SM 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, 18.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SM BALT" SIA |
| Registration number, date | 40003889803, 17.01.2007 |
| VAT number | None (excluded 04.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Rīga, Kalnciema iela 40E Check address owners |
| Fixed capital | 2 000 LVL , registered 17.01.2007 (registered payment 30.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kalnciema iela 97a-34 | Until 04.08.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.08.2010.
Case number: C31385510 Started 17.08.2010,
ended 27.05.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
27.05.2014 |
18.08.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.03.2014 10:00:00 |
12.03.2014 | Noslēguma kreditoru sapulce | |
27.03.2014 |
02.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.01.2013 11:15:00 |
08.01.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 13:15:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
16.08.2011 08:30:00 |
02.08.2011 | Kārtējā kreditoru sapulce | |
21.07.2011 09:30:00 |
06.07.2011 | Kārtējā kreditoru sapulce | |
16.12.2010 14:15:00 |
03.12.2010 | Pirmā kreditoru sapulce | |
16.12.2010 |
23.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.09.2010 |
30.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.08.2010 |
24.08.2010 | Appointment of an administrator in an insolvency case |
Dāve Sintija (Certificate nr. 00362)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.08.2010 |
18.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dāve Sintija |
Titurgas iela 6-42, Baloži, Ķekavas nov., LV-2128 | Nr. 00362 (valid from 20.06.2015 till 16.10.2017) |
Phone 26590012
E-mail sintija_d@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 panta paz SM BALT 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 58 MSIA SM BALT 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 44 SIA SM Balt GP 2011 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.74 KB | 05.01.2011 | 02.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.37 KB | 19.08.2014 | 18.08.2014 | 1 |
Notary’s decision |
EDOC | 72.12 KB | 18.08.2014 | 18.08.2014 | 1 |
Court cover letter |
TIF | 13.48 KB | 19.08.2014 | 12.08.2014 | 1 |
Application |
EDOC | 35.32 KB | 08.08.2014 | 08.08.2014 | 2 |
Application |
DOC | 57.5 KB | 08.08.2014 | 08.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
60.33 KB | 08.08.2014 | 08.08.2014 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 84.1 KB | 08.08.2014 | 08.08.2014 | 3 |
Statement of the State Archives or an equivalent document |
DOC | 24.5 KB | 08.08.2014 | 08.08.2014 | 3 |
Court decision/judgement |
TIF | 78.15 KB | 19.08.2014 | 27.05.2014 | 2 |
Notary’s decision |
EDOC | 73.87 KB | 02.04.2014 | 02.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 29.07 KB | 01.04.2014 | 01.04.2014 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 32 KB | 01.04.2014 | 01.04.2014 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 24.5 KB | 01.04.2014 | 01.04.2014 | 4 |
Minutes/decision of the creditors’ meetings |
214.13 KB | 01.04.2014 | 01.04.2014 | 4 | |
Minutes/decision of the creditors’ meetings |
EDOC | 236.33 KB | 01.04.2014 | 01.04.2014 | 4 |
Notary’s decision |
EDOC | 71.44 KB | 12.03.2014 | 12.03.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.49 KB | 11.03.2014 | 11.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 11.03.2014 | 11.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.37 KB | 11.03.2014 | 11.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 30.01.2013 | 29.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
162.99 KB | 30.01.2013 | 29.01.2013 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.54 MB | 30.01.2013 | 29.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.7 MB | 30.01.2013 | 29.01.2013 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.52 MB | 25.01.2013 | 25.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.52 MB | 25.01.2013 | 25.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28 KB | 25.01.2013 | 25.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
162.99 KB | 25.01.2013 | 25.01.2013 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 33 KB | 25.01.2013 | 25.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.67 MB | 25.01.2013 | 25.01.2013 | 4 |
Notary’s decision |
EDOC | 1.09 MB | 08.01.2013 | 08.01.2013 | 2 |
Notary’s decision |
RTF | 181.42 KB | 08.01.2013 | 08.01.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.3 MB | 07.01.2013 | 06.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61.5 KB | 07.01.2013 | 06.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.31 MB | 07.01.2013 | 06.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 302.58 KB | 08.05.2012 | 08.05.2012 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 147.33 KB | 08.05.2012 | 08.05.2012 | 1 |
Notary’s decision |
EDOC | 159.82 KB | 16.04.2012 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 59.92 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.87 KB | 13.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 364.58 KB | 25.08.2011 | 16.08.2011 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.01 MB | 16.08.2011 | 16.08.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 43.67 KB | 16.08.2011 | 16.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.07 MB | 16.08.2011 | 16.08.2011 | 3 | |
Notary’s decision |
EDOC | 57.33 KB | 02.08.2011 | 02.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43 KB | 01.08.2011 | 01.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.71 KB | 01.08.2011 | 01.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42 KB | 25.07.2011 | 25.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.88 MB | 25.07.2011 | 25.07.2011 | 12 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.17 MB | 25.07.2011 | 25.07.2011 | 12 | |
Notary’s decision |
EDOC | 60.06 KB | 06.07.2011 | 06.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.8 KB | 05.07.2011 | 05.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.89 KB | 05.07.2011 | 05.07.2011 | 2 |
Notary’s decision |
TIF | 34.4 KB | 27.12.2010 | 23.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 29 KB | 27.12.2010 | 22.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 357.58 KB | 27.12.2010 | 16.12.2010 | 8 |
Notary’s decision |
TIF | 35.21 KB | 05.01.2011 | 03.12.2010 | 1 |
Notary’s decision |
TIF | 37.67 KB | 27.12.2010 | 03.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.45 KB | 05.01.2011 | 02.12.2010 | 2 |
Notary’s decision |
TIF | 44.69 KB | 01.10.2010 | 30.09.2010 | 2 |
Court decision/judgement |
TIF | 158.87 KB | 01.10.2010 | 29.09.2010 | 3 |
Notary’s decision |
TIF | 41.32 KB | 25.08.2010 | 24.08.2010 | 2 |
Court decision/judgement |
TIF | 36.07 KB | 25.08.2010 | 23.08.2010 | 1 |
Notary’s decision |
TIF | 34.35 KB | 18.08.2010 | 18.08.2010 | 1 |
Court decision/judgement |
TIF | 43.88 KB | 18.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 09.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 79.06 KB | 09.08.2010 | 02.08.2010 | 2 |
Purchase contracts |
TIF | 136.49 KB | 09.08.2010 | 27.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 23.03.2010 | 19.03.2010 | 1 |
Application |
TIF | 142.85 KB | 23.03.2010 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 23.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 05.11.2009 | 04.11.2009 | 2 |
Application |
TIF | 96.05 KB | 05.11.2009 | 27.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 05.11.2009 | 19.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 05.11.2009 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 10.06.2008 | 30.04.2008 | 2 |
Application |
TIF | 94.81 KB | 10.06.2008 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 81.89 KB | 10.06.2008 | 25.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.64 KB | 10.06.2008 | 20.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 17.01.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 39.62 KB | 17.01.2007 | 17.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 17.01.2007 | 15.01.2007 | 1 |
Application |
TIF | 119.43 KB | 17.01.2007 | 15.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 17.01.2007 | 15.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 17.01.2007 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.44 KB | 17.01.2007 | 15.01.2007 | 2 |
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