BALTIC SUPPLYING, 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, 10.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC SUPPLYING" |
| Registration number, date | 42103036184, 02.11.2005 |
| VAT number | None (excluded 16.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2005 |
| Legal address | Liepāja, Flotes iela 16 Check address owners |
| Fixed capital | 6 000 LVL , registered 09.02.2007 (registered payment 09.02.2007: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Baltijas iela 11-27 | Until 09.02.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2012.
Case number: C20303512 Started 22.05.2012,
ended 23.08.2012
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.08.2012 |
24.08.2012 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
22.05.2012 |
23.05.2012 | Appointment of an administrator in an insolvency case |
Tokmačova Jevgēnija (Certificate nr. 00520)
Liepājas tiesa (1000055203)
|
22.05.2012 |
23.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tokmačova Jevgēnija |
Rīga, Nīcgales iela 19 - 6, LV-1035 | Nr. 00520 (valid from 12.10.2019 till 30.04.2024) |
Phone 29120581
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.07.2009 | RTF (20.49 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOC | 58.5 KB | 10.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 589.71 KB | 10.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 32.44 KB | 10.09.2012 | 06.09.2012 | 1 |
Other documents |
TIF | 24.46 KB | 10.09.2012 | 27.08.2012 | 1 |
Notary’s decision |
DOC | 58.5 KB | 24.08.2012 | 24.08.2012 | 1 |
Notary’s decision |
EDOC | 520.56 KB | 24.08.2012 | 24.08.2012 | 1 |
Court decision/judgement |
TIF | 49.23 KB | 27.08.2012 | 23.08.2012 | 2 |
Notary’s decision |
EDOC | 217.2 KB | 23.05.2012 | 23.05.2012 | 2 |
Court decision/judgement |
TIF | 119.59 KB | 24.05.2012 | 22.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.89 KB | 30.10.2008 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.89 KB | 30.10.2008 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 3.65 KB | 30.10.2008 | 17.10.2008 | 1 |
Application |
TIF | 41.42 KB | 30.10.2008 | 17.10.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 3.29 KB | 30.10.2008 | 17.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 30.10.2008 | 17.10.2008 | 2 |
Sample report |
TIF | 8.93 KB | 30.10.2008 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 27.08.2008 | 09.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 27.08.2008 | 05.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.08 KB | 27.08.2008 | 26.01.2007 | 1 |
Application |
TIF | 81.96 KB | 27.08.2008 | 26.01.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.87 KB | 27.08.2008 | 26.01.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 8.05 KB | 27.08.2008 | 26.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.62 KB | 27.08.2008 | 26.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 27.08.2008 | 26.01.2007 | 2 |
Sample report |
TIF | 14.83 KB | 27.08.2008 | 26.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 27.08.2008 | 19.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 27.08.2008 | 02.11.2005 | 1 |
Registration certificates |
TIF | 15.84 KB | 27.08.2008 | 02.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.4 KB | 27.08.2008 | 27.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 27.08.2008 | 26.10.2005 | 1 |
Application |
TIF | 139.04 KB | 27.08.2008 | 26.10.2005 | 7 |
Appraisal reports |
TIF | 25.25 KB | 27.08.2008 | 26.10.2005 | 1 |
Consent of the auditor |
TIF | 7.82 KB | 27.08.2008 | 26.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 27.08.2008 | 26.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.2 KB | 27.08.2008 | 26.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.98 KB | 27.08.2008 | 26.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 27.08.2008 | 24.10.2005 | 2 |
Registration certificates |
TIF | 50.63 KB | 10.09.2012 | 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