BALTBANA un Ko, 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, 12.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTBANA un Ko" |
| Registration number, date | 40003789681, 14.12.2005 |
| VAT number | None (excluded 26.01.2010) Europe VAT register |
| Register, date | Commercial Register, 14.12.2005 |
| Legal address | Rīga, Daugavpils iela 49-1 Check address owners |
| Fixed capital | 27 000 LVL , registered 23.05.2007 (registered payment 23.05.2007: 27 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lubānas iela 82 | Until 02.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Kleistu iela 24b | Until 02.05.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.06.2009.
Case number: C2909 Started 18.06.2009,
ended 27.06.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
27.06.2013 |
01.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.05.2013 10:00:00 |
25.04.2013 | Noslēguma kreditoru sapulce | |
10.05.2013 |
10.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.02.2013 10:00:00 |
11.01.2013 | Kārtējā kreditoru sapulce | |
06.06.2012 11:30:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
05.04.2011 16:00:00 |
21.02.2011 | Kārtējā kreditoru sapulce | |
11.01.2010 11:00:00 |
01.12.2009 | Pirmā kreditoru sapulce | |
11.01.2010 |
18.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.10.2009 |
20.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.06.2009 |
30.06.2009 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
|
18.06.2009 |
25.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 28.02.2013 | TIF (287 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (843.23 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (281.03 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (725.58 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (969.63 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 15 KB | 24.04.2013 | 24.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26.5 KB | 10.01.2013 | 09.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26.5 KB | 10.01.2013 | 09.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.32 KB | 22.02.2011 | 04.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.96 KB | 04.12.2009 | 26.11.2009 | 1 |
Shareholders’ register |
TIF | 6.42 KB | 08.07.2009 | 27.05.2009 | 1 |
Shareholders’ register |
TIF | 5.15 KB | 08.07.2009 | 01.10.2007 | 1 |
Articles of Association |
TIF | 25.1 KB | 08.07.2009 | 16.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.91 KB | 08.07.2009 | 16.04.2007 | 1 |
Shareholders’ register |
TIF | 7.38 KB | 08.07.2009 | 16.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 62.53 KB | 08.07.2009 | 20.04.2006 | 3 |
Articles of Association |
TIF | 137.03 KB | 08.07.2009 | 20.04.2006 | 5 |
Shareholders’ register |
TIF | 14.51 KB | 08.07.2009 | 18.04.2006 | 1 |
Articles of Association |
TIF | 131.66 KB | 08.07.2009 | 08.12.2005 | 5 |
Memorandum of Association |
TIF | 26.13 KB | 08.07.2009 | 08.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.63 KB | 12.08.2013 | 12.08.2013 | 1 |
Notary’s decision |
EDOC | 73.87 KB | 12.08.2013 | 12.08.2013 | 1 |
Application in Insolvency proceedings |
DOC | 43.5 KB | 09.08.2013 | 09.08.2013 | 2 |
Application in Insolvency proceedings |
DOC | 43.5 KB | 09.08.2013 | 09.08.2013 | 2 |
Application in Insolvency proceedings |
EDOC | 30.37 KB | 09.08.2013 | 09.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
785.35 KB | 09.08.2013 | 09.08.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 655.75 KB | 09.08.2013 | 09.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 09.08.2013 | 09.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
785.35 KB | 09.08.2013 | 09.08.2013 | 2 | |
Notary’s decision |
TIF | 950.31 KB | 02.07.2013 | 01.07.2013 | 2 |
Court decision/judgement |
TIF | 475.16 KB | 02.07.2013 | 27.06.2013 | 1 |
Notary’s decision |
EDOC | 71.21 KB | 10.06.2013 | 10.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 30.88 KB | 07.06.2013 | 07.06.2013 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 2 MB | 07.06.2013 | 07.06.2013 | 5 |
Notary’s decision |
EDOC | 1.85 MB | 25.04.2013 | 25.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.32 MB | 24.04.2013 | 24.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.32 MB | 24.04.2013 | 24.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.76 MB | 25.02.2013 | 25.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 12 KB | 25.02.2013 | 25.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.55 MB | 25.02.2013 | 25.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 25.02.2013 | 25.02.2013 | 3 |
Notary’s decision |
EDOC | 1.1 MB | 11.01.2013 | 11.01.2013 | 1 |
Notary’s decision |
DOCX | 35.47 KB | 11.01.2013 | 11.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.34 MB | 10.01.2013 | 09.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 32.5 KB | 10.01.2013 | 09.01.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.34 MB | 10.01.2013 | 09.01.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 273.99 KB | 18.06.2012 | 18.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.09 MB | 18.06.2012 | 18.06.2012 | 3 |
Notary’s decision |
EDOC | 78.49 KB | 11.04.2012 | 10.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 50.86 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 55.65 KB | 10.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.31 KB | 13.01.2012 | 13.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 288.74 KB | 10.01.2012 | 10.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 375.09 KB | 19.04.2011 | 05.04.2011 | 14 |
Notary’s decision |
TIF | 36.12 KB | 22.02.2011 | 21.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.36 KB | 22.02.2011 | 04.02.2011 | 2 |
Notary’s decision |
TIF | 31.85 KB | 20.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.91 KB | 20.01.2010 | 13.01.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 375.41 KB | 20.01.2010 | 11.01.2010 | 13 |
Notary’s decision |
TIF | 37.38 KB | 04.12.2009 | 01.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.1 KB | 04.12.2009 | 26.11.2009 | 2 |
Notary’s decision |
TIF | 52.2 KB | 22.10.2009 | 20.10.2009 | 2 |
Court decision/judgement |
TIF | 107.11 KB | 22.10.2009 | 19.10.2009 | 2 |
Notary’s decision |
TIF | 48.9 KB | 01.07.2009 | 30.06.2009 | 2 |
Court decision/judgement |
TIF | 28.95 KB | 01.07.2009 | 29.06.2009 | 1 |
Notary’s decision |
TIF | 33.29 KB | 27.06.2009 | 25.06.2009 | 1 |
Court decision/judgement |
TIF | 19.8 KB | 27.06.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 08.07.2009 | 02.06.2009 | 1 |
Application |
TIF | 111.81 KB | 08.07.2009 | 28.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 51.11 KB | 08.07.2009 | 28.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.11 KB | 08.07.2009 | 27.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.2 KB | 08.07.2009 | 27.05.2009 | 1 |
Sample report |
TIF | 23.5 KB | 08.07.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 08.07.2009 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 08.07.2009 | 07.05.2009 | 2 |
Application |
TIF | 165.76 KB | 08.07.2009 | 06.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 08.07.2009 | 01.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 08.07.2009 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 90.19 KB | 08.07.2009 | 10.10.2007 | 4 |
Application |
TIF | 73.02 KB | 08.07.2009 | 01.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 08.07.2009 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 08.07.2009 | 23.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.02 KB | 08.07.2009 | 27.04.2007 | 2 |
Application |
TIF | 76.37 KB | 08.07.2009 | 17.04.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.25 KB | 08.07.2009 | 16.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 08.07.2009 | 16.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 08.07.2009 | 02.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 08.07.2009 | 26.04.2006 | 2 |
Sample report |
TIF | 17.82 KB | 08.07.2009 | 21.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 08.07.2009 | 20.04.2006 | 1 |
Application |
TIF | 282.6 KB | 08.07.2009 | 20.04.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 08.07.2009 | 20.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.93 KB | 08.07.2009 | 20.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 08.07.2009 | 20.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 08.07.2009 | 14.12.2005 | 2 |
Registration certificates |
TIF | 26.31 KB | 08.07.2009 | 14.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 08.07.2009 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 08.07.2009 | 09.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.02 KB | 08.07.2009 | 08.12.2005 | 1 |
Application |
TIF | 329.06 KB | 08.07.2009 | 08.12.2005 | 5 |
Consent of the auditor |
TIF | 7.89 KB | 08.07.2009 | 08.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 08.07.2009 | 08.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.39 KB | 08.07.2009 | 08.12.2005 | 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