BALTIJAS DIZAINS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.05.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS DIZAINS"
Registration number, date 41503018594, 24.10.1997
VAT number None (excluded 02.05.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.08.2003
Legal address Daugavpils, Bauskas iela 107-19 Check address owners
Fixed capital 200 000 LVL , registered 27.07.2007 (registered payment 27.07.2007: 200 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "Etuaļ" Until 30.11.2005 20 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "TATJANAS FRIZĒTAVA" Until 12.08.2003 22 years ago

Historical addresses

Daugavpils, Bauskas iela 5-35 Until 30.11.2005 20 years ago
Daugavpils, Raipoles iela 6-1 Until 12.08.2003 22 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.11.2008. Case number: C12394708
Started 21.11.2008, ended 05.03.2013
Court: Daugavpils tiesa (1000055191)
Decision: pabeigta bankrota procedūra

05.03.2013

08.03.2013   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Daugavpils tiesa (1000055191)

28.12.2012 12:00:00

07.12.2012   Noslēguma kreditoru sapulce 

28.12.2012

28.01.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

29.03.2012 12:00:00

09.03.2012   Kārtējā kreditoru sapulce 

01.04.2011 12:00:00

16.03.2011   Kārtējā kreditoru sapulce 

16.04.2010 12:00:00

01.04.2010   Kārtējā kreditoru sapulce 

26.02.2010 11:00:00

13.01.2010   Izsole 

23.11.2009 12:00:00

14.09.2009   Izsole 

07.05.2009

08.05.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Daugavpils tiesa (1000055191)

09.04.2009 12:00:00

17.03.2009   Pirmā kreditoru sapulce 

05.12.2008

11.12.2008   Declaration of insolvency proceedings 
Creditor application deadline : 2 months
Daugavpils tiesa (1000055191)

25.11.2008

26.11.2008   Appointment of an administrator in an insolvency case 
Dubavs Elvis (Certificate nr. 00152)

21.11.2008

24.11.2008   Maksātnespējas procesa lietas ierosināšana 
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Dubavs Elvis

Brīvības iela 165-3, Rīga, LV-1012 Nr. 00152 (valid from 02.04.2016 till 11.07.2018)
Phone 29262946

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
BDvadibaszinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  ZIP (40.41 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 16.99 KB 17.03.2011 15.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 13.28 KB 06.04.2010 30.03.2010 1

Agenda of the creditors’ meeting

TIF 15.26 KB 17.03.2009 16.03.2009 1

Announcement of the creditors’ meeting

TIF 11.9 KB 17.03.2009 16.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.59 KB 02.05.2013 02.05.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.92 MB 02.05.2013 02.05.2013 1

Statement of the State Archives or an equivalent document

EDOC 98.29 KB 02.05.2013 29.04.2013 2

Notary’s decision

EDOC 1.53 MB 08.03.2013 08.03.2013 1

Court decision/judgement

DOC 105 KB 08.03.2013 05.03.2013 3

Notary’s decision

RTF 180.99 KB 28.01.2013 28.01.2013 1

Notary’s decision

EDOC 1.25 MB 28.01.2013 28.01.2013 1

Minutes/decision of the creditors’ meetings

PDF 155.67 KB 28.01.2013 28.12.2012 3

Minutes/decision of the creditors’ meetings

EDOC 1.65 MB 28.01.2013 28.12.2012 3

Notary’s decision

RTF 180.65 KB 07.12.2012 07.12.2012 1

Notary’s decision

EDOC 994.53 KB 07.12.2012 07.12.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.19 MB 07.12.2012 06.12.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 61.5 KB 07.12.2012 06.12.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.17 MB 07.12.2012 06.12.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 134 KB 03.04.2012 29.03.2012 3

Notary’s decision

EDOC 128.22 KB 09.03.2012 09.03.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 61.91 KB 08.03.2012 08.03.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 65.71 KB 08.03.2012 08.03.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 124.83 KB 20.04.2011 15.04.2011 4

Notary’s decision

TIF 39.6 KB 17.03.2011 16.03.2011 1

Application in Insolvency proceedings

TIF 15.19 KB 17.03.2011 15.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 78.36 KB 17.03.2011 15.03.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 88.54 KB 14.10.2010 19.04.2010 3

Notary’s decision

TIF 39.16 KB 06.04.2010 01.04.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 57.27 KB 06.04.2010 30.03.2010 2

Insolvency Practitioner’s cover letter

TIF 11.89 KB 06.04.2010 30.03.2010 1

Notary’s decision

TIF 33.22 KB 13.01.2010 13.01.2010 1

Announcement to creditors

TIF 27.58 KB 13.01.2010 07.01.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 71.77 KB 13.01.2010 07.01.2010 2

Notary’s decision

TIF 36.88 KB 15.09.2009 14.09.2009 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 42.64 KB 15.09.2009 08.09.2009 2

Other insolvency documents

TIF 25.39 KB 15.09.2009 08.09.2009 1

Notary’s decision

TIF 24.98 KB 11.05.2009 08.05.2009 1

Court cover letter

TIF 16.17 KB 11.05.2009 07.05.2009 1

Court decision/judgement

TIF 43.69 KB 11.05.2009 07.05.2009 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 146.9 KB 23.04.2009 20.04.2009 7

Notary’s decision

TIF 27.54 KB 17.03.2009 17.03.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 35.33 KB 17.03.2009 16.03.2009 2

Insolvency Practitioner’s cover letter

TIF 10.93 KB 17.03.2009 16.03.2009 1

Notary’s decision

TIF 32.66 KB 15.12.2008 11.12.2008 2

Court cover letter

TIF 17.86 KB 15.12.2008 08.12.2008 1

Court decision/judgement

TIF 106.76 KB 15.12.2008 05.12.2008 3

Decisions / letters / protocols of public notaries

TIF 28.04 KB 15.12.2008 27.11.2008 1

Notary’s decision

TIF 24.84 KB 15.12.2008 26.11.2008 1

Court cover letter

TIF 18.69 KB 15.12.2008 25.11.2008 1

Orders/request/cover notes of court bailiffs

TIF 19.3 KB 15.12.2008 25.11.2008 1

Court decision/judgement

TIF 28.82 KB 27.11.2008 25.11.2008 1

Notary’s decision

TIF 23.72 KB 27.11.2008 24.11.2008 1

Court cover letter

TIF 16.05 KB 27.11.2008 22.11.2008 1

Application in Insolvency proceedings

TIF 90.79 KB 27.11.2008 21.11.2008 4

Court decision/judgement

TIF 46.9 KB 27.11.2008 21.11.2008 1

Decisions / letters / protocols of public notaries

TIF 30.14 KB 27.11.2008 20.10.2008 2

State Revenue Service decisions/letters/statements

TIF 70.44 KB 27.11.2008 16.10.2008 3

Decisions / letters / protocols of public notaries

TIF 25.51 KB 27.11.2008 15.08.2008 2

Orders/request/cover notes of court bailiffs

TIF 17.26 KB 27.11.2008 12.08.2008 1

Application

TIF 66.18 KB 27.11.2008 18.06.2008 3

Receipts on the publication and state fees

TIF 9.52 KB 27.11.2008 17.06.2008 1

Decisions / letters / protocols of public notaries

TIF 27.26 KB 27.11.2008 27.07.2007 1

Receipts on the publication and state fees

TIF 22.96 KB 27.11.2008 24.07.2007 2

Application

TIF 64.13 KB 27.11.2008 07.07.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.38 KB 27.11.2008 07.07.2007 3

Statement of the Board regarding the payment of the equity

TIF 47.78 KB 27.11.2008 07.07.2007 3

Protocols/decisions of a company/organisation

TIF 33.8 KB 27.11.2008 07.07.2007 2

Application

TIF 51.42 KB 27.11.2008 09.01.2006 3

Power of attorney, act of empowerment

TIF 8.54 KB 27.11.2008 09.01.2006 1

Decisions / letters / protocols of public notaries

TIF 34.02 KB 27.11.2008 30.11.2005 2

Registration certificates

TIF 47.64 KB 27.11.2008 30.11.2005 2

Receipts on the publication and state fees

TIF 22.28 KB 27.11.2008 24.11.2005 2

Sample report

TIF 16 KB 27.11.2008 23.11.2005 1

Announcement regarding the legal address

TIF 5.71 KB 27.11.2008 22.11.2005 1

Application

TIF 139.55 KB 27.11.2008 22.11.2005 7

Statement of the Board regarding the payment of the equity

TIF 31.9 KB 27.11.2008 22.11.2005 2

Consent of a member of the Board / executive director

TIF 5.17 KB 27.11.2008 22.11.2005 1

Consent of a member of the Board / executive director

TIF 5.2 KB 27.11.2008 22.11.2005 1

Protocols/decisions of a company/organisation

TIF 45.72 KB 27.11.2008 22.11.2005 2

Sample report

TIF 16.75 KB 27.11.2008 21.11.2005 1

Decisions / letters / protocols of public notaries

TIF 27.53 KB 27.11.2008 12.08.2003 1

Registration certificates

TIF 101.61 KB 27.11.2008 12.08.2003 2

Application

TIF 137.07 KB 27.11.2008 05.08.2003 4

Receipts on the publication and state fees

TIF 28.29 KB 27.11.2008 18.07.2003 2

Protocols/decisions of a company/organisation

TIF 20.67 KB 27.11.2008 08.07.2003 1

Decisions / letters / protocols of public notaries

TIF 21.67 KB 27.11.2008 19.05.2003 1

Receipts on the publication and state fees

TIF 44.11 KB 27.11.2008 06.05.2003 2

Protocols/decisions of a company/organisation

TIF 20.25 KB 27.11.2008 05.05.2003 1

Decisions / letters / protocols of public notaries

TIF 9.05 KB 27.11.2008 24.10.1997 1

Registration certificates

TIF 28 KB 27.11.2008 24.10.1997 1

Application

TIF 58.35 KB 27.11.2008 10.10.1997 4

Receipts on the publication and state fees

TIF 28.51 KB 27.11.2008 10.10.1997 4

Sample report

TIF 15.41 KB 27.11.2008 09.10.1997 1

Other documents

TIF 5.78 KB 27.11.2008 07.10.1997 1

Submission/Application

TIF 7.66 KB 27.11.2008 07.10.1997 1

Purchase contracts

TIF 53.14 KB 27.11.2008 09.09.1997 2

Announcement regarding the legal address

TIF 5.14 KB 27.11.2008 1

Appraisal reports

TIF 7.46 KB 27.11.2008 1

Copy of the personal identification document

TIF 79.57 KB 27.11.2008 1

Copy of the personal identification document

TIF 16.88 KB 27.11.2008 1

Power of attorney, act of empowerment

TIF 8.04 KB 27.11.2008 1

Submission/Application

TIF 12.45 KB 27.11.2008 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