BALTEXPO, 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, 09.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTEXPO" |
| Registration number, date | 44103043875, 19.01.2007 |
| VAT number | None (excluded 01.06.2012) Europe VAT register |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Rīga, Brīvības gatve 221-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.01.2007 (registered payment 19.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Vaives pagasts, "Gruzdiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Vaives pag., "Gruzdiņi" | Until 12.12.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.05.2012.
Case number: C30605412 Started 10.05.2012,
ended 22.08.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.08.2014 |
25.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.12.2013 14:30:00 |
04.12.2013 | Meeting of creditors | |
10.06.2013 15:40:00 |
27.05.2013 | Meeting of creditors | |
28.01.2013 11:00:00 |
10.01.2013 | Meeting of creditors | |
10.05.2012 |
14.05.2012 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.05.2012 |
14.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltexpo | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (354.16 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (479.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
131.64 KB | 03.12.2013 | 03.12.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.35 KB | 28.05.2013 | 21.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.82 KB | 14.01.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 10.54 KB | 13.12.2011 | 21.11.2011 | 1 |
Shareholders’ register |
TIF | 14.88 KB | 13.12.2011 | 21.11.2011 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 14.11.2011 | 26.10.2011 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 14.11.2011 | 26.10.2011 | 1 |
Articles of Association |
TIF | 74.12 KB | 14.11.2011 | 24.07.2009 | 2 |
Shareholders’ register |
TIF | 29.11 KB | 14.11.2011 | 24.07.2009 | 1 |
Articles of Association |
TIF | 142.65 KB | 20.03.2007 | 28.12.2006 | 2 |
Memorandum of association |
TIF | 50.58 KB | 20.03.2007 | 28.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.23 KB | 09.09.2014 | 09.09.2014 | 1 |
Application |
EDOC | 254.31 KB | 08.09.2014 | 08.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 40.69 KB | 08.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 25.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 25.08.2014 | 25.08.2014 | 2 |
Court decision/judgement |
TIF | 120.01 KB | 25.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 14.02.2014 | 13.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.61 KB | 03.01.2014 | 27.12.2013 | 3 |
Notary’s decision |
EDOC | 74.5 KB | 04.12.2013 | 04.12.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 146.33 KB | 03.12.2013 | 03.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
272.32 KB | 03.12.2013 | 03.12.2013 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 274.8 KB | 03.12.2013 | 03.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.27 KB | 20.11.2013 | 20.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.73 KB | 19.06.2013 | 10.06.2013 | 3 |
Notary’s decision |
TIF | 33.63 KB | 28.05.2013 | 27.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.21 KB | 28.05.2013 | 21.05.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.41 KB | 01.02.2013 | 28.01.2013 | 4 |
Notary’s decision |
TIF | 49.85 KB | 14.01.2013 | 10.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 171.36 KB | 14.01.2013 | 09.01.2013 | 3 |
Notary’s decision |
TIF | 29.75 KB | 05.07.2012 | 05.07.2012 | 1 |
Notary’s decision |
TIF | 43.28 KB | 14.05.2012 | 14.05.2012 | 2 |
Court decision/judgement |
TIF | 151.08 KB | 14.05.2012 | 10.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 13.12.2011 | 12.12.2011 | 2 |
Application |
TIF | 255.42 KB | 13.12.2011 | 21.11.2011 | 5 |
Confirmation or consent to legal address |
TIF | 19.84 KB | 13.12.2011 | 21.11.2011 | 1 |
Owner’s decisions |
TIF | 17.81 KB | 13.12.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 14.11.2011 | 11.11.2011 | 2 |
Application |
TIF | 185.2 KB | 14.11.2011 | 04.11.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 22.96 KB | 14.11.2011 | 28.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 14.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 14.11.2011 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 14.11.2011 | 13.08.2009 | 2 |
Application |
TIF | 134.28 KB | 14.11.2011 | 24.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 112.32 KB | 14.11.2011 | 24.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.6 KB | 20.03.2007 | 19.01.2007 | 1 |
Registration certificates |
TIF | 65.05 KB | 20.03.2007 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.17 KB | 20.03.2007 | 16.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.11 KB | 20.03.2007 | 28.12.2006 | 1 |
Application |
TIF | 292.84 KB | 20.03.2007 | 28.12.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 20.03.2007 | 28.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 20.03.2007 | 28.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 20.03.2007 | 28.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 20.03.2007 | 28.12.2006 | 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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