Baltic Marketing Solutions, 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, 24.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Marketing Solutions" |
| Registration number, date | 40003338056, 17.04.1997 |
| VAT number | None (excluded 24.05.2013) Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Rīga, Lāčplēša iela 38 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.09.2004 (registered payment 13.09.2004: 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 "ANRE JUNIORS" | Until 07.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 97a | Until 07.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Jaunrozes iela 2/4-19 | Until 12.08.1997 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2010.
Case number: C2710 Started 01.04.2010,
ended 03.05.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
03.05.2013 |
09.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.03.2013 16:00:00 |
19.02.2013 | Noslēguma kreditoru sapulce | |
06.03.2013 |
05.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.04.2012 16:00:00 |
04.04.2012 | Kārtējā kreditoru sapulce | |
16.03.2011 16:00:00 |
28.02.2011 | Kārtējā kreditoru sapulce | |
20.09.2010 16:00:00 |
03.09.2010 | Kārtējā kreditoru sapulce | |
03.08.2010 15:00:00 |
15.07.2010 | Pirmā kreditoru sapulce | |
03.08.2010 |
06.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.05.2010 |
11.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.04.2010 |
13.04.2010 | Appointment of an administrator in an insolvency case |
Leimanis Guntars (Certificate nr. 00305)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.04.2010 |
07.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Guntars |
Čiekurkalna 4. šķērslīnija 22A, Rīga, LV-1026 | Nr. 00305 (valid from 09.07.2014 till 09.07.2016) |
Cell phone 29105365
Phone 67518477
E-mail guntars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 18.07.2012 | TIF (376.76 KB) | ||
2010 |
Annual report | 09.08.2010 | TIF (155.45 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (415.17 KB) | ||
2008 |
Annual report | 06.02.2009 | TIF (846.1 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (894.22 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (467.97 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (339.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 18.02.2013 | 18.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 18.02.2013 | 18.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.87 KB | 05.04.2012 | 03.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.73 KB | 01.03.2011 | 24.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.68 KB | 06.09.2010 | 02.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.59 KB | 16.07.2010 | 13.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.36 KB | 28.05.2013 | 24.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 34.72 KB | 28.05.2013 | 23.05.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.15 KB | 28.05.2013 | 17.05.2013 | 1 |
Notary’s decision |
TIF | 38.81 KB | 13.05.2013 | 09.05.2013 | 1 |
Court cover letter |
TIF | 17.55 KB | 13.05.2013 | 03.05.2013 | 1 |
Court decision/judgement |
TIF | 54.19 KB | 13.05.2013 | 03.05.2013 | 2 |
Notary’s decision |
TIF | 34.03 KB | 05.04.2013 | 05.04.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.72 KB | 05.04.2013 | 28.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 437.18 KB | 05.04.2013 | 06.03.2013 | 14 |
Notary’s decision |
EDOC | 1.37 MB | 19.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
DOCX | 35.54 KB | 19.02.2013 | 19.02.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.69 MB | 18.02.2013 | 18.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.7 MB | 18.02.2013 | 18.02.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 18.02.2013 | 18.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.97 KB | 10.05.2012 | 18.04.2012 | 3 |
Notary’s decision |
TIF | 33.08 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.59 KB | 05.04.2012 | 03.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.77 KB | 31.03.2011 | 16.03.2011 | 3 |
Notary’s decision |
TIF | 38.04 KB | 01.03.2011 | 28.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.31 KB | 01.03.2011 | 24.02.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.03 KB | 14.10.2010 | 20.09.2010 | 3 |
Notary’s decision |
TIF | 38.4 KB | 06.09.2010 | 03.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.46 KB | 06.09.2010 | 02.09.2010 | 4 |
Notary’s decision |
TIF | 32.57 KB | 09.08.2010 | 06.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.7 KB | 09.08.2010 | 04.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 425.05 KB | 09.08.2010 | 03.08.2010 | 16 |
Notary’s decision |
TIF | 40.62 KB | 16.07.2010 | 15.07.2010 | 2 |
Announcement to creditors |
TIF | 23.19 KB | 16.07.2010 | 13.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.91 KB | 16.07.2010 | 13.07.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 14.84 KB | 16.07.2010 | 13.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 16.07.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 16.07.2010 | 07.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.25 KB | 16.07.2010 | 02.07.2010 | 1 |
Notary’s decision |
TIF | 45.45 KB | 11.05.2010 | 11.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.7 KB | 16.07.2010 | 07.05.2010 | 1 |
Court decision/judgement |
TIF | 100.22 KB | 11.05.2010 | 07.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 10.05.2010 | 07.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.56 KB | 10.05.2010 | 28.04.2010 | 1 |
Notary’s decision |
TIF | 38.06 KB | 14.04.2010 | 13.04.2010 | 1 |
Court decision/judgement |
TIF | 33.54 KB | 14.04.2010 | 09.04.2010 | 1 |
Notary’s decision |
TIF | 34.69 KB | 08.04.2010 | 07.04.2010 | 1 |
Court decision/judgement |
TIF | 24.93 KB | 08.04.2010 | 01.04.2010 | 1 |
Appraisal reports |
TIF | 17.6 KB | 07.05.2010 | 11.03.1997 | 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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