BAKS, -firma, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību-firma "BAKS"
Registration number, date 43603008726, 01.09.1995
VAT number None (excluded 28.10.2013) Europe VAT register
Register, date Commercial Register, 14.05.2003
Legal address Rīga, Krišjāņa Barona iela 33A-4 Check address owners
Fixed capital 400 000 LVL , registered 30.09.2004 (registered payment 11.01.2005: 400 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Jelgava, Uzvaras iela 12 Until 07.05.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.03.2010. Case number: C15161310
Started 05.03.2010, ended 28.08.2013
Court: Jelgavas tiesa (1000055214)
Decision: pabeigta bankrota procedūra

28.08.2013

28.10.2013   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Jelgavas tiesa (1000055214)

12.07.2013

14.08.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

12.07.2013 14:00:00

28.06.2013   Noslēguma kreditoru sapulce 

30.04.2013 09:20:00

16.04.2013   Kārtējā kreditoru sapulce 

28.09.2012 09:00:00

22.08.2012   Izsole 

14.05.2012 16:00:00

10.04.2012   Izsole 

26.04.2012 13:00:00

05.04.2012   Kārtējā kreditoru sapulce 

03.11.2011 10:00:00

29.09.2011   Izsole 

03.11.2011 11:00:00

29.09.2011   Izsole 

03.11.2011 12:00:00

29.09.2011   Izsole 

14.09.2011 14:00:00

05.08.2011   Izsole 

14.09.2011 13:30:00

05.08.2011   Izsole 

14.09.2011 13:00:00

05.08.2011   Izsole 

20.06.2011 14:00:00

16.05.2011   Izsole 

20.06.2011 16:00:00

16.05.2011   Izsole 

20.06.2011 15:00:00

16.05.2011   Izsole 

27.04.2011 15:00:00

08.04.2011   Kārtējā kreditoru sapulce 

14.01.2011 15:00:00

22.12.2010   Izsole 

14.01.2011 14:00:00

21.12.2010   Izsole 

14.01.2011 13:00:00

21.12.2010   Izsole 

14.01.2011 12:00:00

21.12.2010   Izsole 

14.01.2011 14:00:00

09.12.2010   Izsole 

14.01.2011 09:00:00

09.12.2010   Izsole 

14.01.2011 10:00:00

09.12.2010   Izsole 

14.01.2011 11:00:00

09.12.2010   Izsole 

14.01.2011 11:00:00

21.12.2010   Izsole 

14.01.2011 13:00:00

09.12.2010   Izsole 

14.01.2011 12:00:00

09.12.2010   Izsole 

14.01.2011 16:00:00

09.12.2010   Izsole 

14.01.2011 17:00:00

09.12.2010   Izsole 

14.01.2011 18:00:00

09.12.2010   Izsole 

14.01.2011 19:00:00

09.12.2010   Izsole 

14.01.2011 09:00:00

21.12.2010   Izsole 

14.01.2011 10:00:00

21.12.2010   Izsole 

15.10.2010 09:00:00

13.09.2010   Izsole 

15.10.2010 14:00:00

13.09.2010   Izsole 

15.10.2010 13:00:00

13.09.2010   Izsole 

15.10.2010 12:00:00

13.09.2010   Izsole 

15.10.2010 11:00:00

13.09.2010   Izsole 

15.10.2010 10:00:00

13.09.2010   Izsole 

06.08.2010 10:00:00

26.07.2010   Kārtējā kreditoru sapulce 

06.07.2010 16:00:00

28.06.2010   Pirmā kreditoru sapulce 

06.07.2010

22.07.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

01.04.2010

06.04.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)

10.03.2010

10.03.2010   Appointment of an administrator in an insolvency case 
Zeme Kaspars (Certificate nr. 00391)
Jelgavas tiesa (1000055214)

05.03.2010

05.03.2010   Maksātnespējas procesa lietas ierosināšana 
Jelgavas tiesa (1000055214)
List of administrators
Administrator Practice place Certificate Contacts

Zeme Kaspars

Meistaru iela 10, Rīga, LV-1050 Nr. 00391 (valid from 22.08.2015 till 22.09.2017)

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Picture PNG

2009

Annual report 10.08.2010  TIF (1.09 MB)

2008

Consolidated financial statement 03.08.2009  TIF (1.01 MB)

2008

Annual report 17.04.2009  TIF (1.07 MB)

2007

Consolidated financial statement 18.06.2008  TIF (655.2 KB)

2007

Annual report 13.05.2008  TIF (743.74 KB)

2006

Consolidated financial statement 31.10.2007  TIF (585.07 KB)

2006

Annual report 06.06.2007  TIF (1.15 MB)

2002

Annual report 22.10.2008  TIF (496.12 KB)

2001

Annual report 22.10.2008  TIF (500.02 KB)

2000

Annual report 22.10.2008  TIF (603.19 KB)

1999

Annual report 22.10.2008  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 22.10.2008  TIF (976.62 KB)

1997

Annual report 22.10.2008  ZIP
Annual report 1997 TIF
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 22.10.2008  TIF (727.28 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 28.06.2013 27.06.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 15.04.2013 12.04.2013 1

Agenda of the creditors’ meeting

PDF 267.84 KB 04.04.2012 04.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 08.04.2011 07.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 9.71 KB 26.07.2010 22.07.2010 1

Agenda of the creditors’ meeting

TIF 22.6 KB 28.06.2010 22.06.2010 1

Articles of Association

TIF 50.83 KB 22.10.2008 22.04.2003 2

Shareholders’ register

TIF 13.62 KB 22.10.2008 22.04.2003 1

Amendments to the Articles of Association

TIF 30.5 KB 22.10.2008 07.11.2000 1

Amendments to the Articles of Association

TIF 28.93 KB 22.10.2008 02.05.2000 1

Regulations for the increase/reduction of the equity

TIF 21.08 KB 22.10.2008 02.05.2000 1

Shareholders’ register

TIF 17.27 KB 22.10.2008 02.05.2000 1

Amendments to the Articles of Association

TIF 20.37 KB 22.10.2008 29.05.1998 1

Regulations for the increase/reduction of the equity

TIF 19.88 KB 22.10.2008 29.05.1998 1

Shareholders’ register

TIF 15.08 KB 22.10.2008 29.05.1998 1

Amendments to the Articles of Association

TIF 36.69 KB 22.10.2008 01.12.1997 1

Regulations for the increase/reduction of the equity

TIF 20.74 KB 22.10.2008 01.12.1997 1

Shareholders’ register

TIF 18.06 KB 22.10.2008 01.12.1997 1

Articles of Association

TIF 206.67 KB 22.10.2008 01.09.1995 8

Memorandum of association

TIF 53.67 KB 22.10.2008 15.08.1995 2

Shareholders’ register

TIF 14.76 KB 22.10.2008 25.07.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 73.72 KB 28.10.2013 28.10.2013 2

Notary’s decision

EDOC 73.77 KB 28.10.2013 28.10.2013 1

Application in Insolvency proceedings

TIF 194.39 KB 29.10.2013 24.10.2013 1

Court decision/judgement

TIF 135.6 KB 26.11.2013 28.08.2013 2

Notary’s decision

RTF 183.68 KB 14.08.2013 14.08.2013 2

Minutes/decision of the creditors’ meetings

TIF 644.72 KB 15.08.2013 12.07.2013 8

Notary’s decision

EDOC 73.52 KB 28.06.2013 28.06.2013 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.13 KB 28.06.2013 27.06.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 1.06 MB 07.05.2013 30.04.2013 11

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 2.23 MB 15.04.2013 12.04.2013 1

Notary’s decision

RTF 181.5 KB 09.01.2013 09.01.2013 2

Notary’s decision

EDOC 527.96 KB 22.08.2012 22.08.2012 2

Notary’s decision

RTF 179.86 KB 22.08.2012 22.08.2012 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 232.56 KB 21.08.2012 20.08.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 342.83 KB 07.05.2012 26.04.2012 10

Notary’s decision

EDOC 137.89 KB 10.04.2012 10.04.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 260.17 KB 05.04.2012 04.04.2012 2

Agenda of the creditors’ meeting

EDOC 299.18 KB 04.04.2012 04.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 556.66 KB 04.04.2012 04.04.2012 2

Notary’s decision

EDOC 83.8 KB 29.09.2011 29.09.2011 1

Notary’s decision

RTF 237.08 KB 29.09.2011 29.09.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

PDF 231.33 KB 29.09.2011 28.09.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 231.43 KB 29.09.2011 28.09.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 252.05 KB 29.09.2011 28.09.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 251.9 KB 29.09.2011 28.09.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 231.23 KB 29.09.2011 28.09.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 251.8 KB 29.09.2011 28.09.2011 2

Notary’s decision

EDOC 121.39 KB 05.08.2011 05.08.2011 1

Notary’s decision

RTF 278.55 KB 05.08.2011 05.08.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

PDF 231.15 KB 05.08.2011 04.08.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 231.15 KB 05.08.2011 04.08.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 251.89 KB 05.08.2011 04.08.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 231.35 KB 05.08.2011 04.08.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 251.89 KB 05.08.2011 04.08.2011 2

Notary’s decision

RTF 278.03 KB 16.05.2011 16.05.2011 2

Notary’s decision

EDOC 119.64 KB 16.05.2011 16.05.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 250.7 KB 13.05.2011 13.05.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 231.3 KB 13.05.2011 13.05.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 231.32 KB 13.05.2011 13.05.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 231.5 KB 13.05.2011 13.05.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 250.46 KB 13.05.2011 13.05.2011 2

Notary’s decision

RTF 278.19 KB 08.04.2011 08.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.4 KB 08.04.2011 07.04.2011 2

Notary’s decision

EDOC 118.59 KB 22.12.2010 22.12.2010 2

Notary’s decision

RTF 285.93 KB 22.12.2010 22.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 249.73 KB 22.12.2010 21.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.73 KB 22.12.2010 21.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 249.66 KB 20.12.2010 20.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.65 KB 20.12.2010 20.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.45 KB 20.12.2010 20.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.44 KB 20.12.2010 20.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.45 KB 20.12.2010 20.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 249.85 KB 20.12.2010 20.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 249.84 KB 20.12.2010 20.12.2010 2

Insolvency Practitioner’s cover letter

EDOC 206.99 KB 20.12.2010 14.12.2010 1

Insolvency Practitioner’s cover letter

PDF 183.98 KB 20.12.2010 14.12.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.83 KB 22.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 250.44 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 250.16 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 250.35 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 250.14 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 249.96 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 250.06 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.68 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.64 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 250.38 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.54 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.44 KB 09.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 233.68 KB 09.12.2010 09.12.2010 2

Notary’s decision

EDOC 117.46 KB 09.12.2010 09.12.2010 1

Notary’s decision

EDOC 117.47 KB 09.12.2010 09.12.2010 1

Notary’s decision

EDOC 117.46 KB 09.12.2010 09.12.2010 1

Notary’s decision

EDOC 117.46 KB 09.12.2010 09.12.2010 1

Notary’s decision

EDOC 117.46 KB 09.12.2010 09.12.2010 1

Notary’s decision

RTF 277.87 KB 09.12.2010 09.12.2010 1

Notary’s decision

RTF 277.87 KB 09.12.2010 09.12.2010 1

Notary’s decision

RTF 277.77 KB 09.12.2010 09.12.2010 1

Notary’s decision

EDOC 117.39 KB 09.12.2010 09.12.2010 1

Notary’s decision

RTF 277.81 KB 09.12.2010 09.12.2010 1

Notary’s decision

EDOC 117.71 KB 09.12.2010 09.12.2010 1

Notary’s decision

RTF 277.81 KB 09.12.2010 09.12.2010 1

Notary’s decision

TIF 35.42 KB 13.09.2010 13.09.2010 1

Notary’s decision

TIF 35.16 KB 13.09.2010 13.09.2010 1

Notary’s decision

TIF 35.24 KB 13.09.2010 13.09.2010 1

Notary’s decision

TIF 35.44 KB 13.09.2010 13.09.2010 1

Notary’s decision

TIF 35.78 KB 13.09.2010 13.09.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 44.14 KB 13.09.2010 10.09.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 44.36 KB 13.09.2010 10.09.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 38.76 KB 13.09.2010 10.09.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 43.22 KB 13.09.2010 10.09.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 42.98 KB 13.09.2010 10.09.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 220.53 KB 09.08.2010 06.08.2010 6

Minutes/decision of the creditors’ meetings

TIF 680.73 KB 22.07.2010 06.07.2010 20

Notary’s decision

TIF 38.57 KB 28.06.2010 28.06.2010 1

Announcement to creditors

TIF 15.65 KB 28.06.2010 22.06.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 54.7 KB 28.06.2010 22.06.2010 2

Decisions / letters / protocols of public notaries

TIF 34 KB 07.05.2010 07.05.2010 1

Application

TIF 60.39 KB 07.05.2010 30.04.2010 2

Notary’s decision

TIF 46.85 KB 06.04.2010 06.04.2010 2

Court decision/judgement

TIF 29.3 KB 06.04.2010 01.04.2010 1

Court decision/judgement

TIF 47.68 KB 10.03.2010 10.03.2010 1

Court decision/judgement

TIF 110.66 KB 05.03.2010 05.03.2010 2

Notary’s decision

TIF 35.99 KB 05.03.2010 05.03.2010 1

Protocols/decisions of a company/organisation

TIF 35.75 KB 22.10.2008 22.04.2008 1

Decisions / letters / protocols of public notaries

TIF 41.68 KB 22.10.2008 14.05.2003 1

Registration certificates

TIF 72.44 KB 22.10.2008 14.05.2003 1

Announcement regarding the legal address

TIF 10.1 KB 22.10.2008 22.04.2003 1

Application

TIF 229.63 KB 22.10.2008 22.04.2003 4

Consent of a member of the Board / executive director

TIF 5.97 KB 22.10.2008 22.04.2003 1

Consent of a member of the Board / executive director

TIF 5.59 KB 22.10.2008 22.04.2003 1

Decisions / letters / protocols of public notaries

TIF 26.22 KB 22.10.2008 08.05.2002 1

Receipts on the publication and state fees

TIF 26.07 KB 22.10.2008 25.04.2002 2

Submission/Application

TIF 13.61 KB 22.10.2008 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 26.65 KB 22.10.2008 19.04.2002 1

Decisions / letters / protocols of public notaries

TIF 33.99 KB 22.10.2008 07.11.2000 1

Power of attorney, act of empowerment

TIF 22.08 KB 22.10.2008 01.11.2000 1

Protocols/decisions of a company/organisation

TIF 32.95 KB 22.10.2008 30.10.2000 1

Decisions / letters / protocols of public notaries

TIF 17.27 KB 22.10.2008 01.06.2000 1

Receipts on the publication and state fees

TIF 20.1 KB 22.10.2008 26.05.2000 1

Application

TIF 17.97 KB 22.10.2008 02.05.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.17 KB 22.10.2008 02.05.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.58 KB 22.10.2008 02.05.2000 1

Other documents

TIF 14.45 KB 22.10.2008 02.05.2000 1

Protocols/decisions of a company/organisation

TIF 55.2 KB 22.10.2008 02.05.2000 2

Decisions / letters / protocols of public notaries

TIF 17.9 KB 22.10.2008 19.06.1998 1

Receipts on the publication and state fees

TIF 17.5 KB 22.10.2008 09.06.1998 1

Application

TIF 14.9 KB 22.10.2008 29.05.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.54 KB 22.10.2008 29.05.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.51 KB 22.10.2008 29.05.1998 1

Other documents

TIF 16.31 KB 22.10.2008 29.05.1998 1

Protocols/decisions of a company/organisation

TIF 41.31 KB 22.10.2008 29.05.1998 2

Decisions / letters / protocols of public notaries

TIF 16.48 KB 22.10.2008 16.12.1997 1

Receipts on the publication and state fees

TIF 18.33 KB 22.10.2008 05.12.1997 1

Application

TIF 19.03 KB 22.10.2008 01.12.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.38 KB 22.10.2008 01.12.1997 1

Other documents

TIF 17.6 KB 22.10.2008 01.12.1997 1

Other documents

TIF 12.52 KB 22.10.2008 01.12.1997 1

Protocols/decisions of a company/organisation

TIF 44.49 KB 22.10.2008 01.12.1997 2

Receipts on the publication and state fees

TIF 8.9 KB 22.10.2008 18.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 23.91 KB 22.10.2008 01.09.1995 1

Decisions / letters / protocols of public notaries

TIF 18.71 KB 22.10.2008 01.09.1995 1

Registration certificates

TIF 71.28 KB 22.10.2008 01.09.1995 1

Registration certificates

TIF 74.91 KB 22.10.2008 01.09.1995 1

Registration certificates

TIF 77.55 KB 22.10.2008 01.09.1995 1

Registration certificates

TIF 73.81 KB 22.10.2008 01.09.1995 1

Application

TIF 110.11 KB 22.10.2008 22.08.1995 4

Other documents

TIF 12.62 KB 22.10.2008 18.08.1995 1

Receipts on the publication and state fees

TIF 11.23 KB 22.10.2008 18.08.1995 1

Appraisal reports

TIF 16.64 KB 22.10.2008 15.08.1995 1

Copy of the personal identification document

TIF 36.83 KB 22.10.2008 11.08.1994 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