Baltijas Kausa Fonds, 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, 09.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Kausa Fonds" |
| Registration number, date | 40103066405, 16.10.1992 |
| VAT number | None (excluded 28.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | "Oškalni", Rembates pag., Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 200 LVL, registered payment 27.12.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 35.42 |
| Personal income tax (thousands, €) | 0 | 4.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.87 |
| Average employees count | 1 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sporta objektu darbība (93.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS KAUSA FONDS" | Until 27.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Akas iela 4 | Until 26.03.1993 | 32 years ago |
|---|---|---|
| Ogres rajons, Rembates pagasts, "Oškalni" | Until 03.07.2009 | 16 years ago |
| Ķeguma nov., Rembates pag., "Oškalni" | Until 07.12.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.04.2015.
Case number: C24129715 Started 15.04.2015,
ended 07.07.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.07.2016 |
11.07.2016 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
15.04.2015 |
16.04.2015 | Appointment of an administrator in an insolvency case |
Stūrīte Madara (Certificate nr. 00576)
Ogres rajona tiesa (1000055180)
|
15.04.2015 |
16.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stūrīte Madara |
Ropažu novads, Berģi, Lūšu iela 6, LV-1024 | Nr. 00576 (valid from 28.06.2020 till 31.10.2024) |
Phone 26400787
E-mail msturite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150407 170125vadibas zinojums parakstits | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2013-veidlapaBKFvadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2012-veidlapaBKFvadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011BKF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010BKF | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report | 11.05.2009 | TIF (647.86 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (936.26 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (429.23 KB) | ||
2005 |
Annual report | 01.12.2006 | PDF (680.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.57 KB | 12.11.2012 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 23.13 KB | 02.11.2012 | 12.01.2010 | 1 |
Shareholders’ register |
TIF | 47.18 KB | 02.11.2012 | 05.10.1992 | 1 |
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 | 51.19 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 09.08.2016 | 09.08.2016 | 1 |
Application |
DOC | 53 KB | 08.08.2016 | 07.08.2016 | 2 |
Application |
EDOC | 30.28 KB | 08.08.2016 | 07.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 41 KB | 08.08.2016 | 05.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 40.5 KB | 08.08.2016 | 05.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 49.2 KB | 08.08.2016 | 05.08.2016 | 2 |
Notary’s decision |
TIF | 55.07 KB | 13.07.2016 | 11.07.2016 | 1 |
Court decision/judgement |
TIF | 124.22 KB | 13.07.2016 | 07.07.2016 | 2 |
Notary’s decision |
TIF | 81.62 KB | 20.04.2015 | 16.04.2015 | 2 |
Court decision/judgement |
TIF | 242.53 KB | 20.04.2015 | 15.04.2015 | 4 |
Sample report |
TIF | 52.55 KB | 12.01.2010 | 08.12.2004 | 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