Baltijas Būvniecības Tiesību Centrs, 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, 01.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas Būvniecības Tiesību Centrs" |
| Registration number, date | 42103033510, 04.11.2004 |
| VAT number | None (excluded 01.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Atmodas bulvāris 14B – 50, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Liepāja, Pasta iela 11 | Until 07.11.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.10.2016.
Case number: C20254416 Started 24.10.2016,
ended 06.07.2017
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.07.2017 |
06.07.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
24.10.2016 |
26.10.2016 | Appointment of an administrator in an insolvency case |
Vanags Kalvis (Certificate nr. 00597)
Liepājas tiesa (1000055203)
|
24.10.2016 |
26.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vanags Kalvis |
Elizabetes iela 45/47-3.stāvs ZAB "VORONCOVS", Rīga, LV-1010 | Nr. 00597 (valid from 23.12.2019 till 30.04.2024) |
Phone 67304575
E-mail mnavanags@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdeslemumsBBTC | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas54.pBBTC | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdeslemums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdeslemums 2011buv | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdeslemums 2011buv | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdeslemums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (8.03 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (297.02 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (457.56 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (509.25 KB) | ||
2005 |
Annual report | 05.11.2012 | TIF (483.26 KB) | ||
2004 |
Annual report | 05.11.2012 | TIF (430.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.04 KB | 05.11.2012 | 19.11.2008 | 1 |
Articles of Association |
TIF | 19.45 KB | 02.11.2012 | 14.10.2004 | 1 |
Memorandum of association |
TIF | 46.95 KB | 02.11.2012 | 14.10.2004 | 2 |
Shareholders’ register |
TIF | 25.9 KB | 02.11.2012 | 14.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.01 KB | 01.08.2017 | 01.08.2017 | 1 |
Application in Insolvency proceedings |
1.9 MB | 01.08.2017 | 31.07.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 01.08.2017 | 31.07.2017 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 145.59 KB | 01.08.2017 | 28.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 01.08.2017 | 28.07.2017 | 1 |
Court decision/judgement |
TIF | 195.53 KB | 07.07.2017 | 06.07.2017 | 5 |
Notary’s decision |
EDOC | 82.67 KB | 07.07.2017 | 06.07.2017 | 1 |
Notary’s decision |
DOC | 99.5 KB | 07.07.2017 | 06.07.2017 | 1 |
Notary’s decision |
TIF | 69.9 KB | 31.10.2016 | 26.10.2016 | 2 |
Court decision/judgement |
TIF | 178.14 KB | 31.10.2016 | 24.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 05.11.2012 | 02.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 05.11.2012 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 05.11.2012 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 05.11.2012 | 22.10.2008 | 2 |
Application |
TIF | 111.91 KB | 05.11.2012 | 17.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 05.11.2012 | 17.10.2008 | 2 |
Application |
TIF | 152.65 KB | 05.11.2012 | 06.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 05.11.2012 | 26.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 05.11.2012 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 05.11.2012 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 05.11.2012 | 02.11.2006 | 2 |
Application |
TIF | 130.78 KB | 05.11.2012 | 31.10.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 02.11.2012 | 04.11.2004 | 2 |
Registration certificates |
TIF | 79.75 KB | 02.11.2012 | 04.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 02.11.2012 | 19.10.2004 | 1 |
Application |
TIF | 273.77 KB | 02.11.2012 | 15.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 36.69 KB | 02.11.2012 | 15.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.35 KB | 02.11.2012 | 14.10.2004 | 1 |
Consent of the auditor |
TIF | 8.1 KB | 02.11.2012 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 02.11.2012 | 14.10.2004 | 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