Balsts Aģenti, 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, 17.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balsts Aģenti" |
| Registration number, date | 40103226029, 21.04.2009 |
| VAT number | None (excluded 03.05.2011) Europe VAT register |
| Register, date | Commercial Register, 21.04.2009 |
| Legal address | Rīga, Audēju iela 8-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.04.2009 (registered payment 12.01.2010: 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, Brīvības iela 39 | Until 07.01.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.08.2010.
Case number: C27199810 Started 06.08.2010,
ended 21.05.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
21.05.2014 |
23.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.04.2014 14:40:00 |
02.04.2014 | Noslēguma kreditoru sapulce | |
17.04.2014 |
23.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.04.2013 14:00:00 |
25.03.2013 | Kārtējā kreditoru sapulce | |
23.04.2012 15:10:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
23.02.2011 11:00:00 |
03.02.2011 | Pirmā kreditoru sapulce | |
23.02.2011 |
25.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.11.2010 |
23.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.08.2010 |
13.08.2010 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.08.2010 |
10.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.07.2014 | TIF (534.05 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (279.53 KB) | ||
2011 |
Annual report | 26.09.2012 | TIF (383.48 KB) | ||
2009 |
Annual report | 21.04.2009 - 31.08.2010 | 21.09.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
59.98 KB | 01.04.2014 | 01.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 18.5 KB | 22.03.2013 | 22.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.33 KB | 04.02.2011 | 01.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.73 KB | 04.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 204.74 KB | 11.08.2010 | 07.04.2010 | 3 |
Amendments to the Articles of Association |
TIF | 23.36 KB | 11.08.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 23.3 KB | 11.08.2010 | 01.04.2010 | 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 | 18.07.2014 | 17.07.2014 | 1 |
Application in Insolvency proceedings |
TIF | 50.41 KB | 18.07.2014 | 14.07.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.71 KB | 18.07.2014 | 04.07.2014 | 1 |
Notary’s decision |
TIF | 31.58 KB | 27.05.2014 | 23.05.2014 | 1 |
Court decision/judgement |
TIF | 38.55 KB | 27.05.2014 | 21.05.2014 | 1 |
Notary’s decision |
TIF | 46.1 KB | 25.04.2014 | 23.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 37.63 KB | 25.04.2014 | 22.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 949.09 KB | 25.04.2014 | 17.04.2014 | 14 |
Notary’s decision |
EDOC | 73.97 KB | 02.04.2014 | 02.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 80.74 KB | 01.04.2014 | 01.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
102.11 KB | 01.04.2014 | 01.04.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 117.63 KB | 01.04.2014 | 01.04.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 177.4 KB | 03.05.2013 | 11.04.2013 | 5 |
Notary’s decision |
EDOC | 1.64 MB | 25.03.2013 | 25.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.58 MB | 22.03.2013 | 22.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.59 MB | 22.03.2013 | 22.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 354.57 KB | 27.04.2012 | 23.04.2012 | 5 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.83 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.29 KB | 05.04.2012 | 04.04.2012 | 3 |
Notary’s decision |
TIF | 70.69 KB | 28.07.2011 | 26.07.2011 | 2 |
Notary’s decision |
TIF | 31.9 KB | 02.03.2011 | 25.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.42 KB | 02.03.2011 | 23.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 501.56 KB | 02.03.2011 | 23.02.2011 | 14 |
Notary’s decision |
TIF | 37.53 KB | 04.02.2011 | 03.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.1 KB | 04.02.2011 | 01.02.2011 | 2 |
Notary’s decision |
TIF | 48.86 KB | 24.11.2010 | 23.11.2010 | 2 |
Court decision/judgement |
TIF | 79.71 KB | 24.11.2010 | 17.11.2010 | 2 |
Notary’s decision |
TIF | 35.53 KB | 17.08.2010 | 13.08.2010 | 1 |
Court decision/judgement |
TIF | 29.91 KB | 17.08.2010 | 12.08.2010 | 1 |
Notary’s decision |
TIF | 58.13 KB | 11.08.2010 | 10.08.2010 | 1 |
Court decision/judgement |
TIF | 39.64 KB | 11.08.2010 | 06.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 11.08.2010 | 15.04.2010 | 1 |
Application |
TIF | 127.71 KB | 11.08.2010 | 08.04.2010 | 1 |
Application |
TIF | 162.54 KB | 29.06.2010 | 20.04.2009 | 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