GULBENES BALTĀ PILS, 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, 18.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GULBENES BALTĀ PILS" |
| Registration number, date | 44103038643, 19.01.2006 |
| VAT number | None (excluded 24.05.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Brīvības iela 12, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 142 287 EUR , registered 17.07.2016 (registered payment 17.07.2016: 142 287 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
Historical addresses
| Gulbenes rajons, Gulbene, Brīvības iela 12 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 01.08.2012.
Case number: C14054311 Started 01.08.2012,
ended 17.09.2018
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.09.2018 |
18.09.2018 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
09.01.2018 |
11.01.2018 | Appointment of an administrator in an insolvency case |
Sniega-Svilāne Linda (Certificate nr. 00379)
Gulbenes rajona tiesa (1000055371)
|
04.01.2018 |
11.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Gulbenes rajona tiesa (1000055371)
|
04.09.2013 11:30:00 |
19.08.2013 | Meeting of creditors | |
01.08.2012 |
02.08.2012 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Gulbenes rajona tiesa (1000055371)
|
01.08.2012 |
02.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
| Process 1. Legal protection process: 27.10.2011.
Case number: C14054311 Started 27.10.2011,
ended 01.08.2012
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
01.08.2012 |
02.08.2012 | Completion of the legal protection process |
Gulbenes rajona tiesa (1000055371)
|
14.02.2012 |
16.02.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Gulbenes rajona tiesa (1000055371)
|
30.01.2012 |
31.01.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Baumane Ivita (Certificate nr. 00143)
Gulbenes rajona tiesa (1000055371)
|
27.10.2011 |
28.10.2011 | Initiation of the process of legal protection |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Sniega-Svilāne Linda |
Rīga, Roberta Hirša iela 1 | Nr. 00379 (valid from 25.04.2024 till 24.04.2029) |
Phone 25441856
E-mail sniegal@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (122.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pils vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pils vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (886.85 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (797.15 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (656.44 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (673.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 80.95 KB | 21.11.2008 | 14.11.2008 | 2 |
Articles of Association |
TIF | 75.15 KB | 21.11.2008 | 14.11.2008 | 2 |
Shareholders’ register |
TIF | 30.68 KB | 28.10.2008 | 15.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 79.38 KB | 28.10.2008 | 08.08.2008 | 2 |
Articles of Association |
TIF | 72.39 KB | 28.10.2008 | 08.08.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.08 KB | 28.10.2008 | 08.08.2008 | 1 |
Shareholders’ register |
TIF | 29.92 KB | 28.10.2008 | 08.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 28.61 KB | 28.10.2008 | 22.04.2008 | 1 |
Articles of Association |
TIF | 68.92 KB | 28.10.2008 | 22.04.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.55 KB | 28.10.2008 | 22.04.2008 | 1 |
Shareholders’ register |
TIF | 29.68 KB | 28.10.2008 | 22.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 25.53 KB | 14.12.2007 | 29.12.2006 | 1 |
Articles of Association |
TIF | 66.03 KB | 14.12.2007 | 29.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.9 KB | 14.12.2007 | 29.12.2006 | 1 |
Shareholders’ register |
TIF | 28.49 KB | 14.12.2007 | 29.12.2006 | 1 |
Shareholders’ register |
TIF | 26.43 KB | 13.12.2007 | 12.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 24.18 KB | 13.12.2007 | 08.05.2006 | 1 |
Articles of Association |
TIF | 67 KB | 13.12.2007 | 08.05.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.65 KB | 13.12.2007 | 08.05.2006 | 1 |
Articles of Association |
TIF | 64.27 KB | 13.12.2007 | 11.01.2006 | 2 |
Memorandum of association |
TIF | 71.74 KB | 13.12.2007 | 11.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 68 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
EDOC | 31.96 KB | 18.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 18.09.2018 | 18.09.2018 | 2 |
Notary’s decision |
EDOC | 39.92 KB | 18.09.2018 | 18.09.2018 | 2 |
Other insolvency documents |
TXT | 159 B | 18.09.2018 | 18.09.2018 | 1 |
Other insolvency documents |
119.83 KB | 18.09.2018 | 18.09.2018 | 1 | |
Other insolvency documents |
EDOC | 127.01 KB | 18.09.2018 | 18.09.2018 | 1 |
Court decision/judgement |
191.1 KB | 18.09.2018 | 17.09.2018 | 10 | |
Court decision/judgement |
160.48 KB | 18.09.2018 | 17.09.2018 | 10 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.01 KB | 18.09.2018 | 11.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.09.2018 | 11.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.72 KB | 26.02.2018 | 26.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.23 KB | 26.02.2018 | 26.02.2018 | 1 | |
Notary’s decision |
EDOC | 40.03 KB | 11.01.2018 | 11.01.2018 | 2 |
Notary’s decision |
EDOC | 39.9 KB | 11.01.2018 | 11.01.2018 | 2 |
Court decision/judgement |
96.32 KB | 10.01.2018 | 09.01.2018 | 2 | |
Court decision/judgement |
123.43 KB | 11.01.2018 | 04.01.2018 | 3 | |
Court decision/judgement |
153.75 KB | 11.01.2018 | 04.01.2018 | 3 | |
Orders/request/cover notes of court bailiffs |
TIF | 54.94 KB | 07.11.2017 | 31.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.72 KB | 27.06.2017 | 19.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.87 KB | 27.06.2017 | 19.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32 KB | 27.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 22.09.2017 | 18.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.8 KB | 22.09.2017 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.76 KB | 22.09.2017 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 22.09.2017 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 22.09.2017 | 29.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.58 KB | 22.09.2017 | 21.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.85 KB | 22.09.2017 | 21.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.31 KB | 22.09.2017 | 21.03.2016 | 1 |
Notary’s decision |
EDOC | 74.18 KB | 20.08.2013 | 19.08.2013 | 2 |
Notary’s decision |
RTF | 179.52 KB | 20.08.2013 | 19.08.2013 | 2 |
Announcement to creditors |
EDOC | 27.68 KB | 16.08.2013 | 16.08.2013 | 1 |
Announcement to creditors |
DOC | 30 KB | 16.08.2013 | 16.08.2013 | 1 |
Announcement to creditors |
DOC | 30 KB | 16.08.2013 | 16.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 16.08.2013 | 16.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 16.08.2013 | 16.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.42 KB | 16.08.2013 | 16.08.2013 | 3 |
Notary’s decision |
TIF | 44.55 KB | 02.08.2012 | 02.08.2012 | 2 |
Court decision/judgement |
TIF | 143.61 KB | 02.08.2012 | 01.08.2012 | 3 |
Notary’s decision |
TIF | 39.02 KB | 16.02.2012 | 16.02.2012 | 2 |
Court decision/judgement |
TIF | 56.67 KB | 16.02.2012 | 14.02.2012 | 2 |
Notary’s decision |
EDOC | 126.99 KB | 31.01.2012 | 31.01.2012 | 1 |
Court decision/judgement |
TIF | 28.71 KB | 02.02.2012 | 30.01.2012 | 1 |
Notary’s decision |
TIF | 29.03 KB | 31.10.2011 | 28.10.2011 | 1 |
Court decision/judgement |
TIF | 65.51 KB | 31.10.2011 | 26.10.2011 | 2 |
Application |
TIF | 63.76 KB | 27.01.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.65 KB | 27.01.2009 | 20.01.2009 | 2 |
Application |
TIF | 511.09 KB | 27.01.2009 | 19.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 27.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 21.11.2008 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.87 KB | 21.11.2008 | 20.11.2008 | 2 |
Application |
TIF | 114.79 KB | 21.11.2008 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 21.11.2008 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 28.10.2008 | 21.10.2008 | 1 |
Application |
TIF | 143.11 KB | 28.10.2008 | 16.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 28.10.2008 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.09 KB | 28.10.2008 | 16.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.27 KB | 28.10.2008 | 15.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.49 KB | 28.10.2008 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 28.10.2008 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.97 KB | 28.10.2008 | 12.08.2008 | 2 |
Application |
TIF | 110.95 KB | 28.10.2008 | 08.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.05 KB | 28.10.2008 | 08.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.39 KB | 28.10.2008 | 08.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 28.10.2008 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.32 KB | 28.10.2008 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 28.10.2008 | 29.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.38 KB | 28.10.2008 | 24.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 28.10.2008 | 24.04.2008 | 1 |
Application |
TIF | 151.36 KB | 28.10.2008 | 22.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.24 KB | 28.10.2008 | 22.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.33 KB | 28.10.2008 | 22.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.59 KB | 28.10.2008 | 22.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 28.10.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.19 KB | 14.12.2007 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.22 KB | 14.12.2007 | 11.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 14.12.2007 | 09.01.2007 | 1 |
Application |
TIF | 113.44 KB | 14.12.2007 | 29.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.27 KB | 14.12.2007 | 29.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.99 KB | 14.12.2007 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 14.12.2007 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 13.12.2007 | 17.05.2006 | 1 |
Application |
TIF | 159.39 KB | 13.12.2007 | 12.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 13.12.2007 | 12.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 13.12.2007 | 12.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.16 KB | 13.12.2007 | 08.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.99 KB | 13.12.2007 | 08.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 13.12.2007 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.86 KB | 13.12.2007 | 19.01.2006 | 1 |
Registration certificates |
TIF | 74.78 KB | 13.12.2007 | 19.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 13.12.2007 | 13.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.87 KB | 13.12.2007 | 13.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.46 KB | 13.12.2007 | 11.01.2006 | 1 |
Application |
TIF | 299.65 KB | 13.12.2007 | 11.01.2006 | 7 |
Consent of the auditor |
TIF | 10.84 KB | 13.12.2007 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 13.12.2007 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 13.12.2007 | 11.01.2006 | 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