BALTHOTEL GROUP RIGA, 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, 29.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTHOTEL GROUP RIGA" |
| Registration number, date | 40003684452, 09.06.2004 |
| VAT number | None (excluded 20.09.2012) Europe VAT register |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Rīga, Arsenāla iela 7-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.06.2004 (registered payment 09.06.2004: 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: 11.02.2013.
Case number: C27124013 Started 11.02.2013,
ended 23.05.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.05.2013 |
24.05.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.02.2013 |
13.02.2013 | Appointment of an administrator in an insolvency case |
Apsīte Inga (Certificate nr. 00416)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.02.2013 |
13.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsīte Inga |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00416 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29863447
E-mail i.apsite@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 20.06.2013 | TIF (594.55 KB) | ||
2011 |
Annual report | 20.06.2013 | TIF (559.71 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balthotel Vadibas Zinojums 2010 | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (511.7 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (644.14 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (620.01 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (363.3 KB) | ||
2005 |
Annual report | 10.05.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 05.01.2010 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.3 KB | 05.01.2010 | 18.08.2008 | 2 |
Articles of Association |
TIF | 33.71 KB | 05.01.2010 | 28.07.2008 | 1 |
Shareholders’ register |
TIF | 21.58 KB | 05.01.2010 | 05.08.2005 | 1 |
Shareholders’ register |
TIF | 13.43 KB | 05.01.2010 | 01.08.2005 | 1 |
Articles of Association |
TIF | 29.41 KB | 05.01.2010 | 21.07.2005 | 1 |
Articles of Association |
TIF | 145.97 KB | 05.01.2010 | 31.05.2004 | 6 |
Memorandum of Association |
TIF | 24.68 KB | 05.01.2010 | 31.05.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.72 KB | 31.07.2013 | 29.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 58.94 KB | 31.07.2013 | 26.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.73 KB | 31.07.2013 | 24.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.78 KB | 31.07.2013 | 19.06.2013 | 1 |
Notary’s decision |
TIF | 40.76 KB | 27.05.2013 | 24.05.2013 | 1 |
Court decision/judgement |
TIF | 152.19 KB | 27.05.2013 | 23.05.2013 | 2 |
Other insolvency documents |
DOC | 38.5 KB | 20.02.2013 | 20.02.2013 | 2 |
Other insolvency documents |
EDOC | 1.71 MB | 20.02.2013 | 20.02.2013 | 2 |
Notary’s decision |
TIF | 40.42 KB | 14.02.2013 | 13.02.2013 | 2 |
Court decision/judgement |
TIF | 29.78 KB | 14.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.48 KB | 13.06.2012 | 13.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 301.43 KB | 13.06.2012 | 13.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 508.04 KB | 08.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.92 KB | 02.02.2012 | 02.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.63 KB | 06.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.65 KB | 04.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.78 KB | 04.04.2011 | 04.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.57 KB | 04.04.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 04.04.2011 | 04.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.93 KB | 04.04.2011 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 04.04.2011 | 05.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.45 KB | 04.04.2011 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 05.01.2010 | 08.09.2009 | 2 |
Submission/Application |
TIF | 109.03 KB | 05.01.2010 | 03.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 05.01.2010 | 19.08.2008 | 1 |
Submission/Application |
TIF | 23.26 KB | 05.01.2010 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 05.01.2010 | 05.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.29 KB | 05.01.2010 | 31.07.2008 | 3 |
Application |
TIF | 215.39 KB | 05.01.2010 | 28.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 05.01.2010 | 28.07.2008 | 1 |
Other insolvency documents |
TIF | 22.55 KB | 31.07.2013 | 05.08.2005 | 1 |
Registration certificates |
TIF | 24.94 KB | 05.01.2010 | 05.08.2005 | 1 |
Submission/Application |
TIF | 18.33 KB | 05.01.2010 | 05.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 05.01.2010 | 04.08.2005 | 2 |
Submission/Application |
TIF | 15.21 KB | 05.01.2010 | 01.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 05.01.2010 | 26.07.2005 | 2 |
Application |
TIF | 157.83 KB | 05.01.2010 | 21.07.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 05.01.2010 | 21.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 05.01.2010 | 21.07.2005 | 1 |
Sample report |
TIF | 23.74 KB | 05.01.2010 | 06.07.2005 | 1 |
Sample report |
TIF | 20.24 KB | 05.01.2010 | 06.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.49 KB | 05.01.2010 | 05.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 05.01.2010 | 09.06.2004 | 1 |
Registration certificates |
TIF | 71.82 KB | 05.01.2010 | 09.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 05.01.2010 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 05.01.2010 | 01.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 05.01.2010 | 31.05.2004 | 1 |
Application |
TIF | 81.77 KB | 05.01.2010 | 31.05.2004 | 4 |
Consent of the auditor |
TIF | 6.89 KB | 05.01.2010 | 31.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 05.01.2010 | 31.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 05.01.2010 | 31.05.2004 | 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