CONSTRUCTION BALT, 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, 15.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONSTRUCTION BALT" |
| Registration number, date | 40003788737, 12.12.2005 |
| VAT number | None (excluded 22.12.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Rīga, Šmerļa iela 3-308 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.12.2005 (registered payment 12.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Mangaļu iela 13b | Until 30.10.2007 | 19 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3-308 | Until 08.06.2007 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.06.2010.
Case number: C30524910 Started 14.06.2010,
ended 07.12.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
07.12.2011 |
12.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.11.2011 11:00:00 |
11.11.2011 | Noslēguma kreditoru sapulce | |
24.11.2011 |
28.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2011 11:00:00 |
15.04.2011 | Noslēguma kreditoru sapulce | |
05.10.2010 12:00:00 |
17.09.2010 | Pirmā kreditoru sapulce | |
05.10.2010 |
12.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.07.2010 |
16.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.06.2010 |
19.06.2010 | Appointment of an administrator in an insolvency case |
Bērziņš Uldis (Certificate nr. 00257)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.06.2010 |
19.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Uldis |
"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 | Nr. 00257 (valid from 19.02.2019 till 19.02.2021) |
Cell phone 29259601
E-mail uldis@taxconsult.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 14.10.2010 | TIF (193.79 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.10.2010 | RTF (68.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.99 KB | 14.11.2011 | 08.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.74 KB | 15.04.2011 | 14.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.23 KB | 17.09.2010 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 11.9 KB | 13.12.2007 | 04.12.2007 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 01.11.2007 | 07.06.2007 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 22.08.2007 | 07.02.2006 | 1 |
Articles of Association |
TIF | 18.04 KB | 22.08.2007 | 06.12.2005 | 1 |
Memorandum of Association |
TIF | 22.68 KB | 22.08.2007 | 06.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.66 KB | 20.12.2011 | 15.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 51.36 KB | 20.12.2011 | 14.12.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.52 KB | 20.12.2011 | 14.12.2011 | 1 |
Notary’s decision |
TIF | 144.06 KB | 13.12.2011 | 12.12.2011 | 2 |
Court decision/judgement |
TIF | 163.67 KB | 13.12.2011 | 07.12.2011 | 2 |
Notary’s decision |
TIF | 54.17 KB | 29.11.2011 | 28.11.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 41.95 KB | 29.11.2011 | 25.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 340.75 KB | 29.11.2011 | 24.11.2011 | 7 |
Notary’s decision |
TIF | 33.1 KB | 14.11.2011 | 11.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.96 KB | 14.11.2011 | 08.11.2011 | 2 |
Notary’s decision |
TIF | 35.48 KB | 15.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.48 KB | 15.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 32.63 KB | 14.10.2010 | 12.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.05 KB | 14.10.2010 | 11.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 375.86 KB | 14.10.2010 | 05.10.2010 | 17 |
Notary’s decision |
TIF | 37.14 KB | 17.09.2010 | 17.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.79 KB | 17.09.2010 | 16.09.2010 | 2 |
Announcement to creditors |
TIF | 9.69 KB | 17.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 46.12 KB | 19.07.2010 | 16.07.2010 | 2 |
Court decision/judgement |
TIF | 178.91 KB | 19.07.2010 | 09.07.2010 | 3 |
Notary’s decision |
TIF | 38.3 KB | 28.06.2010 | 19.06.2010 | 2 |
Notary’s decision |
TIF | 37.47 KB | 28.06.2010 | 19.06.2010 | 1 |
Court decision/judgement |
TIF | 42.88 KB | 28.06.2010 | 17.06.2010 | 2 |
Court decision/judgement |
TIF | 38.64 KB | 28.06.2010 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 13.12.2007 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 13.12.2007 | 11.12.2007 | 2 |
Application |
TIF | 104.31 KB | 13.12.2007 | 04.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 13.12.2007 | 04.12.2007 | 1 |
Sample report |
TIF | 17.98 KB | 13.12.2007 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.68 KB | 01.11.2007 | 30.10.2007 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 38.02 KB | 01.11.2007 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 01.11.2007 | 08.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 01.11.2007 | 07.06.2007 | 1 |
Application |
TIF | 121.93 KB | 01.11.2007 | 07.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 01.11.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 96.76 KB | 01.11.2007 | 07.06.2007 | 2 |
Sample report |
TIF | 21.11 KB | 01.11.2007 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 22.08.2007 | 14.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 22.08.2007 | 09.02.2006 | 2 |
Application |
TIF | 83.37 KB | 22.08.2007 | 07.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 22.08.2007 | 07.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 22.08.2007 | 07.02.2006 | 1 |
Sample report |
TIF | 17.91 KB | 22.08.2007 | 30.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 22.08.2007 | 12.12.2005 | 2 |
Registration certificates |
TIF | 21.78 KB | 22.08.2007 | 12.12.2005 | 1 |
Application |
TIF | 188.16 KB | 22.08.2007 | 07.12.2005 | 7 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 22.08.2007 | 07.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.83 KB | 22.08.2007 | 06.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 22.08.2007 | 06.12.2005 | 1 |
Consent of the auditor |
TIF | 8.47 KB | 22.08.2007 | 06.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.13 KB | 22.08.2007 | 06.12.2005 | 1 |
Sample report |
TIF | 17.02 KB | 22.08.2007 | 17.11.2005 | 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