Baltic Floating Structures, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Floating Structures" |
| Registration number, date | 40103675969, 29.05.2013 |
| VAT number | None (excluded 08.03.2019) Europe VAT register |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Lielirbes iela 17A – 20, Rīga, LV-1046 Check address owners |
| Fixed capital | 40 000 EUR , registered 13.02.2014 (registered payment 13.02.2014: 40 000 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 | 0 | 32.18 |
| Personal income tax (thousands, €) | 0 | 0 | 5.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 12.41 |
| Average employees count | 0 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
|---|---|
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.03.2019.
Case number: C68313519 Started 29.03.2019,
ended 09.09.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.09.2020 |
10.09.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
19.06.2020 11:00:00 |
04.06.2020 | Meeting of creditors | |
29.03.2019 |
01.04.2019 | Appointment of an administrator in an insolvency case |
Sniega-Svilāne Linda (Certificate nr. 00379)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
29.03.2019 |
01.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.05.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniega-Svilāne Linda |
Rīga, Roberta Hirša iela 1 | Nr. 00379 (valid from 25.04.2024 till 24.04.2029) |
Phone 25441856
E-mail sniegal@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (576.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (478.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (475.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BFS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums baltic FS | |||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 42.5 KB | 04.06.2020 | 03.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 57.05 KB | 27.02.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 94.25 KB | 27.02.2015 | 20.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 13.02.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 86.35 KB | 13.02.2014 | 10.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.08 KB | 13.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 50.13 KB | 13.02.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 43.12 KB | 20.11.2013 | 13.11.2013 | 2 |
Articles of Association |
TIF | 12.17 KB | 27.06.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 18.87 KB | 25.06.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 35.03 KB | 25.06.2013 | 24.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.29 KB | 11.09.2020 | 11.09.2020 | 2 |
Notary’s decision |
EDOC | 65.64 KB | 11.09.2020 | 11.09.2020 | 2 |
Notary’s decision |
RTF | 189.41 KB | 10.09.2020 | 10.09.2020 | 2 |
Notary’s decision |
EDOC | 65.72 KB | 10.09.2020 | 10.09.2020 | 2 |
Court decision/judgement |
115.1 KB | 09.09.2020 | 09.09.2020 | 5 | |
Application in Insolvency proceedings |
DOC | 68.5 KB | 11.09.2020 | 07.09.2020 | 2 |
Application in Insolvency proceedings |
DOC | 68.5 KB | 11.09.2020 | 07.09.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 28.74 KB | 11.09.2020 | 07.09.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.09.2020 | 07.07.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 15.2 KB | 11.09.2020 | 07.07.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 35.26 KB | 11.09.2020 | 07.07.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.09.2020 | 07.07.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 182.41 KB | 11.09.2020 | 07.07.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 35.26 KB | 19.06.2020 | 19.06.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 88.5 KB | 19.06.2020 | 19.06.2020 | 3 |
Notary’s decision |
EDOC | 70.27 KB | 04.06.2020 | 04.06.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 19.44 KB | 04.06.2020 | 03.06.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 04.06.2020 | 03.06.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.26 KB | 04.06.2020 | 03.06.2020 | 2 |
Notary’s decision |
EDOC | 70.28 KB | 01.04.2019 | 01.04.2019 | 2 |
Court decision/judgement |
96.12 KB | 29.03.2019 | 29.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 13.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 13.03.2019 | 13.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
TIF | 234.26 KB | 10.08.2017 | 04.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.42 KB | 10.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 06.04.2017 | 06.04.2017 | 1 |
Application |
TIF | 193.42 KB | 05.04.2017 | 05.04.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 22.04 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.57 KB | 27.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 250.36 KB | 27.02.2015 | 20.02.2015 | 4 |
Consent of members of the supervisory board |
TIF | 70.67 KB | 27.02.2015 | 20.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.49 KB | 27.02.2015 | 20.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 13.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 208.09 KB | 13.02.2014 | 10.02.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20 KB | 13.02.2014 | 10.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.08 KB | 13.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 13.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.19 KB | 13.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 20.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 76.78 KB | 20.11.2013 | 13.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 20.11.2013 | 13.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.6 KB | 20.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 27.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 120.17 KB | 27.06.2013 | 25.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 27.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 25.06.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 108.96 KB | 25.06.2013 | 29.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.83 KB | 25.06.2013 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 25.06.2013 | 27.05.2013 | 1 |
Application |
TIF | 149.53 KB | 25.06.2013 | 27.05.2013 | 3 |
Submission/Application |
TIF | 12.12 KB | 25.06.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 25.06.2013 | 21.05.2013 | 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