Balt Ceļu Būve, 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, 25.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balt Ceļu Būve" |
| Registration number, date | 40103640399, 21.02.2013 |
| VAT number | None (excluded 25.11.2015) Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | "Zvārtes", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.02.2013 (registered payment 21.02.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.32 |
| Personal income tax (thousands, €) | 19.14 |
| Statutory social insurance contributions (thousands, €) | 31.8 |
| Average employees count | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2014.
Case number: C33383914 Started 28.07.2014,
ended 12.11.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.11.2015 |
12.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
17.02.2015 13:00:00 |
04.02.2015 | Meeting of creditors | |
26.11.2014 13:00:00 |
13.11.2014 | Meeting of creditors | |
28.07.2014 |
06.08.2014 | Appointment of an administrator in an insolvency case |
Mitenbergs Alvis (Certificate nr. 00559)
Rīgas rajona tiesa (1000055247)
|
28.07.2014 |
06.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mitenbergs Alvis |
Birznieki, Puzes pag., Ventspils nov., LV-3613 | Nr. 00559 (valid from 12.10.2015 till 22.09.2021) |
Cell phone 29424582
E-mail alvis.mitenbergs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (94.05 KB) | €7.00 |
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140430 153812 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.94 KB | 03.02.2015 | 03.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 12.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 53.91 KB | 18.06.2014 | 05.06.2014 | 3 |
Articles of Association |
TIF | 14.58 KB | 28.02.2013 | 11.02.2013 | 1 |
Memorandum of association |
TIF | 49.47 KB | 28.02.2013 | 11.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.07 KB | 25.11.2015 | 25.11.2015 | 1 |
Application |
EDOC | 53.97 KB | 24.11.2015 | 24.11.2015 | 1 |
Application |
DOCX | 34.65 KB | 24.11.2015 | 24.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.11.2015 | 23.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 156.19 KB | 24.11.2015 | 23.11.2015 | 1 |
Court decision/judgement |
TIF | 201.08 KB | 16.11.2015 | 12.11.2015 | 3 |
Notary’s decision |
TIF | 53.55 KB | 16.11.2015 | 12.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 35.22 KB | 18.02.2015 | 18.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 269.33 KB | 18.02.2015 | 18.02.2015 | 2 |
Notary’s decision |
EDOC | 74.47 KB | 04.02.2015 | 04.02.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.97 KB | 03.02.2015 | 03.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 56.39 KB | 03.02.2015 | 03.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 74.44 KB | 03.02.2015 | 03.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.4 MB | 12.12.2014 | 12.12.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.16 MB | 12.12.2014 | 12.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.65 KB | 12.12.2014 | 12.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24.5 KB | 12.12.2014 | 12.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28 KB | 12.12.2014 | 12.12.2014 | 1 |
Notary’s decision |
EDOC | 74.82 KB | 13.11.2014 | 13.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.76 KB | 12.11.2014 | 11.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.66 KB | 12.11.2014 | 11.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79.5 KB | 12.11.2014 | 11.11.2014 | 2 |
Notary’s decision |
TIF | 61.56 KB | 07.08.2014 | 06.08.2014 | 2 |
Court decision/judgement |
TIF | 146.5 KB | 07.08.2014 | 28.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 18.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 56.45 KB | 18.06.2014 | 05.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.89 KB | 18.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 23.27 KB | 28.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 299.34 KB | 28.02.2013 | 18.02.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.54 KB | 28.02.2013 | 11.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 186.08 KB | 28.02.2013 | 11.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 28.02.2013 | 11.02.2013 | 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