BALTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.05.2013
Business form Limited Liability Company
Registered name SIA "BALTS"
Registration number, date 44103011827, 24.01.1997
VAT number None (excluded 10.03.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.09.2003
Legal address Alojas nov., Aloja, Limbažu iela 1 Check address owners
Fixed capital 660 000 LVL , registered 26.10.2005 (registered payment 18.05.2006: 660 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTS" Until 25.09.2003 23 years ago

Historical addresses

Limbažu rajons, Aloja, Limbažu iela 1 Until 03.07.2009 17 years ago
Limbažu rajons, Aloja, Limbažu iela 1, LV-4064 Until 27.04.1999 27 years ago
Limbaži, Jaunā iela 19a-5, LV-4001 Until 24.01.1997 29 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.07.2009. Case number: C21038509
Started 02.07.2009, ended 09.05.2013
Court: Limbažu rajona tiesa (1000055405)
Decision: pabeigta bankrota procedūra

09.05.2013

10.05.2013   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Limbažu rajona tiesa (1000055405)

12.04.2013 12:30:00

06.03.2013   Noslēguma kreditoru sapulce 

12.04.2013

19.04.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

08.04.2013 15:00:00

05.03.2013   Izsole 

29.12.2011 12:00:00

05.12.2011   Kārtējā kreditoru sapulce 

26.10.2010 11:00:00

10.09.2010   Izsole 

22.10.2010 11:00:00

08.10.2010   Kārtējā kreditoru sapulce 

14.04.2010 11:00:00

01.03.2010   Izsole 

21.10.2009 12:00:00

12.10.2009   Pirmā kreditoru sapulce 

21.10.2009

09.12.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

31.07.2009

03.08.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)

07.07.2009

08.07.2009   Appointment of an administrator in an insolvency case 
Dupate Elīna (Certificate nr. 00357)

02.07.2009

07.07.2009   Maksātnespējas procesa lietas ierosināšana 
Limbažu rajona tiesa (1000055405)
List of administrators
Administrator Practice place Certificate Contacts

Dupate Elīna

Mūkusalas iela 41B, Rīga, LV-1004 Nr. 00357 (valid from 28.05.2016 till 28.05.2018)
Phone 67073540

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (15.53 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 14.12 KB 08.10.2010 07.10.2010 1

Agenda of the creditors’ meeting

TIF 32.94 KB 19.10.2009 06.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 54.2 KB 24.05.2013 24.05.2013 1

Application

EDOC 358.3 KB 23.05.2013 23.05.2013 1

Statement of the State Archives or an equivalent document

EDOC 320.17 KB 23.05.2013 22.05.2013 1

Notary’s decision

TIF 36.62 KB 13.05.2013 10.05.2013 1

Court decision/judgement

TIF 53.29 KB 13.05.2013 09.05.2013 1

Notary’s decision

EDOC 1.82 MB 19.04.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.83 MB 18.04.2013 18.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.47 MB 17.04.2013 17.04.2013 1

Minutes/decision of the creditors’ meetings

EDOC 4.87 MB 18.04.2013 12.04.2013 9

Notary’s decision

EDOC 1.5 MB 06.03.2013 06.03.2013 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.87 MB 05.03.2013 05.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.89 MB 05.03.2013 05.03.2013 2

Notary’s decision

EDOC 1.48 MB 05.03.2013 05.03.2013 1

Announcement to creditors

PDF 62.82 KB 05.03.2013 04.03.2013 1

Announcement to creditors

PDF 62.82 KB 05.03.2013 04.03.2013 1

Announcement to creditors

EDOC 1.88 MB 05.03.2013 04.03.2013 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 1.87 MB 05.03.2013 04.03.2013 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 46.91 KB 05.03.2013 04.03.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2.98 MB 04.01.2012 29.12.2011 11

Notary’s decision

EDOC 125.72 KB 05.12.2011 05.12.2011 1

Announcement to creditors

PDF 40.83 KB 02.12.2011 02.12.2011 1

Announcement to creditors

EDOC 69.98 KB 02.12.2011 02.12.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 84.67 KB 02.12.2011 02.12.2011 2

Notary’s decision

TIF 32.86 KB 20.04.2011 19.04.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 214.18 KB 08.11.2010 05.11.2010 7

Notary’s decision

TIF 35.19 KB 08.10.2010 08.10.2010 1

Announcement to creditors

TIF 13.93 KB 08.10.2010 07.10.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 76.21 KB 08.10.2010 07.10.2010 2

Notary’s decision

TIF 32.07 KB 13.09.2010 10.09.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 89.8 KB 13.09.2010 08.09.2010 1

Other insolvency documents

TIF 22.25 KB 13.09.2010 08.09.2010 1

Notary’s decision

TIF 32.64 KB 01.03.2010 01.03.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 74.21 KB 01.03.2010 26.02.2010 2

Other insolvency documents

TIF 19.82 KB 01.03.2010 25.02.2010 1

Notary’s decision

TIF 50.43 KB 09.12.2009 09.12.2009 1

Insolvency Practitioner’s cover letter

TIF 27.33 KB 09.12.2009 08.12.2009 1

Minutes/decision of the creditors’ meetings

TIF 602.73 KB 09.12.2009 21.10.2009 9

Notary’s decision

TIF 63.4 KB 19.10.2009 12.10.2009 1

Announcement to creditors

TIF 28.05 KB 19.10.2009 06.10.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 226.96 KB 19.10.2009 06.10.2009 2

Notary’s decision

TIF 76.64 KB 05.08.2009 03.08.2009 1

Court decision/judgement

TIF 353.25 KB 05.08.2009 31.07.2009 4

Notary’s decision

TIF 60.13 KB 08.07.2009 08.07.2009 1

Court decision/judgement

TIF 61.84 KB 08.07.2009 07.07.2009 1

Notary’s decision

TIF 53.19 KB 07.07.2009 07.07.2009 1

Court decision/judgement

TIF 97.29 KB 21.08.2013 02.07.2009 1

Court decision/judgement

TIF 77.89 KB 07.07.2009 02.07.2009 1

Application

TIF 246.6 KB 21.08.2013 04.02.2008 3

Receipts on the publication and state fees

TIF 180.87 KB 21.08.2013 04.02.2008 1

Protocols/decisions of a company/organisation

TIF 71.73 KB 21.08.2013 01.02.2008 1

Power of attorney, act of empowerment

TIF 276.9 KB 21.08.2013 15.01.2008 3

Decisions / letters / protocols of public notaries

TIF 68.22 KB 21.08.2013 26.10.2007 1

Orders/request/cover notes of court bailiffs

TIF 58.37 KB 21.08.2013 08.10.2007 1

Decisions / letters / protocols of public notaries

TIF 66.51 KB 21.08.2013 30.07.2007 1

Orders/request/cover notes of court bailiffs

TIF 73.39 KB 21.08.2013 24.07.2007 1

Decisions / letters / protocols of public notaries

TIF 154.13 KB 21.08.2013 16.06.2006 2

State Revenue Service decisions/letters/statements

TIF 65.78 KB 21.08.2013 14.06.2006 1

State Revenue Service decisions/letters/statements

TIF 78.32 KB 21.08.2013 13.06.2006 1

Protocols/decisions of a company/organisation

TIF 47.23 KB 21.08.2013 08.06.2006 1

Decisions / letters / protocols of public notaries

TIF 62.28 KB 21.08.2013 18.05.2006 1

Receipts on the publication and state fees

TIF 59.7 KB 21.08.2013 09.05.2006 1

Receipts on the publication and state fees

TIF 59.64 KB 21.08.2013 09.05.2006 1

Application

TIF 200.91 KB 21.08.2013 05.05.2006 3

Decisions / letters / protocols of public notaries

TIF 63.65 KB 21.08.2013 26.10.2005 1

Application

TIF 301.54 KB 21.08.2013 20.10.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 32.77 KB 21.08.2013 20.10.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.6 KB 21.08.2013 20.10.2005 1

Receipts on the publication and state fees

TIF 38.38 KB 21.08.2013 20.10.2005 1

Receipts on the publication and state fees

TIF 37.14 KB 21.08.2013 20.10.2005 1

Protocols/decisions of a company/organisation

TIF 32.72 KB 22.04.2013 20.10.2005 1

Decisions / letters / protocols of public notaries

TIF 71.63 KB 21.08.2013 26.07.2005 1

Receipts on the publication and state fees

TIF 33.68 KB 21.08.2013 19.07.2005 1

Receipts on the publication and state fees

TIF 33.84 KB 21.08.2013 19.07.2005 1

Application

TIF 305 KB 21.08.2013 12.07.2005 5

Consent of a member of the Board / executive director

TIF 25.04 KB 21.08.2013 12.07.2005 1

Consent of a member of the Board / executive director

TIF 24.2 KB 21.08.2013 12.07.2005 1

Protocols/decisions of a company/organisation

TIF 102.84 KB 21.08.2013 12.07.2005 2

Application

TIF 217.31 KB 21.08.2013 13.07.2004 3

Protocols/decisions of a company/organisation

TIF 47.17 KB 21.08.2013 13.07.2004 1

Application

TIF 227.82 KB 21.08.2013 26.11.2003 3

Decisions / letters / protocols of public notaries

TIF 66.62 KB 21.08.2013 25.09.2003 1

Registration certificates

TIF 125.7 KB 21.08.2013 25.09.2003 1

Application

TIF 243.27 KB 21.08.2013 23.09.2003 4

Decisions / letters / protocols of public notaries

TIF 59.18 KB 21.08.2013 23.09.2003 1

Receipts on the publication and state fees

TIF 37.45 KB 21.08.2013 23.09.2003 1

Receipts on the publication and state fees

TIF 48.34 KB 21.08.2013 23.09.2003 1

State Revenue Service decisions/letters/statements

TIF 51.32 KB 21.08.2013 23.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 72.09 KB 22.04.2013 23.09.2003 1

Announcement regarding the legal address

TIF 30.26 KB 21.08.2013 22.09.2003 1

Consent of a member of the Board / executive director

TIF 27.45 KB 21.08.2013 22.09.2003 1

Protocols/decisions of a company/organisation

TIF 97.26 KB 21.08.2013 22.09.2003 2

Other documents

TIF 24.83 KB 22.04.2013 22.09.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.94 KB 21.08.2013 20.09.2003 1

Other documents

TIF 43.67 KB 21.08.2013 12.11.2002 1

Decisions / letters / protocols of public notaries

TIF 58.22 KB 21.08.2013 08.10.2002 1

State Revenue Service decisions/letters/statements

TIF 60.65 KB 21.08.2013 08.10.2002 1

State Revenue Service decisions/letters/statements

TIF 65.69 KB 21.08.2013 08.10.2002 1

Other documents

TIF 19.01 KB 22.04.2013 19.09.2002 1

Decisions / letters / protocols of public notaries

TIF 50.81 KB 21.08.2013 06.06.2002 1

Receipts on the publication and state fees

TIF 83.74 KB 21.08.2013 04.06.2002 1

Receipts on the publication and state fees

TIF 532.87 KB 21.08.2013 30.05.2002 1

Receipts on the publication and state fees

TIF 523.69 KB 21.08.2013 30.05.2002 1

Application

TIF 153.2 KB 21.08.2013 29.05.2002 1

Protocols/decisions of a company/organisation

TIF 198.78 KB 21.08.2013 29.05.2002 1

Sample report

TIF 48.37 KB 21.08.2013 29.05.2002 1

Decisions / letters / protocols of public notaries

TIF 44.7 KB 21.08.2013 10.10.2001 1

Application

TIF 48.09 KB 21.08.2013 05.10.2001 1

Bank statements or other document regarding the payment of the equity

TIF 39.72 KB 21.08.2013 05.10.2001 1

Other documents

TIF 45.53 KB 21.08.2013 04.10.2001 1

Receipts on the publication and state fees

TIF 317.04 KB 21.08.2013 04.10.2001 1

Receipts on the publication and state fees

TIF 357.33 KB 21.08.2013 04.10.2001 1

Other documents

TIF 22.18 KB 22.04.2013 04.10.2001 1

Owner’s decisions

TIF 52 KB 22.04.2013 04.10.2001 2

Other documents

TIF 73.11 KB 22.04.2013 01.10.2001 3

Application

TIF 119.2 KB 21.08.2013 26.07.2001 1

Decisions / letters / protocols of public notaries

TIF 55.73 KB 21.08.2013 26.07.2001 1

Receipts on the publication and state fees

TIF 266.35 KB 21.08.2013 26.07.2001 1

Receipts on the publication and state fees

TIF 268.92 KB 21.08.2013 26.07.2001 1

Sample report

TIF 44.39 KB 21.08.2013 26.07.2001 1

Protocols/decisions of a company/organisation

TIF 141.62 KB 21.08.2013 25.07.2001 1

Decisions / letters / protocols of public notaries

TIF 49.79 KB 21.08.2013 05.04.2001 1

Receipts on the publication and state fees

TIF 62.77 KB 21.08.2013 05.04.2001 1

Registration certificates

TIF 80.14 KB 21.08.2013 05.04.2001 1

Application

TIF 40.81 KB 21.08.2013 04.04.2001 1

Protocols/decisions of a company/organisation

TIF 69.94 KB 21.08.2013 29.03.2001 1

Receipts on the publication and state fees

TIF 68.34 KB 21.08.2013 29.03.2001 1

Other documents

TIF 39.82 KB 21.08.2013 27.03.2001 1

Decisions / letters / protocols of public notaries

TIF 58.31 KB 21.08.2013 26.03.2001 1

Receipts on the publication and state fees

TIF 58.78 KB 21.08.2013 26.03.2001 1

Application

TIF 37.45 KB 21.08.2013 23.03.2001 1

Protocols/decisions of a company/organisation

TIF 38.18 KB 21.08.2013 23.03.2001 1

Protocols/decisions of a company/organisation

TIF 48.98 KB 21.08.2013 22.03.2001 1

Power of attorney, act of empowerment

TIF 235.14 KB 21.08.2013 07.03.2001 3

Protocols/decisions of a company/organisation

TIF 41.7 KB 21.08.2013 04.07.2000 1

Decisions / letters / protocols of public notaries

TIF 49.23 KB 21.08.2013 19.04.2000 1

Registration certificates

TIF 225.72 KB 21.08.2013 19.04.2000 1

Registration certificates

TIF 123.42 KB 21.08.2013 19.04.2000 1

Receipts on the publication and state fees

TIF 57.16 KB 21.08.2013 10.04.2000 1

Application

TIF 33.71 KB 21.08.2013 04.04.2000 1

Decisions / letters / protocols of public notaries

TIF 72.7 KB 20.08.2013 20.10.1999 1

Application

TIF 33.35 KB 20.08.2013 18.10.1999 1

Other documents

TIF 54.22 KB 20.08.2013 15.10.1999 1

Appraisal reports

TIF 75.6 KB 22.04.2013 15.10.1999 3

Owner’s decisions

TIF 30.35 KB 22.04.2013 15.10.1999 1

Other documents

TIF 37.69 KB 20.08.2013 21.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.75 KB 22.04.2013 06.07.1999 1

Power of attorney, act of empowerment

TIF 40.52 KB 21.08.2013 01.07.1999 1

Decisions / letters / protocols of public notaries

TIF 74.04 KB 20.08.2013 30.06.1999 1

Application

TIF 31.11 KB 20.08.2013 29.06.1999 1

Receipts on the publication and state fees

TIF 100.37 KB 20.08.2013 29.06.1999 1

Protocols/decisions of a company/organisation

TIF 68.72 KB 20.08.2013 02.06.1999 1

Registration certificates

TIF 142.43 KB 21.08.2013 27.04.1999 1

Application

TIF 29.52 KB 20.08.2013 27.04.1999 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 20.08.2013 27.04.1999 1

Receipts on the publication and state fees

TIF 87.66 KB 20.08.2013 27.04.1999 1

Receipts on the publication and state fees

TIF 90.51 KB 20.08.2013 27.04.1999 1

Owner’s decisions

TIF 47.23 KB 22.04.2013 26.04.1999 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 202.31 KB 22.04.2013 29.03.1999 6

Copy of the personal identification document

TIF 165.48 KB 21.08.2013 27.04.1998 1

Court cover letter

TIF 30.38 KB 20.08.2013 02.04.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 92.6 KB 20.08.2013 26.03.1998 1

Other documents

TIF 119.87 KB 20.08.2013 02.03.1998 2

Sample report

TIF 55.73 KB 20.08.2013 26.02.1998 1

Decisions / letters / protocols of public notaries

TIF 62.76 KB 20.08.2013 24.01.1997 1

Registration certificates

TIF 70.55 KB 20.08.2013 24.01.1997 1

Registration certificates

TIF 105.15 KB 20.08.2013 24.01.1997 1

Registration certificates

TIF 216.2 KB 20.08.2013 24.01.1997 1

Application

TIF 3.79 MB 21.08.2013 17.01.1997 4

Receipts on the publication and state fees

TIF 41.02 KB 20.08.2013 17.01.1997 1

Receipts on the publication and state fees

TIF 39.12 KB 20.08.2013 17.01.1997 1

Specimen signature without Identity number

TIF 27.08 KB 20.08.2013 06.01.1997 1

Appraisal reports

TIF 16.02 KB 22.04.2013 06.01.1997 1

Copy of the personal identification document

TIF 105.82 KB 20.08.2013 17.10.1996 2

Copy of the personal identification document

TIF 38.56 KB 20.08.2013 17.10.1996 1

Other documents

TIF 22.95 KB 22.04.2013 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