BA Trade, 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, 21.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BA Trade" |
| Registration number, date | 40103271361, 01.02.2010 |
| VAT number | None (excluded 02.06.2011) Europe VAT register |
| Register, date | Commercial Register, 01.02.2010 |
| Legal address | Liepāja, Ulmales iela 14 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.02.2010 (registered payment 01.02.2010: 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, Ropažu iela 122 k-12 | Until 07.04.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.04.2012.
Case number: C20294911 Started 11.04.2012,
ended 11.09.2012
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.09.2012 |
13.09.2012 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
11.04.2012 |
13.04.2012 | Appointment of an administrator in an insolvency case |
Rubīns Aigars (Certificate nr. 00078)
Liepājas tiesa (1000055203)
|
11.04.2012 |
13.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubīns Aigars |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00078 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29226012
E-mail elina.svarca@btv.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.38 KB | 11.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 21.06 KB | 08.02.2010 | 08.01.2010 | 1 |
Memorandum of Association |
TIF | 27.22 KB | 08.02.2010 | 08.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 21.09.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 643.68 KB | 21.09.2012 | 21.09.2012 | 1 |
Application |
DOC | 49.5 KB | 20.09.2012 | 20.09.2012 | 1 |
Application |
EDOC | 620.88 KB | 20.09.2012 | 20.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1 MB | 20.09.2012 | 20.09.2012 | 2 |
Statement of the State Archives or an equivalent document |
520.96 KB | 20.09.2012 | 20.09.2012 | 2 | |
Notary’s decision |
TIF | 32.19 KB | 14.09.2012 | 13.09.2012 | 1 |
Court decision/judgement |
TIF | 128.33 KB | 14.09.2012 | 11.09.2012 | 3 |
Notary’s decision |
TIF | 49.95 KB | 17.04.2012 | 13.04.2012 | 2 |
Court decision/judgement |
TIF | 174.6 KB | 17.04.2012 | 11.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 11.04.2011 | 07.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 11.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 118.85 KB | 11.04.2011 | 04.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 11.04.2011 | 04.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.74 KB | 11.04.2011 | 25.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 08.02.2010 | 01.02.2010 | 1 |
Registration certificates |
TIF | 19.76 KB | 08.02.2010 | 01.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 08.02.2010 | 25.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 4.78 KB | 08.02.2010 | 08.01.2010 | 1 |
Application |
TIF | 66.9 KB | 08.02.2010 | 08.01.2010 | 3 |
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.
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