BALTIK BŪVPROJEKTS, 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, 15.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIK BŪVPROJEKTS" |
| Registration number, date | 50003701881, 27.09.2004 |
| VAT number | None (excluded 01.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Salaspils nov., Salaspils, Skolas iela 12-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.09.2004 (registered payment 27.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils, Skolas iela 12-17 | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.10.2009.
Case number: C8509/22.1 Started 22.10.2009,
ended 19.08.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
19.08.2010 |
15.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
21.06.2010 13:00:00 |
03.06.2010 | Noslēguma kreditoru sapulce | |
21.06.2010 |
29.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.03.2010 11:00:00 |
11.02.2010 | Pirmā kreditoru sapulce | |
23.03.2010 |
26.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.12.2009 |
30.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
|
29.10.2009 |
29.10.2009 | Appointment of an administrator in an insolvency case |
Šlitke Normunds (Certificate nr. 00084)
|
22.10.2009 |
29.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 21.04.2008.
Case number: C33 Started 21.04.2008,
ended 10.05.2008
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
10.05.2008 |
15.05.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
23.04.2008 |
29.04.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
21.04.2008 |
28.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| 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 | |
|---|---|---|---|---|---|
2010 |
Annual report | 30.06.2010 | TIF (117.13 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (122.39 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (14.49 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (782.34 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (723.97 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (471.71 KB) | ||
2004 |
Annual report | 29.04.2008 | TIF (757.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.81 KB | 03.06.2010 | 31.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.53 KB | 12.02.2010 | 09.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.97 KB | 12.02.2010 | 09.02.2010 | 1 |
Articles of Association |
TIF | 104.03 KB | 29.04.2008 | 20.09.2004 | 3 |
Memorandum of Association |
TIF | 24.56 KB | 29.04.2008 | 20.09.2004 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 29.04.2008 | 20.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.49 KB | 16.02.2011 | 15.02.2011 | 1 |
Notary’s decision |
TIF | 40.99 KB | 16.02.2011 | 15.02.2011 | 2 |
Application in Insolvency proceedings |
TIF | 52.47 KB | 16.02.2011 | 08.11.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.95 KB | 16.02.2011 | 16.09.2010 | 1 |
Court decision/judgement |
TIF | 99.68 KB | 16.02.2011 | 19.08.2010 | 2 |
Notary’s decision |
TIF | 34.28 KB | 30.06.2010 | 29.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.16 KB | 30.06.2010 | 21.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 290.24 KB | 30.06.2010 | 21.06.2010 | 9 |
Notary’s decision |
TIF | 39.98 KB | 03.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.18 KB | 03.06.2010 | 31.05.2010 | 2 |
Other insolvency documents |
TIF | 12.82 KB | 03.06.2010 | 31.05.2010 | 1 |
Other insolvency documents |
TIF | 9.22 KB | 03.06.2010 | 31.05.2010 | 2 |
Notary’s decision |
TIF | 32.17 KB | 30.03.2010 | 26.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.07 KB | 30.03.2010 | 23.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 414.44 KB | 30.03.2010 | 23.03.2010 | 12 |
Notary’s decision |
TIF | 36.27 KB | 12.02.2010 | 11.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.97 KB | 12.02.2010 | 09.02.2010 | 2 |
Notary’s decision |
TIF | 44.55 KB | 05.01.2010 | 30.12.2009 | 2 |
Court decision/judgement |
TIF | 143.3 KB | 05.01.2010 | 23.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 05.01.2010 | 10.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.88 KB | 05.01.2010 | 03.11.2009 | 1 |
Court decision/judgement |
TIF | 33.84 KB | 02.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 37.76 KB | 02.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 36.93 KB | 02.11.2009 | 29.10.2009 | 1 |
Court decision/judgement |
TIF | 32.46 KB | 02.11.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 35.15 KB | 16.05.2008 | 15.05.2008 | 2 |
Court cover letter |
TIF | 14.45 KB | 16.05.2008 | 10.05.2008 | 1 |
Court decision/judgement |
TIF | 163.11 KB | 16.05.2008 | 10.05.2008 | 3 |
Notary’s decision |
TIF | 34.65 KB | 06.05.2008 | 29.04.2008 | 2 |
Notary’s decision |
TIF | 32.69 KB | 29.04.2008 | 28.04.2008 | 2 |
Court cover letter |
TIF | 18.21 KB | 06.05.2008 | 23.04.2008 | 1 |
Court decision/judgement |
TIF | 31.28 KB | 06.05.2008 | 23.04.2008 | 1 |
Court cover letter |
TIF | 20.04 KB | 29.04.2008 | 21.04.2008 | 1 |
Court decision/judgement |
TIF | 23.42 KB | 29.04.2008 | 21.04.2008 | 1 |
Other insolvency documents |
TIF | 110.41 KB | 29.04.2008 | 18.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 29.04.2008 | 17.12.2007 | 2 |
Application |
TIF | 145.16 KB | 29.04.2008 | 12.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.36 KB | 29.04.2008 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.36 KB | 29.04.2008 | 12.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 29.04.2008 | 27.09.2004 | 1 |
Registration certificates |
TIF | 139.37 KB | 29.04.2008 | 27.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 29.04.2008 | 20.09.2004 | 1 |
Application |
TIF | 160.56 KB | 29.04.2008 | 20.09.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 29.04.2008 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 8.57 KB | 29.04.2008 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 29.04.2008 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 29.04.2008 | 20.09.2004 | 2 |
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