BALTIJA BIZNESA AĢENTŪRA, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 27.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJA BIZNESA AĢENTŪRA" |
| Registration number, date | 42103015144, 20.07.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 20.07.1995 |
| Legal address | Liepāja, Dzintaru iela 89 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | aģentu pakalpojumi juridiskā prakse valūtas pirkšana un pārdošana u.c. statūtos paredzēta darbība |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2008.
Case number: C20405008 Started 31.10.2008,
ended 10.03.2009
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
04.03.2009 |
10.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
04.03.2009 |
10.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
26.01.2009 11:00:00 |
05.01.2009 | Pirmā kreditoru sapulce | |
20.11.2008 |
24.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
05.11.2008 |
07.11.2008 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
|
31.10.2008 |
07.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1996 |
Annual report | 07.11.2008 | TIF (496.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.93 KB | 05.01.2009 | 29.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.97 KB | 07.11.2008 | 09.05.1996 | 1 |
Articles of Association |
TIF | 104.15 KB | 07.11.2008 | 17.07.1995 | 6 |
Articles of Association |
TIF | 112.34 KB | 07.11.2008 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 21.98 KB | 30.03.2009 | 27.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.81 KB | 30.03.2009 | 17.03.2009 | 1 |
Notary’s decision |
TIF | 26.09 KB | 11.03.2009 | 10.03.2009 | 1 |
Court cover letter |
TIF | 12.8 KB | 11.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 69.88 KB | 11.03.2009 | 04.03.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 210.54 KB | 09.02.2009 | 26.01.2009 | 13 |
Notary’s decision |
TIF | 25.48 KB | 05.01.2009 | 05.01.2009 | 1 |
Announcement to creditors |
TIF | 8.93 KB | 05.01.2009 | 29.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.3 KB | 05.01.2009 | 29.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 9.08 KB | 05.01.2009 | 29.12.2008 | 1 |
Court cover letter |
TIF | 15.02 KB | 27.11.2008 | 25.11.2008 | 1 |
Court decision/judgement |
TIF | 15.8 KB | 27.11.2008 | 25.11.2008 | 1 |
Notary’s decision |
TIF | 30.99 KB | 24.11.2008 | 24.11.2008 | 2 |
Court cover letter |
TIF | 14.95 KB | 24.11.2008 | 20.11.2008 | 1 |
Court decision/judgement |
TIF | 87.51 KB | 24.11.2008 | 20.11.2008 | 3 |
Notary’s decision |
TIF | 28.89 KB | 07.11.2008 | 07.11.2008 | 2 |
Court cover letter |
TIF | 17.06 KB | 07.11.2008 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 28.35 KB | 07.11.2008 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 17.09 KB | 07.11.2008 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.96 KB | 07.11.2008 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.22 KB | 07.11.2008 | 14.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.13 KB | 07.11.2008 | 12.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 8.95 KB | 07.11.2008 | 09.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 07.11.2008 | 09.05.1996 | 2 |
Submission/Application |
TIF | 5.88 KB | 07.11.2008 | 02.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.53 KB | 07.11.2008 | 10.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.48 KB | 07.11.2008 | 10.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.06 KB | 07.11.2008 | 20.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 5.73 KB | 07.11.2008 | 20.07.1995 | 1 |
Registration certificates |
TIF | 52.79 KB | 07.11.2008 | 20.07.1995 | 1 |
Specimen signature without Identity number |
TIF | 5.29 KB | 07.11.2008 | 20.07.1995 | 1 |
Appraisal reports |
TIF | 11.26 KB | 07.11.2008 | 17.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.54 KB | 07.11.2008 | 17.07.1995 | 1 |
Application |
TIF | 65.02 KB | 07.11.2008 | 4 | |
Registration certificates |
TIF | 112.7 KB | 07.11.2008 | 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