BALISTA, 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, 04.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "BALISTA" |
| Registration number, date | 40003817824, 10.04.2006 |
| VAT number | None (excluded 22.12.2008) Europe VAT register |
| Register, date | Commercial Register, 10.04.2006 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.04.2006 (registered payment 16.07.2007: 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, Gunāra Astras iela 5C | Until 07.11.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.12.2008.
Case number: C30448008 Started 01.12.2008,
ended 28.05.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
28.05.2010 |
04.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.04.2010 15:00:00 |
13.04.2010 | Noslēguma kreditoru sapulce | |
29.04.2010 |
11.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.07.2009 16:00:00 |
12.06.2009 | Pirmā kreditoru sapulce | |
06.01.2009 |
03.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.12.2008 |
11.12.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
01.12.2008 |
08.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 12.05.2010 | TIF (88.63 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.17 MB) | ||
2006 |
Annual report | 25.10.2007 | TIF (270.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.06 KB | 16.04.2010 | 09.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.76 KB | 16.06.2009 | 09.06.2009 | 1 |
Articles of Association |
TIF | 17.05 KB | 01.12.2008 | 14.11.2008 | 1 |
Articles of Association |
TIF | 16.82 KB | 10.11.2008 | 31.10.2008 | 1 |
Articles of Association |
TIF | 18.56 KB | 10.10.2008 | 22.07.2008 | 1 |
Articles of Association |
TIF | 15.74 KB | 10.10.2008 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 10.10.2008 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 13.89 KB | 10.10.2008 | 31.10.2007 | 1 |
Articles of Association |
TIF | 136.59 KB | 10.10.2008 | 30.03.2006 | 5 |
Memorandum of Association |
TIF | 22.31 KB | 10.10.2008 | 30.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.84 KB | 04.01.2011 | 04.01.2011 | 2 |
Notary’s decision |
TIF | 37.32 KB | 04.01.2011 | 04.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 13.83 KB | 04.01.2011 | 27.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 57.78 KB | 04.01.2011 | 20.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.21 KB | 04.01.2011 | 09.12.2010 | 1 |
Court decision/judgement |
TIF | 106.33 KB | 04.01.2011 | 28.05.2010 | 2 |
Notary’s decision |
TIF | 36.5 KB | 12.05.2010 | 11.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.96 KB | 12.05.2010 | 10.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 189.45 KB | 12.05.2010 | 29.04.2010 | 7 |
Notary’s decision |
TIF | 33.92 KB | 16.04.2010 | 13.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.06 KB | 16.04.2010 | 09.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 190.13 KB | 09.07.2009 | 01.07.2009 | 7 |
Notary’s decision |
TIF | 39.11 KB | 16.06.2009 | 12.06.2009 | 2 |
Announcement to creditors |
TIF | 14.5 KB | 16.06.2009 | 09.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.88 KB | 16.06.2009 | 09.06.2009 | 2 |
Notary’s decision |
TIF | 33.22 KB | 28.05.2009 | 27.05.2009 | 2 |
Notary’s decision |
TIF | 44.48 KB | 04.02.2009 | 03.02.2009 | 2 |
Court cover letter |
TIF | 23.45 KB | 04.02.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 230.34 KB | 04.02.2009 | 06.01.2009 | 4 |
Notary’s decision |
TIF | 36.09 KB | 09.01.2009 | 11.12.2008 | 1 |
Notary’s decision |
TIF | 32.29 KB | 09.01.2009 | 08.12.2008 | 1 |
Other insolvency documents |
TIF | 9.09 KB | 09.01.2009 | 08.12.2008 | 2 |
Court cover letter |
TIF | 25.96 KB | 09.01.2009 | 05.12.2008 | 1 |
Court decision/judgement |
TIF | 47.5 KB | 09.01.2009 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 11.12.2008 | 05.12.2008 | 2 |
Other insolvency documents |
TIF | 45.33 KB | 09.01.2009 | 03.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 11.12.2008 | 02.12.2008 | 2 |
Court cover letter |
TIF | 21.57 KB | 09.01.2009 | 01.12.2008 | 1 |
Court decision/judgement |
TIF | 41.51 KB | 09.01.2009 | 01.12.2008 | 1 |
Application |
TIF | 67.3 KB | 11.12.2008 | 21.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 11.12.2008 | 21.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.09 KB | 11.12.2008 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 01.12.2008 | 20.11.2008 | 2 |
Registration certificates |
TIF | 24.83 KB | 01.12.2008 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 01.12.2008 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 01.12.2008 | 19.11.2008 | 2 |
Sample report |
TIF | 23.02 KB | 01.12.2008 | 19.11.2008 | 1 |
Submission/Application |
TIF | 15.61 KB | 01.12.2008 | 19.11.2008 | 1 |
Application |
TIF | 88.42 KB | 01.12.2008 | 14.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 01.12.2008 | 14.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.82 KB | 01.12.2008 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 10.11.2008 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 10.11.2008 | 04.11.2008 | 2 |
Application |
TIF | 83.12 KB | 10.11.2008 | 31.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 10.11.2008 | 31.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.53 KB | 10.11.2008 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 10.10.2008 | 29.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 10.10.2008 | 24.07.2008 | 2 |
Application |
TIF | 109.11 KB | 10.10.2008 | 22.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 10.10.2008 | 22.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 10.10.2008 | 22.07.2008 | 1 |
Sample report |
TIF | 22.44 KB | 10.10.2008 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 10.10.2008 | 15.05.2008 | 2 |
Application |
TIF | 108.72 KB | 10.10.2008 | 12.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 10.10.2008 | 12.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 10.10.2008 | 12.05.2008 | 1 |
Sample report |
TIF | 24.3 KB | 10.10.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 10.10.2008 | 07.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 10.10.2008 | 31.10.2007 | 1 |
Application |
TIF | 102.28 KB | 10.10.2008 | 31.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 10.10.2008 | 31.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 10.10.2008 | 31.10.2007 | 1 |
Sample report |
TIF | 20.09 KB | 10.10.2008 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 10.10.2008 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 10.10.2008 | 11.07.2007 | 2 |
Application |
TIF | 74.72 KB | 10.10.2008 | 01.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 10.10.2008 | 01.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 10.10.2008 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 10.10.2008 | 10.04.2006 | 2 |
Registration certificates |
TIF | 25.57 KB | 10.10.2008 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 10.10.2008 | 05.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 10.10.2008 | 03.04.2006 | 1 |
Application |
TIF | 93.66 KB | 10.10.2008 | 31.03.2006 | 5 |
Announcement regarding the legal address |
TIF | 10.73 KB | 10.10.2008 | 30.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 10.10.2008 | 30.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 10.10.2008 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.33 KB | 10.10.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 33.25 KB | 10.10.2008 | 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.
Request documents in Company register