BALTEZERA NAMS, 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, 02.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTEZERA NAMS" |
| Registration number, date | 40003907367, 16.03.2007 |
| VAT number | None (excluded 02.09.2014) Europe VAT register |
| Register, date | Commercial Register, 16.03.2007 |
| Legal address | Kuldīgas nov., Kuldīga, Tehnikas iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.03.2007 (registered payment 16.03.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Balasta dambis 1 | Until 21.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 23-33 | Until 03.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.05.2011.
Case number: C19045111 Started 30.05.2011,
ended 02.07.2014
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.07.2014 |
07.07.2014 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
23.08.2012 09:40:00 |
10.08.2012 | Meeting of creditors | |
23.07.2012 10:40:00 |
09.07.2012 | Meeting of creditors | |
06.07.2012 |
12.07.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.08.2011 |
21.05.2012 | Filing a plan to sell the debtor's things | |
30.05.2011 |
31.05.2011 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
Kuldīgas rajona tiesa (1000055393)
|
30.05.2011 |
31.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 07.05.2013 | TIF (336.51 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBEN 10 | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (369.86 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (690.73 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (433.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 42.6 KB | 14.08.2012 | 07.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.55 KB | 10.07.2012 | 06.07.2012 | 1 |
Articles of Association |
TIF | 30.81 KB | 20.03.2007 | 12.03.2007 | 1 |
Memorandum of Association |
TIF | 35.86 KB | 20.03.2007 | 12.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.13 KB | 03.09.2014 | 02.09.2014 | 1 |
Application in Insolvency proceedings |
TIF | 58.5 KB | 03.09.2014 | 27.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.61 KB | 03.09.2014 | 24.07.2014 | 1 |
Notary’s decision |
TIF | 47.36 KB | 09.07.2014 | 07.07.2014 | 1 |
Court decision/judgement |
TIF | 145.59 KB | 09.07.2014 | 02.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.81 KB | 12.09.2012 | 23.08.2012 | 2 |
Notary’s decision |
TIF | 65.17 KB | 14.08.2012 | 10.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 257.32 KB | 14.08.2012 | 07.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 531.56 KB | 06.08.2012 | 03.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 32.8 KB | 07.08.2012 | 23.07.2012 | 1 |
Notary’s decision |
EDOC | 376.89 KB | 12.07.2012 | 12.07.2012 | 1 |
Notary’s decision |
RTF | 181.48 KB | 12.07.2012 | 12.07.2012 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 16.85 KB | 11.07.2012 | 10.07.2012 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 410.79 KB | 11.07.2012 | 10.07.2012 | 2 |
Notary’s decision |
TIF | 37.85 KB | 10.07.2012 | 09.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.13 KB | 10.07.2012 | 06.07.2012 | 2 |
Notary’s decision |
TIF | 79.47 KB | 22.05.2012 | 21.05.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 41.57 KB | 22.05.2012 | 11.05.2012 | 1 |
Plan for the sale of the property of a natural person and for settling the claims of creditors |
TIF | 127.71 KB | 22.05.2012 | 01.08.2011 | 2 |
Notary’s decision |
TIF | 46.17 KB | 01.06.2011 | 31.05.2011 | 2 |
Court decision/judgement |
TIF | 62.7 KB | 01.06.2011 | 30.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 10.05.2011 | 03.05.2011 | 2 |
Application |
TIF | 96.56 KB | 10.05.2011 | 02.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 23.04.2010 | 21.04.2010 | 2 |
Application |
TIF | 614.35 KB | 23.04.2010 | 16.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 23.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 20.03.2007 | 16.03.2007 | 2 |
Registration certificates |
TIF | 39.98 KB | 20.03.2007 | 16.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 20.03.2007 | 12.03.2007 | 1 |
Application |
TIF | 432.91 KB | 20.03.2007 | 12.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 20.03.2007 | 12.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 442.04 KB | 20.03.2007 | 12.03.2007 | 2 |
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