Baltijas Ekspress Kompānija, 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, 08.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Ekspress Kompānija" |
| Registration number, date | 53603011041, 02.02.1998 |
| VAT number | None (excluded 17.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Siguldas nov., Sigulda, Lakstīgalas iela 3-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.12.2004 (registered payment 30.12.2004: 2 000 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
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS EKSPRESS KOMPĀNIJA" | Until 30.12.2004 | 21 year ago |
|---|
Historical addresses
| Bauskas rajons, Codes pagasts, "Arkas"-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Codes pag., "Arkas"-1 | Until 23.08.2013 | 12 years ago |
| Bauska, Dārza iela 22/1-32 | Until 30.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.10.2013.
Case number: C35132213 Started 10.10.2013,
ended 08.04.2015
Court: Siguldas tiesa
(1000055427)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.04.2015 |
09.04.2015 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
10.10.2013 |
15.10.2013 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Siguldas tiesa (1000055427)
|
10.10.2013 |
15.10.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.05.2014 | TIF (136.48 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.06.2010 | TIF (803.9 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (449.53 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (453.33 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (538.76 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.78 KB | 08.06.2015 | 08.06.2015 | 2 |
Application in Insolvency proceedings |
DOC | 47.5 KB | 05.06.2015 | 04.06.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 32.79 KB | 05.06.2015 | 04.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 110.5 KB | 05.06.2015 | 04.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 90.02 KB | 05.06.2015 | 04.06.2015 | 1 |
Notary’s decision |
EDOC | 73.96 KB | 09.04.2015 | 09.04.2015 | 2 |
Court decision/judgement |
TIF | 241.51 KB | 10.04.2015 | 08.04.2015 | 3 |
Notary’s decision |
RTF | 181.54 KB | 15.10.2013 | 15.10.2013 | 2 |
Notary’s decision |
EDOC | 74.3 KB | 15.10.2013 | 15.10.2013 | 2 |
Court decision/judgement |
TIF | 240.01 KB | 15.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 237.2 KB | 27.08.2013 | 23.08.2013 | 2 |
Application |
TIF | 521.4 KB | 27.08.2013 | 22.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 235.46 KB | 27.08.2013 | 22.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 81.28 KB | 27.08.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 83.99 KB | 26.10.2011 | 26.10.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 100 KB | 27.10.2011 | 20.10.2011 | 3 |
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.
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