BALT-EKSPORTS, 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, 20.02.2014
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "BALT-EKSPORTS" |
Registration number, date | 40103228087, 05.05.2009 |
VAT number | None (excluded 11.04.2013) Europe VAT register |
Register, date | Commercial Register, 05.05.2009 |
Legal address | Rīga, Mūkusalas iela 41E Check address owners |
Fixed capital | 2 000 LVL , registered 05.05.2009 (registered payment 05.05.2009: 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, Jūrkalnes iela 15/25 | Until 19.08.2011 | 13 years ago |
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Rīga, Ģimnastikas iela 30/32-4 | Until 01.06.2009 | 15 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 04.12.2012.
Case number: C31528012 Started 04.12.2012,
ended 13.11.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.11.2013 |
26.11.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.04.2013 |
24.04.2013 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 24.04.2013 till 03.05.2013 |
02.03.2013 |
03.04.2013 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 03.04.2013 till 10.04.2013 |
04.12.2012 |
07.12.2012 | Appointment of an administrator in an insolvency case |
Kazačkovs Aleksandrs (Certificate nr. 00445)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.12.2012 |
07.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Kazačkovs Aleksandrs |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00445 (valid from 14.11.2015 till 03.01.2018) |
Phone 67543010
E-mail aleksandrs77@gmail.com
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2012 |
Annual report | 21.05.2013 | TIF (239.1 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
2010VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report | 05.05.2009 - 31.12.2009 | 05.05.2010 | ZIP | |
HTML izdruka | HTML | ||||
BEX-zinojums2009 | RTF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.3 KB | 27.09.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 56.25 KB | 18.08.2009 | 28.04.2009 | 4 |
Memorandum of Association |
TIF | 35.51 KB | 18.08.2009 | 28.04.2009 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
RTF | 179.16 KB | 20.02.2014 | 20.02.2014 | 2 |
Notary’s decision |
EDOC | 73.48 KB | 20.02.2014 | 20.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.23 KB | 18.02.2014 | 18.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 18.02.2014 | 18.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 18.02.2014 | 18.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.85 KB | 18.02.2014 | 11.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.85 KB | 18.02.2014 | 11.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.86 KB | 18.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
TIF | 50.66 KB | 27.11.2013 | 26.11.2013 | 2 |
Court decision/judgement |
TIF | 105.7 KB | 27.11.2013 | 13.11.2013 | 2 |
Notary’s decision |
TIF | 32.96 KB | 25.04.2013 | 24.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.13 KB | 25.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 22.04.2013 | 17.04.2013 | 1 |
Notary’s decision |
TIF | 32.54 KB | 04.04.2013 | 03.04.2013 | 1 |
Other insolvency documents |
TIF | 23.02 KB | 04.04.2013 | 02.04.2013 | 1 |
Notary’s decision |
TIF | 41.52 KB | 11.12.2012 | 07.12.2012 | 2 |
Court decision/judgement |
TIF | 157.46 KB | 11.12.2012 | 04.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 27.09.2012 | 25.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.87 KB | 27.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 372.79 KB | 27.09.2012 | 20.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.55 KB | 27.09.2012 | 20.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 27.09.2012 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 19.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 381.34 KB | 19.08.2011 | 16.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 24.32 KB | 19.08.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 18.08.2009 | 01.06.2009 | 1 |
Application |
TIF | 83.63 KB | 18.08.2009 | 27.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 18.08.2009 | 27.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 18.08.2009 | 05.05.2009 | 2 |
Registration certificates |
TIF | 30.37 KB | 18.08.2009 | 05.05.2009 | 1 |
Application |
TIF | 72.8 KB | 18.08.2009 | 28.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 18.08.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 18.08.2009 | 28.04.2009 | 2 |
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