BALSAM POPLAR, 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, 04.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALSAM POPLAR" |
| Registration number, date | 50003992191, 12.02.2008 |
| VAT number | None (excluded 11.07.2012) Europe VAT register |
| Register, date | Commercial Register, 12.02.2008 |
| Legal address | Rīga, Rostokas iela 64-69 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.02.2008 (registered payment 12.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Vendo" | Until 27.04.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 12-4 | Until 30.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Antonijas iela 9 | Until 12.01.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.05.2012.
Case number: C32278212 Started 14.05.2012,
ended 27.08.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.09.2013 |
11.09.2013 | Administratora pilnvarošana |
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 11.09.2013 till 25.09.2013 |
27.08.2013 |
30.08.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.08.2013 14:30:00 |
11.07.2013 | Meeting of creditors | |
23.07.2013 |
24.07.2013 | Administratora pilnvarošana |
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 24.07.2013 till 01.08.2013 |
30.11.2012 11:00:00 |
14.11.2012 | Meeting of creditors | |
14.05.2012 |
15.05.2012 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.05.2012 |
15.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 17.05.2013 | TIF (325.49 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 30.06.2010 | TIF (501.4 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (655.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 10.07.2013 | 10.07.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 32 KB | 13.11.2012 | 13.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 32 KB | 13.11.2012 | 13.11.2012 | 1 |
Articles of Association |
TIF | 15.27 KB | 02.05.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 17.54 KB | 08.02.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 17 KB | 28.02.2008 | 07.02.2008 | 1 |
Memorandum of Association |
TIF | 31.74 KB | 28.02.2008 | 07.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.79 KB | 04.04.2014 | 04.04.2014 | 2 |
Application |
DOC | 43.5 KB | 04.04.2014 | 04.04.2014 | 2 |
Notary’s decision |
EDOC | 74.05 KB | 04.04.2014 | 04.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.64 KB | 04.04.2014 | 02.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.66 KB | 04.04.2014 | 02.04.2014 | 1 |
Notary’s decision |
RTF | 181.58 KB | 11.09.2013 | 11.09.2013 | 1 |
Notary’s decision |
EDOC | 71.7 KB | 11.09.2013 | 11.09.2013 | 1 |
Application in Insolvency proceedings |
DOC | 35.5 KB | 10.09.2013 | 10.09.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 27.71 KB | 10.09.2013 | 10.09.2013 | 1 |
Application in Insolvency proceedings |
DOC | 35.5 KB | 10.09.2013 | 10.09.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 10.09.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.98 KB | 10.09.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 10.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
TIF | 34.13 KB | 02.09.2013 | 30.08.2013 | 1 |
Court decision/judgement |
TIF | 93.92 KB | 02.09.2013 | 27.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.33 KB | 20.08.2013 | 19.08.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.24 MB | 20.08.2013 | 19.08.2013 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 51.5 KB | 20.08.2013 | 19.08.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23 KB | 20.08.2013 | 19.08.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.24 MB | 20.08.2013 | 19.08.2013 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 51.5 KB | 20.08.2013 | 19.08.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.15 MB | 20.08.2013 | 19.08.2013 | 3 |
Notary’s decision |
RTF | 180.29 KB | 24.07.2013 | 24.07.2013 | 2 |
Notary’s decision |
EDOC | 73.88 KB | 24.07.2013 | 24.07.2013 | 2 |
Other insolvency documents |
EDOC | 27.46 KB | 24.07.2013 | 23.07.2013 | 1 |
Other insolvency documents |
DOC | 34.5 KB | 24.07.2013 | 23.07.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.95 KB | 24.07.2013 | 23.07.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 24.07.2013 | 23.07.2013 | 1 |
Notary’s decision |
EDOC | 73.9 KB | 11.07.2013 | 11.07.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.78 KB | 10.07.2013 | 10.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.43 KB | 10.07.2013 | 10.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 934.91 KB | 04.12.2012 | 04.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.39 MB | 04.12.2012 | 04.12.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 11.5 KB | 04.12.2012 | 04.12.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 51 KB | 04.12.2012 | 04.12.2012 | 2 |
Notary’s decision |
EDOC | 877.66 KB | 14.11.2012 | 14.11.2012 | 1 |
Notary’s decision |
RTF | 181.34 KB | 14.11.2012 | 14.11.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 824.68 KB | 13.11.2012 | 13.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 829.03 KB | 13.11.2012 | 13.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 13.11.2012 | 13.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 63.31 KB | 03.09.2012 | 20.08.2012 | 2 |
Application |
TIF | 58.06 KB | 03.09.2012 | 20.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 03.09.2012 | 16.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 189.21 KB | 21.05.2012 | 21.05.2012 | 1 |
Notary’s decision |
TIF | 43.98 KB | 21.05.2012 | 15.05.2012 | 2 |
Court decision/judgement |
TIF | 96.35 KB | 21.05.2012 | 14.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 02.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 58.38 KB | 02.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 61.92 KB | 02.05.2012 | 18.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 02.05.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 02.05.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 18.04.2011 | 14.04.2011 | 2 |
Application |
TIF | 113.16 KB | 18.04.2011 | 29.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 18.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 21.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 97.4 KB | 21.09.2010 | 14.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 21.09.2010 | 19.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.08 KB | 21.09.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 08.02.2010 | 05.02.2010 | 1 |
Application |
TIF | 71.62 KB | 08.02.2010 | 23.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.21 KB | 08.02.2010 | 23.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.29 KB | 08.02.2010 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.54 KB | 19.01.2009 | 12.01.2009 | 1 |
Application |
TIF | 104.71 KB | 19.01.2009 | 09.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.58 KB | 19.01.2009 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 19.01.2009 | 09.01.2009 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 692.34 KB | 08.02.2010 | 09.05.2008 | 28 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 28.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 28.02.2008 | 12.02.2008 | 2 |
Registration certificates |
TIF | 22.14 KB | 28.02.2008 | 12.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 28.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 103.07 KB | 28.02.2008 | 07.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 28.02.2008 | 07.02.2008 | 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