BALTIC ENGENEERING SERVICE, 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, 30.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC ENGENEERING SERVICE" |
| Registration number, date | 42103050544, 11.05.2010 |
| VAT number | None (excluded 30.01.2013) Europe VAT register |
| Register, date | Commercial Register, 11.05.2010 |
| Legal address | Rīga, Bērzaunes iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.05.2010 (registered payment 26.05.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SANTEXABC" | Until 26.05.2010 | 15 years ago |
|---|
Historical addresses
| Liepāja, Slimnīcas iela 7-37 | Until 26.05.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.10.2012.
Case number: C30743012 Started 12.10.2012,
ended 15.01.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.01.2013 |
23.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.10.2012 |
17.10.2012 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.10.2012 |
17.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas BES 1 | XLSX | ||||
2010 |
Annual report | 11.05.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0332 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.78 KB | 04.06.2010 | 20.05.2010 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 04.06.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 18.44 KB | 04.06.2010 | 05.05.2010 | 1 |
Memorandum of Association |
TIF | 38.58 KB | 04.06.2010 | 05.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 62.5 KB | 30.01.2013 | 30.01.2013 | 1 |
Notary’s decision |
EDOC | 1.25 MB | 30.01.2013 | 30.01.2013 | 1 |
Application |
TIF | 20.18 KB | 30.01.2013 | 25.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.43 KB | 30.01.2013 | 24.01.2013 | 2 |
Notary’s decision |
TIF | 23.2 KB | 30.01.2013 | 23.01.2013 | 1 |
Court cover letter |
TIF | 18.34 KB | 30.01.2013 | 17.01.2013 | 1 |
Court decision/judgement |
TIF | 63.1 KB | 30.01.2013 | 15.01.2013 | 2 |
Notary’s decision |
DOC | 61.5 KB | 17.10.2012 | 17.10.2012 | 1 |
Notary’s decision |
EDOC | 732.53 KB | 17.10.2012 | 17.10.2012 | 1 |
Court decision/judgement |
TIF | 22.84 KB | 17.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 04.06.2010 | 26.05.2010 | 2 |
Registration certificates |
TIF | 51.21 KB | 04.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 214.85 KB | 04.06.2010 | 20.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.36 KB | 04.06.2010 | 20.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 04.06.2010 | 20.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.68 KB | 04.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 04.06.2010 | 11.05.2010 | 1 |
Registration certificates |
TIF | 48.7 KB | 04.06.2010 | 11.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 04.06.2010 | 06.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 04.06.2010 | 05.05.2010 | 1 |
Application |
TIF | 129.23 KB | 04.06.2010 | 05.05.2010 | 5 |
Appraisal reports |
TIF | 19 KB | 04.06.2010 | 05.05.2010 | 1 |
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