BAGGY, 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, 06.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAGGY" |
| Registration number, date | 40103420719, 25.05.2011 |
| VAT number | None (excluded 01.09.2014) Europe VAT register |
| Register, date | Commercial Register, 25.05.2011 |
| Legal address | Stopiņu nov., Upeslejas, "Upeslejas 3"-43 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.08.2011 (registered payment 16.08.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
|---|
Historical addresses
| Rīga, Brīvības gatve 221-1 | Until 02.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 5/7-51 | Until 14.08.2012 | 12 years ago |
| Rīga, Brīvības iela 52-3 | Until 04.02.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.05.2014.
Case number: C33331214 Started 26.05.2014,
ended 16.09.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.09.2014 |
18.09.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
26.05.2014 |
29.05.2014 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Rīgas rajona tiesa (1000055247)
|
26.05.2014 |
29.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib | DOCX | ||||
2011 |
Annual report | 25.05.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.52 KB | 26.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 54.26 KB | 26.04.2013 | 18.04.2013 | 2 |
Shareholders’ register |
TIF | 25.17 KB | 05.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 18.08.2011 | 05.08.2011 | 2 |
Articles of Association |
TIF | 12 KB | 18.08.2011 | 04.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.15 KB | 18.08.2011 | 04.08.2011 | 1 |
Articles of Association |
TIF | 34.48 KB | 30.05.2011 | 20.05.2011 | 1 |
Memorandum of Association |
TIF | 45.79 KB | 30.05.2011 | 20.05.2011 | 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 |
EDOC | 55.51 KB | 06.10.2014 | 06.10.2014 | 1 |
Application |
DOC | 37 KB | 03.10.2014 | 03.10.2014 | 1 |
Application |
EDOC | 29.15 KB | 03.10.2014 | 03.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.78 KB | 03.10.2014 | 03.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.59 KB | 03.10.2014 | 03.10.2014 | 1 |
Notary’s decision |
TIF | 54.2 KB | 19.09.2014 | 18.09.2014 | 1 |
Court decision/judgement |
TIF | 150.29 KB | 19.09.2014 | 16.09.2014 | 2 |
Notary’s decision |
TIF | 41.66 KB | 30.05.2014 | 29.05.2014 | 2 |
Court decision/judgement |
TIF | 105.63 KB | 30.05.2014 | 26.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 134.97 KB | 17.04.2014 | 10.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.52 KB | 17.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 03.05.2013 | 02.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.99 KB | 03.05.2013 | 25.04.2013 | 1 |
Application |
TIF | 66.65 KB | 03.05.2013 | 25.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 26.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 124.69 KB | 26.04.2013 | 18.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 26.04.2013 | 18.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.13 KB | 26.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 05.02.2013 | 04.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.09 KB | 05.02.2013 | 28.01.2013 | 1 |
Application |
TIF | 141.24 KB | 05.02.2013 | 28.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 05.02.2013 | 28.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.14 KB | 05.02.2013 | 25.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.05 KB | 05.02.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.55 KB | 15.08.2012 | 14.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.1 KB | 15.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 15.08.2012 | 31.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.91 KB | 15.08.2012 | 30.07.2012 | 1 |
Application |
TIF | 493.98 KB | 15.08.2012 | 30.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 18.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 82.74 KB | 18.08.2011 | 11.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.2 KB | 18.08.2011 | 10.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 18.08.2011 | 05.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 18.08.2011 | 05.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 18.08.2011 | 04.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.07 KB | 18.08.2011 | 04.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.03 KB | 30.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 147.28 KB | 30.05.2011 | 25.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.22 KB | 30.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 517.17 KB | 30.05.2011 | 20.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 830.57 KB | 30.05.2011 | 20.05.2011 | 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