Baltijas Būvniecības Grupa, SIA
Limited Liability Company
Informational products
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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, 23.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas Būvniecības Grupa" |
| Registration number, date | 40003853806, 05.09.2006 |
| VAT number | None (excluded 17.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Rīga, Āgenskalna iela 4-1 Check address owners |
| Fixed capital | 2 100 LVL , registered 05.09.2006 (registered payment 05.09.2006: 2 100 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 addresses
| Rīga, Kundziņsalas 6. šķērslīnija 2 | Until 02.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2010.
Case number: C28377610/10-2 Started 29.09.2010,
ended 03.03.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
03.03.2015 |
04.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.02.2015 15:30:00 |
19.01.2015 | Noslēguma kreditoru sapulce | |
05.02.2015 |
19.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 09:45:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
30.04.2013 11:15:00 |
28.03.2013 | Noslēguma kreditoru sapulce | |
26.04.2012 13:40:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
18.02.2011 13:00:00 |
03.02.2011 | Pirmā kreditoru sapulce | |
18.02.2011 |
23.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.10.2010 |
28.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.10.2010 |
06.10.2010 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.09.2010 |
01.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BBG zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBG 2013v | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBGrupa vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBGrupa vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBGrupa vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | XML (46.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | XML (24.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 34.64 KB | 19.01.2015 | 16.01.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 54.5 KB | 14.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 27.03.2013 | 27.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.14 KB | 17.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 10.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.49 KB | 04.02.2011 | 02.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.13 KB | 04.02.2011 | 02.02.2011 | 1 |
Shareholders’ register |
TIF | 174.5 KB | 04.06.2010 | 07.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 143.78 KB | 04.06.2010 | 02.10.2008 | 1 |
Articles of Association |
TIF | 189.46 KB | 04.06.2010 | 02.10.2008 | 1 |
Articles of Association |
TIF | 189.49 KB | 04.06.2010 | 28.08.2006 | 1 |
Memorandum of association |
TIF | 403.49 KB | 04.06.2010 | 28.08.2006 | 2 |
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 | 47.49 KB | 23.07.2015 | 23.07.2015 | 1 |
Application |
EDOC | 36.32 KB | 22.07.2015 | 22.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
124.5 KB | 22.07.2015 | 22.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 07.05.2015 | 07.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 563.38 KB | 30.04.2015 | 29.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.9 MB | 30.04.2015 | 29.04.2015 | 1 | |
Notary’s decision |
TIF | 52.49 KB | 06.03.2015 | 04.03.2015 | 2 |
Court decision/judgement |
TIF | 119.49 KB | 06.03.2015 | 03.03.2015 | 2 |
Notary’s decision |
EDOC | 56.56 KB | 19.02.2015 | 19.02.2015 | 1 |
Cover letter |
119.64 KB | 18.02.2015 | 18.02.2015 | 1 | |
Cover letter |
EDOC | 134.15 KB | 18.02.2015 | 18.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
212.67 KB | 18.02.2015 | 18.02.2015 | 1 | |
Notary’s decision |
EDOC | 74.97 KB | 19.01.2015 | 19.01.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 51.37 KB | 19.01.2015 | 16.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 224 KB | 19.01.2015 | 16.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 58.11 KB | 19.01.2015 | 16.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.37 KB | 08.05.2014 | 30.04.2014 | 1 |
Notary’s decision |
EDOC | 71.9 KB | 15.04.2014 | 15.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 33.8 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 59.1 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 185.5 KB | 14.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 13.08.2013 | 12.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.11 KB | 10.05.2013 | 30.04.2013 | 2 |
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.06 MB | 27.03.2013 | 27.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.06 MB | 27.03.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.09 KB | 04.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.29 MB | 04.02.2013 | 04.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.25 KB | 05.02.2013 | 29.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.21 KB | 08.05.2012 | 26.04.2012 | 1 |
Notary’s decision |
TIF | 35.63 KB | 17.04.2012 | 13.04.2012 | 1 |
Notary’s decision |
EDOC | 78.41 KB | 11.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 51.37 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.68 KB | 10.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
TIF | 34.05 KB | 24.05.2011 | 23.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.1 KB | 24.05.2011 | 19.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 340.27 KB | 24.05.2011 | 18.02.2011 | 8 |
Notary’s decision |
TIF | 37.27 KB | 04.02.2011 | 03.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.98 KB | 04.02.2011 | 02.02.2011 | 1 |
Notary’s decision |
TIF | 64.44 KB | 02.11.2010 | 01.11.2010 | 1 |
Notary’s decision |
TIF | 47.37 KB | 29.10.2010 | 28.10.2010 | 2 |
Court decision/judgement |
TIF | 79.42 KB | 29.10.2010 | 27.10.2010 | 2 |
Notary’s decision |
TIF | 40.03 KB | 11.10.2010 | 06.10.2010 | 2 |
Court decision/judgement |
TIF | 42.34 KB | 11.10.2010 | 05.10.2010 | 1 |
Notary’s decision |
TIF | 58.11 KB | 04.10.2010 | 01.10.2010 | 1 |
Court decision/judgement |
TIF | 73.15 KB | 04.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 205.97 KB | 04.06.2010 | 22.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 173.58 KB | 04.06.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 359.18 KB | 04.06.2010 | 24.03.2010 | 2 |
Submission/Application |
TIF | 164.43 KB | 04.06.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.05 MB | 04.06.2010 | 16.03.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 355.78 KB | 04.06.2010 | 10.12.2009 | 2 |
Application |
TIF | 746.97 KB | 04.06.2010 | 03.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 174.69 KB | 04.06.2010 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 370.92 KB | 04.06.2010 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 303.41 KB | 04.06.2010 | 30.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 160.34 KB | 04.06.2010 | 16.06.2009 | 1 |
Application |
TIF | 799.12 KB | 04.06.2010 | 16.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 183.84 KB | 04.06.2010 | 27.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.66 KB | 04.06.2010 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 196.17 KB | 04.06.2010 | 18.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 176.54 KB | 04.06.2010 | 15.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 357.47 KB | 04.06.2010 | 09.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 378.8 KB | 04.06.2010 | 05.09.2006 | 2 |
Registration certificates |
TIF | 173.99 KB | 04.06.2010 | 05.09.2006 | 1 |
Application |
TIF | 1.1 MB | 04.06.2010 | 31.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 154.7 KB | 04.06.2010 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 789.78 KB | 04.06.2010 | 31.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 141.92 KB | 04.06.2010 | 28.08.2006 | 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