BALT TREID, 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, 28.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALT TREID" |
| Registration number, date | 40003060355, 19.02.1992 |
| VAT number | None (excluded 02.07.2008) Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Jelgavas nov., Kalnciema pag., Kalnciems, Celtnieku iela 4 Check address owners |
| Fixed capital | 102 000 LVL , registered 06.05.2004 (registered payment 06.05.2004: 102 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgavas nov., Kalnciems, Celtnieku iela 4 | Until 11.05.2010 | 14 years ago |
|---|---|---|
| Jelgavas rajons, Kalnciems, Celtnieku iela 4 | Until 03.07.2009 | 15 years ago |
| Jūrmala, Bulduru prospekts 64/68 | Until 22.04.2002 | 22 years ago |
| Rīga, Dzelzavas iela 74 | Until 17.06.1997 | 27 years ago |
| Rīga, a/k 220 | Until 29.08.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.06.2009.
Case number: C15236509 Started 16.06.2009,
ended 29.03.2011
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
29.03.2011 |
31.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
07.06.2010 16:45:00 |
25.05.2010 | Noslēguma kreditoru sapulce | |
07.06.2010 |
29.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.11.2009 11:00:00 |
10.11.2009 | Pirmā kreditoru sapulce | |
19.11.2009 |
25.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.08.2009 |
19.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
18.06.2009 |
25.06.2009 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
|
16.06.2009 |
17.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 30.06.2010 | TIF (91.84 KB) | ||
2009 |
Annual report | 26.01.2010 | TIF (32.87 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (299.8 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (410.91 KB) | ||
2005 |
Annual report | 03.10.2006 | PDF (1.01 MB) | ||
2004 |
Annual report | 03.06.2011 | TIF (394.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.52 KB | 26.05.2010 | 21.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.8 KB | 12.11.2009 | 05.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.75 KB | 29.11.2011 | 28.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 70.65 KB | 29.11.2011 | 22.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.59 KB | 29.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 283.38 KB | 02.06.2011 | 02.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.45 KB | 03.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.65 KB | 07.04.2011 | 07.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.66 KB | 07.04.2011 | 07.04.2011 | 2 |
Other documents |
EDOC | 113.51 KB | 07.04.2011 | 07.04.2011 | 8 |
Orders/request/cover notes of court bailiffs |
TIF | 119.68 KB | 03.06.2011 | 01.04.2011 | 3 |
Notary’s decision |
TIF | 36.88 KB | 31.03.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 27.01.2011 | 26.01.2011 | 1 |
Notary’s decision |
TIF | 33.92 KB | 30.06.2010 | 29.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.08 KB | 30.06.2010 | 18.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 225.13 KB | 30.06.2010 | 07.06.2010 | 9 |
Notary’s decision |
TIF | 62.78 KB | 26.05.2010 | 25.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 257.49 KB | 26.05.2010 | 21.05.2010 | 2 |
Notary’s decision |
TIF | 30.82 KB | 26.01.2010 | 25.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.03 KB | 26.01.2010 | 13.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 206.5 KB | 26.01.2010 | 19.11.2009 | 9 |
Notary’s decision |
TIF | 39.99 KB | 12.11.2009 | 10.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.53 KB | 12.11.2009 | 05.11.2009 | 2 |
Notary’s decision |
TIF | 47.79 KB | 20.08.2009 | 19.08.2009 | 2 |
Notary’s decision |
TIF | 39.07 KB | 26.06.2009 | 25.06.2009 | 2 |
Court decision/judgement |
TIF | 48.19 KB | 26.06.2009 | 18.06.2009 | 1 |
Notary’s decision |
TIF | 35.09 KB | 18.06.2009 | 17.06.2009 | 2 |
Court decision/judgement |
TIF | 95.38 KB | 18.06.2009 | 16.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.43 KB | 05.04.2011 | 10.02.1992 | 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.
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