BALTIC GIFTS AGENCY, 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, 19.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC GIFTS AGENCY" |
| Registration number, date | 40003809719, 13.03.2006 |
| VAT number | None (excluded 19.07.2011) Europe VAT register |
| Register, date | Commercial Register, 13.03.2006 |
| Legal address | Rīga, Miera iela 19-20 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.03.2006 (registered payment 25.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bajāru iela 17 | Until 19.05.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2010.
Case number: C30375710 Started 19.01.2010,
ended 14.07.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
14.07.2011 |
19.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2011 12:00:00 |
08.06.2011 | Kārtējā kreditoru sapulce | |
21.06.2011 |
27.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.05.2011 12:00:00 |
12.05.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.04.2011 12:00:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
10.01.2011 12:00:00 |
03.01.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
13.12.2010 12:00:00 |
29.11.2010 | Kārtējā kreditoru sapulce | |
11.06.2010 15:00:00 |
27.05.2010 | Pirmā kreditoru sapulce | |
11.06.2010 |
01.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.03.2010 |
15.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.01.2010 |
27.01.2010 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.01.2010 |
21.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.11.2010 | ZIP (46.96 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (716.64 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (396.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 27 KB | 07.06.2011 | 07.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.72 KB | 13.05.2011 | 10.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.76 KB | 14.04.2011 | 08.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.81 KB | 04.01.2011 | 27.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.05 KB | 30.11.2010 | 24.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.53 KB | 28.05.2010 | 20.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.23 KB | 28.05.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 17.02 KB | 04.02.2008 | 02.03.2006 | 1 |
Memorandum of association |
TIF | 44.98 KB | 04.02.2008 | 02.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.47 KB | 19.07.2011 | 19.07.2011 | 2 |
Notary’s decision |
EDOC | 60 KB | 19.07.2011 | 19.07.2011 | 1 |
Application in Insolvency proceedings |
EDOC | 46.52 KB | 18.07.2011 | 18.07.2011 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 64.67 KB | 18.07.2011 | 18.07.2011 | 2 |
Statement of the State Archives or an equivalent document |
30.48 KB | 18.07.2011 | 18.07.2011 | 2 | |
Court decision/judgement |
TIF | 104.89 KB | 19.07.2011 | 14.07.2011 | 2 |
Notary’s decision |
EDOC | 55.47 KB | 27.06.2011 | 27.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
189.31 KB | 22.06.2011 | 22.06.2011 | 5 | |
Minutes/decision of the creditors’ meetings |
EDOC | 211.11 KB | 22.06.2011 | 22.06.2011 | 5 |
Notary’s decision |
EDOC | 56.31 KB | 08.06.2011 | 08.06.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.35 KB | 07.06.2011 | 07.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.79 KB | 07.06.2011 | 07.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 359.98 KB | 07.06.2011 | 07.06.2011 | 6 |
Notary’s decision |
TIF | 35.75 KB | 13.05.2011 | 12.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.09 KB | 13.05.2011 | 10.05.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 89.58 KB | 13.05.2011 | 27.04.2011 | 3 |
Notary’s decision |
TIF | 64.62 KB | 14.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 252.12 KB | 14.04.2011 | 08.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.43 KB | 14.04.2011 | 08.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.51 KB | 20.01.2011 | 10.01.2011 | 5 |
Notary’s decision |
TIF | 38.41 KB | 04.01.2011 | 03.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.76 KB | 04.01.2011 | 27.12.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 244.94 KB | 04.01.2011 | 13.12.2010 | 6 |
Notary’s decision |
TIF | 39.46 KB | 30.11.2010 | 29.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.92 KB | 30.11.2010 | 24.11.2010 | 2 |
Notary’s decision |
TIF | 36.42 KB | 02.07.2010 | 01.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 84.07 KB | 02.07.2010 | 21.06.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 201.08 KB | 02.07.2010 | 11.06.2010 | 6 |
Notary’s decision |
TIF | 37.95 KB | 28.05.2010 | 27.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.54 KB | 28.05.2010 | 20.05.2010 | 2 |
Notary’s decision |
TIF | 49.17 KB | 16.03.2010 | 15.03.2010 | 2 |
Court decision/judgement |
TIF | 181.95 KB | 16.03.2010 | 02.03.2010 | 4 |
Notary’s decision |
TIF | 40.53 KB | 28.01.2010 | 27.01.2010 | 2 |
Court decision/judgement |
TIF | 32.91 KB | 28.01.2010 | 26.01.2010 | 1 |
Notary’s decision |
TIF | 35.42 KB | 22.01.2010 | 21.01.2010 | 1 |
Court decision/judgement |
TIF | 45.05 KB | 22.01.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 21.05.2009 | 19.05.2009 | 1 |
Submission/Application |
TIF | 23.84 KB | 21.05.2009 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 13.03.2009 | 11.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 13.03.2009 | 09.03.2009 | 1 |
Application |
TIF | 281.54 KB | 13.03.2009 | 09.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 43.06 KB | 13.03.2009 | 09.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.46 KB | 13.03.2009 | 06.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 04.02.2008 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.22 KB | 04.02.2008 | 22.08.2006 | 2 |
Application |
TIF | 81.29 KB | 04.02.2008 | 21.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.57 KB | 04.02.2008 | 17.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 04.02.2008 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 04.02.2008 | 13.03.2006 | 2 |
Registration certificates |
TIF | 35.97 KB | 04.02.2008 | 13.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 04.02.2008 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 04.02.2008 | 08.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 04.02.2008 | 02.03.2006 | 1 |
Application |
TIF | 211.37 KB | 04.02.2008 | 02.03.2006 | 5 |
Consent of the auditor |
TIF | 7.16 KB | 04.02.2008 | 02.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.45 KB | 04.02.2008 | 02.03.2006 | 3 |
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