BALTIJAS ZIEDI, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 27.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS ZIEDI" |
| Registration number, date | 40003597507, 22.07.2002 |
| VAT number | None (excluded 09.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2002 |
| Legal address | Rīga, Kastrānes iela 1/2 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.07.2002 (registered payment 22.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kleistu iela 26a | Until 29.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Baldones iela 1 | Until 22.12.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2010.
Case number: C30381710 Started 26.01.2010,
ended 06.10.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
06.10.2010 |
12.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.08.2010 10:00:00 |
13.08.2010 | Noslēguma kreditoru sapulce | |
30.08.2010 |
24.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.07.2010 10:00:00 |
09.07.2010 | Pirmā kreditoru sapulce | |
26.07.2010 |
10.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.02.2010 |
26.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.02.2010 |
02.02.2010 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.01.2010 |
29.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.08.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2008 |
Annual report | 04.06.2009 | TIF (538.64 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (862.78 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (152.76 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (536.9 KB) | ||
2004 |
Annual report | 15.12.2010 | TIF (379.57 KB) | ||
2003 |
Annual report | 15.12.2010 | TIF (202.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.72 KB | 19.08.2010 | 11.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.75 KB | 20.07.2010 | 07.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.78 KB | 20.07.2010 | 07.07.2010 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 15.12.2010 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 10.48 KB | 15.12.2010 | 08.10.2008 | 1 |
Shareholders’ register |
TIF | 12.39 KB | 15.12.2010 | 05.09.2008 | 1 |
Articles of Association |
TIF | 95.8 KB | 15.12.2010 | 17.04.2008 | 4 |
Shareholders’ register |
TIF | 11.57 KB | 15.12.2010 | 17.04.2008 | 1 |
Shareholders’ register |
TIF | 22 KB | 15.12.2010 | 27.11.2003 | 1 |
Articles of Association |
TIF | 168.84 KB | 15.12.2010 | 19.06.2002 | 6 |
Memorandum of association |
TIF | 112.89 KB | 15.12.2010 | 19.06.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.08 KB | 28.10.2010 | 27.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 35.66 KB | 28.10.2010 | 25.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.22 KB | 28.10.2010 | 19.10.2010 | 1 |
Notary’s decision |
TIF | 37.6 KB | 13.10.2010 | 12.10.2010 | 1 |
Court decision/judgement |
TIF | 115.48 KB | 13.10.2010 | 06.10.2010 | 2 |
Notary’s decision |
TIF | 56.11 KB | 28.09.2010 | 24.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.35 KB | 28.09.2010 | 22.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 556.45 KB | 28.09.2010 | 30.08.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 103.14 KB | 02.09.2010 | 27.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 76.96 KB | 02.09.2010 | 23.08.2010 | 1 |
Notary’s decision |
TIF | 36.58 KB | 19.08.2010 | 13.08.2010 | 1 |
Announcement to creditors |
TIF | 12.59 KB | 19.08.2010 | 11.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.08 KB | 19.08.2010 | 11.08.2010 | 2 |
Notary’s decision |
TIF | 33.14 KB | 11.08.2010 | 10.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.46 KB | 11.08.2010 | 06.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 332.13 KB | 11.08.2010 | 26.07.2010 | 9 |
Notary’s decision |
TIF | 37.55 KB | 20.07.2010 | 09.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 139.82 KB | 20.07.2010 | 07.07.2010 | 2 |
Notary’s decision |
TIF | 45.29 KB | 27.04.2010 | 26.04.2010 | 2 |
Court cover letter |
TIF | 17.53 KB | 27.04.2010 | 16.04.2010 | 1 |
Court decision/judgement |
TIF | 128.85 KB | 27.04.2010 | 26.02.2010 | 2 |
Notary’s decision |
TIF | 36.81 KB | 03.02.2010 | 02.02.2010 | 1 |
Court decision/judgement |
TIF | 34.25 KB | 03.02.2010 | 01.02.2010 | 1 |
Notary’s decision |
TIF | 36.45 KB | 01.02.2010 | 29.01.2010 | 2 |
Court decision/judgement |
TIF | 91.78 KB | 01.02.2010 | 26.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 15.12.2010 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 15.12.2010 | 19.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 15.12.2010 | 17.08.2009 | 1 |
Sample report |
TIF | 21.86 KB | 15.12.2010 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 15.12.2010 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 15.12.2010 | 10.10.2008 | 2 |
Application |
TIF | 120.42 KB | 15.12.2010 | 08.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 15.12.2010 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 15.12.2010 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 15.12.2010 | 08.09.2008 | 2 |
Application |
TIF | 119.13 KB | 15.12.2010 | 05.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 10.43 KB | 15.12.2010 | 05.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 15.12.2010 | 05.09.2008 | 1 |
Application |
TIF | 125.32 KB | 15.12.2010 | 17.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 15.12.2010 | 29.04.2008 | 2 |
Application |
TIF | 168.55 KB | 15.12.2010 | 24.04.2008 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.21 KB | 15.12.2010 | 17.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 15.12.2010 | 17.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.55 KB | 15.12.2010 | 17.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.05 KB | 15.12.2010 | 17.04.2008 | 2 |
Sample report |
TIF | 22.78 KB | 15.12.2010 | 14.04.2008 | 1 |
Sample report |
TIF | 24.1 KB | 15.12.2010 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 15.12.2010 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 15.12.2010 | 04.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 15.12.2010 | 27.11.2003 | 1 |
Application |
TIF | 66.43 KB | 15.12.2010 | 27.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 15.12.2010 | 27.11.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.32 KB | 15.12.2010 | 15.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 15.12.2010 | 22.07.2002 | 2 |
Registration certificates |
TIF | 68.14 KB | 15.12.2010 | 22.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 15.12.2010 | 18.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 17.94 KB | 15.12.2010 | 19.06.2002 | 1 |
Application |
TIF | 325.67 KB | 15.12.2010 | 19.06.2002 | 7 |
Appraisal reports |
TIF | 39.28 KB | 15.12.2010 | 19.06.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 15.12.2010 | 19.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.9 KB | 15.12.2010 | 19.06.2002 | 5 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 15.12.2010 | 19.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 140.77 KB | 15.12.2010 | 09.06.2002 | 4 |
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