Baltic Truck Parts, 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, 10.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Truck Parts" |
| Registration number, date | 40003832062, 07.06.2006 |
| VAT number | None (excluded 15.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2006 |
| Legal address | Kuldīgas nov., Ēdoles pag., "Bungas" Check address owners |
| Fixed capital | 14 000 LVL , registered 14.11.2008 (registered payment 14.11.2008: 14 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "TANAGRA-LKW" | Until 13.11.2007 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tilderi, Silmaļu iela 17-27 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Tilderi, Silmaļu iela 17-27 | Until 05.08.2009 | 16 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Dienvidu iela 3/1-78 | Until 13.11.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.08.2009.
Case number: C19059409 Started 06.08.2009,
ended 27.10.2014
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: pabeigta bankrota procedūra
|
|||
27.10.2014 |
27.10.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Kuldīgas rajona tiesa (1000055393)
|
09.09.2014 16:30:00 |
25.08.2014 | Noslēguma kreditoru sapulce | |
09.09.2014 |
15.09.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.06.2014 12:00:00 |
29.05.2014 | Kārtējā kreditoru sapulce | |
25.06.2013 |
26.06.2013 | Appointment of an administrator in an insolvency case |
Rubīns Aigars (Certificate nr. 00078)
Kuldīgas rajona tiesa (1000055393)
|
20.06.2013 |
21.06.2013 | Administratora atcelšana maksātnespējas procesa lietā |
Kuldīgas rajona tiesa (1000055393)
|
27.04.2011 14:00:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
04.12.2009 16:30:00 |
20.11.2009 | Pirmā kreditoru sapulce | |
04.12.2009 |
22.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.09.2009 |
08.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
12.08.2009 |
17.08.2009 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
|
06.08.2009 |
11.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Rubīns Aigars |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00078 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29226012
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.55 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (395.88 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (761.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 22.08.2014 | 22.08.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 22.08.2014 | 22.08.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 27 KB | 29.05.2014 | 27.05.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.2 KB | 08.04.2011 | 05.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 121.31 KB | 24.11.2009 | 16.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.7 KB | 10.01.2015 | 10.01.2015 | 1 |
Application |
DOC | 51 KB | 09.01.2015 | 09.01.2015 | 1 |
Application |
EDOC | 33.21 KB | 09.01.2015 | 09.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 801.09 KB | 09.01.2015 | 09.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
795.84 KB | 09.01.2015 | 09.01.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 34 KB | 09.01.2015 | 09.01.2015 | 2 |
Court decision/judgement |
TIF | 209.48 KB | 30.10.2014 | 27.10.2014 | 3 |
Notary’s decision |
TIF | 49.48 KB | 30.10.2014 | 27.10.2014 | 2 |
Notary’s decision |
EDOC | 72.44 KB | 15.09.2014 | 15.09.2014 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.84 MB | 12.09.2014 | 12.09.2014 | 3 |
Minutes/decision of the creditors’ meetings |
2.87 MB | 12.09.2014 | 12.09.2014 | 3 | |
Minutes/decision of the creditors’ meetings |
DOC | 34 KB | 12.09.2014 | 12.09.2014 | 3 |
Other documents |
3.84 MB | 12.09.2014 | 12.09.2014 | 3 | |
Other documents |
DOC | 34 KB | 12.09.2014 | 12.09.2014 | 3 |
Other documents |
1.03 MB | 12.09.2014 | 12.09.2014 | 2 | |
Other documents |
DOC | 34 KB | 12.09.2014 | 12.09.2014 | 2 |
Other documents |
EDOC | 1.04 MB | 12.09.2014 | 12.09.2014 | 2 |
Other documents |
EDOC | 3.78 MB | 12.09.2014 | 12.09.2014 | 3 |
Notary’s decision |
EDOC | 74.89 KB | 25.08.2014 | 25.08.2014 | 2 |
Notary’s decision |
RTF | 181.27 KB | 25.08.2014 | 25.08.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.6 KB | 22.08.2014 | 22.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 22.08.2014 | 22.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 22.08.2014 | 22.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.01 KB | 22.08.2014 | 22.08.2014 | 2 |
Notary’s decision |
RTF | 181.1 KB | 29.05.2014 | 29.05.2014 | 1 |
Notary’s decision |
EDOC | 73.82 KB | 29.05.2014 | 29.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.16 KB | 28.05.2014 | 28.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.7 KB | 29.05.2014 | 27.05.2014 | 1 |
Notary’s decision |
TIF | 40.11 KB | 27.06.2013 | 26.06.2013 | 2 |
Court decision/judgement |
TIF | 52.05 KB | 27.06.2013 | 25.06.2013 | 2 |
Notary’s decision |
TIF | 51.33 KB | 25.06.2013 | 21.06.2013 | 2 |
Court decision/judgement |
TIF | 128.32 KB | 25.06.2013 | 20.06.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.45 KB | 05.05.2011 | 27.04.2011 | 3 |
Notary’s decision |
TIF | 35.61 KB | 08.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.18 KB | 08.04.2011 | 05.04.2011 | 2 |
Notary’s decision |
TIF | 38.32 KB | 29.12.2009 | 22.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.21 KB | 29.12.2009 | 17.12.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 223.45 KB | 29.12.2009 | 04.12.2009 | 6 |
Notary’s decision |
TIF | 80.46 KB | 24.11.2009 | 20.11.2009 | 1 |
Announcement to creditors |
TIF | 114.06 KB | 24.11.2009 | 16.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 333.04 KB | 24.11.2009 | 16.11.2009 | 2 |
Notary’s decision |
TIF | 47.88 KB | 09.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 189.75 KB | 09.09.2009 | 03.09.2009 | 4 |
Notary’s decision |
TIF | 39.29 KB | 19.08.2009 | 17.08.2009 | 1 |
Court decision/judgement |
TIF | 45.69 KB | 19.08.2009 | 12.08.2009 | 1 |
Notary’s decision |
TIF | 35.61 KB | 12.08.2009 | 11.08.2009 | 1 |
Court decision/judgement |
TIF | 34.79 KB | 12.08.2009 | 06.08.2009 | 1 |
Registration certificates |
TIF | 40.33 KB | 22.12.2010 | 13.11.2007 | 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