BALTIC INVESTIGATIONS INSTITUTE, 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, 09.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC INVESTIGATIONS INSTITUTE" |
| Registration number, date | 40103450520, 23.08.2011 |
| VAT number | None (excluded 09.11.2017) Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Vīlandes iela 17 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.10.2014 (registered payment 02.10.2014: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 65 | 163.05 | 145.67 |
| Personal income tax (thousands, €) | 12.9 | 19.26 | 17.47 |
| Statutory social insurance contributions (thousands, €) | 22.47 | 33.01 | 27.52 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.02.2017.
Case number: C32164717 Started 15.02.2017,
ended 07.11.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.11.2017 |
09.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.08.2017 11:00:00 |
09.08.2017 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
08.08.2017 12:00:00 |
07.07.2017 | Meeting of creditors | |
15.02.2017 |
16.02.2017 | Appointment of an administrator in an insolvency case |
Kālis Haralds (Certificate nr. 00554)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.02.2017 |
16.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kālis Haralds |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00554 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209749
Phone 63429167
E-mail haralds.kalis@ltk.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (271.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | PDF (1.46 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 23.08.2011 - 31.12.2012 | 06.05.2013 | HTML (89.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
230.82 KB | 09.08.2017 | 08.08.2017 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 07.07.2017 | 06.07.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.66 KB | 30.11.2016 | 14.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.69 KB | 30.11.2016 | 14.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 25.77 KB | 07.10.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 31.65 KB | 07.10.2014 | 23.09.2014 | 2 |
Shareholders’ register |
TIF | 34.44 KB | 07.10.2014 | 23.09.2014 | 2 |
Shareholders’ register |
TIF | 117.62 KB | 13.08.2014 | 04.08.2014 | 5 |
Shareholders’ register |
TIF | 34.99 KB | 16.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 15.71 KB | 16.12.2011 | 06.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.1 KB | 16.01.2012 | 15.11.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 41.12 KB | 16.01.2012 | 10.11.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 50.97 KB | 16.01.2012 | 10.11.2011 | 3 |
Articles of Association |
TIF | 23.59 KB | 25.08.2011 | 28.07.2011 | 1 |
Memorandum of Association |
TIF | 54.47 KB | 25.08.2011 | 21.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.82 KB | 09.11.2017 | 09.11.2017 | 1 |
Notary’s decision |
EDOC | 72.26 KB | 09.11.2017 | 09.11.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 09.11.2017 | 07.11.2017 | 2 |
Application in Insolvency proceedings |
1.93 MB | 09.11.2017 | 07.11.2017 | 2 | |
Court decision/judgement |
86.9 KB | 08.11.2017 | 07.11.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 22.57 KB | 31.08.2017 | 28.08.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.06 KB | 31.08.2017 | 22.08.2017 | 4 |
Notary’s decision |
EDOC | 72.13 KB | 09.08.2017 | 09.08.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 162.72 KB | 31.08.2017 | 08.08.2017 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 264.74 KB | 09.08.2017 | 08.08.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 76.73 KB | 09.08.2017 | 08.08.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 09.08.2017 | 08.08.2017 | 1 |
Minutes/decision of the creditors’ meetings |
1.24 MB | 09.08.2017 | 08.08.2017 | 1 | |
Minutes/decision of the creditors’ meetings |
DOCX | 11.61 KB | 09.08.2017 | 08.08.2017 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 886.11 KB | 09.08.2017 | 08.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.11.2017 | 12.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.45 KB | 09.11.2017 | 12.07.2017 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 07.07.2017 | 07.07.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.9 KB | 07.07.2017 | 06.07.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.08 KB | 07.07.2017 | 06.07.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 07.07.2017 | 06.07.2017 | 1 |
Notary’s decision |
TIF | 72.84 KB | 21.02.2017 | 16.02.2017 | 2 |
Court decision/judgement |
TIF | 195.36 KB | 21.02.2017 | 15.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 282.39 KB | 30.11.2016 | 22.11.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 18.95 KB | 30.11.2016 | 22.11.2016 | 1 |
Application |
EDOC | 2.11 MB | 04.11.2016 | 03.11.2016 | 7 |
Application |
2.21 MB | 04.11.2016 | 03.11.2016 | 7 | |
Application |
2.21 MB | 04.11.2016 | 03.11.2016 | 7 | |
Power of attorney, act of empowerment |
EDOC | 22 KB | 04.11.2016 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 24.5 KB | 04.11.2016 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 24.5 KB | 04.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.35 KB | 30.11.2016 | 24.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 64.12 KB | 09.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 130.04 KB | 09.04.2015 | 24.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.62 KB | 09.04.2015 | 24.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.15 KB | 09.04.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.35 KB | 09.04.2015 | 24.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 07.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 102.42 KB | 07.10.2014 | 26.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 07.10.2014 | 26.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 52.11 KB | 07.10.2014 | 23.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.96 KB | 07.10.2014 | 23.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 171.43 KB | 13.08.2014 | 07.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 57.36 KB | 13.08.2014 | 23.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 99.39 KB | 13.08.2014 | 15.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 58.45 KB | 13.08.2014 | 14.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.71 KB | 13.08.2014 | 09.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 10.01.2013 | 09.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 10.01.2013 | 14.12.2012 | 1 |
Application |
TIF | 104.99 KB | 10.01.2013 | 13.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.95 KB | 10.01.2013 | 13.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.74 KB | 10.01.2013 | 13.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.47 KB | 10.01.2013 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 16.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 65.04 KB | 16.01.2012 | 09.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 16.01.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 16.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 72.27 KB | 16.12.2011 | 07.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 16.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 25.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 37.3 KB | 25.08.2011 | 23.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.86 KB | 25.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 345.1 KB | 25.08.2011 | 02.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 18.33 KB | 25.08.2011 | 28.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.85 KB | 25.08.2011 | 28.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.02 KB | 25.08.2011 | 21.07.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 40.06 KB | 16.01.2012 | 15.12.2010 | 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