BALLARD, 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, 05.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALLARD" |
| Registration number, date | 40103196307, 16.10.2008 |
| VAT number | None (excluded 17.08.2010) Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Rīga, Kandavas iela 41A Check address owners |
| Fixed capital | 2 000 LVL , registered 16.10.2008 (registered payment 16.10.2008: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.05.2010.
Case number: C28 Started 24.05.2010,
ended 25.06.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
25.06.2013 |
26.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.02.2013 14:30:00 |
01.02.2013 | Noslēguma kreditoru sapulce | |
15.02.2013 |
17.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.04.2012 10:00:00 |
20.03.2012 | Kārtējā kreditoru sapulce | |
29.12.2011 10:00:00 |
15.12.2011 | Kārtējā kreditoru sapulce | |
31.08.2010 15:00:00 |
17.08.2010 | Pirmā kreditoru sapulce | |
31.08.2010 |
10.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.06.2010 |
21.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.05.2010 |
28.05.2010 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.05.2010 |
26.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 26.06.2012 | TIF (263.24 KB) | ||
2010 |
Annual report | 07.10.2010 | TIF (152.11 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (450.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 16.5 KB | 31.01.2013 | 31.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 16.5 KB | 31.01.2013 | 31.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22.5 KB | 19.03.2012 | 19.03.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 23 KB | 14.12.2011 | 14.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.97 KB | 18.08.2010 | 12.08.2010 | 1 |
Articles of Association |
TIF | 113.77 KB | 19.05.2009 | 19.09.2008 | 3 |
Memorandum of Association |
TIF | 50.19 KB | 19.05.2009 | 19.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.69 KB | 08.11.2013 | 05.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 50.28 KB | 08.11.2013 | 01.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 41.03 KB | 08.11.2013 | 28.10.2013 | 2 |
Notary’s decision |
TIF | 34.04 KB | 27.06.2013 | 26.06.2013 | 2 |
Court decision/judgement |
TIF | 121.51 KB | 27.06.2013 | 25.06.2013 | 3 |
Notary’s decision |
TIF | 31.27 KB | 20.05.2013 | 17.05.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.29 KB | 20.05.2013 | 10.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 486.24 KB | 20.05.2013 | 15.02.2013 | 14 |
Notary’s decision |
EDOC | 1.26 MB | 01.02.2013 | 01.02.2013 | 1 |
Notary’s decision |
DOCX | 35.56 KB | 01.02.2013 | 01.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.56 MB | 31.01.2013 | 31.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.57 MB | 31.01.2013 | 31.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 27.5 KB | 31.01.2013 | 31.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.84 KB | 13.06.2012 | 02.04.2012 | 3 |
Notary’s decision |
EDOC | 127.06 KB | 20.03.2012 | 20.03.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.07 KB | 19.03.2012 | 19.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.63 KB | 19.03.2012 | 19.03.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 784.87 KB | 13.01.2012 | 29.12.2011 | 21 |
Notary’s decision |
EDOC | 126.74 KB | 15.12.2011 | 15.12.2011 | 2 |
Agenda of the creditors’ meeting |
EDOC | 36.57 KB | 14.12.2011 | 14.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.94 KB | 14.12.2011 | 14.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 04.04.2011 | 01.04.2011 | 2 |
Notary’s decision |
TIF | 57.88 KB | 07.10.2010 | 10.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 765.93 KB | 07.10.2010 | 31.08.2010 | 13 |
Notary’s decision |
TIF | 35.52 KB | 18.08.2010 | 17.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.89 KB | 18.08.2010 | 12.08.2010 | 2 |
Notary’s decision |
TIF | 47.12 KB | 22.06.2010 | 21.06.2010 | 2 |
Court decision/judgement |
TIF | 175.57 KB | 22.06.2010 | 17.06.2010 | 4 |
Notary’s decision |
TIF | 35.04 KB | 01.06.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 38.62 KB | 01.06.2010 | 27.05.2010 | 1 |
Notary’s decision |
TIF | 34.07 KB | 29.05.2010 | 26.05.2010 | 1 |
Court decision/judgement |
TIF | 31.91 KB | 29.05.2010 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 19.05.2009 | 16.10.2008 | 1 |
Registration certificates |
TIF | 30.59 KB | 19.05.2009 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.59 KB | 19.05.2009 | 13.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 19.05.2009 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 19.05.2009 | 19.09.2008 | 1 |
Application |
TIF | 142.37 KB | 19.05.2009 | 19.09.2008 | 3 |
Application |
TIF | 74.15 KB | 23.04.2009 | 19.09.2008 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 35.92 KB | 07.10.2010 | 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