BALTA-X, 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, 28.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTA-X" |
| Registration number, date | 40103040834, 20.02.1992 |
| VAT number | None (excluded 13.03.2012) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Rīga, Pērses iela 9/11 Check address owners |
| Fixed capital | 18 400 LVL , registered 15.09.2004 (registered payment 15.09.2004: 18 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Baldones lauku teritorija, "Kastaņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Baldones nov., Baldones l. t., "Kastaņi" | Until 01.10.2009 | 15 years ago |
| Rīga, Lāčplēša iela 38 | Until 21.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.03.2010.
Case number: C27142210 Started 30.03.2010,
ended 07.11.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
07.11.2012 |
09.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.10.2012 13:00:00 |
26.09.2012 | Noslēguma kreditoru sapulce | |
12.10.2012 |
13.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.12.2011 14:00:00 |
08.11.2011 | Izsole | |
08.06.2011 12:00:00 |
18.05.2011 | Pirmā kreditoru sapulce | |
08.06.2011 |
09.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.02.2011 |
06.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.05.2010 |
17.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.04.2010 |
08.04.2010 | Appointment of an administrator in an insolvency case |
Andrejevs Valerijs (Certificate nr. 00255)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.03.2010 |
31.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andrejevs Valerijs |
Stabu iela 41-5, Rīga, LV-1011 | Nr. 00255 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 29209028
Phone 67278177
E-mail latlex@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | RTF (22.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.03.2009 | RTF (3.4 KB) | |
2007 |
Annual report | 07.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 26.04.2007 | PDF (442.76 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (919.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 37.5 KB | 26.09.2012 | 26.09.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 37.5 KB | 26.09.2012 | 26.09.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.66 KB | 19.05.2011 | 16.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.17 KB | 31.01.2013 | 28.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 64.34 KB | 31.01.2013 | 25.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.53 KB | 31.01.2013 | 21.01.2013 | 1 |
Notary’s decision |
TIF | 30.23 KB | 14.12.2012 | 13.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.67 KB | 14.12.2012 | 12.12.2012 | 1 |
Notary’s decision |
TIF | 32.43 KB | 12.11.2012 | 09.11.2012 | 1 |
Court decision/judgement |
TIF | 92.95 KB | 12.11.2012 | 07.11.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 236.95 KB | 14.12.2012 | 12.10.2012 | 7 |
Agenda of the creditors’ meeting |
EDOC | 636.7 KB | 26.09.2012 | 26.09.2012 | 1 |
Announcement to creditors |
DOC | 36.5 KB | 26.09.2012 | 26.09.2012 | 1 |
Announcement to creditors |
DOC | 36.5 KB | 26.09.2012 | 26.09.2012 | 1 |
Announcement to creditors |
EDOC | 636.36 KB | 26.09.2012 | 26.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 26.09.2012 | 26.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 640.87 KB | 26.09.2012 | 26.09.2012 | 2 |
Notary’s decision |
RTF | 181.26 KB | 26.09.2012 | 26.09.2012 | 1 |
Notary’s decision |
EDOC | 678.65 KB | 26.09.2012 | 26.09.2012 | 1 |
Notary’s decision |
EDOC | 84.97 KB | 08.11.2011 | 08.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 48.93 KB | 07.11.2011 | 07.11.2011 | 2 |
Notary’s decision |
TIF | 34.15 KB | 10.06.2011 | 09.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.25 KB | 10.06.2011 | 08.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 256.39 KB | 10.06.2011 | 08.06.2011 | 9 |
Notary’s decision |
TIF | 36.97 KB | 19.05.2011 | 18.05.2011 | 1 |
Announcement to creditors |
TIF | 18.17 KB | 19.05.2011 | 16.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.94 KB | 19.05.2011 | 16.05.2011 | 2 |
Notary’s decision |
TIF | 49.51 KB | 08.04.2011 | 06.04.2011 | 2 |
Court decision/judgement |
TIF | 134.29 KB | 08.04.2011 | 25.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.77 KB | 22.12.2010 | 21.12.2010 | 2 |
Application |
TIF | 188.4 KB | 22.12.2010 | 17.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 37.45 KB | 22.12.2010 | 17.12.2010 | 1 |
Court decision/judgement |
TIF | 112.26 KB | 08.04.2011 | 15.12.2010 | 3 |
Notary’s decision |
TIF | 38.88 KB | 18.05.2010 | 17.05.2010 | 2 |
Court decision/judgement |
TIF | 96.75 KB | 18.05.2010 | 14.05.2010 | 3 |
Notary’s decision |
TIF | 35.85 KB | 12.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 31.38 KB | 12.04.2010 | 06.04.2010 | 1 |
Notary’s decision |
TIF | 31.99 KB | 07.04.2010 | 31.03.2010 | 1 |
Court decision/judgement |
TIF | 21.23 KB | 07.04.2010 | 30.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 14.09.2010 | 23.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 14.09.2010 | 20.02.1992 | 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.
Request documents in Company register