BALTIC FOODS, 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, 09.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BALTIC FOODS" SIA |
| Registration number, date | 40003378716, 09.02.1998 |
| VAT number | None (excluded 09.11.2010) Europe VAT register |
| Register, date | Commercial Register, 20.05.2003 |
| Legal address | Rīga, Zaļā iela 3-1A Check address owners |
| Fixed capital | 60 000 LVL , registered 20.05.2003 (registered payment 20.05.2003: 60 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Vīnogu audzēšana Uzglabāšana un noliktavu saimniecība Transporta palīgdarbības u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC FOODS" | Until 20.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Bauskas iela 180 | Until 05.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 19-5 | Until 15.10.2007 | 17 years ago |
| Rīga, Republikas laukums 2 | Until 06.06.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2008.
Case number: C 31231908 Started 07.08.2008,
ended 18.10.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
18.10.2010 |
20.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.09.2010 14:00:00 |
09.09.2010 | Noslēguma kreditoru sapulce | |
24.09.2010 |
29.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.08.2010 08:30:00 |
09.08.2010 | Kārtējā kreditoru sapulce | |
28.04.2010 13:30:00 |
13.04.2010 | Kārtējā kreditoru sapulce | |
26.08.2009 08:30:00 |
11.08.2009 | Kārtējā kreditoru sapulce | |
28.05.2009 08:30:00 |
30.04.2009 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
29.04.2009 08:30:00 |
07.04.2009 | Kārtējā kreditoru sapulce | |
06.03.2009 |
17.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.02.2009 08:30:00 |
04.02.2009 | Pirmā kreditoru sapulce | |
05.09.2008 |
19.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.08.2008 |
19.08.2008 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
|
07.08.2008 |
15.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 30.09.2010 | TIF (91.15 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 18.06.2009 | TIF (665.75 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (474.51 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (446.96 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (369.13 KB) | ||
2004 |
Annual report | 18.08.2008 | TIF (467.56 KB) | ||
2003 |
Annual report | 18.08.2008 | TIF (463.37 KB) | ||
2002 |
Annual report | 18.08.2008 | TIF (437.44 KB) | ||
2001 |
Annual report | 18.08.2008 | TIF (468.82 KB) | ||
2000 |
Annual report | 18.08.2008 | TIF (228.99 KB) | ||
1999 |
Annual report | 18.08.2008 | TIF (270.3 KB) | ||
1998 |
Annual report | 18.08.2008 | TIF (960.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.25 KB | 10.09.2010 | 08.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.64 KB | 10.08.2010 | 06.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.91 KB | 16.04.2010 | 09.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 9.87 KB | 12.08.2009 | 06.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.72 KB | 05.05.2009 | 29.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.23 KB | 08.04.2009 | 06.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.49 KB | 05.02.2009 | 03.02.2009 | 1 |
Shareholders’ register |
TIF | 30.24 KB | 18.08.2008 | 04.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 30.74 KB | 18.08.2008 | 12.05.2006 | 1 |
Articles of Association |
TIF | 417.23 KB | 18.08.2008 | 12.05.2006 | 11 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 18.08.2008 | 10.06.2005 | 1 |
Articles of Association |
TIF | 439.85 KB | 18.08.2008 | 10.06.2005 | 11 |
Shareholders’ register |
TIF | 50.84 KB | 18.08.2008 | 14.05.2003 | 3 |
Articles of Association |
TIF | 878.6 KB | 18.08.2008 | 16.01.1998 | 21 |
Registration certificates of foreign companies |
TIF | 82.87 KB | 18.08.2008 | 15.01.1998 | 5 |
Memorandum of association |
TIF | 326.65 KB | 18.08.2008 | 12.01.1998 | 7 |
Shareholders’ register |
TIF | 51.91 KB | 18.08.2008 | 12.01.1998 | 2 |
Articles of Association |
TIF | 443.1 KB | 18.08.2008 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.72 KB | 10.11.2010 | 09.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 70.34 KB | 10.11.2010 | 08.11.2010 | 2 |
Notary’s decision |
TIF | 38.28 KB | 21.10.2010 | 20.10.2010 | 1 |
Court decision/judgement |
TIF | 66.78 KB | 21.10.2010 | 18.10.2010 | 2 |
Notary’s decision |
TIF | 33.22 KB | 30.09.2010 | 29.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.8 KB | 30.09.2010 | 27.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 514.26 KB | 30.09.2010 | 24.09.2010 | 15 |
Notary’s decision |
TIF | 36.96 KB | 10.09.2010 | 09.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.04 KB | 10.09.2010 | 08.09.2010 | 2 |
Other insolvency documents |
TIF | 10.76 KB | 10.09.2010 | 08.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 134.07 KB | 02.09.2010 | 27.08.2010 | 5 |
Notary’s decision |
TIF | 36.51 KB | 10.08.2010 | 09.08.2010 | 1 |
Announcement to creditors |
TIF | 10.84 KB | 10.08.2010 | 06.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.73 KB | 10.08.2010 | 06.08.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 56.59 KB | 05.05.2010 | 28.04.2010 | 3 |
Notary’s decision |
TIF | 34.81 KB | 16.04.2010 | 13.04.2010 | 2 |
Announcement to creditors |
TIF | 11.27 KB | 16.04.2010 | 09.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.75 KB | 16.04.2010 | 09.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 367.43 KB | 01.09.2009 | 26.08.2009 | 15 |
Notary’s decision |
TIF | 35.78 KB | 12.08.2009 | 11.08.2009 | 1 |
Announcement to creditors |
TIF | 10.24 KB | 12.08.2009 | 06.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.9 KB | 12.08.2009 | 06.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 790.58 KB | 02.06.2009 | 28.05.2009 | 34 |
Notary’s decision |
TIF | 46.55 KB | 05.05.2009 | 30.04.2009 | 2 |
Announcement to creditors |
TIF | 10.94 KB | 05.05.2009 | 29.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.3 KB | 05.05.2009 | 29.04.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 62.69 KB | 05.05.2009 | 29.04.2009 | 2 |
Other insolvency documents |
TIF | 14.55 KB | 05.05.2009 | 29.04.2009 | 1 |
Other insolvency documents |
TIF | 21.51 KB | 05.05.2009 | 27.04.2009 | 1 |
Notary’s decision |
TIF | 32.19 KB | 08.04.2009 | 07.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.81 KB | 08.04.2009 | 06.04.2009 | 2 |
Notary’s decision |
TIF | 38.74 KB | 18.03.2009 | 17.03.2009 | 2 |
Court cover letter |
TIF | 17.54 KB | 18.03.2009 | 11.03.2009 | 1 |
Court decision/judgement |
TIF | 72.27 KB | 18.03.2009 | 06.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 683.93 KB | 23.02.2009 | 18.02.2009 | 21 |
Notary’s decision |
TIF | 35.97 KB | 05.02.2009 | 04.02.2009 | 1 |
Announcement to creditors |
TIF | 15.76 KB | 05.02.2009 | 03.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.38 KB | 05.02.2009 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 05.12.2008 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 05.12.2008 | 02.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 05.12.2008 | 28.11.2008 | 1 |
Application |
TIF | 66.17 KB | 05.12.2008 | 28.11.2008 | 2 |
Other documents |
TIF | 11.28 KB | 05.12.2008 | 28.11.2008 | 1 |
Notary’s decision |
TIF | 955.46 KB | 22.09.2008 | 19.09.2008 | 2 |
Other insolvency documents |
TIF | 483.01 KB | 22.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 475.94 KB | 22.09.2008 | 12.09.2008 | 1 |
Court decision/judgement |
TIF | 1.4 MB | 22.09.2008 | 05.09.2008 | 3 |
Notary’s decision |
TIF | 38.02 KB | 20.08.2008 | 19.08.2008 | 2 |
Notary’s decision |
TIF | 29.06 KB | 18.08.2008 | 15.08.2008 | 1 |
Court cover letter |
TIF | 18.94 KB | 20.08.2008 | 13.08.2008 | 1 |
Court decision/judgement |
TIF | 40.54 KB | 20.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 20.95 KB | 18.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 16.34 KB | 18.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 38.81 KB | 18.08.2008 | 07.08.2008 | 1 |
Other insolvency documents |
TIF | 63.79 KB | 18.08.2008 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.23 KB | 18.08.2008 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 18.08.2008 | 11.10.2007 | 2 |
Application |
TIF | 78.21 KB | 18.08.2008 | 10.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 18.08.2008 | 09.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 18.08.2008 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 18.08.2008 | 03.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 18.08.2008 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 18.08.2008 | 06.12.2006 | 1 |
Application |
TIF | 72.5 KB | 18.08.2008 | 04.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 18.08.2008 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 18.08.2008 | 18.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 108.22 KB | 18.08.2008 | 15.05.2006 | 2 |
Application |
TIF | 111.69 KB | 18.08.2008 | 12.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.4 KB | 18.08.2008 | 12.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 18.08.2008 | 12.05.2006 | 1 |
Application |
TIF | 98.55 KB | 18.08.2008 | 02.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 18.08.2008 | 16.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 18.08.2008 | 13.06.2005 | 2 |
Application |
TIF | 73.46 KB | 18.08.2008 | 10.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.28 KB | 18.08.2008 | 10.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.19 KB | 18.08.2008 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 18.08.2008 | 23.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.12 KB | 18.08.2008 | 22.05.2003 | 1 |
Application |
TIF | 63.49 KB | 18.08.2008 | 22.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 18.08.2008 | 21.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 18.08.2008 | 20.05.2003 | 1 |
Registration certificates |
TIF | 45.07 KB | 18.08.2008 | 20.05.2003 | 1 |
Application |
TIF | 129.34 KB | 18.08.2008 | 16.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.89 KB | 18.08.2008 | 16.04.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 18.08.2008 | 16.04.2003 | 3 |
Sample report |
TIF | 28.32 KB | 18.08.2008 | 16.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.56 KB | 18.08.2008 | 04.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 18.08.2008 | 21.08.2002 | 2 |
Submission/Application |
TIF | 18.25 KB | 18.08.2008 | 21.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 18.08.2008 | 06.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 18.08.2008 | 18.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 18.08.2008 | 04.05.2001 | 1 |
Other documents |
TIF | 19.57 KB | 18.08.2008 | 03.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 18.08.2008 | 03.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.77 KB | 18.08.2008 | 11.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 18.08.2008 | 14.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.23 KB | 18.08.2008 | 14.11.2000 | 1 |
Submission/Application |
TIF | 14.75 KB | 18.08.2008 | 14.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 18.08.2008 | 03.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 18.08.2008 | 09.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 18.08.2008 | 30.11.1998 | 1 |
Submission/Application |
TIF | 20.76 KB | 18.08.2008 | 23.11.1998 | 1 |
Sample report |
TIF | 20.05 KB | 18.08.2008 | 20.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 18.08.2008 | 14.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.53 KB | 18.08.2008 | 09.02.1998 | 1 |
Registration certificates |
TIF | 71.16 KB | 18.08.2008 | 09.02.1998 | 1 |
Application |
TIF | 157.13 KB | 18.08.2008 | 23.01.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 18.08.2008 | 21.01.1998 | 1 |
Submission/Application |
TIF | 22.69 KB | 18.08.2008 | 21.01.1998 | 1 |
Other documents |
TIF | 12.55 KB | 18.08.2008 | 16.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.69 KB | 18.08.2008 | 16.01.1998 | 3 |
Sample report |
TIF | 20.54 KB | 18.08.2008 | 16.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.91 KB | 18.08.2008 | 09.01.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 42.45 KB | 18.08.2008 | 08.01.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.44 KB | 18.08.2008 | 26.11.1997 | 3 |
Copy of the personal identification document |
TIF | 24.51 KB | 18.08.2008 | 19.10.1994 | 1 |
Copy of the personal identification document |
TIF | 96.13 KB | 18.08.2008 | 07.01.1994 | 2 |
Copy of the personal identification document |
TIF | 104.03 KB | 18.08.2008 | 16.06.1993 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 39.44 KB | 10.11.2010 | 2 | |
Copy of the personal identification document |
TIF | 998.83 KB | 18.08.2008 | 6 | |
Receipts on the publication and state fees |
TIF | 43.86 KB | 18.08.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 68.02 KB | 18.08.2008 | 6 |
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