BALTIJAS DIZAINA TEHNOLOĢIJAS GRUPA, 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, 09.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS DIZAINA TEHNOLOĢIJAS GRUPA" |
| Registration number, date | 40003514172, 17.10.2000 |
| VAT number | None (excluded 21.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Rīga, Ganību dambis 3k-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2003 (registered payment 24.09.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lejas iela 13 | Until 25.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Mārupes iela 19 | Until 23.12.2005 | 20 years ago |
| Rīga, Jūrmalas gatve 71 | Until 24.09.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.09.2008.
Case number: C32210108 Started 12.09.2008,
ended 08.08.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
08.08.2011 |
11.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.06.2011 11:00:00 |
09.06.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
27.06.2011 |
07.07.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.05.2011 10:00:00 |
09.05.2011 | Noslēguma kreditoru sapulce | |
14.12.2009 16:00:00 |
12.11.2009 | Izsole | |
16.09.2009 16:00:00 |
20.08.2009 | Izsole | |
16.07.2009 11:00:00 |
02.07.2009 | Kārtējā kreditoru sapulce | |
08.05.2009 |
14.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.04.2009 15:30:00 |
16.04.2009 | Kārtējā kreditoru sapulce | |
22.12.2008 16:00:00 |
05.12.2008 | Pirmā kreditoru sapulce | |
16.10.2008 |
21.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.09.2008 |
23.09.2008 | Appointment of an administrator in an insolvency case |
Zakrevska Una (Certificate nr. 00227)
|
12.09.2008 |
18.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zakrevska Una |
Cīruļu iela 9, Kalngale, Carnikavas nov., LV-2163 | Nr. 00227 (valid from 04.05.2016 till 04.05.2018) |
Phone 29245130
E-mail unazakrevska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 08.07.2011 | TIF (92.63 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (359.78 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (472.37 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (461.54 KB) | ||
2005 |
Annual report | 29.06.2006 | PDF (180.65 KB) | ||
2003 |
Annual report | 22.09.2008 | TIF (567.88 KB) | ||
2002 |
Annual report | 22.09.2008 | TIF (1.1 MB) | ||
2001 |
Annual report | 22.09.2008 | TIF (2.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.32 KB | 10.06.2011 | 06.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.94 KB | 13.05.2011 | 28.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 9.69 KB | 06.07.2009 | 30.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 9.37 KB | 17.04.2009 | 08.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.86 KB | 08.12.2008 | 03.12.2008 | 1 |
Shareholders’ register |
TIF | 33.57 KB | 22.09.2008 | 30.04.2008 | 1 |
Shareholders’ register |
TIF | 37.94 KB | 22.09.2008 | 21.08.2006 | 2 |
Shareholders’ register |
TIF | 23.71 KB | 22.09.2008 | 21.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 26.86 KB | 22.09.2008 | 04.04.2006 | 1 |
Articles of Association |
TIF | 42.69 KB | 22.09.2008 | 04.04.2006 | 3 |
Shareholders’ register |
TIF | 24.06 KB | 22.09.2008 | 04.04.2006 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 22.09.2008 | 14.03.2005 | 1 |
Shareholders’ register |
TIF | 18.16 KB | 22.09.2008 | 17.05.2004 | 1 |
Articles of Association |
TIF | 135.32 KB | 22.09.2008 | 16.10.2003 | 4 |
Shareholders’ register |
TIF | 18.93 KB | 22.09.2008 | 16.10.2003 | 1 |
Articles of Association |
TIF | 155.27 KB | 22.09.2008 | 19.09.2003 | 5 |
Shareholders’ register |
TIF | 11.98 KB | 22.09.2008 | 19.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.08 KB | 22.09.2008 | 28.09.2001 | 1 |
Shareholders’ register |
TIF | 33.69 KB | 22.09.2008 | 28.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.7 KB | 22.09.2008 | 31.12.2000 | 1 |
Articles of Association |
TIF | 324.01 KB | 22.09.2008 | 16.10.2000 | 9 |
Shareholders’ register |
TIF | 26.14 KB | 19.09.2008 | 16.10.2000 | 1 |
Memorandum of association |
TIF | 243.82 KB | 19.09.2008 | 09.10.2000 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 115.9 KB | 19.09.2008 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.05 KB | 12.09.2011 | 09.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 38.4 KB | 12.09.2011 | 07.09.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.67 KB | 12.09.2011 | 07.09.2011 | 1 |
Notary’s decision |
TIF | 37.42 KB | 12.08.2011 | 11.08.2011 | 2 |
Court decision/judgement |
TIF | 141.25 KB | 12.08.2011 | 08.08.2011 | 3 |
Notary’s decision |
TIF | 30.99 KB | 08.07.2011 | 07.07.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.23 KB | 08.07.2011 | 04.07.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 293.37 KB | 08.07.2011 | 27.06.2011 | 9 |
Notary’s decision |
TIF | 38.71 KB | 10.06.2011 | 09.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.44 KB | 10.06.2011 | 06.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 66.17 KB | 10.06.2011 | 26.05.2011 | 2 |
Notary’s decision |
DOC | 43.5 KB | 09.05.2011 | 09.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.21 KB | 13.05.2011 | 28.04.2011 | 1 |
Notary’s decision |
TIF | 44.12 KB | 13.11.2009 | 12.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 31.91 KB | 13.11.2009 | 11.11.2009 | 1 |
Notary’s decision |
TIF | 33.29 KB | 24.08.2009 | 20.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 36.91 KB | 24.08.2009 | 19.08.2009 | 1 |
Notary’s decision |
TIF | 35.13 KB | 06.07.2009 | 02.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92 KB | 06.07.2009 | 30.06.2009 | 1 |
Other insolvency documents |
TIF | 13.33 KB | 06.07.2009 | 30.06.2009 | 2 |
Notary’s decision |
TIF | 34.14 KB | 15.05.2009 | 14.05.2009 | 1 |
Court cover letter |
TIF | 15.44 KB | 15.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 90.93 KB | 15.05.2009 | 08.05.2009 | 2 |
Notary’s decision |
TIF | 36.05 KB | 17.04.2009 | 16.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.76 KB | 17.04.2009 | 08.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 168.57 KB | 30.01.2009 | 22.12.2008 | 7 |
Notary’s decision |
TIF | 36.69 KB | 08.12.2008 | 05.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.83 KB | 08.12.2008 | 03.11.2008 | 2 |
Notary’s decision |
TIF | 44.19 KB | 22.10.2008 | 21.10.2008 | 2 |
Other insolvency documents |
TIF | 9.97 KB | 22.10.2008 | 17.10.2008 | 2 |
Court cover letter |
TIF | 14.59 KB | 22.10.2008 | 16.10.2008 | 1 |
Court decision/judgement |
TIF | 224.36 KB | 22.10.2008 | 16.10.2008 | 5 |
Notary’s decision |
TIF | 38.14 KB | 29.09.2008 | 23.09.2008 | 1 |
Other insolvency documents |
TIF | 19.71 KB | 29.09.2008 | 18.09.2008 | 2 |
Notary’s decision |
TIF | 30.25 KB | 22.09.2008 | 18.09.2008 | 1 |
Court cover letter |
TIF | 21.46 KB | 29.09.2008 | 17.09.2008 | 1 |
Court decision/judgement |
TIF | 50.73 KB | 29.09.2008 | 17.09.2008 | 1 |
Court cover letter |
TIF | 16.99 KB | 22.09.2008 | 15.09.2008 | 1 |
Court decision/judgement |
TIF | 55.33 KB | 22.09.2008 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 22.09.2008 | 14.05.2008 | 2 |
Application |
TIF | 72.44 KB | 22.09.2008 | 13.05.2008 | 2 |
Other documents |
TIF | 24.41 KB | 22.09.2008 | 30.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 22.09.2008 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 22.09.2008 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 22.09.2008 | 24.04.2008 | 2 |
Application |
TIF | 65.7 KB | 22.09.2008 | 23.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 22.09.2008 | 23.04.2008 | 1 |
Application |
TIF | 115.79 KB | 22.09.2008 | 29.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 22.09.2008 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.34 KB | 22.09.2008 | 21.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 22.09.2008 | 28.06.2006 | 2 |
Application |
TIF | 114.36 KB | 22.09.2008 | 27.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.01 KB | 22.09.2008 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 22.09.2008 | 27.06.2006 | 2 |
Application |
TIF | 118.59 KB | 22.09.2008 | 21.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.5 KB | 22.09.2008 | 21.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 22.09.2008 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 22.09.2008 | 06.06.2006 | 2 |
Submission/Application |
TIF | 34.38 KB | 22.09.2008 | 05.06.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 409.42 KB | 22.09.2008 | 09.05.2006 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 22.09.2008 | 10.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 22.09.2008 | 06.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 22.09.2008 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.97 KB | 22.09.2008 | 05.04.2006 | 2 |
Application |
TIF | 181.51 KB | 22.09.2008 | 04.04.2006 | 5 |
Application |
TIF | 71.96 KB | 22.09.2008 | 04.04.2006 | 1 |
Consent of the auditor |
TIF | 9.03 KB | 22.09.2008 | 04.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 141.25 KB | 22.09.2008 | 04.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 22.09.2008 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.36 KB | 22.09.2008 | 04.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 22.09.2008 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 22.09.2008 | 20.12.2005 | 2 |
Application |
TIF | 138.46 KB | 22.09.2008 | 12.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 22.09.2008 | 12.12.2005 | 1 |
Sample report |
TIF | 23.81 KB | 22.09.2008 | 23.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 22.09.2008 | 26.10.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 145.05 KB | 22.09.2008 | 24.10.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 70.65 KB | 22.09.2008 | 11.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.47 KB | 22.09.2008 | 15.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.1 KB | 22.09.2008 | 08.04.2005 | 1 |
Application |
TIF | 90.6 KB | 22.09.2008 | 08.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 38.58 KB | 22.09.2008 | 31.03.2005 | 2 |
Application |
TIF | 75.07 KB | 22.09.2008 | 14.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.36 KB | 22.09.2008 | 14.03.2005 | 1 |
Application |
TIF | 73.48 KB | 22.09.2008 | 17.05.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 22.09.2008 | 17.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.17 KB | 22.09.2008 | 04.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.68 KB | 22.09.2008 | 20.10.2003 | 1 |
Application |
TIF | 128.92 KB | 22.09.2008 | 16.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.26 KB | 22.09.2008 | 16.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 22.09.2008 | 16.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.69 KB | 22.09.2008 | 16.10.2003 | 3 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 22.09.2008 | 16.10.2003 | 2 |
Application |
TIF | 68.31 KB | 22.09.2008 | 15.10.2003 | 2 |
Sample report |
TIF | 23.04 KB | 22.09.2008 | 15.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 22.09.2008 | 24.09.2003 | 1 |
Registration certificates |
TIF | 60.56 KB | 22.09.2008 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 22.09.2008 | 22.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 22.09.2008 | 19.09.2003 | 1 |
Application |
TIF | 228.44 KB | 22.09.2008 | 19.09.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 6.37 KB | 22.09.2008 | 19.09.2003 | 1 |
Sample report |
TIF | 25.61 KB | 22.09.2008 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.71 KB | 22.09.2008 | 15.09.2003 | 3 |
Sample report |
TIF | 33.05 KB | 22.09.2008 | 27.08.2003 | 1 |
Sample report |
TIF | 18.99 KB | 22.09.2008 | 05.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 22.09.2008 | 01.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 22.09.2008 | 01.10.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 22.09.2008 | 28.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.27 KB | 22.09.2008 | 28.09.2001 | 2 |
Submission/Application |
TIF | 23.61 KB | 22.09.2008 | 28.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.83 KB | 22.09.2008 | 19.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.69 KB | 22.09.2008 | 16.01.2001 | 1 |
Submission/Application |
TIF | 27.76 KB | 22.09.2008 | 31.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.52 KB | 19.09.2008 | 31.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 19.09.2008 | 31.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.38 KB | 19.09.2008 | 31.12.2000 | 2 |
Submission/Application |
TIF | 21.54 KB | 19.09.2008 | 31.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 19.09.2008 | 28.12.2000 | 1 |
Registration certificates |
TIF | 32.03 KB | 19.09.2008 | 17.10.2000 | 1 |
Application |
TIF | 113.53 KB | 19.09.2008 | 16.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.18 KB | 19.09.2008 | 16.10.2000 | 1 |
Other documents |
TIF | 11.05 KB | 19.09.2008 | 16.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 19.09.2008 | 16.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.88 KB | 19.09.2008 | 16.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 11.52 KB | 19.09.2008 | 16.10.2000 | 1 |
Sample report |
TIF | 30.02 KB | 19.09.2008 | 16.10.2000 | 1 |
Submission/Application |
TIF | 11.49 KB | 19.09.2008 | 16.10.2000 | 1 |
Order of the Enterprise Register official |
TIF | 29.98 KB | 19.09.2008 | 05.10.2000 | 1 |
Application in Insolvency proceedings |
TIF | 25.24 KB | 24.08.2009 | 1 | |
Submission/Application |
TIF | 58.87 KB | 22.09.2008 | 2 | |
Copy of the personal identification document |
TIF | 46.61 KB | 19.09.2008 | 2 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 408.15 KB | 19.09.2008 | 9 |
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