Baltijas tirdzniecības 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, 14.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas tirdzniecības grupa" |
| Registration number, date | 40003404879, 06.08.1998 |
| VAT number | None (excluded 14.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | Ogres nov., Ogre, Rīgas iela 18-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.10.2004 (registered payment 05.10.2004: 2 000 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 "BALTIJAS TIRDZNIECĪBAS GRUPA" | Until 05.10.2004 | 21 year ago |
|---|
Historical addresses
| Ogre, Rīgas iela 18-28 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Dzirciema iela 1-79 | Until 19.06.2000 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C24153010 Started 28.10.2010,
ended 10.03.2011
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
10.03.2011 |
14.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
04.02.2011 09:20:00 |
13.01.2011 | Pirmā kreditoru sapulce | |
04.02.2011 |
08.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.02.2011 |
08.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.11.2010 |
01.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Ogres rajona tiesa (1000055180)
|
28.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 10.02.2011 | TIF (221.41 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RAR (68.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (6.27 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (326.65 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (221.26 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (261.83 KB) | ||
2004 |
Annual report | 09.11.2010 | TIF (557.57 KB) | ||
2003 |
Annual report | 09.11.2010 | TIF (544.47 KB) | ||
2002 |
Annual report | 09.11.2010 | TIF (582.46 KB) | ||
2000 |
Annual report | 09.11.2010 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.93 KB | 09.11.2010 | 15.09.2004 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 09.11.2010 | 15.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.05 KB | 09.11.2010 | 19.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 09.11.2010 | 01.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 23.12 KB | 09.11.2010 | 02.09.1999 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 09.11.2010 | 02.09.1999 | 1 |
Articles of Association |
TIF | 375.22 KB | 09.11.2010 | 22.07.1998 | 12 |
Memorandum of association |
TIF | 198.28 KB | 09.11.2010 | 22.07.1998 | 6 |
Agenda of the creditors’ meeting |
TIF | 21.93 KB | 14.01.2011 | 1 | |
Announcement of the creditors’ meeting |
TIF | 19.08 KB | 14.01.2011 | 1 | |
Shareholders’ register |
TIF | 23.18 KB | 09.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.1 KB | 15.03.2011 | 14.03.2011 | 2 |
Notary’s decision |
TIF | 35.47 KB | 15.03.2011 | 14.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 26.48 KB | 15.03.2011 | 11.03.2011 | 1 |
Court decision/judgement |
TIF | 81.52 KB | 15.03.2011 | 10.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.87 KB | 15.03.2011 | 14.02.2011 | 1 |
Notary’s decision |
TIF | 40.32 KB | 10.02.2011 | 08.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.01 KB | 10.02.2011 | 04.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 439.96 KB | 10.02.2011 | 04.02.2011 | 13 |
Notary’s decision |
TIF | 36.93 KB | 14.01.2011 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 06.12.2010 | 03.12.2010 | 2 |
Application |
TIF | 37.01 KB | 06.12.2010 | 01.12.2010 | 1 |
Notary’s decision |
TIF | 81.2 KB | 01.12.2010 | 01.12.2010 | 2 |
Court decision/judgement |
TIF | 50.16 KB | 01.12.2010 | 29.11.2010 | 1 |
Notary’s decision |
TIF | 39.64 KB | 05.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 31.7 KB | 05.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 38.02 KB | 01.11.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 25.34 KB | 01.11.2010 | 28.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.29 KB | 14.01.2011 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 09.11.2010 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 09.11.2010 | 14.07.2008 | 1 |
Cover letter |
TIF | 16.14 KB | 09.11.2010 | 09.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.21 KB | 09.11.2010 | 09.07.2008 | 1 |
Application |
TIF | 193.21 KB | 09.11.2010 | 01.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.9 KB | 09.11.2010 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.07 KB | 09.11.2010 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 09.11.2010 | 06.12.2007 | 1 |
Cover letter |
TIF | 27.83 KB | 09.11.2010 | 03.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.55 KB | 09.11.2010 | 30.11.2007 | 1 |
Other documents |
TIF | 159 KB | 09.11.2010 | 13.09.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 09.11.2010 | 12.05.2005 | 1 |
Cover letter |
TIF | 22.79 KB | 09.11.2010 | 09.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.79 KB | 09.11.2010 | 08.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 09.11.2010 | 05.10.2004 | 1 |
Registration certificates |
TIF | 153.56 KB | 09.11.2010 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 09.11.2010 | 28.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.09 KB | 09.11.2010 | 28.09.2004 | 1 |
Submission/Application |
TIF | 13.51 KB | 09.11.2010 | 28.09.2004 | 1 |
Application |
TIF | 195.26 KB | 09.11.2010 | 16.09.2004 | 4 |
Other documents |
TIF | 27.7 KB | 09.11.2010 | 16.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 09.11.2010 | 16.09.2004 | 2 |
Consent of the auditor |
TIF | 7.56 KB | 09.11.2010 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 09.11.2010 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.35 KB | 09.11.2010 | 14.03.2002 | 1 |
Cover letter |
TIF | 21.29 KB | 09.11.2010 | 12.03.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.36 KB | 09.11.2010 | 05.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.5 KB | 09.11.2010 | 01.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 09.11.2010 | 28.09.2001 | 2 |
Other documents |
TIF | 14.44 KB | 09.11.2010 | 20.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 09.11.2010 | 19.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 09.11.2010 | 19.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.94 KB | 09.11.2010 | 19.06.2000 | 1 |
Registration certificates |
TIF | 82.07 KB | 09.11.2010 | 19.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.59 KB | 09.11.2010 | 05.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.95 KB | 09.11.2010 | 01.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.8 KB | 09.11.2010 | 01.06.2000 | 1 |
Submission/Application |
TIF | 15.59 KB | 09.11.2010 | 01.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.5 KB | 09.11.2010 | 17.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.79 KB | 09.11.2010 | 14.02.2000 | 1 |
Other documents |
TIF | 12.34 KB | 09.11.2010 | 11.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 09.11.2010 | 11.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 09.11.2010 | 14.10.1999 | 1 |
Sample report |
TIF | 24.31 KB | 09.11.2010 | 09.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 09.11.2010 | 02.09.1999 | 1 |
Submission/Application |
TIF | 10.76 KB | 09.11.2010 | 30.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.43 KB | 09.11.2010 | 06.08.1998 | 1 |
Registration certificates |
TIF | 40.74 KB | 09.11.2010 | 06.08.1998 | 1 |
Registration certificates |
TIF | 62.79 KB | 09.11.2010 | 06.08.1998 | 1 |
Application |
TIF | 80.32 KB | 09.11.2010 | 27.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 09.11.2010 | 27.07.1998 | 4 |
Appraisal reports |
TIF | 12.33 KB | 09.11.2010 | 22.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 09.11.2010 | 22.07.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.39 KB | 09.11.2010 | 22.07.1998 | 2 |
Sample report |
TIF | 27.57 KB | 09.11.2010 | 22.07.1998 | 1 |
Copy of the personal identification document |
TIF | 38.44 KB | 09.11.2010 | 12.11.1997 | 2 |
Copy of the personal identification document |
TIF | 96.86 KB | 09.11.2010 | 2 | |
Submission/Application |
TIF | 28.66 KB | 09.11.2010 | 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