BALT MANAGEMENT SC, 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, 27.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALT MANAGEMENT SC" |
| Registration number, date | 40103267436, 07.01.2010 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.01.2010 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR , registered 05.11.2014 (registered payment 05.11.2014: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.38 | 0.12 | 0 |
| Personal income tax (thousands, €) | 5.53 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.13 | 0.14 | 0 |
| Average employees count | 41 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AIR BALT MEDIA" | Until 05.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 4 | Until 29.02.2016 | 8 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Dzeguzes iela 20 | Until 10.12.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.07.2017.
Case number: C30534717 Started 05.07.2017,
ended 23.10.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.10.2017 |
24.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2017 |
07.07.2017 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2017 |
07.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (316.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2017 | PDF (731.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP 2011 | |||||
2010 |
Annual report | 07.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.33 MB | 08.01.2016 | 06.01.2016 | 2 | |
Shareholders’ register |
EDOC | 74.34 KB | 05.11.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 87.84 KB | 07.11.2014 | 15.10.2014 | 2 |
Articles of Association |
EDOC | 107.59 KB | 05.11.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 25.05 KB | 08.01.2010 | 16.12.2009 | 1 |
Memorandum of Association |
TIF | 30.22 KB | 08.01.2010 | 16.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 187.92 KB | 27.10.2017 | 27.10.2017 | 1 |
Notary’s decision |
EDOC | 71.8 KB | 27.10.2017 | 27.10.2017 | 1 |
Application in Insolvency proceedings |
1.97 MB | 27.10.2017 | 24.10.2017 | 2 | |
Application in Insolvency proceedings |
1.97 MB | 27.10.2017 | 24.10.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.88 MB | 27.10.2017 | 24.10.2017 | 2 |
Notary’s decision |
EDOC | 72.14 KB | 24.10.2017 | 24.10.2017 | 1 |
Court decision/judgement |
DOC | 92.5 KB | 23.10.2017 | 23.10.2017 | 2 |
Court decision/judgement |
EDOC | 80.54 KB | 23.10.2017 | 23.10.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.10.2017 | 22.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.10.2017 | 22.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.74 KB | 27.10.2017 | 22.09.2017 | 1 |
Notary’s decision |
EDOC | 72.55 KB | 07.07.2017 | 07.07.2017 | 2 |
Court decision/judgement |
101.9 KB | 07.07.2017 | 05.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 188.69 KB | 06.02.2017 | 06.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 04.03.2016 | 29.02.2016 | 1 |
Application |
TIF | 167.23 KB | 04.03.2016 | 24.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 04.03.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.33 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 11.01.2016 | 11.01.2016 | 2 |
Application |
156.21 KB | 08.01.2016 | 08.01.2016 | 3 | |
Application |
83.45 KB | 08.01.2016 | 08.01.2016 | 3 | |
Protocols/decisions of a company/organisation |
59.95 KB | 08.01.2016 | 06.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
28.46 KB | 08.01.2016 | 06.01.2016 | 1 | |
Shareholders’ register |
1.78 MB | 08.01.2016 | 06.01.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 112.27 KB | 04.03.2016 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 10.12.2014 | 10.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.1 KB | 11.12.2014 | 28.11.2014 | 1 |
Application |
EDOC | 34.95 KB | 10.12.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 05.11.2014 | 05.11.2014 | 2 |
Application |
236.85 KB | 05.11.2014 | 15.10.2014 | 5 | |
Protocols/decisions of a company/organisation |
159.14 KB | 05.11.2014 | 15.10.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 08.01.2010 | 07.01.2010 | 1 |
Registration certificates |
TIF | 24.5 KB | 08.01.2010 | 07.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.34 KB | 08.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 309.55 KB | 08.01.2010 | 17.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.67 KB | 08.01.2010 | 16.12.2009 | 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