BaltFisk International, 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, 29.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BaltFisk International" |
| Registration number, date | 41203027808, 27.10.2006 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | Ventspils, Meža iela 55a-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.10.2006 (registered payment 26.03.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2010.
Case number: C40097010 Started 31.05.2010,
ended 22.07.2013
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
22.07.2013 |
24.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
12.06.2013 10:30:00 |
28.05.2013 | Noslēguma kreditoru sapulce | |
12.06.2013 |
25.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.03.2013 10:00:00 |
21.02.2013 | Kārtējā kreditoru sapulce | |
12.03.2012 11:00:00 |
24.02.2012 | Kārtējā kreditoru sapulce | |
11.05.2011 11:00:00 |
21.04.2011 | Kārtējā kreditoru sapulce | |
05.10.2010 16:00:00 |
21.09.2010 | Pirmā kreditoru sapulce | |
05.10.2010 |
21.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.07.2010 |
06.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
04.06.2010 |
07.06.2010 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00529)
Ventspils tiesa (1000055236)
|
31.05.2010 |
01.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrulis Jānis |
Matīsa iela 31-35, Rīga, LV-1001 | Nr. 00529 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 29115605
E-mail janis@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.07.2010 | TIF (288.47 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.76 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 27.41 KB | 28.05.2013 | 24.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 20.02.2013 | 19.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 20.02.2013 | 19.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 24 KB | 20.04.2011 | 20.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
34.04 KB | 21.09.2010 | 20.09.2010 | 1 | |
Shareholders’ register |
TIF | 17.7 KB | 03.06.2010 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 32.44 KB | 14.05.2007 | 02.03.2007 | 1 |
Articles of Association |
TIF | 87.09 KB | 14.05.2007 | 20.10.2006 | 2 |
Memorandum of association |
TIF | 101.45 KB | 14.05.2007 | 20.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.43 KB | 30.10.2013 | 29.10.2013 | 1 |
Other insolvency documents |
TIF | 49.65 KB | 30.10.2013 | 23.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.47 KB | 30.10.2013 | 16.10.2013 | 1 |
Notary’s decision |
TIF | 22.59 KB | 24.07.2013 | 24.07.2013 | 1 |
Court decision/judgement |
TIF | 59.13 KB | 24.07.2013 | 22.07.2013 | 2 |
Notary’s decision |
EDOC | 73.32 KB | 25.06.2013 | 25.06.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 30.86 KB | 21.06.2013 | 20.06.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 38.1 KB | 21.06.2013 | 20.06.2013 | 5 |
Other insolvency documents |
EDOC | 30.98 KB | 21.06.2013 | 20.06.2013 | 1 |
Other insolvency documents |
EDOC | 51.13 KB | 21.06.2013 | 20.06.2013 | 7 |
Notary’s decision |
EDOC | 73.75 KB | 28.05.2013 | 28.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.46 KB | 28.05.2013 | 24.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.03 MB | 22.03.2013 | 21.03.2013 | 5 |
Notary’s decision |
RTF | 179.76 KB | 26.02.2013 | 21.02.2013 | 1 |
Notary’s decision |
EDOC | 1.41 MB | 26.02.2013 | 21.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.71 MB | 20.02.2013 | 19.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.72 MB | 20.02.2013 | 19.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 20.02.2013 | 19.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 51.22 KB | 27.03.2012 | 26.03.2012 | 4 |
Notary’s decision |
TIF | 31.67 KB | 08.03.2012 | 29.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.76 KB | 23.02.2012 | 23.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.3 KB | 23.02.2012 | 23.02.2012 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 15.29 KB | 24.05.2011 | 24.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.31 KB | 24.05.2011 | 24.05.2011 | 3 |
Notary’s decision |
EDOC | 118.65 KB | 21.04.2011 | 21.04.2011 | 1 |
Notary’s decision |
RTF | 279.17 KB | 21.04.2011 | 21.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 14.73 KB | 20.04.2011 | 20.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 22.61 KB | 20.04.2011 | 20.04.2011 | 2 |
Notary’s decision |
TIF | 35.13 KB | 01.11.2010 | 21.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.66 KB | 01.11.2010 | 15.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
427.93 KB | 18.10.2010 | 15.10.2010 | 10 | |
Minutes/decision of the creditors’ meetings |
EDOC | 449.51 KB | 18.10.2010 | 15.10.2010 | 10 |
Minutes/decision of the creditors’ meetings |
TIF | 542.46 KB | 01.11.2010 | 05.10.2010 | 17 |
Notary’s decision |
RTF | 281.02 KB | 21.09.2010 | 21.09.2010 | 1 |
Notary’s decision |
EDOC | 115.14 KB | 21.09.2010 | 21.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 60.85 KB | 21.09.2010 | 20.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 97.2 KB | 21.09.2010 | 20.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
74.85 KB | 21.09.2010 | 20.09.2010 | 1 | |
Notary’s decision |
TIF | 36.07 KB | 08.07.2010 | 06.07.2010 | 1 |
Court decision/judgement |
TIF | 193.91 KB | 08.07.2010 | 02.07.2010 | 4 |
Notary’s decision |
TIF | 34.71 KB | 07.06.2010 | 07.06.2010 | 1 |
Court decision/judgement |
TIF | 31.85 KB | 07.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 32.58 KB | 03.06.2010 | 01.06.2010 | 1 |
Court decision/judgement |
TIF | 28.4 KB | 03.06.2010 | 31.05.2010 | 1 |
Notary’s decision |
TIF | 35.07 KB | 03.06.2010 | 22.02.2010 | 1 |
Application |
TIF | 87.29 KB | 03.06.2010 | 16.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 03.06.2010 | 16.02.2010 | 1 |
Application |
TIF | 89.25 KB | 03.06.2010 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 03.06.2010 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 03.06.2010 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 14.05.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 14.05.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.36 KB | 14.05.2007 | 20.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 35.99 KB | 14.05.2007 | 19.03.2007 | 1 |
Application |
TIF | 267.19 KB | 14.05.2007 | 05.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 14.05.2007 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 14.05.2007 | 27.10.2006 | 1 |
Registration certificates |
TIF | 40.89 KB | 14.05.2007 | 27.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 14.05.2007 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.87 KB | 14.05.2007 | 23.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.35 KB | 14.05.2007 | 20.10.2006 | 1 |
Application |
TIF | 441.04 KB | 14.05.2007 | 20.10.2006 | 4 |
Appraisal reports |
TIF | 41.06 KB | 14.05.2007 | 20.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 14.05.2007 | 20.10.2006 | 1 |
Sample report |
TIF | 33.13 KB | 14.05.2007 | 20.10.2006 | 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.
Request documents in Company register