BALTIC APPAREL, 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, 19.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC APPAREL" |
| Registration number, date | 40003927414, 30.05.2007 |
| VAT number | None (excluded 09.07.2012) Europe VAT register |
| Register, date | Commercial Register, 30.05.2007 |
| Legal address | Jaunjelgavas nov., Sērenes pag., "Degas" Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "ALONDRA" | Until 05.05.2009 | 16 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Līkā iela 11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Daudzeses iela 6-33 | Until 17.11.2011 | 14 years ago |
| Jēkabpils, Līkā iela 11 | Until 12.11.2009 | 16 years ago |
| Rīga, Bērzlapu iela 8 | Until 05.05.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.03.2012.
Case number: C07030812 Started 01.03.2012,
ended 12.06.2017
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.06.2017 |
13.06.2017 | Maksātnespējas procesa izbeigšana |
Aizkraukles rajona tiesa (1000055337)
|
25.04.2017 09:00:00 |
13.04.2017 | Meeting of creditors | |
21.09.2016 |
23.09.2016 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
Aizkraukles rajona tiesa (1000055337)
|
16.09.2016 |
20.09.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Aizkraukles rajona tiesa (1000055337)
|
28.01.2016 |
29.01.2016 | Appointment of an administrator in an insolvency case |
Krastiņš Zigurds (Certificate nr. 00540)
Aizkraukles rajona tiesa (1000055337)
|
22.01.2016 |
26.01.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Aizkraukles rajona tiesa (1000055337)
|
11.06.2014 12:00:00 |
29.05.2014 | Meeting of creditors | |
03.06.2013 13:00:00 |
20.05.2013 | Meeting of creditors | |
08.10.2012 12:00:00 |
11.09.2012 | Meeting of creditors | |
01.03.2012 |
05.03.2012 | Appointment of an administrator in an insolvency case |
Gulbis Māris (Certificate nr. 00504)
Aizkraukles rajona tiesa (1000055337)
|
01.03.2012 |
05.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbis Māris |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00504 (valid from 04.06.2015 till 04.06.2017) |
Phone 67220669
E-mail maris.gulbis.mna@inbox.lv
|
Krastiņš Zigurds |
Elizabetes iela 63-2, Rīga, LV-1050 | Nr. 00540 (valid from 30.03.2016 till 30.03.2018) |
Phone 67441867
E-mail zigurds.krastins@zkbirojs.lv
|
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apparel vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RAR (185.37 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (255.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 28.05.2014 | 27.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 28.05.2014 | 27.05.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 29 KB | 17.05.2013 | 16.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 10.09.2012 | 07.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 10.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 16.76 KB | 06.05.2009 | 27.04.2009 | 1 |
Shareholders’ register |
TIF | 9.09 KB | 06.05.2009 | 27.04.2009 | 1 |
Articles of Association |
TIF | 15.98 KB | 05.06.2007 | 17.05.2007 | 1 |
Memorandum of Association |
TIF | 21.55 KB | 05.06.2007 | 17.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.38 KB | 19.06.2017 | 19.06.2017 | 1 |
Notary’s decision |
EDOC | 66.61 KB | 19.06.2017 | 19.06.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 45.26 KB | 16.06.2017 | 16.06.2017 | 3 |
Application in Insolvency proceedings |
DOCX | 45.26 KB | 16.06.2017 | 16.06.2017 | 3 |
Application in Insolvency proceedings |
EDOC | 57.73 KB | 16.06.2017 | 16.06.2017 | 3 |
Notary’s decision |
EDOC | 70.82 KB | 13.06.2017 | 13.06.2017 | 1 |
Court decision/judgement |
110.11 KB | 13.06.2017 | 12.06.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.3 KB | 27.04.2017 | 25.04.2017 | 1 |
Notary’s decision |
RTF | 179.33 KB | 13.04.2017 | 13.04.2017 | 2 |
Notary’s decision |
EDOC | 70.38 KB | 13.04.2017 | 13.04.2017 | 2 |
Announcement to creditors |
DOCX | 17.04 KB | 13.04.2017 | 12.04.2017 | 1 |
Announcement to creditors |
EDOC | 29.42 KB | 13.04.2017 | 12.04.2017 | 1 |
Announcement to creditors |
DOCX | 17.04 KB | 13.04.2017 | 12.04.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.24 KB | 13.04.2017 | 12.04.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 13.04.2017 | 12.04.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 13.04.2017 | 12.04.2017 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 31.77 KB | 15.06.2017 | 11.04.2017 | 1 |
Notary’s decision |
TIF | 62.63 KB | 28.09.2016 | 23.09.2016 | 2 |
Court decision/judgement |
TIF | 96.2 KB | 28.09.2016 | 21.09.2016 | 2 |
Notary’s decision |
TIF | 59.76 KB | 23.09.2016 | 20.09.2016 | 2 |
Court decision/judgement |
TIF | 200.69 KB | 23.09.2016 | 16.09.2016 | 3 |
Notary’s decision |
TIF | 65.49 KB | 02.02.2016 | 29.01.2016 | 2 |
Court decision/judgement |
TIF | 93.81 KB | 02.02.2016 | 28.01.2016 | 2 |
Notary’s decision |
TIF | 55.28 KB | 28.01.2016 | 26.01.2016 | 2 |
Court decision/judgement |
TIF | 163.58 KB | 28.01.2016 | 22.01.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 21.5 KB | 01.07.2014 | 01.07.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
634.23 KB | 01.07.2014 | 01.07.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 387.62 KB | 01.07.2014 | 01.07.2014 | 4 |
Notary’s decision |
EDOC | 54.83 KB | 29.05.2014 | 29.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.61 KB | 28.05.2014 | 27.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.53 KB | 28.05.2014 | 27.05.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 90 KB | 28.05.2014 | 27.05.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 90 KB | 28.05.2014 | 27.05.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 256.47 KB | 05.06.2013 | 04.06.2013 | 2 |
Notary’s decision |
EDOC | 2.36 MB | 20.05.2013 | 20.05.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 242.37 KB | 17.05.2013 | 16.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 267.42 KB | 17.05.2013 | 16.05.2013 | 3 |
Notary’s decision |
EDOC | 595.58 KB | 11.09.2012 | 11.09.2012 | 1 |
Notary’s decision |
DOCX | 35.24 KB | 11.09.2012 | 11.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 694.83 KB | 10.09.2012 | 07.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 718.5 KB | 10.09.2012 | 07.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79.5 KB | 10.09.2012 | 07.09.2012 | 2 |
Notary’s decision |
TIF | 77.75 KB | 23.07.2012 | 20.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.71 KB | 13.03.2012 | 13.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 3.12 MB | 15.03.2012 | 07.03.2012 | 2 |
Notary’s decision |
TIF | 88.94 KB | 05.03.2012 | 05.03.2012 | 2 |
Court decision/judgement |
TIF | 303.63 KB | 05.03.2012 | 01.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.94 KB | 27.02.2012 | 27.02.2012 | 1 |
Cover letter |
TIF | 24.12 KB | 29.02.2012 | 20.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.64 KB | 29.02.2012 | 20.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 21.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 74.38 KB | 21.11.2011 | 08.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 6.69 KB | 21.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.21 KB | 15.02.2011 | 11.02.2011 | 2 |
Application |
TIF | 423.52 KB | 15.02.2011 | 02.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.78 KB | 15.02.2011 | 02.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 15.02.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 16.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 74.43 KB | 16.11.2009 | 10.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 06.05.2009 | 05.05.2009 | 2 |
Application |
TIF | 93.28 KB | 06.05.2009 | 28.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.36 KB | 06.05.2009 | 28.04.2009 | 2 |
Sample report |
TIF | 26.69 KB | 06.05.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 06.05.2009 | 27.04.2009 | 1 |
Registration certificates |
TIF | 60.15 KB | 06.05.2009 | 30.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 05.06.2007 | 30.05.2007 | 2 |
Registration certificates |
TIF | 18.98 KB | 05.06.2007 | 30.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 05.06.2007 | 24.05.2007 | 1 |
Application |
TIF | 220.51 KB | 05.06.2007 | 21.05.2007 | 7 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 05.06.2007 | 21.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.48 KB | 05.06.2007 | 17.05.2007 | 1 |
Other insolvency documents |
TIF | 27.19 KB | 21.11.2011 | 4 |
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