BALTIC HOLIDAY, SIA
Limited Liability Company, Small 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, 23.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC HOLIDAY" |
| Registration number, date | 40003597475, 22.07.2002 |
| VAT number | None (excluded 06.08.2018) Europe VAT register |
| Register, date | Commercial Register, 22.07.2002 |
| Legal address | Meistaru iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR , registered 18.12.2015 (registered payment 18.12.2015: 2 828 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 | 0.39 | 114.25 |
| Personal income tax (thousands, €) | 0 | 0.39 | 11.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 32.29 |
| Average employees count | 0 | 0 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Riharda Vāgnera iela 3 | Until 26.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 22 | Until 21.12.2004 | 20 years ago |
| Rīga, Mārstaļu iela 6 | Until 19.02.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.04.2018.
Case number: C30518518 Started 11.04.2018,
ended 12.09.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.09.2019 |
13.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.05.2019 16:00:00 |
02.05.2019 | Meeting of creditors | |
27.11.2018 |
28.11.2018 | Administratora pilnvarošana |
Cīrule Ieva (Certificate nr. 00599)
Term of the power of attorney from 28.11.2018 till 10.12.2018 |
11.10.2018 11:00:00 |
26.09.2018 | Meeting of creditors | |
11.04.2018 |
13.04.2018 | Appointment of an administrator in an insolvency case |
Rozmisa Gundega (Certificate nr. 00521)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.04.2018 |
13.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rozmisa Gundega |
Ādažu novads, Atari, Riekstkožu iela 5 | Nr. 00521 (valid from 25.04.2024 till 24.04.2029) |
Phone 29411522
E-mail gundega.r@inbox.lv
|
Cīrule Ieva |
Ģertrūdes iela 51A-18, Rīga, LV-1011 | Nr. 00599 (valid from 15.07.2016 till 05.03.2019) |
E-mail ieva@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BH vad zin lpp1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BH vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BH2014 vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BH vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BH 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sv 658 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sv 296 | PNG | ||||
2009 |
Annual report | 13.05.2010 | TIF (488.62 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (124.94 KB) | |
2007 |
Annual report | 15.04.2009 | TIF (897.13 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (845.31 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (185.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.53 KB | 02.05.2019 | 29.04.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.53 KB | 02.05.2019 | 29.04.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 12.39 KB | 26.09.2018 | 23.09.2018 | 1 |
Shareholders’ register |
TIF | 24.55 KB | 23.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 125.41 KB | 01.12.2015 | 07.07.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.04 KB | 23.09.2019 | 23.09.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 14.78 KB | 23.09.2019 | 17.09.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 24.35 KB | 23.09.2019 | 17.09.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 13.09.2019 | 13.09.2019 | 1 |
Court decision/judgement |
102.82 KB | 12.09.2019 | 12.09.2019 | 2 | |
Minutes/decision of the creditors’ meetings |
417.05 KB | 17.05.2019 | 16.05.2019 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 358.18 KB | 17.05.2019 | 16.05.2019 | 3 |
Minutes/decision of the creditors’ meetings |
417.05 KB | 17.05.2019 | 16.05.2019 | 3 | |
Minutes/decision of the creditors’ meetings |
DOCX | 11.26 KB | 17.05.2019 | 16.05.2019 | 3 |
Notary’s decision |
EDOC | 65.91 KB | 02.05.2019 | 02.05.2019 | 1 |
Notary’s decision |
RTF | 191.98 KB | 02.05.2019 | 02.05.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.11 KB | 02.05.2019 | 29.04.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 17.48 KB | 02.05.2019 | 29.04.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.96 KB | 02.05.2019 | 29.04.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 17.48 KB | 02.05.2019 | 29.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.68 KB | 23.09.2019 | 28.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.09.2019 | 28.11.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 28.11.2018 | 28.11.2018 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 22.06 KB | 27.11.2018 | 27.11.2018 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 12.4 KB | 27.11.2018 | 27.11.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
259.1 KB | 15.10.2018 | 12.10.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.26 KB | 15.10.2018 | 12.10.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 243.14 KB | 15.10.2018 | 12.10.2018 | 2 |
Notary’s decision |
EDOC | 70.2 KB | 26.09.2018 | 26.09.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.03 KB | 26.09.2018 | 23.09.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 22.95 KB | 26.09.2018 | 23.09.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.06 KB | 26.09.2018 | 23.09.2018 | 3 |
Notary’s decision |
EDOC | 70.5 KB | 13.04.2018 | 13.04.2018 | 2 |
Notary’s decision |
RTF | 193.18 KB | 13.04.2018 | 13.04.2018 | 2 |
Court decision/judgement |
112.84 KB | 12.04.2018 | 11.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 24.11.2017 | 24.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 67.74 KB | 21.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 10.08.2017 | 10.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 10.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
DOCX | 28.83 KB | 22.06.2017 | 20.06.2017 | 1 |
Application |
DOCX | 28.83 KB | 22.06.2017 | 20.06.2017 | 1 |
Application |
EDOC | 41.64 KB | 22.06.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 22.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 22.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.25 KB | 22.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 18.12.2015 | 18.12.2015 | 2 |
Appraisal reports |
TIF | 34.8 KB | 24.01.2018 | 16.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 24.01.2018 | 16.07.2002 | 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