BALTIC PROMOTION 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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Basic data
| Status | Removed from the register, 20.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC PROMOTION GROUP" |
| Registration number, date | 41503033377, 15.03.2004 |
| VAT number | None (excluded 13.10.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Rīga, Virbu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.03.2004 (registered payment 15.03.2004: 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 "Kalipso" | Until 02.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 14-103 | Until 15.04.2005 | 20 years ago |
|---|---|---|
| Daugavpils, Cietokšņa iela 82 | Until 02.06.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.03.2008.
Case number: C28126608 Started 28.03.2008,
ended 26.06.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
26.06.2009 |
30.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.05.2009 10:30:00 |
14.04.2009 | Noslēguma kreditoru sapulce | |
24.03.2009 11:00:00 |
05.03.2009 | Noslēguma kreditoru sapulce | |
13.11.2008 |
21.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.10.2008 11:00:00 |
11.09.2008 | Pirmā kreditoru sapulce | |
30.07.2008 |
04.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.04.2008 |
07.04.2008 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
|
28.03.2008 |
02.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.07.2009 | TIF (403.53 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (924.27 KB) | ||
2004 |
Annual report | 20.02.2008 | TIF (394.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.76 KB | 15.04.2009 | 10.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.34 KB | 06.03.2009 | 03.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 42.54 KB | 15.09.2008 | 05.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.61 KB | 20.02.2008 | 08.04.2005 | 1 |
Articles of Association |
TIF | 27.31 KB | 20.02.2008 | 08.04.2005 | 1 |
Shareholders’ register |
TIF | 19.64 KB | 20.02.2008 | 08.04.2005 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 332.66 KB | 20.02.2008 | 01.09.2004 | 8 |
Amendments to the Articles of Association |
TIF | 25.85 KB | 20.02.2008 | 11.05.2004 | 1 |
Articles of Association |
TIF | 126.19 KB | 20.02.2008 | 11.05.2004 | 5 |
Articles of Association |
TIF | 129.53 KB | 20.02.2008 | 25.02.2004 | 6 |
Shareholders’ register |
TIF | 16.61 KB | 20.02.2008 | 06.02.2004 | 1 |
Memorandum of Association |
TIF | 54.06 KB | 20.02.2008 | 03.02.2004 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 810.05 KB | 20.02.2008 | 08.12.2003 | 21 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 509.22 KB | 20.02.2008 | 24.09.2003 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.72 KB | 26.10.2009 | 20.10.2009 | 1 |
Other insolvency documents |
TIF | 101.71 KB | 26.10.2009 | 17.10.2009 | 2 |
Other insolvency documents |
TIF | 16.69 KB | 26.10.2009 | 24.09.2009 | 1 |
Court decision/judgement |
TIF | 46.3 KB | 26.10.2009 | 31.07.2009 | 1 |
Notary’s decision |
TIF | 40.37 KB | 02.07.2009 | 30.06.2009 | 1 |
Court decision/judgement |
TIF | 71.75 KB | 02.07.2009 | 26.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 324.93 KB | 12.06.2009 | 07.05.2009 | 8 |
Notary’s decision |
TIF | 25.62 KB | 15.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.03 KB | 15.04.2009 | 10.04.2009 | 2 |
Notary’s decision |
TIF | 27.66 KB | 06.03.2009 | 05.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.98 KB | 06.03.2009 | 03.03.2009 | 2 |
Notary’s decision |
TIF | 24.2 KB | 25.11.2008 | 21.11.2008 | 1 |
Court cover letter |
TIF | 13.35 KB | 25.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 73.7 KB | 26.10.2009 | 13.11.2008 | 2 |
Court decision/judgement |
TIF | 32.6 KB | 25.11.2008 | 13.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.86 KB | 03.11.2008 | 27.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 178 KB | 03.11.2008 | 09.10.2008 | 4 |
Other insolvency documents |
TIF | 71.63 KB | 03.11.2008 | 09.10.2008 | 3 |
Other insolvency documents |
TIF | 159.12 KB | 03.11.2008 | 09.10.2008 | 4 |
Notary’s decision |
TIF | 57.24 KB | 15.09.2008 | 11.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 327.91 KB | 15.09.2008 | 02.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 25.08.2008 | 22.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 76.11 KB | 25.08.2008 | 19.08.2008 | 2 |
Notary’s decision |
TIF | 80.56 KB | 14.08.2008 | 14.08.2008 | 2 |
Notary’s decision |
TIF | 76.42 KB | 08.08.2008 | 06.08.2008 | 2 |
Notary’s decision |
TIF | 66.24 KB | 05.08.2008 | 04.08.2008 | 2 |
Court cover letter |
TIF | 37.99 KB | 05.08.2008 | 31.07.2008 | 1 |
Court decision/judgement |
TIF | 327.66 KB | 05.08.2008 | 10.07.2008 | 4 |
Notary’s decision |
TIF | 50.52 KB | 23.05.2008 | 07.04.2008 | 1 |
Court cover letter |
TIF | 37.3 KB | 23.05.2008 | 02.04.2008 | 1 |
Court decision/judgement |
TIF | 58.65 KB | 23.05.2008 | 02.04.2008 | 1 |
Notary’s decision |
TIF | 55.87 KB | 23.05.2008 | 02.04.2008 | 1 |
Court cover letter |
TIF | 34.33 KB | 23.05.2008 | 28.03.2008 | 1 |
Court decision/judgement |
TIF | 53.56 KB | 23.05.2008 | 28.03.2008 | 1 |
Other insolvency documents |
TIF | 210.25 KB | 23.05.2008 | 13.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 20.02.2008 | 25.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.89 KB | 20.02.2008 | 20.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 20.02.2008 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.84 KB | 20.02.2008 | 12.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.72 KB | 20.02.2008 | 08.04.2005 | 1 |
Application |
TIF | 223.44 KB | 20.02.2008 | 08.04.2005 | 6 |
Consent of the auditor |
TIF | 8.06 KB | 20.02.2008 | 08.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.42 KB | 20.02.2008 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.06 KB | 20.02.2008 | 08.04.2005 | 2 |
Sample report |
TIF | 19.34 KB | 20.02.2008 | 16.02.2005 | 1 |
Registration certificates |
TIF | 56.48 KB | 20.02.2008 | 04.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 20.02.2008 | 02.06.2004 | 1 |
Application |
TIF | 138.29 KB | 20.02.2008 | 20.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 20.02.2008 | 13.05.2004 | 1 |
Sample report |
TIF | 19.55 KB | 20.02.2008 | 12.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 20.02.2008 | 11.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 20.02.2008 | 11.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 20.02.2008 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 20.02.2008 | 15.03.2004 | 1 |
Registration certificates |
TIF | 57.13 KB | 20.02.2008 | 15.03.2004 | 1 |
Registration certificates |
TIF | 95.13 KB | 20.02.2008 | 15.03.2004 | 1 |
Application |
TIF | 307.85 KB | 20.02.2008 | 25.02.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 20.02.2008 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 20.02.2008 | 05.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 20.02.2008 | 03.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 20.02.2008 | 03.02.2004 | 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.
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