BALTIC OUTDOOR, 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, 08.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC OUTDOOR" |
| Registration number, date | 40003753364, 05.07.2005 |
| VAT number | None (excluded 28.07.2009) Europe VAT register |
| Register, date | Commercial Register, 05.07.2005 |
| Legal address | Rīga, Marijas iela 20-20 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.07.2005 (registered payment 24.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto Media" | Until 12.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 2-11 | Until 12.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Indrānu iela 9-8 | Until 20.06.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C29766810 Started 29.10.2010,
ended 12.05.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
12.05.2015 |
19.05.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.04.2015 16:30:00 |
10.04.2015 | Noslēguma kreditoru sapulce | |
23.04.2015 |
29.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.05.2014 10:30:00 |
23.04.2014 | Kārtējā kreditoru sapulce | |
27.12.2013 11:00:00 |
11.12.2013 | Kārtējā kreditoru sapulce | |
30.04.2013 11:00:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
21.12.2012 11:00:00 |
10.12.2012 | Kārtējā kreditoru sapulce | |
15.03.2012 12:15:00 |
01.03.2012 | Kārtējā kreditoru sapulce | |
11.03.2011 10:00:00 |
28.02.2011 | Pirmā kreditoru sapulce | |
11.03.2011 |
01.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.12.2010 |
21.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.11.2010 |
08.11.2010 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.10.2010 |
02.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (349.42 KB) | ||
2011 |
Annual report | 04.04.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 09.08.2012 | TIF (357.35 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (560.1 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (218.47 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (285.51 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (212.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 41 KB | 09.04.2015 | 08.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39.5 KB | 22.04.2014 | 22.04.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 10.12.2013 | 10.12.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 15.04.2013 | 15.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 10.12.2012 | 07.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 10.12.2012 | 07.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 29.02.2012 | 29.02.2012 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.41 KB | 25.02.2011 | 25.02.2011 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.41 KB | 25.02.2011 | 25.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.83 KB | 02.06.2009 | 07.05.2009 | 1 |
Articles of Association |
TIF | 14.25 KB | 02.06.2009 | 07.05.2009 | 1 |
Shareholders’ register |
TIF | 12.83 KB | 02.06.2009 | 07.05.2009 | 1 |
Articles of Association |
TIF | 15.39 KB | 02.06.2009 | 30.06.2005 | 1 |
Memorandum of Association |
TIF | 27.6 KB | 02.06.2009 | 30.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.48 KB | 08.06.2015 | 08.06.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 32.77 KB | 05.06.2015 | 04.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 47.5 KB | 05.06.2015 | 04.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.22 KB | 05.06.2015 | 03.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 05.06.2015 | 03.06.2015 | 1 |
Notary’s decision |
TIF | 51.74 KB | 20.05.2015 | 19.05.2015 | 1 |
Court decision/judgement |
TIF | 168.77 KB | 20.05.2015 | 12.05.2015 | 3 |
Notary’s decision |
EDOC | 51.63 KB | 29.04.2015 | 29.04.2015 | 1 |
Minutes/decision of the creditors’ meetings |
DOCX | 10.51 KB | 28.04.2015 | 28.04.2015 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 101.38 KB | 28.04.2015 | 28.04.2015 | 3 |
Minutes/decision of the creditors’ meetings |
81.65 KB | 28.04.2015 | 28.04.2015 | 3 | |
Notary’s decision |
EDOC | 70.81 KB | 10.04.2015 | 10.04.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 31.72 KB | 09.04.2015 | 08.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 09.04.2015 | 08.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.86 KB | 09.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.2 KB | 13.08.2014 | 08.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.65 KB | 09.05.2014 | 07.05.2014 | 3 |
Notary’s decision |
EDOC | 54.97 KB | 23.04.2014 | 23.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.5 KB | 22.04.2014 | 22.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.19 KB | 22.04.2014 | 22.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 22.04.2014 | 22.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.12 KB | 02.01.2014 | 27.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 11.12.2013 | 11.12.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 33.47 KB | 10.12.2013 | 10.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 10.12.2013 | 10.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.92 KB | 10.12.2013 | 10.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 147.85 KB | 08.05.2013 | 30.04.2013 | 5 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.23 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.24 MB | 15.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.63 MB | 21.03.2013 | 21.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.29 KB | 22.03.2013 | 15.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.82 KB | 03.01.2013 | 21.12.2012 | 3 |
Notary’s decision |
DOCX | 35.42 KB | 10.12.2012 | 10.12.2012 | 1 |
Notary’s decision |
EDOC | 986.65 KB | 10.12.2012 | 10.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.18 MB | 10.12.2012 | 07.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 10.12.2012 | 07.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.19 MB | 10.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 318.68 KB | 20.06.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.36 KB | 20.06.2012 | 20.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 97.2 KB | 21.06.2012 | 14.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.1 KB | 28.03.2012 | 15.03.2012 | 3 |
Notary’s decision |
EDOC | 127.9 KB | 01.03.2012 | 01.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 45.84 KB | 29.02.2012 | 29.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.09 KB | 29.02.2012 | 29.02.2012 | 1 |
Notary’s decision |
TIF | 34.13 KB | 04.04.2011 | 01.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 295.26 KB | 04.04.2011 | 11.03.2011 | 11 |
Notary’s decision |
EDOC | 60.02 KB | 28.02.2011 | 28.02.2011 | 1 |
Notary’s decision |
DOC | 236.6 KB | 28.02.2011 | 28.02.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 21.15 KB | 25.02.2011 | 25.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.48 KB | 25.02.2011 | 25.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 25.02.2011 | 25.02.2011 | 1 |
Notary’s decision |
TIF | 45.98 KB | 22.12.2010 | 21.12.2010 | 2 |
Court decision/judgement |
TIF | 183.15 KB | 22.12.2010 | 20.12.2010 | 4 |
Notary’s decision |
TIF | 39.3 KB | 08.11.2010 | 08.11.2010 | 2 |
Court decision/judgement |
TIF | 34.75 KB | 08.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 35.96 KB | 04.11.2010 | 02.11.2010 | 1 |
Court decision/judgement |
TIF | 44.43 KB | 04.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 04.11.2010 | 15.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.2 KB | 04.11.2010 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 04.11.2010 | 02.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.57 KB | 04.11.2010 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 02.06.2009 | 12.05.2009 | 2 |
Registration certificates |
TIF | 46.03 KB | 02.06.2009 | 12.05.2009 | 2 |
Application |
TIF | 173.26 KB | 02.06.2009 | 07.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 02.06.2009 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.78 KB | 02.06.2009 | 07.05.2009 | 2 |
Sample report |
TIF | 23.49 KB | 02.06.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 02.06.2009 | 28.08.2008 | 1 |
Application |
TIF | 139.48 KB | 02.06.2009 | 25.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 02.06.2009 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.97 KB | 02.06.2009 | 25.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 02.06.2009 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.52 KB | 02.06.2009 | 15.06.2007 | 2 |
Application |
TIF | 63.55 KB | 02.06.2009 | 14.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 02.06.2009 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.3 KB | 02.06.2009 | 21.08.2006 | 2 |
Application |
TIF | 56.52 KB | 02.06.2009 | 17.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.4 KB | 02.06.2009 | 19.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 02.06.2009 | 05.07.2005 | 1 |
Registration certificates |
TIF | 18.84 KB | 02.06.2009 | 05.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 02.06.2009 | 30.06.2005 | 1 |
Application |
TIF | 96.18 KB | 02.06.2009 | 30.06.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 02.06.2009 | 30.06.2005 | 1 |
Consent of the auditor |
TIF | 7.4 KB | 02.06.2009 | 30.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.62 KB | 02.06.2009 | 30.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 02.06.2009 | 30.06.2005 | 2 |
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