BALTIC S, 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, 25.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC S" |
| Registration number, date | 44103032960, 21.10.2004 |
| VAT number | None (excluded 30.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Cēsu nov., Cēsis, Noras iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.10.2004 (registered payment 21.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Noras iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Akmens iela 6-8 | Until 06.09.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2008.
Case number: C11111708 Started 30.10.2008,
ended 28.12.2009
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
28.12.2009 |
25.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
11.11.2009 09:00:00 |
26.10.2009 | Noslēguma kreditoru sapulce | |
11.11.2009 |
07.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2009 |
11.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
24.03.2009 |
12.03.2009 | Pirmā kreditoru sapulce | |
02.12.2008 |
08.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
05.11.2008 |
07.11.2008 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
|
30.10.2008 |
03.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (559.33 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (824.26 KB) | ||
2005 |
Annual report | 04.11.2008 | TIF (794.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 27.36 KB | 27.10.2009 | 22.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 34.27 KB | 13.03.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 405.81 KB | 04.11.2008 | 22.09.2004 | 8 |
Memorandum of Association |
TIF | 86.55 KB | 04.11.2008 | 22.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 58.9 KB | 26.01.2010 | 25.01.2010 | 1 |
Other insolvency documents |
TIF | 121.27 KB | 26.01.2010 | 20.01.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.88 KB | 26.01.2010 | 18.01.2010 | 1 |
Court decision/judgement |
TIF | 113.23 KB | 26.01.2010 | 28.12.2009 | 2 |
Notary’s decision |
TIF | 56.31 KB | 07.12.2009 | 07.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.4 KB | 07.12.2009 | 03.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 368.87 KB | 07.12.2009 | 11.11.2009 | 9 |
Notary’s decision |
TIF | 56.75 KB | 27.10.2009 | 26.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 214.38 KB | 27.10.2009 | 22.10.2009 | 2 |
Notary’s decision |
TIF | 54.61 KB | 11.05.2009 | 11.05.2009 | 1 |
Court cover letter |
TIF | 31.37 KB | 11.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 124.55 KB | 11.05.2009 | 29.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 561.35 KB | 07.04.2009 | 03.04.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 11.05.2009 | 17.03.2009 | 1 |
Notary’s decision |
TIF | 59.41 KB | 13.03.2009 | 12.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.71 KB | 11.05.2009 | 11.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 283.25 KB | 13.03.2009 | 10.03.2009 | 2 |
Notary’s decision |
TIF | 62.18 KB | 08.12.2008 | 08.12.2008 | 1 |
Court cover letter |
TIF | 40.13 KB | 08.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 205.05 KB | 08.12.2008 | 02.12.2008 | 3 |
Notary’s decision |
TIF | 49.28 KB | 07.11.2008 | 07.11.2008 | 1 |
Court cover letter |
TIF | 37.1 KB | 07.11.2008 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 83.84 KB | 07.11.2008 | 05.11.2008 | 1 |
Notary’s decision |
TIF | 47.12 KB | 04.11.2008 | 03.11.2008 | 1 |
Court cover letter |
TIF | 28.45 KB | 04.11.2008 | 30.10.2008 | 1 |
Court decision/judgement |
TIF | 74.71 KB | 04.11.2008 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 04.11.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 04.11.2008 | 22.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.1 KB | 04.11.2008 | 21.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.45 KB | 04.11.2008 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 04.11.2008 | 06.09.2006 | 1 |
Application |
TIF | 164.14 KB | 04.11.2008 | 01.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 44.14 KB | 04.11.2008 | 01.09.2006 | 2 |
Submission/Application |
TIF | 14.93 KB | 04.11.2008 | 01.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 04.11.2008 | 21.10.2004 | 1 |
Registration certificates |
TIF | 102.32 KB | 04.11.2008 | 21.10.2004 | 1 |
Application |
TIF | 294.09 KB | 04.11.2008 | 30.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 04.11.2008 | 30.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 04.11.2008 | 24.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 04.11.2008 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.5 KB | 04.11.2008 | 23.09.2004 | 1 |
Consent of the auditor |
TIF | 16.29 KB | 04.11.2008 | 22.09.2004 | 1 |
Sample report |
TIF | 31.27 KB | 04.11.2008 | 22.09.2004 | 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