BALTIC ANIMALS EXPORT GROUP, 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, 10.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BALTIC ANIMALS EXPORT GROUP" SIA |
| Registration number, date | 40103420757, 25.05.2011 |
| VAT number | None (excluded 10.05.2014) Europe VAT register |
| Register, date | Commercial Register, 25.05.2011 |
| Legal address | Rīga, Matīsa iela 133/135-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.05.2011 (registered payment 25.05.2011: 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: 15.11.2013.
Case number: C29803213 Started 15.11.2013,
ended 30.04.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.04.2014 |
30.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.11.2013 |
19.11.2013 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.11.2013 |
19.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 816 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail mpa.polanska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 BAEG | |||||
2011 |
Annual report | 25.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 BAEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.86 KB | 30.05.2011 | 19.05.2011 | 1 |
Memorandum of Association |
TIF | 148.77 KB | 30.05.2011 | 19.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 12.05.2014 | 10.05.2014 | 1 |
Application |
TIF | 67.17 KB | 12.05.2014 | 09.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 66.3 KB | 12.05.2014 | 07.05.2014 | 2 |
Court decision/judgement |
TIF | 150.64 KB | 07.05.2014 | 30.04.2014 | 2 |
Notary’s decision |
TIF | 53.15 KB | 07.05.2014 | 30.04.2014 | 2 |
Notary’s decision |
TIF | 56.79 KB | 20.11.2013 | 19.11.2013 | 2 |
Court decision/judgement |
TIF | 134.46 KB | 20.11.2013 | 15.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.3 KB | 30.05.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 145.49 KB | 30.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 521.29 KB | 30.05.2011 | 20.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.01 KB | 30.05.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.9 KB | 30.05.2011 | 19.05.2011 | 1 |
Appraisal reports |
TIF | 68.27 KB | 30.05.2011 | 19.05.2011 | 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