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BALTIK OIL GROUP, 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, 12.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIK OIL GROUP" |
| Registration number, date | 40003598964, 06.08.2002 |
| VAT number | None (excluded 14.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2002 |
| Legal address | Cēsu nov., Cēsis, Saules iela 19A-4 Check address owners |
| Fixed capital | 154 060 LVL , registered 28.03.2007 (registered payment 28.03.2007: 154 060 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Katlakalna iela 1 | Until 19.02.2010 | 15 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 7-64 | Until 02.09.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2010.
Case number: C11067510 Started 07.04.2010,
ended 15.04.2011
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
15.04.2011 |
18.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
18.03.2011 11:00:00 |
02.03.2011 | Noslēguma kreditoru sapulce | |
18.03.2011 |
18.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.10.2010 11:00:00 |
25.08.2010 | Izsole | |
07.10.2010 11:30:00 |
25.08.2010 | Izsole | |
19.08.2010 11:00:00 |
06.08.2010 | Pirmā kreditoru sapulce | |
19.08.2010 |
25.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.06.2010 |
08.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
13.05.2010 |
17.05.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Cēsu rajona tiesa (1000055315)
|
07.05.2010 |
11.05.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Cēsu rajona tiesa (1000055315)
|
12.04.2010 |
14.04.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Cēsu rajona tiesa (1000055315)
|
07.04.2010 |
08.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.08.2010 | TIF (97.24 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (898.07 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (3.74 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (588.97 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (602.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.78 KB | 03.03.2011 | 01.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 59.54 KB | 09.08.2010 | 28.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.78 KB | 12.05.2011 | 12.05.2011 | 2 |
Application in Insolvency proceedings |
TIF | 25.9 KB | 12.05.2011 | 10.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.94 KB | 12.05.2011 | 09.05.2011 | 1 |
Notary’s decision |
TIF | 33.31 KB | 19.04.2011 | 18.04.2011 | 1 |
Court decision/judgement |
TIF | 151.02 KB | 19.04.2011 | 15.04.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 31.29 KB | 21.03.2011 | 18.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 275.07 KB | 21.03.2011 | 18.03.2011 | 4 |
Notary’s decision |
TIF | 53.53 KB | 21.03.2011 | 18.03.2011 | 1 |
Notary’s decision |
TIF | 38.61 KB | 03.03.2011 | 02.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.76 KB | 03.03.2011 | 01.03.2011 | 1 |
Notary’s decision |
TIF | 35.37 KB | 26.08.2010 | 25.08.2010 | 1 |
Notary’s decision |
TIF | 36.3 KB | 26.08.2010 | 25.08.2010 | 1 |
Notary’s decision |
TIF | 35.68 KB | 26.08.2010 | 25.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 83.47 KB | 26.08.2010 | 23.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 82.79 KB | 26.08.2010 | 23.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.47 KB | 26.08.2010 | 23.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 428.79 KB | 26.08.2010 | 19.08.2010 | 13 |
Notary’s decision |
TIF | 64.61 KB | 09.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 45.21 KB | 10.06.2010 | 08.06.2010 | 2 |
Court decision/judgement |
TIF | 288.17 KB | 10.06.2010 | 04.06.2010 | 5 |
Notary’s decision |
TIF | 35.72 KB | 18.05.2010 | 17.05.2010 | 1 |
Court decision/judgement |
TIF | 77.93 KB | 18.05.2010 | 13.05.2010 | 2 |
Notary’s decision |
TIF | 38.53 KB | 12.05.2010 | 11.05.2010 | 1 |
Court decision/judgement |
TIF | 125.8 KB | 12.05.2010 | 07.05.2010 | 3 |
Court decision/judgement |
TIF | 75.31 KB | 15.04.2010 | 12.04.2010 | 2 |
Notary’s decision |
TIF | 31.35 KB | 12.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 101.96 KB | 12.04.2010 | 07.04.2010 | 2 |
Notary’s decision |
TIF | 36.31 KB | 15.04.2010 | 04.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.12 KB | 09.08.2010 | 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.
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