BALTIC WOOD PRODUCTION, 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, 11.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC WOOD PRODUCTION" |
| Registration number, date | 52103055651, 10.06.2011 |
| VAT number | None (excluded 01.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Ģertrūdes iela 4 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 97 481 EUR , registered 14.10.2016 (registered payment 14.10.2016: 97 481 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.65 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
Historical addresses
| Liepāja, Pasta iela 4 | Until 05.06.2015 | 10 years ago |
|---|---|---|
| Liepāja, Jūras iela 12 | Until 12.02.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.05.2015.
Case number: C20173215 Started 06.05.2015,
ended 05.02.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.02.2019 |
07.02.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
02.08.2018 14:00:00 |
13.07.2018 | Meeting of creditors | |
06.11.2017 |
07.11.2017 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
Liepājas tiesa (1000055203)
|
01.11.2017 |
02.11.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
06.03.2017 14:00:00 |
20.02.2017 | Meeting of creditors | |
02.01.2017 |
03.01.2017 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 03.01.2017 till 09.01.2017 |
02.05.2016 11:00:00 |
13.04.2016 | Meeting of creditors | |
08.03.2016 11:00:00 |
17.02.2016 | Meeting of creditors | |
06.11.2015 11:00:00 |
22.10.2015 | Meeting of creditors | |
06.05.2015 |
07.05.2015 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
Liepājas tiesa (1000055203)
|
06.05.2015 |
07.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 10.06.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BWP VADIBAS ZINOJUMS 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 13.07.2018 | 12.07.2018 | 1 |
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 17.02.2017 | 17.02.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 12.04.2016 | 12.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 17.02.2016 | 16.02.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 72.5 KB | 22.10.2015 | 22.10.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 72.5 KB | 22.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
TIF | 23.14 KB | 12.09.2012 | 03.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.45 KB | 12.09.2012 | 29.08.2012 | 1 |
Articles of Association |
TIF | 69.32 KB | 12.09.2012 | 29.08.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.01 KB | 12.09.2012 | 29.08.2012 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 12.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 59.77 KB | 10.06.2011 | 29.03.2011 | 2 |
Memorandum of association |
TIF | 129.34 KB | 10.06.2011 | 29.03.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.96 KB | 11.02.2019 | 11.02.2019 | 1 |
Notary’s decision |
RTF | 191.46 KB | 07.02.2019 | 07.02.2019 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 07.02.2019 | 07.02.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 621.49 KB | 11.02.2019 | 06.02.2019 | 1 |
Application in Insolvency proceedings |
743.06 KB | 11.02.2019 | 06.02.2019 | 1 | |
Court decision/judgement |
102.15 KB | 06.02.2019 | 05.02.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 11.02.2019 | 08.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.93 KB | 11.02.2019 | 08.01.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.19 KB | 16.08.2018 | 15.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28 KB | 16.08.2018 | 15.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.86 MB | 16.08.2018 | 02.08.2018 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.52 KB | 16.08.2018 | 02.08.2018 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
4.27 MB | 16.08.2018 | 02.08.2018 | 5 | |
Notary’s decision |
EDOC | 69.96 KB | 13.07.2018 | 13.07.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.15 KB | 13.07.2018 | 12.07.2018 | 1 |
Announcement to creditors |
DOC | 28 KB | 13.07.2018 | 12.07.2018 | 1 |
Announcement to creditors |
EDOC | 20.51 KB | 13.07.2018 | 12.07.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 13.07.2018 | 12.07.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.99 KB | 13.07.2018 | 12.07.2018 | 2 |
Notary’s decision |
EDOC | 71.95 KB | 07.11.2017 | 07.11.2017 | 2 |
Notary’s decision |
RTF | 191.73 KB | 07.11.2017 | 07.11.2017 | 2 |
Court decision/judgement |
85.59 KB | 07.11.2017 | 06.11.2017 | 1 | |
Notary’s decision |
RTF | 193.26 KB | 02.11.2017 | 02.11.2017 | 2 |
Notary’s decision |
EDOC | 72.08 KB | 02.11.2017 | 02.11.2017 | 2 |
Court decision/judgement |
90.44 KB | 01.11.2017 | 01.11.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.65 KB | 10.03.2017 | 09.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 67.5 KB | 10.03.2017 | 09.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
3.68 MB | 10.03.2017 | 06.03.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.56 MB | 10.03.2017 | 06.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69.5 KB | 10.03.2017 | 06.03.2017 | 1 |
Notary’s decision |
EDOC | 70.49 KB | 20.02.2017 | 20.02.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.3 KB | 17.02.2017 | 17.02.2017 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 17.02.2017 | 17.02.2017 | 1 |
Announcement to creditors |
EDOC | 23.71 KB | 17.02.2017 | 17.02.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.17 KB | 17.02.2017 | 17.02.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 17.02.2017 | 17.02.2017 | 2 |
Notary’s decision |
EDOC | 70.48 KB | 03.01.2017 | 03.01.2017 | 1 |
Notary’s decision |
RTF | 180.03 KB | 03.01.2017 | 03.01.2017 | 1 |
Other insolvency documents |
DOC | 32.5 KB | 02.01.2017 | 02.01.2017 | 1 |
Other insolvency documents |
DOC | 32.5 KB | 02.01.2017 | 02.01.2017 | 1 |
Other insolvency documents |
EDOC | 23.47 KB | 02.01.2017 | 02.01.2017 | 1 |
Notary’s decision |
DOC | 94.5 KB | 13.04.2016 | 13.04.2016 | 1 |
Notary’s decision |
EDOC | 79.33 KB | 13.04.2016 | 13.04.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.33 KB | 12.04.2016 | 12.04.2016 | 1 |
Announcement to creditors |
EDOC | 23.33 KB | 12.04.2016 | 12.04.2016 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 12.04.2016 | 12.04.2016 | 1 |
Application |
EDOC | 45.96 KB | 12.04.2016 | 12.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
976.08 KB | 09.03.2016 | 08.03.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 09.03.2016 | 08.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
976.08 KB | 09.03.2016 | 08.03.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 09.03.2016 | 08.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 09.03.2016 | 08.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 644.6 KB | 09.03.2016 | 08.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.05 KB | 09.03.2016 | 08.03.2016 | 1 |
Notary’s decision |
EDOC | 77.29 KB | 17.02.2016 | 17.02.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.01 KB | 17.02.2016 | 16.02.2016 | 1 |
Announcement to creditors |
DOC | 33.5 KB | 17.02.2016 | 16.02.2016 | 1 |
Announcement to creditors |
EDOC | 24.02 KB | 17.02.2016 | 16.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.68 KB | 17.02.2016 | 16.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 17.02.2016 | 16.02.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.77 KB | 16.11.2015 | 06.11.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 53 KB | 22.10.2015 | 22.10.2015 | 1 |
Announcement to creditors |
EDOC | 31.62 KB | 22.10.2015 | 22.10.2015 | 1 |
Announcement to creditors |
DOC | 34 KB | 22.10.2015 | 22.10.2015 | 1 |
Announcement to creditors |
DOC | 34 KB | 22.10.2015 | 22.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 31 KB | 22.10.2015 | 22.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 31 KB | 22.10.2015 | 22.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.76 KB | 22.10.2015 | 22.10.2015 | 2 |
Notary’s decision |
DOC | 76 KB | 22.10.2015 | 22.10.2015 | 1 |
Notary’s decision |
EDOC | 66.37 KB | 22.10.2015 | 22.10.2015 | 1 |
Application |
EDOC | 40.84 KB | 05.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 05.06.2015 | 05.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 849.02 KB | 02.06.2015 | 02.06.2015 | 2 |
Notary’s decision |
EDOC | 73.2 KB | 07.05.2015 | 07.05.2015 | 1 |
Notary’s decision |
DOC | 82 KB | 07.05.2015 | 07.05.2015 | 1 |
Court decision/judgement |
TIF | 505.67 KB | 11.05.2015 | 06.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.05 KB | 21.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 45.84 KB | 21.02.2013 | 08.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 21.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 12.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 111.07 KB | 12.09.2012 | 03.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 12.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 12.5 KB | 12.09.2012 | 29.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.48 KB | 12.09.2012 | 29.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.08 KB | 12.09.2012 | 29.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 10.06.2011 | 10.06.2011 | 2 |
Registration certificates |
TIF | 63.25 KB | 10.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 222.7 KB | 10.06.2011 | 07.06.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 10.06.2011 | 01.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 4.79 KB | 10.06.2011 | 29.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 7.16 KB | 10.06.2011 | 29.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 8.01 KB | 10.06.2011 | 29.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 6.74 KB | 10.06.2011 | 29.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 10.06.2011 | 29.03.2011 | 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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