Baltic Breeze, 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, 03.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Breeze" |
| Registration number, date | 40103338809, 29.10.2010 |
| VAT number | None (excluded 04.06.2018) Europe VAT register |
| Register, date | Commercial Register, 29.10.2010 |
| Legal address | Rīga, Maskavas iela 461 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.02.2015 (registered payment 27.02.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1278.08 | 5567.29 |
| Personal income tax (thousands, €) | -0.7 | 2.11 | 8.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.91 | 15.85 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Riharda Vāgnera iela 2 - 6 | Until 02.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Tērbatas iela 30 | Until 17.04.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2019.
Case number: C29518018 Started 15.01.2019,
ended 26.02.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.02.2020 |
28.02.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.12.2019 |
27.12.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
30.11.2019 |
03.12.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
27.06.2019 |
28.06.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
23.04.2019 |
24.04.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
14.03.2019 |
21.03.2019 | Filing a plan to sell the debtor's things | |
15.01.2019 |
16.01.2019 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.01.2019 |
16.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.02.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BB Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltic Breeze vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB vadibas zinojums NEW | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | JPG | ||||
2010 |
Annual report | 25.08.2011 | TIF (444.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.59 MB | 02.02.2017 | 24.01.2017 | 1 | |
Articles of Association |
TIF | 70.27 KB | 09.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 74.76 KB | 09.03.2016 | 01.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.14 KB | 03.03.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 12.63 KB | 03.03.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 60.08 KB | 03.03.2015 | 12.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 19.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 23.52 KB | 19.04.2012 | 11.04.2012 | 1 |
Shareholders’ register |
TIF | 25.79 KB | 19.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 23.28 KB | 01.11.2010 | 30.09.2010 | 1 |
Memorandum of Association |
TIF | 42.85 KB | 01.11.2010 | 30.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.11 KB | 03.03.2020 | 03.03.2020 | 1 |
Notary’s decision |
RTF | 192.43 KB | 28.02.2020 | 28.02.2020 | 1 |
Notary’s decision |
EDOC | 66.02 KB | 28.02.2020 | 28.02.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 45.75 KB | 03.03.2020 | 27.02.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 55.08 KB | 03.03.2020 | 27.02.2020 | 1 |
Court decision/judgement |
105.07 KB | 27.02.2020 | 26.02.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 204.14 KB | 03.03.2020 | 06.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 57.41 KB | 03.03.2020 | 06.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 03.03.2020 | 06.01.2020 | 2 |
Notary’s decision |
EDOC | 70.23 KB | 27.12.2019 | 27.12.2019 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 31.37 KB | 23.12.2019 | 21.12.2019 | 3 |
Plan for the sale of the debtor’s property |
DOC | 59 KB | 23.12.2019 | 21.12.2019 | 3 |
Notary’s decision |
RTF | 192.86 KB | 03.12.2019 | 03.12.2019 | 1 |
Notary’s decision |
EDOC | 70.24 KB | 03.12.2019 | 03.12.2019 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 90 KB | 02.12.2019 | 30.11.2019 | 3 |
Plan for the sale of the debtor’s property updated |
DOC | 90 KB | 02.12.2019 | 30.11.2019 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 38.53 KB | 02.12.2019 | 30.11.2019 | 3 |
Notary’s decision |
EDOC | 65.88 KB | 28.06.2019 | 28.06.2019 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 40.62 KB | 27.06.2019 | 27.06.2019 | 4 |
Plan for the sale of the debtor’s property |
DOC | 98.5 KB | 27.06.2019 | 27.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.28 KB | 03.06.2019 | 03.06.2019 | 2 |
Notary’s decision |
EDOC | 70.02 KB | 24.04.2019 | 24.04.2019 | 1 |
Notary’s decision |
RTF | 189.59 KB | 24.04.2019 | 24.04.2019 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 66 KB | 23.04.2019 | 23.04.2019 | 4 |
Plan for the sale of the debtor’s property updated |
EDOC | 31.05 KB | 23.04.2019 | 23.04.2019 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 66 KB | 23.04.2019 | 23.04.2019 | 4 |
Notary’s decision |
EDOC | 70.09 KB | 21.03.2019 | 21.03.2019 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 31.3 KB | 20.03.2019 | 14.03.2019 | 4 |
Plan for the sale of the debtor’s property |
DOC | 67.5 KB | 20.03.2019 | 14.03.2019 | 4 |
Orders/request/cover notes of court bailiffs |
383.69 KB | 28.01.2019 | 28.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.54 KB | 28.01.2019 | 28.01.2019 | 1 |
Notary’s decision |
EDOC | 70.44 KB | 16.01.2019 | 16.01.2019 | 2 |
Court decision/judgement |
125.07 KB | 15.01.2019 | 15.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.25 KB | 27.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.08.2018 | 29.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.12 KB | 27.08.2018 | 27.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.18 KB | 27.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 31.07.2018 | 31.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.23 KB | 27.07.2018 | 27.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.28 KB | 27.07.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 20.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 18.07.2018 | 18.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.81 KB | 17.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 26.04.2018 | 26.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.05 KB | 23.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.74 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 14.03.2018 | 14.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 09.03.2018 | 08.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.41 KB | 09.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 08.02.2018 | 08.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 07.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.26 KB | 07.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 02.02.2017 | 30.01.2017 | 1 |
Application |
179.03 KB | 02.02.2017 | 24.01.2017 | 1 | |
Application |
177.14 KB | 02.02.2017 | 24.01.2017 | 1 | |
Shareholders’ register |
2.09 MB | 02.02.2017 | 24.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 09.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.29 KB | 09.03.2016 | 01.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 30.72 KB | 09.03.2016 | 28.02.2016 | 1 |
Application |
TIF | 205.22 KB | 09.03.2016 | 26.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 03.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 43.64 KB | 03.03.2015 | 12.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 03.03.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 03.03.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 19.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 417.43 KB | 19.04.2012 | 11.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.47 KB | 19.04.2012 | 11.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.86 KB | 19.04.2012 | 11.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 19.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 01.11.2010 | 29.10.2010 | 2 |
Registration certificates |
TIF | 63.71 KB | 01.11.2010 | 29.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 01.11.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 01.11.2010 | 30.09.2010 | 1 |
Application |
TIF | 155.26 KB | 01.11.2010 | 30.09.2010 | 5 |
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