BALTIC CREDIT, 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, 16.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC CREDIT" |
| Registration number, date | 40003605819, 10.10.2002 |
| VAT number | None (excluded 16.07.2015) Europe VAT register |
| Register, date | Commercial Register, 10.10.2002 |
| Legal address | Alūksnes nov., Alūksne, Pils iela 21 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.10.2002 (registered payment 10.10.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 11.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Brīvības gatve 204a | Until 03.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2011.
Case number: C08013011 Started 10.02.2011,
ended 09.07.2015
Court: Alūksnes rajona tiesa
(1000055348)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.07.2015 |
13.07.2015 | Maksātnespējas procesa izbeigšana |
Alūksnes rajona tiesa (1000055348)
|
11.03.2015 16:45:00 |
26.02.2015 | Meeting of creditors | |
14.11.2014 15:00:00 |
31.10.2014 | Meeting of creditors | |
14.08.2014 16:15:00 |
01.08.2014 | Meeting of creditors | |
19.02.2014 14:30:00 |
05.02.2014 | Meeting of creditors | |
08.11.2013 14:30:00 |
25.10.2013 | Meeting of creditors | |
03.05.2013 10:30:00 |
18.04.2013 | Meeting of creditors | |
11.10.2012 14:50:00 |
24.09.2012 | Meeting of creditors | |
27.03.2012 15:00:00 |
12.03.2012 | Meeting of creditors | |
04.08.2011 12:00:00 |
21.07.2011 | Meeting of creditors | |
10.02.2011 |
11.02.2011 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Alūksnes rajona tiesa (1000055348)
|
10.02.2011 |
11.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Alūksnes rajona tiesa (1000055348)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.06.2015 | TIF (1.06 MB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (993.3 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (1.07 MB) | ||
2011 |
Annual report | 06.06.2012 | TIF (1.19 MB) | ||
2010 |
Annual report | 19.05.2011 | TIF (953.53 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (554.07 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (618.16 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (664.48 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (299.19 KB) | ||
2005 |
Annual report | 28.09.2006 | PDF (1014.92 KB) | ||
2004 |
Annual report | 18.04.2013 | TIF (265.87 KB) | ||
2003 |
Annual report | 18.04.2013 | TIF (821.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
51.87 KB | 14.07.2015 | 14.07.2015 | 1 | |
Announcement of the creditors’ meeting |
63.42 KB | 25.02.2015 | 25.02.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
63.81 KB | 30.10.2014 | 30.10.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
64.07 KB | 31.07.2014 | 31.07.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.5 KB | 04.02.2014 | 04.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.5 KB | 04.02.2014 | 04.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21.5 KB | 24.10.2013 | 24.10.2013 | 1 |
Announcement of the creditors’ meeting |
58.72 KB | 17.04.2013 | 17.04.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.6 KB | 09.03.2012 | 09.03.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.73 KB | 20.07.2011 | 19.07.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.73 KB | 20.07.2011 | 19.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 50.02 KB | 16.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 16.07.2015 | 16.07.2015 | 1 |
Application |
EDOC | 107.77 KB | 15.07.2015 | 14.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 148.35 KB | 15.07.2015 | 14.07.2015 | 1 |
Application |
EDOC | 133.94 KB | 14.07.2015 | 14.07.2015 | 2 |
Shareholders’ register |
EDOC | 70.27 KB | 14.07.2015 | 14.07.2015 | 1 |
Notary’s decision |
TIF | 45.7 KB | 14.07.2015 | 13.07.2015 | 1 |
Court decision/judgement |
TIF | 181.17 KB | 14.07.2015 | 09.07.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 133.75 KB | 23.03.2015 | 11.03.2015 | 3 |
Notary’s decision |
EDOC | 73.3 KB | 26.02.2015 | 26.02.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 81.92 KB | 25.02.2015 | 25.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 114.23 KB | 25.02.2015 | 25.02.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.59 KB | 25.02.2015 | 25.02.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.9 KB | 05.01.2015 | 14.11.2014 | 3 |
Notary’s decision |
EDOC | 74.53 KB | 31.10.2014 | 31.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 83.55 KB | 30.10.2014 | 30.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 115.08 KB | 30.10.2014 | 30.10.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.61 KB | 30.10.2014 | 30.10.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 179.21 KB | 19.08.2014 | 14.08.2014 | 3 |
Notary’s decision |
EDOC | 55.63 KB | 01.08.2014 | 01.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 83.85 KB | 31.07.2014 | 31.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 115.14 KB | 31.07.2014 | 31.07.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.57 KB | 31.07.2014 | 31.07.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.22 KB | 04.03.2014 | 19.02.2014 | 3 |
Notary’s decision |
EDOC | 73.88 KB | 05.02.2014 | 05.02.2014 | 1 |
Notary’s decision |
RTF | 181.16 KB | 05.02.2014 | 05.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 81.46 KB | 04.02.2014 | 04.02.2014 | 1 |
Application |
EDOC | 106.91 KB | 04.02.2014 | 04.02.2014 | 3 |
Application |
92.45 KB | 04.02.2014 | 04.02.2014 | 3 | |
Application |
92.45 KB | 04.02.2014 | 04.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.45 KB | 29.11.2013 | 08.11.2013 | 3 |
Notary’s decision |
EDOC | 71.77 KB | 25.10.2013 | 25.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.65 KB | 24.10.2013 | 24.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.34 KB | 24.10.2013 | 24.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 24.10.2013 | 24.10.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.88 MB | 17.06.2013 | 15.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.97 MB | 17.06.2013 | 15.06.2013 | 3 |
Notary’s decision |
EDOC | 1.83 MB | 18.04.2013 | 18.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.31 MB | 17.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.33 MB | 17.04.2013 | 17.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.12 KB | 18.10.2012 | 11.10.2012 | 5 |
Notary’s decision |
RTF | 179.49 KB | 24.09.2012 | 24.09.2012 | 1 |
Notary’s decision |
EDOC | 667.52 KB | 24.09.2012 | 24.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 615.08 KB | 21.09.2012 | 21.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 618.41 KB | 21.09.2012 | 21.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 21.09.2012 | 21.09.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 169.95 KB | 27.04.2012 | 27.03.2012 | 6 |
Notary’s decision |
EDOC | 128.14 KB | 12.03.2012 | 12.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 96.42 KB | 09.03.2012 | 09.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.78 KB | 09.03.2012 | 09.03.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 189.88 KB | 25.08.2011 | 04.08.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 26.07.2011 | 26.07.2011 | 1 |
Notary’s decision |
EDOC | 56.07 KB | 21.07.2011 | 21.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 95.97 KB | 20.07.2011 | 19.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 123.89 KB | 20.07.2011 | 19.07.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.67 KB | 20.07.2011 | 19.07.2011 | 3 | |
Notary’s decision |
TIF | 44.25 KB | 14.02.2011 | 11.02.2011 | 2 |
Court decision/judgement |
TIF | 127.53 KB | 14.02.2011 | 10.02.2011 | 3 |
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