BALDONES PARKS, 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, 26.08.2015
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Business form | Limited Liability Company |
Registered name | SIA "BALDONES PARKS" |
Registration number, date | 40003801058, 07.02.2006 |
VAT number | None (excluded 14.06.2011) Europe VAT register |
Register, date | Commercial Register, 07.02.2006 |
Legal address | Siguldas nov., Sigulda, Pils iela 13-7 Check address owners |
Fixed capital | 2 000 LVL , registered 07.02.2006 (registered payment 07.02.2006: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
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None |
Taxes payments to government budget
2014 | |
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Total payments to state budget (thousands, €) | 3.92 |
Personal income tax (thousands, €) | 0 |
Statutory social insurance contributions (thousands, €) | 0 |
Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Rīga, Ādažu iela 3 | Until 17.01.2011 | 13 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
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Process 1. Insolvency proceeding: 04.02.2011.
Case number: C35072911 Started 04.02.2011,
ended 17.02.2015
Court: Siguldas tiesa
(1000055427)
Decision: izpildīts kreditoru prasījumu segšanas plāns
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17.02.2015 |
18.02.2015 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
17.06.2014 12:30:00 |
30.05.2014 | Meeting of creditors | |
22.01.2014 12:00:00 |
08.01.2014 | Meeting of creditors | |
23.04.2013 12:00:00 |
05.04.2013 | Meeting of creditors | |
04.02.2011 |
09.02.2011 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Siguldas tiesa (1000055427)
|
04.02.2011 |
09.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
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List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2014 |
Annual report | 02.06.2015 | TIF (121.08 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (235.67 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (118.72 KB) | ||
2011 |
Annual report | 09.10.2012 | TIF (254.14 KB) | ||
2010 |
Annual report | 09.10.2012 | TIF (252.52 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (513.47 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (730.06 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (823.65 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (770.03 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
40.58 KB | 29.05.2014 | 29.05.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 07.01.2014 | 07.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 04.04.2013 | 04.04.2013 | 1 |
Shareholders’ register |
TIF | 9.52 KB | 07.01.2010 | 06.05.2009 | 1 |
Articles of Association |
TIF | 129.68 KB | 07.01.2010 | 06.02.2006 | 5 |
Memorandum of Association |
TIF | 37.69 KB | 07.01.2010 | 06.02.2006 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 27.08.2015 | 26.08.2015 | 1 |
Application |
TIF | 69.02 KB | 27.08.2015 | 20.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 69.98 KB | 27.08.2015 | 11.08.2015 | 2 |
Notary’s decision |
TIF | 50.21 KB | 23.02.2015 | 18.02.2015 | 1 |
Court decision/judgement |
TIF | 123.11 KB | 23.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 31.07.2014 | 30.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 146.89 KB | 25.06.2014 | 17.06.2014 | 3 |
Notary’s decision |
EDOC | 54.61 KB | 30.05.2014 | 30.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 56.58 KB | 29.05.2014 | 29.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.05 KB | 29.05.2014 | 29.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 29.05.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 17.02.2014 | 14.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 193.14 KB | 03.02.2014 | 22.01.2014 | 3 |
Notary’s decision |
EDOC | 73.97 KB | 08.01.2014 | 08.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.38 KB | 07.01.2014 | 07.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 07.01.2014 | 07.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.19 KB | 07.01.2014 | 07.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 220.93 KB | 10.05.2013 | 23.04.2013 | 4 |
Notary’s decision |
EDOC | 1.69 MB | 05.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.11 MB | 04.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.13 MB | 04.04.2013 | 04.04.2013 | 2 |
Notary’s decision |
TIF | 47.99 KB | 22.02.2011 | 09.02.2011 | 2 |
Court decision/judgement |
TIF | 187.37 KB | 22.02.2011 | 04.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 19.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 62.76 KB | 19.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 07.01.2010 | 11.05.2009 | 1 |
Application |
TIF | 81.62 KB | 07.01.2010 | 06.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 07.01.2010 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 07.01.2010 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 07.01.2010 | 03.03.2009 | 2 |
Application |
TIF | 95.13 KB | 07.01.2010 | 04.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 07.01.2010 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 07.01.2010 | 07.02.2006 | 2 |
Registration certificates |
TIF | 19.35 KB | 07.01.2010 | 07.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 07.01.2010 | 06.02.2006 | 1 |
Application |
TIF | 165.79 KB | 07.01.2010 | 06.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 07.01.2010 | 06.02.2006 | 1 |
Consent of the auditor |
TIF | 10.51 KB | 07.01.2010 | 06.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 07.01.2010 | 06.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 07.01.2010 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 07.01.2010 | 06.02.2006 | 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.
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