BALTAIS EKSPRESIS, 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, 16.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTAIS EKSPRESIS" |
| Registration number, date | 44103001960, 14.10.1992 |
| VAT number | None (excluded 16.02.2016) Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Salacgrīvas nov., Salacgrīvas pag., Tallinas šoseja, 74.km Check address owners |
| Fixed capital | 2 000 LVL , registered 29.06.2004 (registered payment 29.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Salacgrīvas nov., Salacgrīvas l. t., Tallinas šoseja, 74.km | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Limbažu rajons, Salacgrīvas lauku teritorija, Tallinas šoseja, 74.km | Until 03.07.2009 | 15 years ago |
| Rīga, Nīcgales iela 33-70 | Until 29.06.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2015.
Case number: C21067415 Started 28.10.2015,
ended 05.02.2016
Court: Limbažu rajona tiesa
(1000055405)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.02.2016 |
08.02.2016 | Maksātnespējas procesa izbeigšana |
Limbažu rajona tiesa (1000055405)
|
28.10.2015 |
30.10.2015 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Limbažu rajona tiesa (1000055405)
|
28.10.2015 |
30.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
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
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BE zinas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BE zinas 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BE-zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BE zinas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BE zinas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (2.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (2.22 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (879.21 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (637.81 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (451.92 KB) | ||
2004 |
Annual report | 13.03.2018 | TIF (196.92 KB) | ||
2003 |
Annual report | 13.03.2018 | TIF (400.08 KB) | ||
2002 |
Annual report | 13.03.2018 | TIF (269.09 KB) | ||
2001 |
Annual report | 13.03.2018 | TIF (431.15 KB) | ||
2000 |
Annual report | 13.03.2018 | TIF (409.32 KB) | ||
1999 |
Annual report | 13.03.2018 | TIF (183.86 KB) | ||
1997 |
Annual report | 13.03.2018 | TIF (306.31 KB) | ||
1996 |
Annual report | 13.03.2018 | TIF (371.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.79 KB | 13.03.2018 | 25.05.2004 | 3 |
Shareholders’ register |
TIF | 16.31 KB | 13.03.2018 | 25.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.27 KB | 13.03.2018 | 19.03.1993 | 2 |
Articles of Association |
TIF | 297.2 KB | 13.03.2018 | 06.10.1992 | 13 |
Memorandum of association |
TIF | 54.06 KB | 13.03.2018 | 06.10.1992 | 3 |
Amendments to the Articles of Association |
TIF | 39.01 KB | 13.03.2018 | 3 | |
Shareholders’ register |
TIF | 31.28 KB | 13.03.2018 | 2 |
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 | 70.15 KB | 16.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 66.74 KB | 25.02.2016 | 10.02.2016 | 2 |
Notary’s decision |
TIF | 52.5 KB | 09.02.2016 | 08.02.2016 | 1 |
Court decision/judgement |
TIF | 97.6 KB | 09.02.2016 | 05.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 31.34 KB | 25.02.2016 | 28.01.2016 | 1 |
Notary’s decision |
TIF | 66.88 KB | 02.11.2015 | 30.10.2015 | 2 |
Court decision/judgement |
TIF | 179.53 KB | 02.11.2015 | 28.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.07 KB | 13.03.2018 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 13.03.2018 | 31.03.2010 | 1 |
Application |
TIF | 62.69 KB | 13.03.2018 | 30.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 13.03.2018 | 23.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 13.03.2018 | 20.03.2007 | 2 |
Application |
TIF | 51.05 KB | 13.03.2018 | 09.03.2007 | 4 |
Sample report |
TIF | 14.31 KB | 13.03.2018 | 09.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 13.03.2018 | 05.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.66 KB | 13.03.2018 | 29.06.2004 | 1 |
Registration certificates |
TIF | 36.87 KB | 13.03.2018 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 13.03.2018 | 08.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.59 KB | 13.03.2018 | 25.05.2004 | 1 |
Application |
TIF | 132.22 KB | 13.03.2018 | 25.05.2004 | 8 |
Consent of the auditor |
TIF | 4.43 KB | 13.03.2018 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 13.03.2018 | 25.05.2004 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 171.48 KB | 13.03.2018 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.85 KB | 13.03.2018 | 25.05.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.54 KB | 13.03.2018 | 07.02.2003 | 1 |
Submission/Application |
TIF | 11.18 KB | 13.03.2018 | 06.02.2003 | 1 |
Submission/Application |
TIF | 9.88 KB | 13.03.2018 | 31.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.85 KB | 13.03.2018 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.97 KB | 13.03.2018 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 13.03.2018 | 20.03.2001 | 1 |
Copy of the personal identification document |
TIF | 52.54 KB | 13.03.2018 | 16.05.2000 | 2 |
Copy of the personal identification document |
TIF | 15.71 KB | 13.03.2018 | 21.07.1999 | 1 |
Sample report |
TIF | 10.98 KB | 13.03.2018 | 18.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.86 KB | 13.03.2018 | 04.10.1996 | 1 |
Other documents |
TIF | 9.3 KB | 13.03.2018 | 23.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 13.03.2018 | 17.09.1996 | 1 |
Other documents |
TIF | 6.81 KB | 13.03.2018 | 09.09.1996 | 1 |
Appraisal reports |
TIF | 12.53 KB | 13.03.2018 | 31.08.1996 | 1 |
Appraisal reports |
TIF | 15.18 KB | 13.03.2018 | 31.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 13.03.2018 | 31.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.39 KB | 13.03.2018 | 31.08.1996 | 3 |
Sample report |
TIF | 5.47 KB | 13.03.2018 | 31.08.1996 | 1 |
Sample report |
TIF | 5.5 KB | 13.03.2018 | 31.08.1996 | 1 |
Sample report |
TIF | 7.04 KB | 13.03.2018 | 31.08.1996 | 1 |
Submission/Application |
TIF | 13.13 KB | 13.03.2018 | 23.08.1996 | 1 |
Submission/Application |
TIF | 5.3 KB | 13.03.2018 | 20.08.1996 | 1 |
Submission/Application |
TIF | 9.85 KB | 13.03.2018 | 20.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.35 KB | 13.03.2018 | 10.07.1996 | 1 |
Copy of the personal identification document |
TIF | 203.87 KB | 13.03.2018 | 07.11.1994 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.09 KB | 13.03.2018 | 18.03.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 10.29 KB | 13.03.2018 | 14.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 4.88 KB | 13.03.2018 | 14.10.1992 | 1 |
Registration certificates |
TIF | 23.76 KB | 13.03.2018 | 14.10.1992 | 1 |
Registration certificates |
TIF | 31.14 KB | 13.03.2018 | 14.10.1992 | 1 |
Registration certificates |
TIF | 32.29 KB | 13.03.2018 | 14.10.1992 | 1 |
Registration certificates |
TIF | 23.02 KB | 13.03.2018 | 14.10.1992 | 1 |
Registration certificates |
TIF | 20.13 KB | 13.03.2018 | 14.10.1992 | 1 |
Registration certificates |
TIF | 23.27 KB | 13.03.2018 | 14.10.1992 | 1 |
Statement |
TIF | 9.01 KB | 13.03.2018 | 14.10.1992 | 1 |
Submission/Application |
TIF | 25.21 KB | 13.03.2018 | 14.10.1992 | 3 |
Application |
TIF | 61.75 KB | 13.03.2018 | 12.10.1992 | 4 |
Appraisal reports |
TIF | 13.5 KB | 13.03.2018 | 06.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 13.03.2018 | 06.10.1992 | 2 |
Copy of the personal identification document |
TIF | 388.29 KB | 13.03.2018 | 27.07.1992 | 5 |
Copy of the personal identification document |
TIF | 146.17 KB | 13.03.2018 | 16.12.1983 | 2 |
Copy of the personal identification document |
TIF | 294.58 KB | 13.03.2018 | 23.04.1979 | 4 |
Other documents |
TIF | 10.33 KB | 13.03.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 5.66 KB | 13.03.2018 | 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