.2000 |
| VAT number | None (excluded 15.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Liepāja, Oskara Kalpaka iela 101a Check address owners |
| Fixed capital | 2 100 LVL , registered 25.11.2004 (registered payment 25.11.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Liepāja, Lielā iela 11 | Until 27.12.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2009.
Case number: C20403609 Started 08.10.2009,
ended 22.05.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
22.05.2012 |
24.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
30.03.2012 15:30:00 |
14.03.2012 | Noslēguma kreditoru sapulce | |
30.03.2012 |
20.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.01.2012 12:00:00 |
21.12.2011 | Noslēguma kreditoru sapulce | |
28.10.2011 14:00:00 |
27.09.2011 | Noslēguma kreditoru sapulce | |
10.08.2011 15:00:00 |
19.07.2011 | Noslēguma kreditoru sapulce | |
10.02.2010 15:00:00 |
22.01.2010 | Pirmā kreditoru sapulce | |
10.02.2010 |
19.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.11.2009 |
17.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
14.10.2009 |
14.10.2009 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
|
08.10.2009 |
08.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 38.11 KB | 21.12.2011 | 20.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.21 KB | 22.01.2010 | 20.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 06.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 37.53 KB | 06.07.2012 | 29.06.2012 | 1 |
Other documents |
TIF | 25.38 KB | 06.07.2012 | 29.06.2012 | 1 |
Notary’s decision |
TIF | 27.21 KB | 24.05.2012 | 24.05.2012 | 1 |
Court decision/judgement |
TIF | 259.29 KB | 24.05.2012 | 22.05.2012 | 6 |
Notary’s decision |
TIF | 28.81 KB | 23.04.2012 | 20.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.4 KB | 23.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 05.04.2012 | 05.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 74.58 KB | 23.04.2012 | 30.03.2012 | 3 |
Notary’s decision |
EDOC | 128.05 KB | 14.03.2012 | 14.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.37 KB | 13.03.2012 | 13.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.07 KB | 13.03.2012 | 13.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 207.27 KB | 23.03.2012 | 19.01.2012 | 6 |
Notary’s decision |
EDOC | 64.72 KB | 21.12.2011 | 21.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.12 KB | 21.12.2011 | 20.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 186.84 KB | 23.11.2011 | 28.10.2011 | 6 |
Agenda of the creditors’ meeting |
EDOC | 39.92 KB | 27.09.2011 | 27.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.76 KB | 27.09.2011 | 27.09.2011 | 2 |
Notary’s decision |
EDOC | 64.56 KB | 27.09.2011 | 27.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 308.36 KB | 12.08.2011 | 10.08.2011 | 9 |
Notary’s decision |
EDOC | 36.89 KB | 19.07.2011 | 19.07.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.27 KB | 18.07.2011 | 18.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.1 KB | 18.07.2011 | 18.07.2011 | 2 |
Notary’s decision |
TIF | 35.95 KB | 11.11.2010 | 11.11.2010 | 1 |
Notary’s decision |
EDOC | 33.16 KB | 19.04.2010 | 19.04.2010 | 1 |
Notary’s decision |
DOC | 45.5 KB | 19.04.2010 | 19.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.93 KB | 20.04.2010 | 16.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 253.3 KB | 20.04.2010 | 10.02.2010 | 8 |
Notary’s decision |
TIF | 37.13 KB | 22.01.2010 | 22.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.15 KB | 22.01.2010 | 20.01.2010 | 1 |
Announcement to creditors |
TIF | 16.22 KB | 22.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 01.12.2009 | 27.11.2009 | 1 |
Cover letter |
TIF | 23.62 KB | 01.12.2009 | 19.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.04 KB | 01.12.2009 | 19.11.2009 | 1 |
Notary’s decision |
TIF | 32.4 KB | 17.11.2009 | 17.11.2009 | 1 |
Court decision/judgement |
TIF | 149.08 KB | 17.11.2009 | 13.11.2009 | 3 |
Court decision/judgement |
TIF | 38.15 KB | 14.10.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 34.55 KB | 14.10.2009 | 14.10.2009 | 1 |
Court decision/judgement |
TIF | 23.78 KB | 12.10.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 33.44 KB | 12.10.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 12.10.2009 | 13.10.2008 | 1 |
Cover letter |
TIF | 27.09 KB | 12.10.2009 | 07.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.23 KB | 12.10.2009 | 07.10.2008 | 1 |
Application |
TIF | 86 KB | 12.10.2009 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 12.10.2009 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 12.10.2009 | 05.12.2007 | 1 |
Application |
TIF | 177.15 KB | 12.10.2009 | 30.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.15 KB | 12.10.2009 | 30.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.46 KB | 12.10.2009 | 30.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 12.10.2009 | 25.11.2004 | 1 |
Registration certificates |
TIF | 22.65 KB | 12.10.2009 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 12.10.2009 | 15.11.2004 | 2 |
Application |
TIF | 177.68 KB | 12.10.2009 | 13.11.2004 | 5 |
Consent of the auditor |
TIF | 7.29 KB | 12.10.2009 | 13.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 12.10.2009 | 13.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.97 KB | 12.10.2009 | 13.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.46 KB | 12.10.2009 | 13.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 12.10.2009 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 12.10.2009 | 15.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 12.10.2009 | 12.05.2003 | 1 |
Submission/Application |
TIF | 13.22 KB | 12.10.2009 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 12.10.2009 | 27.12.2002 | 1 |
Registration certificates |
TIF | 43.88 KB | 12.10.2009 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 12.10.2009 | 11.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 12.10.2009 | 05.12.2002 | 1 |
Submission/Application |
TIF | 14.85 KB | 12.10.2009 | 04.12.2002 | 1 |
Purchase contracts |
TIF | 167.52 KB | 12.10.2009 | 01.11.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 22.48 KB | 12.10.2009 | 03.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.44 KB | 12.10.2009 | 22.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 12.10.2009 | 20.03.2002 | 2 |
Submission/Application |
TIF | 15.67 KB | 12.10.2009 | 20.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.23 KB | 12.10.2009 | 07.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 12.10.2009 | 27.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 12.10.2009 | 26.04.2001 | 2 |
Sample report |
TIF | 17.73 KB | 12.10.2009 | 26.04.2001 | 1 |
Submission/Application |
TIF | 12.54 KB | 12.10.2009 | 26.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 12.10.2009 | 05.05.2000 | 1 |
Registration certificates |
TIF | 37.71 KB | 12.10.2009 | 05.05.2000 | 1 |
Application |
TIF | 76.48 KB | 12.10.2009 | 28.04.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 12.10.2009 | 28.04.2000 | 1 |
Other documents |
TIF | 12.56 KB | 12.10.2009 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.33 KB | 12.10.2009 | 28.04.2000 | 2 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 12.10.2009 | 28.04.2000 | 1 |
Sample report |
TIF | 25.49 KB | 12.10.2009 | 28.04.2000 | 1 |
Registration certificates |
TIF | 53.32 KB | 06.07.2012 | 1 | |
Registration certificates |
TIF | 21.95 KB | 06.07.2012 | 1 | |
Copy of the personal identification document |
TIF | 1 MB | 12.10.2009 | 10 | |
Copy of the personal identification document |
TIF | 1.11 MB | 12.10.2009 | 4 | |
Other documents |
TIF | 50.24 KB | 12.10.2009 | 2 | |
Registration certificates |
TIF | 61.04 KB | 12.10.2009 | 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