BATIS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BATIS"
Registration number, date 43603011285, 20.03.1998
VAT number None (excluded 22.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2004
Legal address Rīga, Krišjāņa Barona iela 119 Check address owners
Fixed capital 85 372 EUR , registered 12.10.2016 (registered payment 12.10.2016: 85 372 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Dzelzavas iela 59-82 Until 03.07.2013 12 years ago
Jelgava, Jāņa Čakstes bulvāris 11-31 Until 19.07.2001 24 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.07.2014. Case number: C27155214
Started 01.07.2014, ended 30.03.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

30.03.2020

31.03.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.08.2018

07.08.2018   Appointment of an administrator in an insolvency case 
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas Centra rajona tiesa (1000053256)

15.06.2018

18.06.2018   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Centra rajona tiesa (1000053256)

25.01.2017 14:00:00

06.01.2017   Meeting of creditors 

26.01.2016 11:00:00

11.01.2016   Meeting of creditors 

16.07.2015 11:00:00

01.07.2015   Meeting of creditors 

16.01.2015 11:00:00

05.01.2015   Meeting of creditors 

02.09.2014

03.09.2014   Administratora pilnvarošana 
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 03.09.2014 till 10.09.2014

01.07.2014

02.07.2014   Appointment of an administrator in an insolvency case 
Ranka Diāna (Certificate nr. 00160)
Rīgas pilsētas Centra rajona tiesa (1000053256)

01.07.2014

02.07.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Ranka Diāna

Elizabetes iela 63-5, Rīga, LV-1050 Nr. 00160 (valid from 02.04.2016 till 11.07.2018)
Phone 67543010

Gile Renāte

Rīga, Akadēmijas laukums 1 - (512) Nr. 00312 (valid from 16.10.2024 till 15.10.2029)
Phone 29452182

Diks Mareks

Rīga, Miera iela 36 Nr. 00400 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29208508

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
scan 046 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN BATIS GP2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Batis 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Batis 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
VadZin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  ZIP (3.1 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (3.13 KB)

2007

Annual report 14.11.2008  TIF (860.2 KB)

2006

Annual report 18.09.2007  TIF (767.34 KB)

2005

Annual report 18.09.2007  TIF (695.64 KB)

2003

Annual report 04.03.2019  TIF (817.53 KB)

1998

Annual report 04.03.2019  TIF (499.33 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

DOC 27 KB 06.01.2017 04.01.2017 1

Announcement of the creditors’ meeting

DOC 27 KB 06.01.2017 04.01.2017 1

Announcement of the creditors’ meeting

DOC 30 KB 30.06.2015 29.06.2015 1

Announcement of the creditors’ meeting

DOC 33 KB 30.12.2014 30.12.2014 1

Shareholders’ register

TIF 207.75 KB 19.11.2013 08.11.2013 2

Shareholders’ register

TIF 175.19 KB 19.08.2013 13.08.2013 2

Articles of Association

TIF 231.65 KB 05.07.2013 20.06.2013 2

Regulations for the increase/reduction of the equity

TIF 116.7 KB 05.07.2013 20.06.2013 1

Shareholders’ register

TIF 250.74 KB 05.07.2013 20.06.2013 2

Shareholders’ register

TIF 183.79 KB 04.01.2013 27.12.2012 2

Shareholders’ register

TIF 75.65 KB 19.12.2012 04.12.2012 1

Articles of Association

TIF 229.96 KB 29.10.2012 10.10.2012 2

Regulations for the increase/reduction of the equity

TIF 124.85 KB 29.10.2012 10.10.2012 1

Shareholders’ register

TIF 119.48 KB 29.10.2012 10.10.2012 1

Shareholders’ register

TIF 20.67 KB 04.03.2019 12.08.2004 1

Articles of Association

TIF 402.01 KB 04.03.2019 18.06.2004 6

Amendments to the Articles of Association

TIF 56.44 KB 04.03.2019 20.06.2001 1

Articles of Association

TIF 465.83 KB 04.03.2019 12.03.1998 10

Memorandum of Association

TIF 14.26 KB 04.03.2019 12.03.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 65.87 KB 02.04.2020 02.04.2020 2

Notary’s decision

RTF 192.55 KB 02.04.2020 02.04.2020 2

Notary’s decision

EDOC 66.05 KB 31.03.2020 31.03.2020 1

Submission/Application

PDF 301.56 KB 02.04.2020 30.03.2020 2

Submission/Application

EDOC 303.86 KB 02.04.2020 30.03.2020 2

Submission/Application

PDF 301.56 KB 02.04.2020 30.03.2020 2

Court decision/judgement

PDF 75.45 KB 30.03.2020 30.03.2020 3

Statement of the State Archives or an equivalent document

EDOC 146.74 KB 02.04.2020 13.02.2020 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 02.04.2020 13.02.2020 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 02.04.2020 13.02.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.13 KB 18.07.2019 18.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.43 KB 18.07.2019 18.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.95 KB 08.07.2019 08.07.2019 1

Notary’s decision

EDOC 70.15 KB 07.08.2018 07.08.2018 2

Court decision/judgement

EDOC 82.53 KB 06.08.2018 01.08.2018 2

Court decision/judgement

DOC 93.5 KB 06.08.2018 01.08.2018 2

Notary’s decision

EDOC 69.94 KB 18.06.2018 18.06.2018 2

Court decision/judgement

DOC 102.5 KB 15.06.2018 15.06.2018 2

Court decision/judgement

EDOC 84.42 KB 15.06.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.35 KB 17.03.2017 17.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 358.93 KB 15.03.2017 14.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 362.54 KB 15.03.2017 14.03.2017 1

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

DOCX 14.66 KB 26.01.2017 25.01.2017 1

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

DOCX 12.13 KB 26.01.2017 25.01.2017 4

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

PDF 1.77 MB 26.01.2017 25.01.2017 4

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

EDOC 28.01 KB 26.01.2017 25.01.2017 1

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

EDOC 1.64 MB 26.01.2017 25.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 13.01.2017 13.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 362.29 KB 11.01.2017 10.01.2017 1

Notary’s decision

EDOC 70.57 KB 06.01.2017 06.01.2017 2

Notary’s decision

RTF 179.54 KB 06.01.2017 06.01.2017 2

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

EDOC 46.62 KB 06.01.2017 05.01.2017 2

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

DOC 73 KB 06.01.2017 05.01.2017 2

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

DOC 73 KB 06.01.2017 05.01.2017 2

Announcement of the creditors’ meeting

EDOC 24.13 KB 06.01.2017 04.01.2017 1

Announcement to creditors

DOC 30 KB 06.01.2017 04.01.2017 1

Announcement to creditors

EDOC 24.89 KB 06.01.2017 04.01.2017 1

Announcement to creditors

DOC 30 KB 06.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

RTF 183.43 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

RTF 183.43 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 22.04.2016 22.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 82.17 KB 20.04.2016 19.04.2016 1

State Revenue Service decisions/letters/statements

DOCX 67.61 KB 20.04.2016 19.04.2016 1

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

DOCX 13.7 KB 27.01.2016 26.01.2016 1

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

PDF 966.96 KB 27.01.2016 26.01.2016 3

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

DOCX 10.88 KB 27.01.2016 26.01.2016 3

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

EDOC 630.01 KB 27.01.2016 26.01.2016 3

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

EDOC 26.47 KB 27.01.2016 26.01.2016 1

Notary’s decision

EDOC 70.38 KB 11.01.2016 11.01.2016 2

Notary’s decision

RTF 179.06 KB 11.01.2016 11.01.2016 2

Announcement to creditors

DOC 30 KB 08.01.2016 07.01.2016 1

Announcement to creditors

DOC 33 KB 08.01.2016 07.01.2016 1

Announcement to creditors

DOC 33 KB 08.01.2016 07.01.2016 1

Announcement to creditors

EDOC 23.16 KB 08.01.2016 07.01.2016 1

Announcement to creditors

EDOC 23.91 KB 08.01.2016 07.01.2016 1

Announcement to creditors

DOC 30 KB 08.01.2016 07.01.2016 1

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

DOC 73 KB 08.01.2016 07.01.2016 2

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

DOC 73 KB 08.01.2016 07.01.2016 2

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

EDOC 45.87 KB 08.01.2016 07.01.2016 2

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

DOCX 10.85 KB 16.07.2015 16.07.2015 3

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

PDF 957.43 KB 16.07.2015 16.07.2015 3

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

EDOC 639.05 KB 16.07.2015 16.07.2015 3

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

EDOC 30.22 KB 16.07.2015 15.07.2015 1

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

DOCX 13.6 KB 16.07.2015 15.07.2015 1

Notary’s decision

EDOC 73.63 KB 01.07.2015 01.07.2015 2

Announcement of the creditors’ meeting

EDOC 27.08 KB 30.06.2015 29.06.2015 1

Announcement to creditors

EDOC 27.93 KB 30.06.2015 29.06.2015 1

Announcement to creditors

DOC 33 KB 30.06.2015 29.06.2015 1

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

EDOC 49.82 KB 30.06.2015 29.06.2015 2

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

DOC 73 KB 30.06.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 11.05.2015 11.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 548.74 KB 06.05.2015 06.05.2015 1

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

TIF 269.01 KB 04.02.2015 16.01.2015 3

Notary’s decision

EDOC 73.48 KB 05.01.2015 05.01.2015 2

Announcement to creditors

EDOC 27.22 KB 06.01.2015 30.12.2014 1

Announcement of the creditors’ meeting

EDOC 27.92 KB 30.12.2014 30.12.2014 1

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

EDOC 27.22 KB 30.12.2014 30.12.2014 2

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

DOC 30.5 KB 30.12.2014 30.12.2014 2

Notary’s decision

RTF 179.37 KB 03.09.2014 03.09.2014 2

Notary’s decision

EDOC 73.93 KB 03.09.2014 03.09.2014 2

Other insolvency documents

DOC 32.5 KB 02.09.2014 02.09.2014 1

Other insolvency documents

EDOC 26.92 KB 02.09.2014 02.09.2014 1

Other insolvency documents

DOC 32.5 KB 02.09.2014 02.09.2014 1

Notary’s decision

EDOC 74.24 KB 02.07.2014 02.07.2014 2

Court decision/judgement

TIF 121.08 KB 03.07.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

TIF 94.83 KB 19.11.2013 15.11.2013 1

Application

TIF 283.95 KB 19.11.2013 08.11.2013 2

Decisions / letters / protocols of public notaries

TIF 115.7 KB 19.08.2013 16.08.2013 1

Application

TIF 399.17 KB 19.08.2013 13.08.2013 2

Decisions / letters / protocols of public notaries

TIF 286.85 KB 05.07.2013 03.07.2013 2

Consent of a member of the Board / executive director

TIF 134.99 KB 05.07.2013 28.06.2013 1

Application

TIF 778.28 KB 05.07.2013 20.06.2013 3

Confirmation or consent to legal address

TIF 116.87 KB 05.07.2013 20.06.2013 1

Power of attorney, act of empowerment

TIF 109.63 KB 05.07.2013 20.06.2013 1

Protocols/decisions of a company/organisation

TIF 477.32 KB 05.07.2013 20.06.2013 4

Decisions / letters / protocols of public notaries

TIF 196.34 KB 04.01.2013 03.01.2013 2

Application

TIF 665.17 KB 04.01.2013 27.12.2012 3

Protocols/decisions of a company/organisation

TIF 248.99 KB 04.01.2013 27.12.2012 2

Consent of a member of the Board / executive director

TIF 104.23 KB 04.01.2013 18.12.2012 1

Decisions / letters / protocols of public notaries

TIF 123.94 KB 19.12.2012 18.12.2012 1

Application

TIF 374.13 KB 19.12.2012 04.12.2012 2

Decisions / letters / protocols of public notaries

TIF 219.19 KB 29.10.2012 25.10.2012 2

Application

TIF 516.7 KB 29.10.2012 22.10.2012 3

Consent of a member of the Board / executive director

TIF 177.05 KB 29.10.2012 22.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 107.01 KB 29.10.2012 10.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 104.73 KB 29.10.2012 10.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 116.13 KB 29.10.2012 10.10.2012 1

Protocols/decisions of a company/organisation

TIF 285.67 KB 29.10.2012 10.10.2012 3

Power of attorney, act of empowerment

TIF 39.44 KB 04.03.2019 09.10.2007 1

Decisions / letters / protocols of public notaries

TIF 58.91 KB 04.03.2019 08.10.2007 2

Application

TIF 288.48 KB 04.03.2019 04.10.2007 4

Receipts on the publication and state fees

TIF 22.48 KB 04.03.2019 21.09.2007 1

Receipts on the publication and state fees

TIF 18.03 KB 04.03.2019 21.09.2007 1

Protocols/decisions of a company/organisation

TIF 22.08 KB 04.03.2019 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 57.04 KB 04.03.2019 01.09.2004 1

Registration certificates

TIF 107.17 KB 04.03.2019 01.09.2004 1

Application

TIF 366.71 KB 04.03.2019 12.08.2004 7

Consent of the auditor

TIF 9.89 KB 04.03.2019 12.08.2004 1

Protocols/decisions of a company/organisation

TIF 39.05 KB 04.03.2019 12.08.2004 1

Power of attorney, act of empowerment

TIF 75.27 KB 04.03.2019 11.08.2004 1

Consent of a member of the Board / executive director

TIF 9.14 KB 04.03.2019 10.08.2004 1

Consent of a member of the Board / executive director

TIF 11.57 KB 04.03.2019 10.08.2004 1

Receipt on the entry of commercial pledge in other register

TIF 13.52 KB 04.03.2019 19.06.2004 1

Receipts on the publication and state fees

TIF 13.05 KB 04.03.2019 19.06.2004 1

Decisions / letters / protocols of public notaries

TIF 36.86 KB 04.03.2019 19.07.2001 1

Registration certificates

TIF 58.47 KB 04.03.2019 19.07.2001 1

Decisions / letters / protocols of public notaries

TIF 39.56 KB 04.03.2019 04.07.2001 1

Power of attorney, act of empowerment

TIF 17.86 KB 04.03.2019 20.06.2001 1

Protocols/decisions of a company/organisation

TIF 49.33 KB 04.03.2019 20.06.2001 1

Receipts on the publication and state fees

TIF 16.67 KB 04.03.2019 20.06.2001 1

Submission/Application

TIF 18.99 KB 04.03.2019 20.06.2001 1

Sample report

TIF 29.88 KB 04.03.2019 19.06.2001 1

Submission/Application

TIF 8.59 KB 04.03.2019 20.05.2001 1

Submission/Application

TIF 9.78 KB 04.03.2019 20.05.2001 1

Copy of the personal identification document

TIF 28.92 KB 04.03.2019 05.07.1999 1

Decisions / letters / protocols of public notaries

TIF 21.91 KB 04.03.2019 20.03.1998 1

Registration certificates

TIF 61.37 KB 04.03.2019 20.03.1998 1

Registration certificates

TIF 53.17 KB 04.03.2019 20.03.1998 1

Application

TIF 119.32 KB 04.03.2019 13.03.1998 4

Receipts on the publication and state fees

TIF 27.28 KB 04.03.2019 13.03.1998 1

Receipts on the publication and state fees

TIF 28.18 KB 04.03.2019 13.03.1998 1

Sample report

TIF 22.15 KB 04.03.2019 13.03.1998 1

Announcement regarding the legal address

TIF 13.44 KB 04.03.2019 12.03.1998 1

Application

TIF 13.91 KB 04.03.2019 12.03.1998 1

Copy of the personal identification document

TIF 31.28 KB 04.03.2019 02.06.1995 1

Copy of the personal identification document

TIF 74.85 KB 04.03.2019 27.06.1994 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