BALTIJAS PROJEKTU BIROJS, 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, 13.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIJAS PROJEKTU BIROJS" |
| Registration number, date | 40003496445, 29.05.2000 |
| VAT number | None (excluded 14.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Rīga, Vienības gatve 168-65 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.12.2003 (registered payment 30.12.2003: 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTEKSPORTS" | Until 03.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Meistaru iela 8-5 | Until 25.02.2003 | 22 years ago |
|---|---|---|
| Rīga, Zaķusalas krastmala 3 | Until 24.02.2010 | 15 years ago |
| Jūrmala, Raiņa iela 44-61 | Until 30.12.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2012.
Case number: C31461512 Started 31.07.2012,
ended 04.06.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.06.2015 |
05.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.07.2012 |
01.08.2012 | Appointment of an administrator in an insolvency case |
Jonāns Oskars (Certificate nr. 00335)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.07.2012 |
01.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jonāns Oskars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00335 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 67809603
Phone 67809603
E-mail oskars.jonans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPB Vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPB Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPB Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (528.33 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 21.11.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 13.08.2007 | PDF (1.05 MB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14 KB | 30.12.2010 | 01.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 22.99 KB | 30.12.2010 | 09.02.2010 | 1 |
Articles of Association |
TIF | 437.5 KB | 30.12.2010 | 09.02.2010 | 9 |
Shareholders’ register |
TIF | 14.34 KB | 30.12.2010 | 15.06.2009 | 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 | 50.12 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 13.08.2015 | 13.08.2015 | 1 |
Application |
224.89 KB | 12.08.2015 | 12.08.2015 | 1 | |
Application |
EDOC | 231.92 KB | 12.08.2015 | 12.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 151.84 KB | 12.08.2015 | 06.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 12.08.2015 | 06.08.2015 | 1 |
Notary’s decision |
TIF | 55.61 KB | 09.06.2015 | 05.06.2015 | 2 |
Court decision/judgement |
TIF | 137.84 KB | 09.06.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 04.02.2015 | 04.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.79 KB | 02.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 26.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 26.02.2014 | 26.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.03 KB | 27.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.19 KB | 14.08.2013 | 14.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 14.08.2013 | 14.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.32 KB | 15.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 10.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 230.36 KB | 10.10.2012 | 01.10.2012 | 2 |
Notary’s decision |
TIF | 42.99 KB | 02.08.2012 | 01.08.2012 | 2 |
Court decision/judgement |
TIF | 82.97 KB | 02.08.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 300.35 KB | 12.06.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.56 KB | 12.06.2012 | 12.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.05 KB | 02.08.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 30.12.2010 | 30.12.2010 | 2 |
Submission/Application |
TIF | 17.99 KB | 30.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 211.31 KB | 30.12.2010 | 15.12.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 32.97 KB | 30.12.2010 | 07.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.4 KB | 30.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 30.12.2010 | 24.02.2010 | 1 |
Application |
TIF | 86.5 KB | 30.12.2010 | 09.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 30.12.2010 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 30.12.2010 | 16.07.2009 | 1 |
Other documents |
TIF | 13.58 KB | 30.12.2010 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 30.12.2010 | 08.07.2009 | 1 |
Application |
TIF | 74.17 KB | 30.12.2010 | 15.06.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 42.57 KB | 30.12.2010 | 12.06.2009 | 1 |
Appraisal reports |
TIF | 21.98 KB | 28.02.2014 | 16.05.2000 | 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