Baltic BSM, SIA
Limited Liability Company, Micro 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, 09.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic BSM" |
| Registration number, date | 40103258414, 12.11.2009 |
| VAT number | None (excluded 09.09.2019) Europe VAT register |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Brīvības gatve 401, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR , registered 13.07.2015 (registered payment 13.07.2015: 2 840 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, €) | 0.43 | 101.5 | 282.26 |
| Personal income tax (thousands, €) | -0.35 | 1.87 | 36.86 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 5.9 | 13.43 |
| Average employees count | 1 | 4 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Brīvības gatve 401 - 1 | Until 22.07.2016 | 9 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13 | Until 17.11.2015 | 10 years ago |
| Rīga, Andrejostas iela 6 | Until 07.09.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.04.2019.
Case number: C30543519 Started 18.04.2019,
ended 03.09.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.09.2019 |
04.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.07.2019 10:00:00 |
09.07.2019 | Meeting of creditors | |
18.04.2019 |
23.04.2019 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.04.2019 |
23.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.05.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 28.11.2018.
Case number: C30814618 Started 28.11.2018,
ended 06.02.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.02.2019 |
08.02.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.11.2018 |
29.11.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (82.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (710.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSM vz | |||||
| ZRA Baltic BSM 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIELIKUMS2BSM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 22.32 KB | 09.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
TIF | 87.26 KB | 21.12.2017 | 14.12.2017 | 2 |
Amendments to the Articles of Association |
226.49 KB | 07.07.2015 | 25.06.2015 | 1 | |
Articles of Association |
324.15 KB | 07.07.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
1.64 MB | 07.07.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
TIF | 13.33 KB | 28.11.2012 | 09.11.2012 | 1 |
Articles of Association |
TIF | 22.75 KB | 17.11.2009 | 02.11.2009 | 1 |
Memorandum of Association |
TIF | 31.82 KB | 17.11.2009 | 02.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.95 KB | 09.09.2019 | 09.09.2019 | 1 |
Notary’s decision |
EDOC | 65.87 KB | 09.09.2019 | 09.09.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 29.66 KB | 09.09.2019 | 04.09.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 39.04 KB | 09.09.2019 | 04.09.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 29.66 KB | 09.09.2019 | 04.09.2019 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 04.09.2019 | 04.09.2019 | 1 |
Notary’s decision |
RTF | 192.46 KB | 04.09.2019 | 04.09.2019 | 1 |
Court decision/judgement |
95.6 KB | 03.09.2019 | 03.09.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 20.84 KB | 29.07.2019 | 29.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.9 KB | 29.07.2019 | 29.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 396.11 KB | 29.07.2019 | 29.07.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
301.23 KB | 29.07.2019 | 29.07.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 20.84 KB | 29.07.2019 | 29.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
130.54 KB | 29.07.2019 | 29.07.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
301.23 KB | 29.07.2019 | 29.07.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.09.2019 | 16.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.56 KB | 09.09.2019 | 16.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.09.2019 | 16.07.2019 | 1 |
Notary’s decision |
EDOC | 66.08 KB | 09.07.2019 | 09.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 25.21 KB | 29.07.2019 | 08.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 25.21 KB | 29.07.2019 | 08.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 34.04 KB | 29.07.2019 | 08.07.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.37 KB | 09.07.2019 | 08.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.49 KB | 09.07.2019 | 08.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 27.25 KB | 09.07.2019 | 08.07.2019 | 1 |
Notary’s decision |
RTF | 192.8 KB | 23.04.2019 | 23.04.2019 | 2 |
Notary’s decision |
EDOC | 70.3 KB | 23.04.2019 | 23.04.2019 | 2 |
Court decision/judgement |
119.83 KB | 18.04.2019 | 18.04.2019 | 4 | |
Notary’s decision |
RTF | 191.44 KB | 08.02.2019 | 08.02.2019 | 2 |
Notary’s decision |
EDOC | 70.03 KB | 08.02.2019 | 08.02.2019 | 2 |
Court decision/judgement |
DOCX | 48.45 KB | 07.02.2019 | 06.02.2019 | 2 |
Court decision/judgement |
EDOC | 62.23 KB | 07.02.2019 | 06.02.2019 | 2 |
Court decision/judgement |
DOCX | 48.45 KB | 07.02.2019 | 06.02.2019 | 2 |
Notary’s decision |
EDOC | 70.01 KB | 29.11.2018 | 29.11.2018 | 2 |
Court decision/judgement |
DOCX | 50.64 KB | 28.11.2018 | 28.11.2018 | 2 |
Court decision/judgement |
EDOC | 62.77 KB | 28.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 43.71 KB | 21.12.2017 | 14.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 152.86 KB | 15.12.2017 | 14.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 25.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 179.97 KB | 25.11.2015 | 06.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 25.11.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.68 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
332.69 KB | 07.07.2015 | 07.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
357.22 KB | 07.07.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
EDOC | 1.62 MB | 07.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 28.11.2012 | 23.11.2012 | 2 |
Application |
TIF | 142.04 KB | 28.11.2012 | 09.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.86 KB | 28.11.2012 | 09.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 28.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 10.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 314.59 KB | 10.09.2012 | 04.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.38 KB | 10.09.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 17.11.2009 | 12.11.2009 | 1 |
Registration certificates |
TIF | 26.24 KB | 17.11.2009 | 12.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 17.11.2009 | 03.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 17.11.2009 | 02.11.2009 | 1 |
Application |
TIF | 274.38 KB | 17.11.2009 | 02.11.2009 | 6 |
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