BALTHEM Ltd, 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, 07.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTHEM Ltd" |
| Registration number, date | 40003559859, 31.08.2001 |
| VAT number | None (excluded 07.12.2018) Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Granīta iela 31 k-2, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 909 215 EUR , registered 12.12.2016 (registered payment 12.12.2016: 909 215 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.63 | 4.72 | -56.14 |
| Personal income tax (thousands, €) | 3.89 | 14.8 | 28.22 |
| Statutory social insurance contributions (thousands, €) | 98.36 | 78.51 | 55.18 |
| Average employees count | 41 | 26 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "BALTHEM Ltd" | Until 19.12.2003 | 21 year ago |
|---|
Historical addresses
| Salaspils nov., Salaspils l. t., Acone, Granīta iela 31 k-2 | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta iela 31/2 | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 20.09.2017.
Case number: C33574317 Started 20.09.2017,
ended 04.12.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.12.2018 |
06.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
20.09.2017 |
22.09.2017 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Rīgas rajona tiesa (1000055247)
|
20.09.2017 |
22.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 2. Legal protection process: 14.09.2016.
Case number: C33682616 Started 14.09.2016,
ended 20.09.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
20.09.2017 |
22.09.2017 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
02.01.2017 |
04.01.2017 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
15.12.2016 |
19.12.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Spilve Jānis (Certificate nr. 00380)
Rīgas rajona tiesa (1000055247)
|
08.12.2016 |
17.01.2017 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
14.09.2016 |
15.09.2016 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 01.02.2016.
Case number: C33404616 Started 01.02.2016,
ended 07.04.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.04.2016 |
12.04.2016 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
01.02.2016 |
02.02.2016 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums bh 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Balthem 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.19 KB) | |
2008 |
Annual report | 19.11.2009 | TIF (494.5 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (398.38 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (533.96 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (1.21 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.88 KB | 07.12.2018 | 07.12.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 51.85 KB | 07.12.2018 | 06.12.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 37.92 KB | 07.12.2018 | 06.12.2018 | 2 |
Notary’s decision |
RTF | 187.92 KB | 06.12.2018 | 06.12.2018 | 1 |
Notary’s decision |
EDOC | 69.89 KB | 06.12.2018 | 06.12.2018 | 1 |
Court decision/judgement |
EDOC | 86.55 KB | 05.12.2018 | 04.12.2018 | 2 |
Court decision/judgement |
DOC | 104.5 KB | 05.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.12.2018 | 06.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.97 KB | 07.12.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 923.49 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 06.07.2018 | 06.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Notary’s decision |
EDOC | 68.84 KB | 22.09.2017 | 22.09.2017 | 2 |
Court decision/judgement |
135.58 KB | 21.09.2017 | 20.09.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 206.87 KB | 15.09.2017 | 14.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Notary’s decision |
TIF | 68.19 KB | 25.01.2017 | 17.01.2017 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.38 KB | 25.01.2017 | 16.01.2017 | 1 |
Notary’s decision |
TIF | 58.77 KB | 09.01.2017 | 04.01.2017 | 2 |
Court decision/judgement |
TIF | 204.95 KB | 09.01.2017 | 02.01.2017 | 3 |
Notary’s decision |
TIF | 46.03 KB | 20.12.2016 | 19.12.2016 | 1 |
Court decision/judgement |
TIF | 61.06 KB | 20.12.2016 | 15.12.2016 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 2.29 MB | 25.01.2017 | 08.12.2016 | 29 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Notary’s decision |
TIF | 54.14 KB | 20.09.2016 | 15.09.2016 | 1 |
Court decision/judgement |
TIF | 61.6 KB | 20.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Notary’s decision |
TIF | 55.12 KB | 14.04.2016 | 12.04.2016 | 2 |
Court decision/judgement |
DOCX | 49.69 KB | 11.04.2016 | 07.04.2016 | 3 |
Court decision/judgement |
EDOC | 65.24 KB | 11.04.2016 | 07.04.2016 | 3 |
Notary’s decision |
TIF | 53.19 KB | 03.02.2016 | 02.02.2016 | 1 |
Court decision/judgement |
TIF | 61.05 KB | 03.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.98 KB | 03.02.2016 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 170.28 KB | 03.02.2016 | 15.01.2016 | 3 |
Application |
TIF | 283.47 KB | 03.02.2016 | 15.01.2016 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.75 KB | 03.02.2016 | 12.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.23 KB | 03.02.2016 | 11.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 26.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 170.17 KB | 26.09.2014 | 21.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.57 KB | 26.09.2014 | 16.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 14.07.2014 | 14.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.4 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 03.07.2014 | 03.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.85 KB | 30.06.2014 | 30.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.7 KB | 01.07.2014 | 28.08.2001 | 1 |
Sample report |
21.6 KB | 29.05.2006 | 24.08.2001 | 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