BALTEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.04.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTEKS"
Registration number, date 47403004728, 17.06.1993
VAT number None (excluded 21.04.2009) Europe VAT register
Register, date Commercial Register, 16.01.2004
Legal address Rīga, Braslas iela 20 Check address owners
Fixed capital 20 000 LVL , registered 16.01.2004 (registered payment 16.01.2004: 20 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Eksporta iela 7 Until 02.10.1996 28 years ago
Rīga, Katrīnas iela 10-1a Until 13.04.1994 30 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.03.2010. Case number: C30416810
Started 04.03.2010, ended 15.03.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta bankrota procedūra

15.03.2012

21.03.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.02.2012 13:00:00

02.02.2012   Noslēguma kreditoru sapulce 

22.02.2012

24.02.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

12.01.2012 13:30:00

20.12.2011   Noslēguma kreditoru sapulce 

16.03.2011 12:30:00

28.02.2011   Kārtējā kreditoru sapulce 

09.08.2010 14:30:00

19.07.2010   Pirmā kreditoru sapulce 

09.08.2010

18.08.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

06.05.2010

12.05.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.03.2010

10.03.2010   Appointment of an administrator in an insolvency case 
Birnīte Ērika (Certificate nr. 00250)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.03.2010

05.03.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Birnīte Ērika

Mirdzas Ķempes iela 4-31, Rīga, LV-1014 Nr. 00250 (valid from 23.09.2021 till 31.10.2024)
Cell phone 26333963
Phone 67518619

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 19.08.2010  TIF (113.47 KB)

2007

Annual report 22.03.2012  TIF (1.57 MB)

2006

Annual report 28.05.2007  TIF (398.37 KB)

2005

Annual report 26.09.2006  PDF (772.21 KB)

2004

Annual report 24.09.2009  TIF (388.4 KB)

2003

Annual report 24.09.2009  TIF (637.39 KB)

2002

Annual report 24.09.2009  TIF (626.75 KB)

2001

Annual report 24.09.2009  TIF (638.16 KB)

2000

Annual report 24.09.2009  TIF (1.83 MB)

1999

Annual report 24.09.2009  TIF (1.57 MB)

1998

Annual report 24.09.2009  TIF (2.13 MB)

1997

Annual report 24.09.2009  TIF (1.71 MB)

1996

Annual report 24.09.2009  TIF (1.68 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 26.5 KB 01.02.2012 01.02.2012 1

Agenda of the creditors’ meeting

DOC 26.5 KB 19.12.2011 19.12.2011 1

Agenda of the creditors’ meeting

DOC 23.5 KB 25.02.2011 25.02.2011 1

Agenda of the creditors’ meeting

DOC 23.5 KB 25.02.2011 25.02.2011 1

Agenda of the creditors’ meeting

TIF 51.06 KB 21.07.2010 16.07.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 61.08 KB 21.07.2010 16.07.2010 1

Amendments to the Articles of Association

TIF 31.56 KB 24.09.2009 13.03.2007 1

Articles of Association

TIF 25.38 KB 24.09.2009 13.03.2007 1

Shareholders’ register

TIF 18.99 KB 24.09.2009 28.06.2006 1

Shareholders’ register

TIF 21.22 KB 24.09.2009 16.06.2005 1

Articles of Association

TIF 56.65 KB 24.09.2009 23.12.2003 2

Shareholders’ register

TIF 20.41 KB 24.09.2009 23.12.2003 1

Amendments to the Articles of Association

TIF 29.36 KB 24.09.2009 01.10.2001 1

Shareholders’ register

TIF 23.3 KB 24.09.2009 01.10.2001 1

Amendments to the Articles of Association

TIF 216.98 KB 24.09.2009 10.03.2000 3

Amendments to the Articles of Association

TIF 198.8 KB 24.09.2009 19.04.1999 3

Shareholders’ register

TIF 50.28 KB 24.09.2009 19.04.1999 1

Amendments to the Articles of Association

TIF 32.41 KB 24.09.2009 08.09.1995 1

Amendments to the Articles of Association

TIF 29.42 KB 24.09.2009 26.10.1994 1

Amendments to the Articles of Association

TIF 37.49 KB 24.09.2009 17.06.1993 1

Articles of Association

TIF 566.61 KB 24.09.2009 17.06.1993 9

Articles of Association

TIF 1.03 MB 24.09.2009 15.06.1993 17

Amendments to the Articles of Association

TIF 38.52 KB 24.09.2009 1

Articles of Association

TIF 845.11 KB 24.09.2009 16

Articles of Association

TIF 710.21 KB 24.09.2009 11

Shareholders’ register

TIF 28.83 KB 24.09.2009 1

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 72.68 KB 05.04.2012 05.04.2012 1

Application

EDOC 51.79 KB 02.04.2012 02.04.2012 2

Application in Insolvency proceedings

EDOC 42.79 KB 02.04.2012 02.04.2012 1

Statement of the State Archives or an equivalent document

EDOC 128.76 KB 02.04.2012 02.04.2012 2

Notary’s decision

TIF 163.44 KB 22.03.2012 21.03.2012 2

Court decision/judgement

TIF 226.32 KB 22.03.2012 15.03.2012 2

Notary’s decision

EDOC 60.5 KB 24.02.2012 24.02.2012 1

Minutes/decision of the creditors’ meetings

EDOC 1015.85 KB 23.02.2012 23.02.2012 13

Notary’s decision

EDOC 127.06 KB 02.02.2012 02.02.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 40.55 KB 01.02.2012 01.02.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.77 KB 01.02.2012 01.02.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 652.92 KB 17.01.2012 17.01.2012 5

Notary’s decision

EDOC 64.83 KB 20.12.2011 20.12.2011 1

Agenda of the creditors’ meeting

EDOC 39.54 KB 19.12.2011 19.12.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.75 KB 19.12.2011 19.12.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 173.58 KB 22.03.2011 16.03.2011 8

Notary’s decision

EDOC 74.71 KB 28.02.2011 28.02.2011 1

Notary’s decision

RTF 143.33 KB 28.02.2011 28.02.2011 1

Agenda of the creditors’ meeting

EDOC 34.56 KB 25.02.2011 25.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 55.5 KB 25.02.2011 25.02.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.78 KB 25.02.2011 25.02.2011 2

Decisions / letters / protocols of public notaries

TIF 35.96 KB 13.10.2010 11.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 29.71 KB 13.10.2010 04.10.2010 1

Notary’s decision

TIF 31.34 KB 18.08.2010 18.08.2010 1

Insolvency Practitioner’s cover letter

TIF 20.6 KB 18.08.2010 17.08.2010 1

Minutes/decision of the creditors’ meetings

TIF 478.84 KB 19.08.2010 09.08.2010 19

Notary’s decision

TIF 64.85 KB 21.07.2010 19.07.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 337.24 KB 21.07.2010 16.07.2010 2

Notary’s decision

TIF 82.75 KB 14.05.2010 12.05.2010 2

Court decision/judgement

TIF 285.24 KB 14.05.2010 06.05.2010 3

Notary’s decision

TIF 33.7 KB 11.03.2010 10.03.2010 1

Court decision/judgement

TIF 28.51 KB 11.03.2010 09.03.2010 1

Notary’s decision

TIF 34.22 KB 08.03.2010 05.03.2010 1

Court decision/judgement

TIF 41.84 KB 08.03.2010 04.03.2010 1

Decisions / letters / protocols of public notaries

TIF 34.7 KB 08.03.2010 23.09.2009 1

Orders/request/cover notes of court bailiffs

TIF 27.2 KB 08.03.2010 17.09.2009 1

Decisions / letters / protocols of public notaries

TIF 30.12 KB 24.09.2009 25.07.2008 1

State Revenue Service decisions/letters/statements

TIF 61.46 KB 24.09.2009 25.07.2008 2

Submission/Application

TIF 24.92 KB 24.09.2009 25.07.2008 1

Decisions / letters / protocols of public notaries

TIF 63.65 KB 24.09.2009 20.03.2007 2

Sample report

TIF 22.65 KB 24.09.2009 19.03.2007 1

Submission/Application

TIF 13.82 KB 24.09.2009 19.03.2007 1

Receipts on the publication and state fees

TIF 52.29 KB 24.09.2009 15.03.2007 2

Protocols/decisions of a company/organisation

TIF 62.75 KB 24.09.2009 13.03.2007 2

Receipts on the publication and state fees

TIF 19.12 KB 24.09.2009 05.07.2006 1

Application

TIF 72.39 KB 24.09.2009 28.06.2006 3

Power of attorney, act of empowerment

TIF 14.96 KB 24.09.2009 28.06.2006 1

Decisions / letters / protocols of public notaries

TIF 39.29 KB 24.09.2009 15.03.2006 2

Application

TIF 131.21 KB 24.09.2009 13.03.2006 3

Application

TIF 208.14 KB 24.09.2009 13.03.2006 4

Application

TIF 93.18 KB 24.09.2009 10.03.2006 3

Consent of a member of the Board / executive director

TIF 20.03 KB 24.09.2009 10.03.2006 2

Power of attorney, act of empowerment

TIF 14.16 KB 24.09.2009 10.03.2006 1

Protocols/decisions of a company/organisation

TIF 27.56 KB 24.09.2009 10.03.2006 1

Receipts on the publication and state fees

TIF 32.63 KB 24.09.2009 10.03.2006 2

Other documents

TIF 17.04 KB 24.09.2009 25.10.2005 1

Receipts on the publication and state fees

TIF 117.8 KB 24.09.2009 21.10.2005 1

Application

TIF 82.96 KB 24.09.2009 16.06.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.47 KB 24.09.2009 16.06.2005 1

Protocols/decisions of a company/organisation

TIF 33.51 KB 24.09.2009 16.06.2005 1

Decisions / letters / protocols of public notaries

TIF 35.18 KB 24.09.2009 16.01.2004 1

Registration certificates

TIF 18.21 KB 24.09.2009 16.01.2004 1

Registration certificates

TIF 28.73 KB 24.09.2009 16.01.2004 1

Receipts on the publication and state fees

TIF 38.47 KB 24.09.2009 24.12.2003 2

Announcement regarding the legal address

TIF 11.52 KB 24.09.2009 23.12.2003 1

Application

TIF 202.3 KB 24.09.2009 23.12.2003 4

Consent of a member of the Board / executive director

TIF 17.83 KB 24.09.2009 23.12.2003 2

Protocols/decisions of a company/organisation

TIF 63.21 KB 24.09.2009 23.12.2003 2

Decisions / letters / protocols of public notaries

TIF 29.61 KB 24.09.2009 12.03.2003 1

Other documents

TIF 21.83 KB 24.09.2009 10.03.2003 1

Power of attorney, act of empowerment

TIF 15.53 KB 24.09.2009 10.03.2003 1

Protocols/decisions of a company/organisation

TIF 70.65 KB 24.09.2009 10.03.2003 2

Receipts on the publication and state fees

TIF 26.95 KB 24.09.2009 10.03.2003 2

Sample report

TIF 25.5 KB 24.09.2009 10.03.2003 1

Power of attorney, act of empowerment

TIF 89.74 KB 24.09.2009 06.03.2003 2

Decisions / letters / protocols of public notaries

TIF 19.23 KB 24.09.2009 03.10.2001 1

Receipts on the publication and state fees

TIF 33.91 KB 24.09.2009 02.10.2001 2

Power of attorney, act of empowerment

TIF 15.18 KB 24.09.2009 01.10.2001 1

Protocols/decisions of a company/organisation

TIF 61.99 KB 24.09.2009 01.10.2001 2

Submission/Application

TIF 12.88 KB 24.09.2009 01.10.2001 1

Submission/Application

TIF 19.88 KB 24.09.2009 01.10.2001 1

Purchase contracts

TIF 37.71 KB 24.09.2009 28.09.2001 1

Submission/Application

TIF 7.92 KB 24.09.2009 25.09.2001 1

Submission/Application

TIF 7.84 KB 24.09.2009 25.09.2001 1

Decisions / letters / protocols of public notaries

TIF 36.2 KB 24.09.2009 11.06.2001 1

Receipts on the publication and state fees

TIF 32.99 KB 24.09.2009 08.06.2001 1

Sample report

TIF 29.34 KB 24.09.2009 07.06.2001 1

Other documents

TIF 38.55 KB 24.09.2009 31.05.2001 1

Power of attorney, act of empowerment

TIF 23.64 KB 24.09.2009 31.05.2001 1

Protocols/decisions of a company/organisation

TIF 136.85 KB 24.09.2009 31.05.2001 2

Decisions / letters / protocols of public notaries

TIF 61.71 KB 24.09.2009 03.04.2000 1

Receipts on the publication and state fees

TIF 28.09 KB 24.09.2009 29.03.2000 1

Sample report

TIF 39.38 KB 24.09.2009 29.03.2000 1

Power of attorney, act of empowerment

TIF 25.51 KB 24.09.2009 15.03.2000 1

Protocols/decisions of a company/organisation

TIF 103.82 KB 24.09.2009 10.03.2000 2

Submission/Application

TIF 25.71 KB 24.09.2009 10.03.2000 1

Submission/Application

TIF 35.03 KB 24.09.2009 10.03.2000 1

Decisions / letters / protocols of public notaries

TIF 38.55 KB 24.09.2009 24.05.1999 1

Sample report

TIF 41.55 KB 24.09.2009 20.05.1999 1

Protocols/decisions of a company/organisation

TIF 112.95 KB 24.09.2009 19.05.1999 2

Receipts on the publication and state fees

TIF 29.67 KB 24.09.2009 07.05.1999 1

Submission/Application

TIF 22.16 KB 24.09.2009 20.04.1999 1

Power of attorney, act of empowerment

TIF 24.82 KB 24.09.2009 19.04.1999 1

Protocols/decisions of a company/organisation

TIF 107.8 KB 24.09.2009 19.04.1999 2

Submission/Application

TIF 38.6 KB 24.09.2009 19.04.1999 1

Order of the Enterprise Register official

TIF 47.83 KB 24.09.2009 15.04.1999 1

Submission/Application

TIF 15.03 KB 24.09.2009 22.03.1999 1

Sample report

TIF 39.95 KB 24.09.2009 26.01.1998 1

Decisions / letters / protocols of public notaries

TIF 31.8 KB 24.09.2009 15.04.1997 1

Receipts on the publication and state fees

TIF 43.92 KB 24.09.2009 15.04.1997 2

Protocols/decisions of a company/organisation

TIF 45.92 KB 24.09.2009 10.04.1997 2

Decisions / letters / protocols of public notaries

TIF 27.96 KB 24.09.2009 29.11.1996 1

Protocols/decisions of a company/organisation

TIF 29.04 KB 24.09.2009 20.11.1996 1

Purchase contracts

TIF 36.03 KB 24.09.2009 20.11.1996 1

Decisions / letters / protocols of public notaries

TIF 29.49 KB 24.09.2009 02.10.1996 1

Receipts on the publication and state fees

TIF 34.8 KB 24.09.2009 01.10.1996 2

Decisions / letters / protocols of public notaries

TIF 27.25 KB 24.09.2009 03.01.1996 1

Purchase contracts

TIF 120.59 KB 24.09.2009 02.01.1996 2

Purchase contracts

TIF 32.4 KB 24.09.2009 14.11.1995 1

Receipts on the publication and state fees

TIF 27.85 KB 24.09.2009 13.11.1995 2

Decisions / letters / protocols of public notaries

TIF 38.2 KB 24.09.2009 12.09.1995 1

Receipts on the publication and state fees

TIF 53.53 KB 24.09.2009 11.09.1995 2

Bank statements or other document regarding the payment of the equity

TIF 29.8 KB 24.09.2009 08.09.1995 1

Decisions / letters / protocols of public notaries

TIF 28.7 KB 24.09.2009 01.11.1994 1

Application

TIF 177.7 KB 24.09.2009 27.10.1994 4

Bank statements or other document regarding the payment of the equity

TIF 49.76 KB 24.09.2009 27.10.1994 1

Receipts on the publication and state fees

TIF 22.98 KB 24.09.2009 27.10.1994 1

Receipts on the publication and state fees

TIF 19.2 KB 24.09.2009 12.05.1994 1

Submission/Application

TIF 32.07 KB 24.09.2009 12.05.1994 1

Decisions / letters / protocols of public notaries

TIF 27.93 KB 24.09.2009 13.04.1994 1

Receipts on the publication and state fees

TIF 18.12 KB 24.09.2009 05.04.1994 1

Other documents

TIF 18.17 KB 24.09.2009 04.04.1994 1

Submission/Application

TIF 18.84 KB 24.09.2009 22.03.1994 1

Purchase contracts

TIF 187.7 KB 24.09.2009 18.03.1994 2

Purchase contracts

TIF 44.72 KB 24.09.2009 15.03.1994 1

Receipts on the publication and state fees

TIF 40.96 KB 24.09.2009 20.11.1993 2

Announcement regarding the legal address

TIF 44.48 KB 24.09.2009 03.07.1993 1

Decisions / letters / protocols of public notaries

TIF 23.88 KB 24.09.2009 17.06.1993 1

Registration certificates

TIF 470.92 KB 24.09.2009 17.06.1993 1

Registration certificates

TIF 489.54 KB 24.09.2009 17.06.1993 1

Registration certificates

TIF 510.47 KB 24.09.2009 17.06.1993 1

Registration certificates

TIF 330.78 KB 24.09.2009 17.06.1993 1

Registration certificates

TIF 61.63 KB 24.09.2009 17.06.1993 1

Registration certificates

TIF 511.01 KB 24.09.2009 17.06.1993 1

Registration certificates

TIF 529.53 KB 24.09.2009 17.06.1993 1

Registration certificates

TIF 128.91 KB 24.09.2009 17.06.1993 1

Registration certificates

TIF 563.98 KB 24.09.2009 17.06.1993 1

Receipts on the publication and state fees

TIF 44.75 KB 24.09.2009 14.02.1993 2

Announcement regarding the legal address

TIF 16.54 KB 24.09.2009 1

Announcement regarding the legal address

TIF 24.03 KB 24.09.2009 1

Application

TIF 196.09 KB 24.09.2009 4

Application

TIF 314.92 KB 24.09.2009 4

Application

TIF 317.71 KB 24.09.2009 4

Copy of the personal identification document

TIF 118.65 KB 24.09.2009 1

Copy of the personal identification document

TIF 148.24 KB 24.09.2009 1

Copy of the personal identification document

TIF 124.79 KB 24.09.2009 1

Copy of the personal identification document

TIF 326.48 KB 24.09.2009 3

Copy of the personal identification document

TIF 758.48 KB 24.09.2009 4

Other documents

TIF 16.16 KB 24.09.2009 1

Other documents

TIF 22.32 KB 24.09.2009 1

Other documents

TIF 26.2 KB 24.09.2009 1

Other documents

TIF 40.29 KB 24.09.2009 1

Other documents

TIF 96.34 KB 24.09.2009 1

Power of attorney, act of empowerment

TIF 28.3 KB 24.09.2009 1

Specimen signature without Identity number

TIF 28.02 KB 24.09.2009 1

Specimen signature without Identity number

TIF 22.35 KB 24.09.2009 1

Specimen signature without Identity number

TIF 21.38 KB 24.09.2009 1

Specimen signature without Identity number

TIF 25.4 KB 24.09.2009 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