Baltijas video serviss, 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, 23.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas video serviss" |
| Registration number, date | 40003897798, 13.02.2007 |
| VAT number | None (excluded 22.07.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Rīga, Marijas iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2007 (registered payment 13.02.2007: 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 "LETA video" | Until 18.03.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 2 | Until 18.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Stabu iela 46/48-61 | Until 22.03.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.01.2011.
Case number: C29671410 Started 24.01.2011,
ended 13.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.03.2013 |
18.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.02.2013 11:30:00 |
16.01.2013 | Noslēguma kreditoru sapulce | |
01.02.2013 |
04.02.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2011 11:00:00 |
15.04.2011 | Pirmā kreditoru sapulce | |
28.04.2011 |
17.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.01.2011 |
28.01.2011 | Appointment of an administrator in an insolvency case |
Šlitke Normunds (Certificate nr. 00084)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.01.2011 |
28.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Out of court legal protection proceeding: 02.08.2010.
Case number: C29657810/22 Started 02.08.2010,
ended 24.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
24.01.2011 |
28.01.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.08.2010 |
24.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Šlitke Normunds (Certificate nr. 00084)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.08.2010 |
04.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.07.2010 |
24.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | TXT (431 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (15.5 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.65 KB | 23.09.2013 | 23.09.2013 | 1 |
Notary’s decision |
RTF | 180.51 KB | 23.09.2013 | 23.09.2013 | 1 |
Application |
55.01 KB | 20.09.2013 | 20.09.2013 | 1 | |
Application |
EDOC | 2.36 MB | 20.09.2013 | 20.09.2013 | 1 |
Application |
55.01 KB | 20.09.2013 | 20.09.2013 | 1 | |
Statement of the State Archives or an equivalent document |
DOC | 47.5 KB | 20.09.2013 | 19.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 47.5 KB | 20.09.2013 | 19.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 2.3 MB | 20.09.2013 | 19.04.2013 | 1 |
Notary’s decision |
TIF | 35.59 KB | 20.03.2013 | 18.03.2013 | 2 |
Court decision/judgement |
TIF | 102.22 KB | 20.03.2013 | 13.03.2013 | 2 |
Notary’s decision |
EDOC | 1.29 MB | 04.02.2013 | 04.02.2013 | 1 |
Notary’s decision |
RTF | 182.87 KB | 04.02.2013 | 04.02.2013 | 1 |
Minutes/decision of the creditors’ meetings |
29.86 KB | 01.02.2013 | 01.02.2013 | 8 | |
Minutes/decision of the creditors’ meetings |
EDOC | 3.72 MB | 01.02.2013 | 01.02.2013 | 8 |
Notary’s decision |
DOCX | 35.52 KB | 16.01.2013 | 16.01.2013 | 1 |
Notary’s decision |
EDOC | 1.15 MB | 16.01.2013 | 16.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.44 MB | 15.01.2013 | 15.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.28 KB | 15.01.2013 | 15.01.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.45 MB | 15.01.2013 | 15.01.2013 | 2 |
Notary’s decision |
TIF | 32.2 KB | 18.05.2011 | 17.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.91 KB | 18.05.2011 | 28.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 363.2 KB | 18.05.2011 | 28.04.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 21.04.2011 | 20.04.2011 | 1 |
Notary’s decision |
EDOC | 60.31 KB | 15.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 124.57 KB | 15.04.2011 | 08.04.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
44.1 KB | 15.04.2011 | 08.04.2011 | 3 | |
Notary’s decision |
TIF | 46.87 KB | 31.01.2011 | 28.01.2011 | 2 |
Court cover letter |
TIF | 18.67 KB | 31.01.2011 | 25.01.2011 | 1 |
Court decision/judgement |
TIF | 141.61 KB | 31.01.2011 | 24.01.2011 | 3 |
Notary’s decision |
TIF | 46 KB | 25.08.2010 | 24.08.2010 | 2 |
Notary’s decision |
TIF | 46.31 KB | 25.08.2010 | 24.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 29.16 KB | 25.08.2010 | 20.08.2010 | 1 |
Court decision/judgement |
TIF | 112.97 KB | 25.08.2010 | 16.08.2010 | 2 |
Notary’s decision |
TIF | 35.7 KB | 06.08.2010 | 04.08.2010 | 1 |
Court decision/judgement |
TIF | 30.11 KB | 06.08.2010 | 02.08.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 554.12 KB | 25.08.2010 | 09.07.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 30.03.2010 | 22.03.2010 | 1 |
Submission/Application |
TIF | 20.96 KB | 30.03.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 22.03.2010 | 18.03.2010 | 2 |
Application |
TIF | 132.64 KB | 22.03.2010 | 08.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 22.03.2010 | 12.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 06.06.2008 | 25.01.2008 | 1 |
Application |
TIF | 66.83 KB | 06.06.2008 | 07.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 24.08.2007 | 17.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 30.03.2010 | 10.08.2007 | 1 |
Application |
TIF | 60.59 KB | 24.08.2007 | 10.08.2007 | 2 |
Registration certificates |
TIF | 54.22 KB | 22.03.2010 | 13.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 20.02.2007 | 13.02.2007 | 2 |
Registration certificates |
TIF | 48.11 KB | 20.02.2007 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 20.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 147.35 KB | 20.02.2007 | 06.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 57.79 KB | 20.02.2007 | 05.02.2007 | 2 |
Sample report |
TIF | 19.11 KB | 20.02.2007 | 02.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.63 KB | 20.02.2007 | 01.02.2007 | 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