Aģentūra BALTIJAS TŪRISMS, 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.
Basic data
| Status | Removed from the register, 25.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Aģentūra BALTIJAS TŪRISMS" SIA |
| Registration number, date | 40003269958, 23.10.1995 |
| VAT number | None (excluded 25.03.2014) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Rīga, Audēju iela 14-3 Check address owners |
| Fixed capital | 102 000 LVL , registered 07.12.2006 (registered payment 07.12.2006: 102 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA BALTIJAS TŪRISMS" | Until 09.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 7-1 | Until 03.10.2007 | 17 years ago |
|---|---|---|
| Jūrmala, Jomas iela 46-602 | Until 05.07.2005 | 19 years ago |
| Rīga, Dzirciema iela 31-66 | Until 17.06.2003 | 21 year ago |
| Rīga, Dammes iela 17-36 | Until 03.08.2000 | 24 years ago |
| Rīga, Dzirciema iela 31-66 | Until 12.08.1997 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.12.2013.
Case number: C27220813 Started 17.12.2013,
ended 07.03.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.03.2014 |
10.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.12.2013 |
18.12.2013 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.12.2013 |
18.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ATB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABT Vadibas Zinoj 2012 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS abt 2011 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (281.38 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (401.83 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (614.35 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (312.67 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (6.04 MB) | ||
2004 |
Annual report | 02.06.2010 | TIF (168.56 KB) | ||
2003 |
Annual report | 02.06.2010 | TIF (186.03 KB) | ||
2002 |
Annual report | 02.06.2010 | TIF (2.6 MB) | ||
2001 |
Annual report | 02.06.2010 | TIF (962.8 KB) | ||
2000 |
Annual report | 02.06.2010 | TIF (1.56 MB) | ||
1999 |
Annual report | 02.06.2010 | TIF (875.33 KB) | ||
1998 |
Annual report | 02.06.2010 | TIF (776.59 KB) | ||
1997 |
Annual report | 02.06.2010 | TIF (803.74 KB) | ||
1996 |
Annual report | 02.06.2010 | TIF (662.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.82 KB | 30.07.2012 | 18.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.63 KB | 30.07.2012 | 23.06.2010 | 6 |
Shareholders’ register |
TIF | 21.02 KB | 03.06.2010 | 05.01.2010 | 1 |
Shareholders’ register |
TIF | 40.51 KB | 03.06.2010 | 01.12.2006 | 2 |
Articles of Association |
TIF | 25.59 KB | 03.06.2010 | 16.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.77 KB | 03.06.2010 | 16.11.2006 | 1 |
Articles of Association |
TIF | 25.59 KB | 03.06.2010 | 10.10.2006 | 1 |
Shareholders’ register |
TIF | 18.43 KB | 03.06.2010 | 27.09.2005 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 02.06.2010 | 16.05.2005 | 1 |
Articles of Association |
TIF | 87.16 KB | 02.06.2010 | 29.10.2004 | 4 |
Shareholders’ register |
TIF | 11.88 KB | 02.06.2010 | 29.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.69 KB | 02.06.2010 | 12.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 90.63 KB | 02.06.2010 | 26.04.2002 | 4 |
Amendments to the Articles of Association |
TIF | 29.33 KB | 02.06.2010 | 27.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 02.06.2010 | 19.07.2000 | 1 |
Articles of Association |
TIF | 321.86 KB | 02.06.2010 | 30.09.1998 | 8 |
Shareholders’ register |
TIF | 23.46 KB | 02.06.2010 | 30.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 37.05 KB | 02.06.2010 | 10.07.1997 | 1 |
Amendments to the Articles of Association |
TIF | 26.7 KB | 02.06.2010 | 25.01.1996 | 1 |
Articles of Association |
TIF | 382.15 KB | 02.06.2010 | 02.10.1995 | 9 |
Shareholders’ register |
TIF | 30.67 KB | 02.06.2010 | 02.10.1995 | 1 |
Memorandum of association |
TIF | 170.5 KB | 02.06.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.72 KB | 26.03.2014 | 25.03.2014 | 1 |
Application in Insolvency proceedings |
TIF | 24.12 KB | 26.03.2014 | 19.03.2014 | 1 |
Notary’s decision |
TIF | 37.46 KB | 12.03.2014 | 10.03.2014 | 1 |
Court decision/judgement |
TIF | 44.79 KB | 12.03.2014 | 07.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 42.16 KB | 26.03.2014 | 10.02.2014 | 2 |
Notary’s decision |
TIF | 41.81 KB | 19.12.2013 | 18.12.2013 | 2 |
Court decision/judgement |
TIF | 73.74 KB | 19.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 04.06.2013 | 29.05.2013 | 2 |
Application |
TIF | 140.31 KB | 04.06.2013 | 27.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.06 KB | 04.06.2013 | 27.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 05.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 80.88 KB | 05.10.2012 | 21.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.2 KB | 05.10.2012 | 21.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.25 KB | 05.10.2012 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 30.07.2012 | 27.07.2012 | 1 |
Application |
TIF | 53.17 KB | 30.07.2012 | 18.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 401.01 KB | 30.07.2012 | 08.06.2012 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 115.07 KB | 30.07.2012 | 22.06.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 03.06.2010 | 12.01.2010 | 1 |
Application |
TIF | 59.48 KB | 03.06.2010 | 05.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 03.06.2010 | 14.10.2009 | 2 |
Application |
TIF | 105.21 KB | 03.06.2010 | 13.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 03.06.2010 | 13.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 03.06.2010 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 03.06.2010 | 28.09.2007 | 2 |
Application |
TIF | 63.28 KB | 03.06.2010 | 27.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 03.06.2010 | 07.12.2006 | 1 |
Application |
TIF | 90.3 KB | 03.06.2010 | 05.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 03.06.2010 | 05.12.2006 | 2 |
Appraisal reports |
TIF | 165.32 KB | 03.06.2010 | 01.12.2006 | 6 |
Other documents |
TIF | 134.55 KB | 03.06.2010 | 01.12.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.05 KB | 03.06.2010 | 29.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.66 KB | 03.06.2010 | 29.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.17 KB | 03.06.2010 | 16.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 03.06.2010 | 13.10.2006 | 1 |
Application |
TIF | 112.11 KB | 03.06.2010 | 10.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 03.06.2010 | 10.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.49 KB | 03.06.2010 | 10.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 03.06.2010 | 10.10.2006 | 2 |
Sample report |
TIF | 20.58 KB | 03.06.2010 | 09.10.2006 | 1 |
Sample report |
TIF | 20.69 KB | 03.06.2010 | 09.10.2006 | 1 |
Application |
TIF | 64.73 KB | 03.06.2010 | 27.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 02.06.2010 | 05.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 02.06.2010 | 30.06.2005 | 2 |
Sample report |
TIF | 22.95 KB | 02.06.2010 | 29.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 02.06.2010 | 28.06.2005 | 1 |
Application |
TIF | 135.98 KB | 02.06.2010 | 28.06.2005 | 6 |
Consent of the auditor |
TIF | 7.54 KB | 02.06.2010 | 28.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 02.06.2010 | 28.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.42 KB | 02.06.2010 | 28.06.2005 | 3 |
Application |
TIF | 84.13 KB | 02.06.2010 | 16.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 02.06.2010 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 02.06.2010 | 09.11.2004 | 1 |
Registration certificates |
TIF | 162.54 KB | 02.06.2010 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 02.06.2010 | 01.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.38 KB | 02.06.2010 | 29.10.2004 | 1 |
Application |
TIF | 107.68 KB | 02.06.2010 | 29.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 02.06.2010 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 02.06.2010 | 29.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 02.06.2010 | 28.10.2004 | 1 |
Consent of the auditor |
TIF | 10.89 KB | 02.06.2010 | 23.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 02.06.2010 | 17.06.2003 | 1 |
Registration certificates |
TIF | 38.43 KB | 02.06.2010 | 17.06.2003 | 1 |
Registration certificates |
TIF | 60.92 KB | 02.06.2010 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 78.7 KB | 02.06.2010 | 13.06.2003 | 1 |
Sample report |
TIF | 19.54 KB | 02.06.2010 | 13.06.2003 | 1 |
Other documents |
TIF | 27.01 KB | 02.06.2010 | 12.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 02.06.2010 | 12.06.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 39.36 KB | 02.06.2010 | 04.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 02.06.2010 | 09.05.2002 | 1 |
Registration certificates |
TIF | 97.26 KB | 02.06.2010 | 09.05.2002 | 1 |
Registration certificates |
TIF | 58.6 KB | 02.06.2010 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 02.06.2010 | 06.05.2002 | 2 |
Other documents |
TIF | 23.74 KB | 02.06.2010 | 26.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 02.06.2010 | 26.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.95 KB | 02.06.2010 | 26.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.68 KB | 02.06.2010 | 02.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 02.06.2010 | 28.12.2001 | 2 |
Sample report |
TIF | 18.06 KB | 02.06.2010 | 28.12.2001 | 1 |
Other documents |
TIF | 15.9 KB | 02.06.2010 | 27.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 02.06.2010 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 02.06.2010 | 27.12.2001 | 2 |
Copy of the personal identification document |
TIF | 60.78 KB | 02.06.2010 | 09.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 02.06.2010 | 03.08.2000 | 1 |
Registration certificates |
TIF | 66.68 KB | 02.06.2010 | 03.08.2000 | 1 |
Registration certificates |
TIF | 80.47 KB | 02.06.2010 | 03.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.35 KB | 02.06.2010 | 20.07.2000 | 1 |
Notice of officers regarding the resignation |
TIF | 14.23 KB | 02.06.2010 | 19.07.2000 | 1 |
Other documents |
TIF | 15.86 KB | 02.06.2010 | 19.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 02.06.2010 | 19.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 02.06.2010 | 19.07.2000 | 1 |
Announcement regarding the legal address |
TIF | 20.51 KB | 02.06.2010 | 18.07.2000 | 1 |
Copy of the personal identification document |
TIF | 267.58 KB | 02.06.2010 | 08.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.79 KB | 02.06.2010 | 23.10.1998 | 1 |
Registration certificates |
TIF | 62.29 KB | 02.06.2010 | 23.10.1998 | 1 |
Registration certificates |
TIF | 70.73 KB | 02.06.2010 | 23.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.39 KB | 02.06.2010 | 09.10.1998 | 1 |
Sample report |
TIF | 20.41 KB | 02.06.2010 | 09.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 02.06.2010 | 30.09.1998 | 1 |
Notice of officers regarding the resignation |
TIF | 14.91 KB | 02.06.2010 | 10.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.94 KB | 02.06.2010 | 12.08.1997 | 1 |
Registration certificates |
TIF | 43.39 KB | 02.06.2010 | 12.08.1997 | 1 |
Registration certificates |
TIF | 73.18 KB | 02.06.2010 | 12.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.54 KB | 02.06.2010 | 18.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.44 KB | 02.06.2010 | 18.07.1997 | 1 |
Sample report |
TIF | 31.25 KB | 02.06.2010 | 15.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.17 KB | 02.06.2010 | 10.07.1997 | 1 |
Notice of officers regarding the resignation |
TIF | 33.14 KB | 02.06.2010 | 15.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 02.06.2010 | 14.02.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 02.06.2010 | 25.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.68 KB | 02.06.2010 | 23.10.1995 | 1 |
Registration certificates |
TIF | 65.69 KB | 02.06.2010 | 23.10.1995 | 1 |
Registration certificates |
TIF | 70.4 KB | 02.06.2010 | 23.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 02.06.2010 | 19.10.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 02.06.2010 | 02.10.1995 | 1 |
Sample report |
TIF | 12.96 KB | 02.06.2010 | 02.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 02.06.2010 | 29.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 34.81 KB | 03.06.2010 | 2 | |
Application |
TIF | 90.73 KB | 02.06.2010 | 4 | |
Copy of the personal identification document |
TIF | 587.69 KB | 02.06.2010 | 2 | |
Copy of the personal identification document |
TIF | 850.91 KB | 02.06.2010 | 3 | |
Copy of the personal identification document |
TIF | 148.79 KB | 02.06.2010 | 2 | |
Copy of the personal identification document |
TIF | 450.86 KB | 02.06.2010 | 2 | |
Other documents |
TIF | 29.78 KB | 02.06.2010 | 2 | |
Other documents |
TIF | 15.01 KB | 02.06.2010 | 1 | |
Other documents |
TIF | 12.23 KB | 02.06.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.51 KB | 02.06.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.37 KB | 02.06.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 02.06.2010 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 65.32 KB | 02.06.2010 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 65.98 KB | 02.06.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 29.58 KB | 02.06.2010 | 4 | |
Submission/Application |
TIF | 8.61 KB | 02.06.2010 | 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