BALTIMEX MACHINERY, 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, 29.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIMEX MACHINERY" |
| Registration number, date | 50003931411, 14.06.2007 |
| VAT number | None (excluded 15.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Ogres nov., Ogre, Ausekļa prospekts 15-66 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.06.2007 (registered payment 14.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 15-66 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2009.
Case number: C24128509 Started 29.09.2009,
ended 10.06.2010
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
10.06.2010 |
19.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
29.04.2010 12:00:00 |
07.04.2010 | Noslēguma kreditoru sapulce | |
29.04.2010 |
11.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.02.2010 12:00:00 |
05.02.2010 | Pirmā kreditoru sapulce | |
19.02.2010 |
12.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.11.2009 |
24.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
05.10.2009 |
06.10.2009 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
|
29.09.2009 |
30.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.03.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 20.04.2009 | TIF (794.37 KB) | ||
2007 |
Annual report | 22.09.2008 | TIF (949.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.34 KB | 08.04.2010 | 01.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.73 KB | 08.02.2010 | 01.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.9 KB | 08.02.2010 | 01.02.2010 | 1 |
Articles of Association |
TIF | 25.55 KB | 18.06.2007 | 06.06.2007 | 1 |
Memorandum of association |
TIF | 35.49 KB | 18.06.2007 | 06.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 30.09.2010 | 29.09.2010 | 2 |
Application |
TIF | 158 KB | 30.09.2010 | 10.09.2010 | 1 |
Other insolvency documents |
TIF | 38.41 KB | 30.09.2010 | 10.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.86 KB | 30.09.2010 | 10.09.2010 | 1 |
Notary’s decision |
TIF | 36.24 KB | 21.06.2010 | 19.06.2010 | 2 |
Court decision/judgement |
TIF | 100.96 KB | 21.06.2010 | 10.06.2010 | 3 |
Notary’s decision |
TIF | 34.45 KB | 12.05.2010 | 11.05.2010 | 1 |
Other insolvency documents |
TIF | 15.53 KB | 12.05.2010 | 08.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 34.59 KB | 12.05.2010 | 06.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 311.48 KB | 12.05.2010 | 29.04.2010 | 10 |
Notary’s decision |
TIF | 40.18 KB | 08.04.2010 | 07.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 122.3 KB | 08.04.2010 | 01.04.2010 | 2 |
Other insolvency documents |
TIF | 10.63 KB | 08.04.2010 | 01.04.2010 | 1 |
Notary’s decision |
TIF | 31.28 KB | 15.03.2010 | 12.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 51.92 KB | 15.03.2010 | 08.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 453.08 KB | 15.03.2010 | 19.02.2010 | 14 |
Notary’s decision |
TIF | 37.81 KB | 08.02.2010 | 05.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.95 KB | 08.02.2010 | 01.02.2010 | 2 |
Notary’s decision |
TIF | 56.35 KB | 26.11.2009 | 24.11.2009 | 2 |
Court decision/judgement |
TIF | 196.55 KB | 26.11.2009 | 19.11.2009 | 3 |
Notary’s decision |
TIF | 39.34 KB | 07.10.2009 | 06.10.2009 | 2 |
Court decision/judgement |
TIF | 31.67 KB | 07.10.2009 | 05.10.2009 | 1 |
Notary’s decision |
TIF | 34.58 KB | 05.10.2009 | 30.09.2009 | 1 |
Court decision/judgement |
TIF | 27.11 KB | 05.10.2009 | 29.09.2009 | 1 |
Registration certificates |
TIF | 92.94 KB | 30.09.2010 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 18.06.2007 | 14.06.2007 | 2 |
Registration certificates |
TIF | 20.17 KB | 18.06.2007 | 14.06.2007 | 1 |
Application |
TIF | 104.75 KB | 18.06.2007 | 08.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 18.06.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.01 KB | 18.06.2007 | 08.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 18.06.2007 | 07.06.2007 | 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