Baltic Crystal, 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, 22.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Crystal" |
| Registration number, date | 40103430435, 21.06.2011 |
| VAT number | None (excluded 02.11.2017) Europe VAT register |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Starta iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 988 030 EUR , registered 22.12.2015 (registered payment 22.12.2015: 2 988 030 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 101.13 | 0 | 72.88 |
| Personal income tax (thousands, €) | 2.5 | 0 | 49.97 |
| Statutory social insurance contributions (thousands, €) | 5.24 | 3.25 | 51.36 |
| Average employees count | 0 | 9 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
|---|---|
| CSP industry | Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13) |
Historical addresses
| Jūrmala, Tīklu iela 11A-29 | Until 23.11.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 09.11.2016.
Case number: C30800416/24 Started 09.11.2016,
ended 15.02.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.02.2018 |
16.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2016 |
10.11.2016 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2016 |
10.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 25.08.2016.
Case number: C30712216 Started 25.08.2016,
ended 02.11.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana
|
|||
02.11.2016 |
10.11.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.08.2016 |
26.08.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 28.10.2015.
Case number: C30625315 Started 28.10.2015,
ended 18.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.01.2016 |
21.01.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.10.2015 |
02.11.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | 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 | ||||
| 2014 GP Baltic Crystal VZ | |||||
2013 |
Annual report | 01.11.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140415 EDS GP VZ | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140228 BC GP VZ | |||||
2012 |
Annual report | 21.06.2011 - 31.10.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.33 KB | 29.12.2015 | 27.11.2015 | 1 |
Articles of Association |
TIF | 57.71 KB | 29.12.2015 | 27.11.2015 | 2 |
Shareholders’ register |
TIF | 59.54 KB | 29.12.2015 | 27.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 25.02.2014 | 19.02.2014 | 1 |
Articles of Association |
TIF | 69.11 KB | 25.02.2014 | 19.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 09.01.2014 | 18.12.2013 | 1 |
Articles of Association |
TIF | 123.24 KB | 09.01.2014 | 18.12.2013 | 3 |
Shareholders’ register |
TIF | 27.73 KB | 12.02.2013 | 30.01.2013 | 2 |
Amendments to the Articles of Association |
TIF | 30.33 KB | 03.04.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 26.6 KB | 03.04.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 29.54 KB | 03.04.2012 | 22.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63 KB | 03.04.2012 | 22.03.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.47 KB | 03.04.2012 | 22.03.2012 | 2 |
Shareholders’ register |
TIF | 58 KB | 03.04.2012 | 22.03.2012 | 2 |
Articles of Association |
TIF | 66.67 KB | 28.06.2011 | 08.06.2011 | 1 |
Memorandum of association |
TIF | 235.41 KB | 28.06.2011 | 08.06.2011 | 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 |
EDOC | 37.98 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.4 KB | 22.02.2018 | 22.02.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 17.84 KB | 22.02.2018 | 19.02.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 33.43 KB | 22.02.2018 | 19.02.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 17.84 KB | 22.02.2018 | 19.02.2018 | 1 |
Notary’s decision |
RTF | 190.84 KB | 16.02.2018 | 16.02.2018 | 1 |
Notary’s decision |
EDOC | 72.17 KB | 16.02.2018 | 16.02.2018 | 1 |
Court decision/judgement |
117.24 KB | 15.02.2018 | 15.02.2018 | 6 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.53 KB | 22.02.2018 | 06.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 22.02.2018 | 06.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 22.02.2018 | 06.02.2018 | 1 |
Notary’s decision |
TIF | 80.13 KB | 11.11.2016 | 10.11.2016 | 2 |
Court decision/judgement |
TIF | 177.98 KB | 11.11.2016 | 09.11.2016 | 3 |
Court cover letter |
TIF | 21.82 KB | 11.11.2016 | 03.11.2016 | 1 |
Court decision/judgement |
TIF | 168.74 KB | 11.11.2016 | 02.11.2016 | 2 |
Notary’s decision |
TIF | 57.52 KB | 31.08.2016 | 26.08.2016 | 2 |
Court decision/judgement |
TIF | 66.59 KB | 31.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 25.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.74 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.74 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.89 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.9 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94 KB | 23.03.2016 | 23.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 18.03.2016 | 18.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.49 KB | 18.03.2016 | 18.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.49 KB | 18.03.2016 | 18.03.2016 | 1 |
Notary’s decision |
TIF | 49.43 KB | 25.01.2016 | 21.01.2016 | 2 |
Court cover letter |
TIF | 23.44 KB | 25.01.2016 | 18.01.2016 | 1 |
Court decision/judgement |
TIF | 277.53 KB | 25.01.2016 | 18.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 131.39 KB | 29.12.2015 | 18.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 41.59 KB | 29.12.2015 | 27.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.95 KB | 29.12.2015 | 27.11.2015 | 5 |
Notary’s decision |
TIF | 67.68 KB | 03.11.2015 | 02.11.2015 | 2 |
Court decision/judgement |
TIF | 92.64 KB | 03.11.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.83 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 168.28 KB | 25.02.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.02 KB | 25.02.2014 | 19.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 09.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 114.81 KB | 09.01.2014 | 18.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 09.01.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.14 KB | 09.01.2014 | 18.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 121.33 KB | 19.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 436.6 KB | 19.02.2013 | 13.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 62.81 KB | 12.02.2013 | 31.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 03.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 324.84 KB | 03.04.2012 | 26.03.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.9 KB | 03.04.2012 | 22.03.2012 | 2 |
Appraisal reports |
TIF | 137.27 KB | 03.04.2012 | 22.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.72 KB | 03.04.2012 | 22.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.54 KB | 03.04.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 24.11.2011 | 23.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 24.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 80.17 KB | 24.11.2011 | 09.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.13 KB | 24.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.94 KB | 28.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 203.91 KB | 28.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 1.26 MB | 28.06.2011 | 13.06.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.17 KB | 28.06.2011 | 13.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 60.98 KB | 28.06.2011 | 10.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 37.97 KB | 28.06.2011 | 10.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 770.9 KB | 28.06.2011 | 09.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 685.16 KB | 28.06.2011 | 09.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 847.46 KB | 28.06.2011 | 09.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 748.16 KB | 28.06.2011 | 09.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 277.05 KB | 28.06.2011 | 27.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 219.6 KB | 28.06.2011 | 27.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 222.14 KB | 28.06.2011 | 27.05.2011 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2017 |
LETA | Bērza saplākšņa ražotājs "Stiga RM" saņems UIN atlaidi |
24.08.2016 |
LETA | Ierosināta monokristālu ražotāja "Baltic Crystal" maksātnespējas lieta |