BALTICTRONS, 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, 23.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTICTRONS" |
| Registration number, date | 40003354332, 12.08.1997 |
| VAT number | None (excluded 31.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | Rīga, Rūpniecības iela 18-1 Check address owners |
| Fixed capital | 65 000 LVL , registered 19.07.2004 (registered payment 19.07.2004: 65 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "BALTICTRONS" | Until 10.01.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 3-2 | Until 10.01.2004 | 21 year ago |
|---|---|---|
| Jūrmala, Jomas iela 74 | Until 04.06.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2009.
Case number: C32376509 Started 23.12.2009,
ended 19.10.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
19.10.2010 |
09.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.09.2010 11:20:00 |
18.08.2010 | Noslēguma kreditoru sapulce | |
02.09.2010 |
08.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2010 12:00:00 |
21.04.2010 | Pirmā kreditoru sapulce | |
05.05.2010 |
24.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.02.2010 |
04.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.12.2009 |
06.01.2010 | Appointment of an administrator in an insolvency case |
Lasmanis Egīls (Certificate nr. 00242)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.12.2009 |
29.12.2009 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lasmanis Egīls |
Rīga, Krasta iela 86 - 210.kab. | Nr. 00242 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29158905
Phone 29158905
E-mail egils.lasmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.09.2010 | TIF (184.94 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (579.23 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (199.52 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (61.97 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (177.58 KB) | ||
2004 |
Annual report | 20.05.2008 | TIF (614.48 KB) | ||
2003 |
Annual report | 20.05.2008 | TIF (730.16 KB) | ||
2002 |
Annual report | 20.05.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 20.05.2008 | TIF (780.94 KB) | ||
2000 |
Annual report | 20.05.2008 | TIF (352.66 KB) | ||
1999 |
Annual report | 20.05.2008 | TIF (634.15 KB) | ||
1998 |
Annual report | 20.05.2008 | TIF (951.18 KB) | ||
1997 |
Annual report | 20.05.2008 | TIF (506.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.09 KB | 19.08.2010 | 16.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 53.21 KB | 22.04.2010 | 20.04.2010 | 1 |
Shareholders’ register |
TIF | 25.14 KB | 27.02.2009 | 23.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 20.05.2008 | 27.08.2007 | 1 |
Articles of Association |
TIF | 18.93 KB | 20.05.2008 | 27.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.72 KB | 20.05.2008 | 01.07.2004 | 1 |
Articles of Association |
TIF | 38.07 KB | 20.05.2008 | 01.07.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.77 KB | 20.05.2008 | 01.07.2004 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 20.05.2008 | 01.07.2004 | 1 |
Articles of Association |
TIF | 38.71 KB | 20.05.2008 | 15.12.2003 | 2 |
Articles of Association |
TIF | 310.68 KB | 20.05.2008 | 05.09.2001 | 9 |
Shareholders’ register |
TIF | 15.75 KB | 20.05.2008 | 05.09.2001 | 1 |
Articles of Association |
TIF | 821.43 KB | 20.05.2008 | 15.02.1999 | 27 |
Shareholders’ register |
TIF | 34.09 KB | 20.05.2008 | 15.02.1999 | 2 |
Amendments to the Articles of Association |
TIF | 28.25 KB | 20.05.2008 | 29.05.1998 | 2 |
Articles of Association |
TIF | 683.64 KB | 20.05.2008 | 29.07.1997 | 21 |
Memorandum of association |
TIF | 173.03 KB | 20.05.2008 | 6 | |
Shareholders’ register |
TIF | 28.86 KB | 19.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.71 KB | 24.11.2010 | 23.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 41.01 KB | 24.11.2010 | 16.11.2010 | 1 |
Notary’s decision |
TIF | 38.22 KB | 10.11.2010 | 09.11.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.69 KB | 24.11.2010 | 08.11.2010 | 1 |
Court cover letter |
TIF | 9.87 KB | 10.11.2010 | 04.11.2010 | 1 |
Court decision/judgement |
TIF | 77.94 KB | 10.11.2010 | 19.10.2010 | 2 |
Notary’s decision |
TIF | 32.59 KB | 09.09.2010 | 08.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.26 KB | 09.09.2010 | 03.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 288.59 KB | 09.09.2010 | 02.09.2010 | 11 |
Notary’s decision |
TIF | 39.26 KB | 19.08.2010 | 18.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.67 KB | 19.08.2010 | 16.08.2010 | 2 |
Notary’s decision |
TIF | 35.57 KB | 25.05.2010 | 24.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.1 KB | 25.05.2010 | 18.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 150.34 KB | 25.05.2010 | 05.05.2010 | 4 |
Notary’s decision |
TIF | 63.41 KB | 22.04.2010 | 21.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 237.01 KB | 22.04.2010 | 20.04.2010 | 2 |
Notary’s decision |
TIF | 53.05 KB | 04.02.2010 | 04.02.2010 | 2 |
Court decision/judgement |
TIF | 180.32 KB | 04.02.2010 | 02.02.2010 | 4 |
Notary’s decision |
TIF | 38.27 KB | 07.01.2010 | 06.01.2010 | 2 |
Court decision/judgement |
TIF | 35.52 KB | 07.01.2010 | 30.12.2009 | 1 |
Notary’s decision |
TIF | 34.37 KB | 30.12.2009 | 29.12.2009 | 1 |
Court decision/judgement |
TIF | 104.98 KB | 30.12.2009 | 23.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 27.02.2009 | 26.02.2009 | 2 |
Application |
TIF | 110.45 KB | 27.02.2009 | 23.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 30.88 KB | 27.02.2009 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.31 KB | 27.02.2009 | 23.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 27.02.2009 | 23.02.2009 | 2 |
Sample report |
TIF | 25.95 KB | 27.02.2009 | 23.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 94.91 KB | 27.02.2009 | 09.02.2009 | 3 |
Other documents |
TIF | 229.52 KB | 27.02.2009 | 20.01.2009 | 11 |
Other documents |
TIF | 170.01 KB | 27.02.2009 | 20.01.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 20.05.2008 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 20.05.2008 | 29.08.2007 | 2 |
Application |
TIF | 109.84 KB | 20.05.2008 | 27.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 20.05.2008 | 27.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 20.05.2008 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 20.05.2008 | 19.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 20.05.2008 | 01.07.2004 | 1 |
Appraisal reports |
TIF | 57.94 KB | 20.05.2008 | 30.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 20.05.2008 | 12.03.2004 | 2 |
Application |
TIF | 122.72 KB | 20.05.2008 | 11.03.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 20.05.2008 | 10.01.2004 | 1 |
Registration certificates |
TIF | 117.21 KB | 20.05.2008 | 10.01.2004 | 1 |
Application |
TIF | 197.37 KB | 20.05.2008 | 16.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 20.05.2008 | 16.12.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 20.05.2008 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.58 KB | 20.05.2008 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 20.05.2008 | 09.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.96 KB | 20.05.2008 | 06.09.2001 | 1 |
Other documents |
TIF | 19.23 KB | 20.05.2008 | 05.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.72 KB | 20.05.2008 | 05.09.2001 | 2 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 20.05.2008 | 05.09.2001 | 2 |
Sample report |
TIF | 15.77 KB | 20.05.2008 | 05.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.5 KB | 20.05.2008 | 18.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 20.05.2008 | 15.02.1999 | 2 |
Purchase contracts |
TIF | 59.08 KB | 20.05.2008 | 15.02.1999 | 2 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 20.05.2008 | 15.02.1999 | 1 |
Sample report |
TIF | 18.33 KB | 20.05.2008 | 15.02.1999 | 1 |
Submission/Application |
TIF | 13.06 KB | 20.05.2008 | 15.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.4 KB | 20.05.2008 | 04.06.1998 | 1 |
Registration certificates |
TIF | 39.5 KB | 20.05.2008 | 04.06.1998 | 1 |
Registration certificates |
TIF | 59.67 KB | 20.05.2008 | 04.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 20.05.2008 | 01.06.1998 | 2 |
Submission/Application |
TIF | 8.92 KB | 20.05.2008 | 01.06.1998 | 1 |
Notice of officers regarding the resignation |
TIF | 4.38 KB | 20.05.2008 | 29.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 20.05.2008 | 29.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 20.05.2008 | 28.05.1998 | 2 |
Other documents |
TIF | 130.04 KB | 20.05.2008 | 27.05.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 20.05.2008 | 12.08.1997 | 1 |
Registration certificates |
TIF | 61.28 KB | 20.05.2008 | 12.08.1997 | 1 |
Registration certificates |
TIF | 38.38 KB | 20.05.2008 | 12.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 19.05.2008 | 05.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 20.05.2008 | 04.08.1997 | 2 |
Sample report |
TIF | 23.42 KB | 20.05.2008 | 29.07.1997 | 1 |
Other documents |
TIF | 9.75 KB | 19.05.2008 | 29.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.32 KB | 19.05.2008 | 29.07.1997 | 3 |
Other documents |
TIF | 70.43 KB | 19.05.2008 | 06.03.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.61 KB | 19.05.2008 | 29.10.1993 | 4 |
Other documents |
TIF | 127.56 KB | 19.05.2008 | 03.09.1993 | 6 |
Application |
TIF | 106.31 KB | 20.05.2008 | 4 | |
Copy of the personal identification document |
TIF | 628.14 KB | 20.05.2008 | 4 | |
Copy of the personal identification document |
TIF | 230.05 KB | 20.05.2008 | 4 | |
Submission/Application |
TIF | 19.53 KB | 20.05.2008 | 1 | |
Appraisal reports |
TIF | 12.43 KB | 19.05.2008 | 1 | |
Copy of the personal identification document |
TIF | 391.38 KB | 19.05.2008 | 4 |
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