BALT ENERGO WOOD, 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, 04.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALT ENERGO WOOD" |
| Registration number, date | 40003986210, 24.01.2008 |
| VAT number | None (excluded 07.07.2015) Europe VAT register |
| Register, date | Commercial Register, 24.01.2008 |
| Legal address | Garā iela 16 – 38, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | "Pārējo koka izstrādājumu ražošana (16.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Oracle" | Until 20.02.2009 | 15 years ago |
|---|
Historical addresses
| Jelgavas rajons, Platones pagasts, "Lobo" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Platones pag., "Lobo" | Until 23.02.2015 | 9 years ago |
| Rīga, Kaļķu iela 2-19 | Until 20.02.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2015.
Case number: C28220515 Started 22.04.2015,
ended 29.06.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.06.2018 |
02.07.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
10.07.2017 |
11.07.2017 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
04.07.2017 |
10.07.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.05.2017 |
12.05.2017 | Appointment of an administrator in an insolvency case |
Durevskis Nauris (Certificate nr. 00534)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.05.2017 |
09.05.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.04.2015 |
24.04.2015 | Appointment of an administrator in an insolvency case |
Sudakovs Mihails (Certificate nr. 00434)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.04.2015 |
24.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Durevskis Nauris |
Antonijas iela 7, Rīga | Nr. 00534 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26552377
Phone 67334711
E-mail ndurevskis@gmail.com
|
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Sudakovs Mihails |
Brīvības iela 43 , 2-st., Rīga, LV-1010 | Nr. 00434 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 26456409
E-mail mnasudakovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad14 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums BEW13 | |||||
2011 |
Annual report | 02.09.2012 | TIF (782.96 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | RAR | ||||
2009 |
Annual report | 23.06.2010 | TIF (368.12 KB) | ||
2008 |
Annual report | 16.02.2009 | TIF (863.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.78 KB | 24.02.2009 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 24.31 KB | 24.02.2009 | 11.02.2009 | 1 |
Articles of Association |
TIF | 15.58 KB | 01.02.2008 | 22.01.2008 | 1 |
Memorandum of Association |
TIF | 20.9 KB | 01.02.2008 | 22.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.07.2018 | 04.07.2018 | 2 |
Application in Insolvency proceedings |
1.91 MB | 04.07.2018 | 03.07.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 04.07.2018 | 03.07.2018 | 4 |
Notary’s decision |
EDOC | 70.41 KB | 02.07.2018 | 02.07.2018 | 2 |
Court decision/judgement |
125 KB | 29.06.2018 | 29.06.2018 | 6 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 04.07.2018 | 05.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.87 KB | 04.07.2018 | 05.06.2018 | 1 |
Notary’s decision |
EDOC | 72.47 KB | 11.07.2017 | 11.07.2017 | 2 |
Court decision/judgement |
93.22 KB | 11.07.2017 | 10.07.2017 | 2 | |
Notary’s decision |
EDOC | 72.47 KB | 10.07.2017 | 10.07.2017 | 2 |
Court decision/judgement |
106.27 KB | 10.07.2017 | 04.07.2017 | 2 | |
Notary’s decision |
EDOC | 67.02 KB | 12.05.2017 | 12.05.2017 | 2 |
Notary’s decision |
RTF | 181.61 KB | 12.05.2017 | 12.05.2017 | 2 |
Court decision/judgement |
90.5 KB | 11.05.2017 | 11.05.2017 | 1 | |
Notary’s decision |
EDOC | 66.95 KB | 09.05.2017 | 09.05.2017 | 2 |
Notary’s decision |
RTF | 182.02 KB | 09.05.2017 | 09.05.2017 | 2 |
Court decision/judgement |
101.22 KB | 08.05.2017 | 08.05.2017 | 3 | |
Notary’s decision |
TIF | 79.25 KB | 28.04.2015 | 24.04.2015 | 2 |
Court decision/judgement |
TIF | 191.29 KB | 28.04.2015 | 22.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 23.02.2015 | 23.02.2015 | 2 |
Application |
EDOC | 116.03 KB | 18.02.2015 | 18.02.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 57.69 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 04.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 126.48 KB | 04.07.2014 | 30.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.33 KB | 04.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.61 KB | 16.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 03.03.2014 | 03.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.04 KB | 26.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.8 KB | 05.03.2012 | 01.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 81.06 KB | 05.03.2012 | 27.02.2012 | 2 |
Application |
TIF | 903.4 KB | 05.03.2012 | 15.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.88 KB | 05.03.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 24.02.2009 | 20.02.2009 | 1 |
Registration certificates |
TIF | 44.89 KB | 24.02.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 24.02.2009 | 12.02.2009 | 2 |
Sample report |
TIF | 21.73 KB | 24.02.2009 | 12.02.2009 | 1 |
Application |
TIF | 188.72 KB | 24.02.2009 | 11.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.12 KB | 24.02.2009 | 11.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 01.02.2008 | 24.01.2008 | 2 |
Registration certificates |
TIF | 24.67 KB | 01.02.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.94 KB | 04.12.2015 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 229.9 KB | 04.12.2015 | 22.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 01.02.2008 | 22.01.2008 | 1 |
Application |
TIF | 67.21 KB | 01.02.2008 | 22.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 01.02.2008 | 22.01.2008 | 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