Balt Invest Group, 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, 14.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balt Invest Group" |
| Registration number, date | 40003649419, 14.10.2003 |
| VAT number | None (excluded 07.11.2012) Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Olaines nov., Olaines pag., Virši, "Vasara 56" Check address owners |
| Fixed capital | 5 000 LVL , registered 06.08.2004 (registered payment 06.08.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 87B | Until 02.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87B | Until 30.12.2010 | 14 years ago |
| Rīga, Muitas iela 1 | Until 15.10.2010 | 14 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 22.06.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2012.
Case number: C33490412 Started 16.10.2012,
ended 19.02.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.02.2013 |
26.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
16.10.2012 |
18.10.2012 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
Rīgas rajona tiesa (1000055247)
|
16.10.2012 |
18.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPEG | ||||
2009 |
Annual report | 18.05.2010 | TIF (717.21 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (792.53 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (597.12 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (365.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.86 KB | 07.08.2012 | 30.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.31 KB | 15.05.2013 | 14.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 38.89 KB | 15.05.2013 | 09.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 40.09 KB | 15.05.2013 | 27.03.2013 | 1 |
Notary’s decision |
TIF | 34.88 KB | 26.02.2013 | 26.02.2013 | 1 |
Court decision/judgement |
TIF | 72.91 KB | 26.02.2013 | 19.02.2013 | 2 |
Notary’s decision |
TIF | 40.4 KB | 19.10.2012 | 18.10.2012 | 2 |
Court decision/judgement |
TIF | 122.59 KB | 19.10.2012 | 16.10.2012 | 3 |
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.
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