BAUKALNS, 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, 18.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BAUKALNS" SIA |
| Registration number, date | 44103027245, 25.10.2002 |
| VAT number | None (excluded 07.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2002 |
| Legal address | Cēsu nov., Cēsis, Viestura iela 14-25 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.10.2002 (registered payment 25.10.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsis, Viestura iela 14-25 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.07.2008.
Case number: C11063508 Started 01.07.2008,
ended 20.04.2010
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
20.04.2010 |
18.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
04.02.2010 12:00:00 |
20.01.2010 | Noslēguma kreditoru sapulce | |
11.12.2008 |
15.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
24.10.2008 13:30:00 |
06.10.2008 | Pirmā kreditoru sapulce | |
18.07.2008 |
28.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
04.07.2008 |
07.07.2008 | Appointment of an administrator in an insolvency case |
Strautmanis Ingus (Certificate nr. 00082)
|
01.07.2008 |
04.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strautmanis Ingus |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00082 (valid from 31.12.2015 till 31.12.2017) |
Phone 67485276
E-mail parskati3@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.06.2010 | TIF (194.32 KB) | ||
2008 |
Annual report | 09.12.2009 | TIF (420.95 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (303.69 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (349.77 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (775.14 KB) | ||
2004 |
Annual report | 04.07.2008 | TIF (787.36 KB) | ||
2003 |
Annual report | 04.07.2008 | TIF (878.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.83 KB | 20.01.2010 | 19.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.15 KB | 06.10.2008 | 03.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.94 KB | 06.10.2008 | 03.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 04.07.2008 | 20.10.2005 | 1 |
Articles of Association |
TIF | 53.83 KB | 04.07.2008 | 20.10.2005 | 1 |
Articles of Association |
TIF | 73.69 KB | 04.07.2008 | 11.10.2002 | 2 |
Memorandum of Association |
TIF | 67.78 KB | 04.07.2008 | 11.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.82 KB | 18.06.2010 | 18.06.2010 | 1 |
Notary’s decision |
TIF | 35.66 KB | 18.06.2010 | 18.06.2010 | 1 |
Other insolvency documents |
TIF | 48.85 KB | 18.06.2010 | 10.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.15 KB | 18.06.2010 | 10.06.2010 | 1 |
Court decision/judgement |
TIF | 85.51 KB | 18.06.2010 | 20.04.2010 | 2 |
Notary’s decision |
TIF | 58.41 KB | 20.01.2010 | 20.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.63 KB | 20.01.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 53.62 KB | 16.12.2008 | 15.12.2008 | 1 |
Court cover letter |
TIF | 35.55 KB | 16.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 124.26 KB | 16.12.2008 | 11.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.53 KB | 27.11.2008 | 24.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 180.81 KB | 27.11.2008 | 24.10.2008 | 4 |
Notary’s decision |
TIF | 51.51 KB | 06.10.2008 | 06.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.84 KB | 06.10.2008 | 03.10.2008 | 2 |
Notary’s decision |
TIF | 60.12 KB | 29.07.2008 | 28.07.2008 | 1 |
Court decision/judgement |
TIF | 232.45 KB | 29.07.2008 | 18.07.2008 | 3 |
Notary’s decision |
TIF | 51.57 KB | 07.07.2008 | 07.07.2008 | 1 |
Court cover letter |
TIF | 36.06 KB | 29.07.2008 | 04.07.2008 | 1 |
Court cover letter |
TIF | 35.98 KB | 07.07.2008 | 04.07.2008 | 1 |
Court decision/judgement |
TIF | 88.12 KB | 07.07.2008 | 04.07.2008 | 1 |
Notary’s decision |
TIF | 49.22 KB | 04.07.2008 | 04.07.2008 | 1 |
Court cover letter |
TIF | 28.31 KB | 04.07.2008 | 01.07.2008 | 1 |
Court decision/judgement |
TIF | 66.8 KB | 04.07.2008 | 01.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.44 KB | 04.07.2008 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 04.07.2008 | 23.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.39 KB | 04.07.2008 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 04.07.2008 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.01 KB | 04.07.2008 | 01.11.2005 | 2 |
Application |
TIF | 287.59 KB | 04.07.2008 | 20.10.2005 | 3 |
Consent of the auditor |
TIF | 9.7 KB | 04.07.2008 | 20.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 04.07.2008 | 20.10.2005 | 1 |
Owner’s decisions |
TIF | 22.02 KB | 04.07.2008 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 04.07.2008 | 25.10.2002 | 1 |
Registration certificates |
TIF | 90.47 KB | 04.07.2008 | 25.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 04.07.2008 | 14.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 94.67 KB | 04.07.2008 | 14.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 04.07.2008 | 11.10.2002 | 1 |
Application |
TIF | 338.06 KB | 04.07.2008 | 11.10.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 04.07.2008 | 11.10.2002 | 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