Baltic Elite, 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, 25.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Elite" |
| Registration number, date | 40003465905, 26.10.1999 |
| VAT number | None (excluded 25.11.2016) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Mazā Smilšu iela 11 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "BALTIC ELITE" | Until 29.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 7 | Until 29.11.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2015.
Case number: C27211514 Started 07.01.2015,
ended 14.11.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.11.2016 |
21.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.01.2015 |
08.01.2015 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.01.2015 |
08.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1, LV-1050 | Nr. 00180 (valid from 28.06.2020 till 31.10.2024) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltic Elite paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.27 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojum1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 Baltic elite | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (459.37 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (638.45 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (186.56 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (293.98 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (240.74 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.8 KB | 01.12.2016 | 25.11.2016 | 1 |
Application in Insolvency proceedings |
TIF | 71.3 KB | 01.12.2016 | 24.11.2016 | 1 |
Notary’s decision |
TIF | 45.62 KB | 23.11.2016 | 21.11.2016 | 1 |
Court cover letter |
TIF | 26.9 KB | 23.11.2016 | 14.11.2016 | 1 |
Court decision/judgement |
TIF | 165.09 KB | 23.11.2016 | 14.11.2016 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 25.11.2016 | 25.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 25.11.2016 | 25.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.93 KB | 25.11.2016 | 25.08.2016 | 1 |
Notary’s decision |
TIF | 81.78 KB | 09.01.2015 | 08.01.2015 | 2 |
Court decision/judgement |
TIF | 145.3 KB | 09.01.2015 | 07.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.56 KB | 09.01.2015 | 09.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.35 KB | 09.01.2015 | 17.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.59 KB | 09.01.2015 | 11.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.47 KB | 09.01.2015 | 09.06.2010 | 1 |
Appraisal reports |
TIF | 37.85 KB | 17.08.2010 | 24.09.1999 | 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.
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