Baltkartons Trade, SIA
Limited Liability Company, Small company
Informational products
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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, 23.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltkartons Trade" |
| Registration number, date | 40203125601, 19.02.2018 |
| VAT number | None (excluded 20.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2018 |
| Legal address | Ūdens iela 12 – 16, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.02.2018 (registered payment 19.02.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.18 | 27.83 | 0 |
| Personal income tax (thousands, €) | 2.93 | 3.70 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.31 | 15.08 | 0 |
| Average employees count | 7 | 11 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.08.2020.
Case number: C68361820 Started 05.08.2020,
ended 21.10.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.10.2020 |
22.10.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
05.08.2020 |
06.08.2020 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
05.08.2020 |
06.08.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.09.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 19.02.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.07 MB | 14.01.2019 | 09.01.2019 | 1 | |
Articles of Association |
DOCX | 84.76 KB | 19.02.2018 | 14.02.2018 | 1 |
Articles of Association |
DOCX | 84.76 KB | 19.02.2018 | 14.02.2018 | 1 |
Memorandum of Association |
DOCX | 89.4 KB | 19.02.2018 | 14.02.2018 | 1 |
Memorandum of Association |
DOCX | 89.4 KB | 19.02.2018 | 14.02.2018 | 1 |
Shareholders’ register |
1.99 MB | 19.02.2018 | 14.02.2018 | 3 | |
Shareholders’ register |
1.99 MB | 19.02.2018 | 14.02.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.67 KB | 23.10.2020 | 23.10.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 41.55 KB | 23.10.2020 | 22.10.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 35.8 KB | 23.10.2020 | 22.10.2020 | 2 |
Notary’s decision |
RTF | 191.14 KB | 22.10.2020 | 22.10.2020 | 2 |
Notary’s decision |
EDOC | 65.74 KB | 22.10.2020 | 22.10.2020 | 2 |
Court decision/judgement |
89.16 KB | 22.10.2020 | 21.10.2020 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 142.21 KB | 23.10.2020 | 17.09.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.10.2020 | 17.09.2020 | 1 |
Notary’s decision |
RTF | 192.18 KB | 06.08.2020 | 06.08.2020 | 2 |
Notary’s decision |
EDOC | 66.06 KB | 06.08.2020 | 06.08.2020 | 2 |
Court decision/judgement |
114.66 KB | 05.08.2020 | 05.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 30.05.2019 | 30.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.79 KB | 28.05.2019 | 28.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 28.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
EDOC | 63.98 KB | 14.01.2019 | 09.01.2019 | 1 |
Application |
DOCX | 55.29 KB | 14.01.2019 | 09.01.2019 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 14.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 19.02.2018 | 19.02.2018 | 2 |
Announcement regarding the legal address |
DOC | 104 KB | 19.02.2018 | 14.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 55.83 KB | 19.02.2018 | 14.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 104 KB | 19.02.2018 | 14.02.2018 | 1 |
Articles of Association |
EDOC | 70.87 KB | 19.02.2018 | 14.02.2018 | 1 |
Application |
DOCX | 44.32 KB | 19.02.2018 | 14.02.2018 | 6 |
Application |
EDOC | 77.86 KB | 19.02.2018 | 14.02.2018 | 6 |
Application |
DOCX | 44.32 KB | 19.02.2018 | 14.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
JPG | 423.28 KB | 19.02.2018 | 14.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 423.28 KB | 19.02.2018 | 14.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 254.49 KB | 19.02.2018 | 14.02.2018 | 1 |
Memorandum of Association |
EDOC | 75.24 KB | 19.02.2018 | 14.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 19.02.2018 | 14.02.2018 | 3 |
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