BALTIC TIMBER, 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, 24.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC TIMBER" |
| Registration number, date | 50003577771, 14.01.2002 |
| VAT number | None (excluded 10.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2008 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
Historical addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, Priežu iela 52 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jaunolaine, Priežu iela 52 | Until 03.02.2010 | 15 years ago |
| Rīga, Dāvida iela 1c-6 | Until 10.03.2008 | 17 years ago |
| Rīga, Aleksandra Bieziņa iela 3-94 | Until 16.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 31.03.2010.
Case number: C33255010 Started 31.03.2010,
ended 07.06.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
07.06.2010 |
09.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
07.04.2010 |
12.04.2010 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas rajona tiesa (1000055247)
|
31.03.2010 |
31.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 30.10.2009.
Case number: C33361309 Started 30.10.2009,
ended 14.12.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
14.12.2009 |
15.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
05.11.2009 |
06.11.2009 | Appointment of an administrator in an insolvency case |
Rudziks Ivars (Certificate nr. 00449)
|
30.10.2009 |
03.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Rudziks Ivars |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00449 (valid from 14.11.2015 till 03.01.2018) |
E-mail ivars.rudziks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.06.2010 | RAR (4.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.06.2009 | RAR (4.04 KB) | |
2006 |
Annual report | 16.04.2007 | PDF (540.65 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (809.3 KB) | ||
2004 |
Annual report | 09.10.2007 | TIF (161.46 KB) | ||
2003 |
Annual report | 09.10.2007 | TIF (153.49 KB) | ||
2002 |
Annual report | 09.10.2007 | TIF (122.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.77 KB | 26.01.2015 | 13.01.2015 | 3 |
Shareholders’ register |
TIF | 14.12 KB | 05.02.2010 | 29.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.94 KB | 05.02.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 20.55 KB | 05.02.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 30.76 KB | 03.08.2009 | 20.07.2009 | 3 |
Shareholders’ register |
TIF | 18.64 KB | 02.06.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 22.09 KB | 09.10.2007 | 03.12.2004 | 2 |
Shareholders’ register |
TIF | 24.66 KB | 09.10.2007 | 03.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.71 KB | 09.10.2007 | 06.03.2002 | 1 |
Articles of Association |
TIF | 357.88 KB | 09.10.2007 | 10.12.2001 | 9 |
Memorandum of association |
TIF | 144.79 KB | 09.10.2007 | 10.12.2001 | 4 |
Shareholders’ register |
TIF | 13.51 KB | 09.10.2007 | 10.12.2001 | 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 |
EDOC | 102.61 KB | 24.10.2018 | 24.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.47 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 24.02.2016 | 24.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 249 KB | 23.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.05 KB | 23.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 249 KB | 23.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 17.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 17.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 17.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 216.06 KB | 26.01.2015 | 13.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.79 KB | 26.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 10.01.2015 | 10.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 18.69 KB | 12.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 23.09.2014 | 23.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.08 KB | 24.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 26.03.2012 | 26.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.22 KB | 26.03.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 11.05.2011 | 09.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 18.87 KB | 11.05.2011 | 03.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 27.10.2010 | 25.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.83 KB | 27.10.2010 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.46 KB | 15.07.2010 | 13.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 84.71 KB | 15.07.2010 | 07.07.2010 | 2 |
Notary’s decision |
TIF | 38.99 KB | 10.06.2010 | 09.06.2010 | 2 |
Court decision/judgement |
TIF | 187.27 KB | 10.06.2010 | 07.06.2010 | 4 |
Notary’s decision |
TIF | 40.43 KB | 12.04.2010 | 12.04.2010 | 2 |
Court decision/judgement |
TIF | 31.74 KB | 12.04.2010 | 07.04.2010 | 1 |
Court decision/judgement |
TIF | 23.91 KB | 01.04.2010 | 31.03.2010 | 1 |
Notary’s decision |
TIF | 34.03 KB | 01.04.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 05.02.2010 | 03.02.2010 | 2 |
Application |
TIF | 230.98 KB | 05.02.2010 | 21.01.2010 | 8 |
Sample report |
TIF | 22.79 KB | 05.02.2010 | 20.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.37 KB | 05.02.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 37.49 KB | 16.12.2009 | 15.12.2009 | 2 |
Court decision/judgement |
TIF | 224.15 KB | 16.12.2009 | 14.12.2009 | 4 |
Notary’s decision |
TIF | 39.26 KB | 10.11.2009 | 06.11.2009 | 2 |
Court decision/judgement |
TIF | 28.06 KB | 10.11.2009 | 05.11.2009 | 1 |
Notary’s decision |
TIF | 34.97 KB | 04.11.2009 | 03.11.2009 | 1 |
Court decision/judgement |
TIF | 24.13 KB | 04.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 03.08.2009 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 03.08.2009 | 28.07.2009 | 2 |
Application |
TIF | 93.38 KB | 03.08.2009 | 20.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 03.08.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 02.06.2009 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 02.06.2009 | 26.05.2009 | 1 |
Submission/Application |
TIF | 25.98 KB | 02.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 12.03.2008 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 12.03.2008 | 05.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 12.03.2008 | 25.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.35 KB | 12.03.2008 | 24.02.2008 | 1 |
Application |
TIF | 54.96 KB | 12.03.2008 | 24.02.2008 | 2 |
Application |
TIF | 110.9 KB | 12.03.2008 | 18.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 12.03.2008 | 18.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 09.10.2007 | 16.12.2004 | 1 |
Registration certificates |
TIF | 18.03 KB | 09.10.2007 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 09.10.2007 | 08.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.93 KB | 09.10.2007 | 03.12.2004 | 1 |
Application |
TIF | 187.54 KB | 09.10.2007 | 03.12.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 26.51 KB | 09.10.2007 | 03.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.27 KB | 09.10.2007 | 03.12.2004 | 3 |
Sample report |
TIF | 24.53 KB | 09.10.2007 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.81 KB | 09.10.2007 | 08.03.2002 | 1 |
Other documents |
TIF | 15.09 KB | 09.10.2007 | 07.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 09.10.2007 | 07.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 09.10.2007 | 06.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 09.10.2007 | 14.01.2002 | 1 |
Registration certificates |
TIF | 46.94 KB | 09.10.2007 | 14.01.2002 | 1 |
Application |
TIF | 87.74 KB | 09.10.2007 | 28.12.2001 | 4 |
Appraisal reports |
TIF | 21.97 KB | 09.10.2007 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 09.10.2007 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 09.10.2007 | 10.12.2001 | 2 |
Sample report |
TIF | 24.32 KB | 09.10.2007 | 28.11.2001 | 1 |
Copy of the personal identification document |
TIF | 112.77 KB | 09.10.2007 | 24.02.1998 | 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