BALMONT, 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, 08.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALMONT" |
| Registration number, date | 42103038467, 07.07.2006 |
| VAT number | None (excluded 09.07.2012) Europe VAT register |
| Register, date | Commercial Register, 07.07.2006 |
| Legal address | Liepāja, Brīvības iela 103 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.07.2006 (registered payment 07.07.2006: 2 000 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: 26.07.2013.
Case number: C20291113 Started 26.07.2013,
ended 30.01.2014
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.01.2014 |
30.01.2014 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
26.07.2013 |
12.08.2013 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Liepājas tiesa (1000055203)
|
26.07.2013 |
12.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (120.04 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (430.54 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (284.56 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (222.05 KB) | ||
2006 |
Annual report | 27.01.2009 | TIF (647.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.42 KB | 02.04.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 17.37 KB | 25.01.2010 | 14.01.2010 | 1 |
Shareholders’ register |
TIF | 16.74 KB | 25.01.2010 | 14.01.2010 | 1 |
Articles of Association |
TIF | 12.46 KB | 25.05.2009 | 11.05.2009 | 1 |
Shareholders’ register |
TIF | 12.95 KB | 25.05.2009 | 11.05.2009 | 1 |
Articles of Association |
TIF | 14.33 KB | 27.01.2009 | 21.06.2006 | 1 |
Memorandum of Association |
TIF | 15.96 KB | 27.01.2009 | 21.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 191.55 KB | 08.05.2014 | 08.05.2014 | 1 |
Application in Insolvency proceedings |
179.93 KB | 08.05.2014 | 08.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 08.05.2014 | 08.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.06 KB | 08.05.2014 | 07.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.17 KB | 08.05.2014 | 07.05.2014 | 1 |
Court decision/judgement |
TIF | 240.93 KB | 30.01.2014 | 30.01.2014 | 3 |
Notary’s decision |
DOC | 68.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Notary’s decision |
EDOC | 63.12 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 21.10.2013 | 21.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.03 KB | 28.10.2013 | 15.10.2013 | 1 |
Notary’s decision |
RTF | 185.6 KB | 12.08.2013 | 12.08.2013 | 1 |
Notary’s decision |
EDOC | 74.5 KB | 12.08.2013 | 12.08.2013 | 1 |
Court decision/judgement |
TIF | 386.07 KB | 12.08.2013 | 26.07.2013 | 5 |
Notary’s decision |
EDOC | 1.6 MB | 20.03.2013 | 20.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2 MB | 19.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 440.23 KB | 18.07.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 313.04 KB | 18.07.2012 | 18.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.63 KB | 19.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 02.04.2012 | 29.03.2012 | 2 |
Application |
TIF | 96.5 KB | 02.04.2012 | 28.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.2 KB | 02.04.2012 | 28.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.03 KB | 02.04.2012 | 21.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.89 KB | 26.09.2011 | 26.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.82 KB | 26.09.2011 | 22.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 211.27 KB | 02.04.2012 | 16.02.2011 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 34.58 KB | 09.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48.5 KB | 09.12.2010 | 09.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.73 KB | 13.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 25.01.2010 | 19.01.2010 | 1 |
Application |
TIF | 81.25 KB | 25.01.2010 | 14.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 25.01.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 25.05.2009 | 22.05.2009 | 1 |
Sample report |
TIF | 18.18 KB | 25.05.2009 | 19.05.2009 | 1 |
Application |
TIF | 73.18 KB | 25.05.2009 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 25.44 KB | 25.05.2009 | 11.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 25.05.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 25.05.2009 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.34 KB | 27.01.2009 | 07.07.2006 | 1 |
Registration certificates |
TIF | 15.48 KB | 27.01.2009 | 07.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.32 KB | 27.01.2009 | 21.06.2006 | 1 |
Application |
TIF | 98.41 KB | 27.01.2009 | 21.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 4.35 KB | 27.01.2009 | 21.06.2006 | 1 |
Sample report |
TIF | 13.85 KB | 27.01.2009 | 02.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.84 KB | 27.01.2009 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 27.01.2009 | 14.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 130.15 KB | 27.01.2009 | 06.12.2005 | 6 |
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