Baltic Invest Group, 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, 05.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Invest Group" |
| Registration number, date | 40003806394, 28.02.2006 |
| VAT number | None (excluded 04.05.2010) Europe VAT register |
| Register, date | Commercial Register, 28.02.2006 |
| Legal address | Rīga, Lāčplēša iela 70-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.02.2006 (registered payment 28.02.2006: 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 "BalticFood" | Until 18.08.2006 | 18 years ago |
|---|
Historical addresses
| Ogres rajons, Ķeguma novads, Ķegums, Smilšu iela 6-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Ķegums, Smilšu iela 6-4 | Until 16.02.2010 | 14 years ago |
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 5-47 | Until 18.08.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2010.
Case number: C24061510 Started 29.01.2010,
ended 20.08.2012
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
20.08.2012 |
20.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
18.07.2012 11:00:00 |
19.06.2012 | Noslēguma kreditoru sapulce | |
18.07.2012 |
03.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.06.2012 11:30:00 |
23.05.2012 | Kārtējā kreditoru sapulce | |
15.02.2012 11:00:00 |
16.01.2012 | Izsole | |
24.10.2011 11:30:00 |
10.10.2011 | Kārtējā kreditoru sapulce | |
15.09.2011 11:30:00 |
12.08.2011 | Izsole | |
15.09.2011 12:00:00 |
12.08.2011 | Izsole | |
21.06.2011 12:00:00 |
02.06.2011 | Kārtējā kreditoru sapulce | |
10.05.2011 12:00:00 |
11.04.2011 | Izsole | |
10.05.2011 12:30:00 |
11.04.2011 | Izsole | |
21.06.2010 15:00:00 |
27.05.2010 | Pirmā kreditoru sapulce | |
21.06.2010 |
06.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.03.2010 |
08.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
02.02.2010 |
04.02.2010 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
Ogres rajona tiesa (1000055180)
|
29.01.2010 |
01.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.08.2010 | TIF (103.78 KB) | ||
2008 |
Annual report | 06.12.2010 | TIF (616.83 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (598.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 18.06.2012 | 18.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 22.05.2012 | 22.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.41 KB | 11.10.2011 | 04.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 48.36 KB | 06.06.2011 | 30.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.17 KB | 28.05.2010 | 25.05.2010 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 07.01.2010 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 07.01.2010 | 03.09.2009 | 1 |
Articles of Association |
TIF | 18.87 KB | 07.01.2010 | 23.07.2009 | 1 |
Shareholders’ register |
TIF | 14.66 KB | 07.01.2010 | 20.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.28 KB | 07.01.2010 | 14.05.2007 | 1 |
Articles of Association |
TIF | 25.41 KB | 07.01.2010 | 14.05.2007 | 3 |
Shareholders’ register |
TIF | 12.03 KB | 07.01.2010 | 14.05.2007 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 07.01.2010 | 27.04.2007 | 1 |
Articles of Association |
TIF | 23.52 KB | 07.01.2010 | 17.04.2007 | 3 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 07.01.2010 | 16.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 11.01.2010 | 09.01.2007 | 1 |
Articles of Association |
TIF | 26.4 KB | 11.01.2010 | 09.01.2007 | 3 |
Shareholders’ register |
TIF | 15.71 KB | 11.01.2010 | 09.01.2007 | 1 |
Articles of Association |
TIF | 27.59 KB | 11.01.2010 | 27.07.2006 | 3 |
Shareholders’ register |
TIF | 10.58 KB | 11.01.2010 | 27.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.35 KB | 11.01.2010 | 26.07.2006 | 1 |
Articles of Association |
TIF | 26.13 KB | 11.01.2010 | 11.02.2006 | 3 |
Memorandum of association |
TIF | 39.29 KB | 11.01.2010 | 11.02.2006 | 2 |
Shareholders’ register |
TIF | 9.71 KB | 11.01.2010 | 11.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.03 KB | 06.09.2012 | 05.09.2012 | 1 |
Court decision/judgement |
TIF | 73.24 KB | 22.08.2012 | 20.08.2012 | 2 |
Notary’s decision |
TIF | 55.19 KB | 06.08.2012 | 03.08.2012 | 1 |
Other insolvency documents |
TIF | 32.21 KB | 06.08.2012 | 31.07.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 949.08 KB | 06.08.2012 | 18.07.2012 | 12 |
Notary’s decision |
EDOC | 314.65 KB | 19.06.2012 | 19.06.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 266.01 KB | 18.06.2012 | 18.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 272.6 KB | 18.06.2012 | 18.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 93.05 KB | 19.06.2012 | 13.06.2012 | 4 |
Notary’s decision |
EDOC | 215.66 KB | 23.05.2012 | 23.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 191.82 KB | 22.05.2012 | 22.05.2012 | 2 |
Notary’s decision |
TIF | 55.68 KB | 17.01.2012 | 16.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 220.83 KB | 17.01.2012 | 12.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.9 KB | 27.10.2011 | 24.10.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 157.87 KB | 11.10.2011 | 04.10.2011 | 2 |
Notary’s decision |
TIF | 37.58 KB | 15.08.2011 | 12.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 151.78 KB | 15.08.2011 | 08.08.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 61.69 KB | 15.08.2011 | 08.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.85 KB | 04.07.2011 | 21.06.2011 | 5 |
Notary’s decision |
TIF | 64.13 KB | 06.06.2011 | 02.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 260.79 KB | 06.06.2011 | 30.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 137.69 KB | 12.04.2011 | 06.04.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 33.39 KB | 12.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 22.11.2010 | 17.11.2010 | 1 |
Notary’s decision |
TIF | 33.88 KB | 10.08.2010 | 06.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.27 KB | 10.08.2010 | 05.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 337.66 KB | 10.08.2010 | 21.07.2010 | 11 |
Notary’s decision |
TIF | 39.75 KB | 28.05.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 43.29 KB | 09.03.2010 | 08.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 17.02.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 17.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 59.22 KB | 17.02.2010 | 12.02.2010 | 2 |
Notary’s decision |
TIF | 35.66 KB | 05.02.2010 | 04.02.2010 | 1 |
Court decision/judgement |
TIF | 31.93 KB | 05.02.2010 | 02.02.2010 | 1 |
Notary’s decision |
TIF | 33.62 KB | 02.02.2010 | 01.02.2010 | 1 |
Court decision/judgement |
TIF | 22.34 KB | 02.02.2010 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 07.01.2010 | 29.12.2009 | 2 |
Sample report |
TIF | 26.78 KB | 07.01.2010 | 22.12.2009 | 1 |
Application |
TIF | 92.1 KB | 07.01.2010 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 07.01.2010 | 21.12.2009 | 2 |
Application |
TIF | 187.54 KB | 07.01.2010 | 26.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 07.01.2010 | 26.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.09 KB | 07.01.2010 | 23.07.2009 | 1 |
Application |
TIF | 208 KB | 07.01.2010 | 12.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 07.01.2010 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 07.01.2010 | 07.07.2008 | 1 |
Application |
TIF | 147.48 KB | 07.01.2010 | 20.06.2008 | 3 |
Sample report |
TIF | 24.31 KB | 07.01.2010 | 28.05.2007 | 1 |
Application |
TIF | 176.1 KB | 07.01.2010 | 24.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.18 KB | 07.01.2010 | 14.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 07.01.2010 | 08.05.2007 | 2 |
Submission/Application |
TIF | 14.11 KB | 07.01.2010 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.73 KB | 07.01.2010 | 20.04.2007 | 2 |
Application |
TIF | 136.58 KB | 07.01.2010 | 17.04.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 07.01.2010 | 17.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.16 KB | 11.01.2010 | 12.01.2007 | 2 |
Sample report |
TIF | 21.87 KB | 11.01.2010 | 12.01.2007 | 1 |
Application |
TIF | 143.68 KB | 11.01.2010 | 09.01.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 11.01.2010 | 09.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.34 KB | 11.01.2010 | 08.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 11.01.2010 | 18.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.51 KB | 11.01.2010 | 15.08.2006 | 2 |
Sample report |
TIF | 22.46 KB | 11.01.2010 | 15.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 11.01.2010 | 27.07.2006 | 1 |
Application |
TIF | 175.13 KB | 11.01.2010 | 27.07.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 16.33 KB | 11.01.2010 | 27.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 11.01.2010 | 26.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 11.01.2010 | 28.02.2006 | 2 |
Registration certificates |
TIF | 18.41 KB | 11.01.2010 | 28.02.2006 | 1 |
Registration certificates |
TIF | 32.32 KB | 11.01.2010 | 28.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 11.01.2010 | 22.02.2006 | 1 |
Application |
TIF | 240.25 KB | 11.01.2010 | 14.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 11.01.2010 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.77 KB | 11.01.2010 | 14.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 11.01.2010 | 11.02.2006 | 1 |
Consent of the auditor |
TIF | 6.88 KB | 11.01.2010 | 11.02.2006 | 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.
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