Baltic Polymers, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Polymers"
Registration number, date 50003654271, 24.11.2003
VAT number None (excluded 25.06.2020) Europe VAT register
Register, date Commercial Register, 24.11.2003
Legal address Martas iela 9 – 37A, Rīga, LV-1011 Check address owners
Fixed capital 3 155 418 EUR , registered 16.06.2015 (registered payment 14.09.2016: 3 155 418 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 -0.02 -0.97
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Plastmasas iepakojuma ražošana (22.22)
CSP industry Plastmasas iepakojuma ražošana (22.22)

Historical addresses

Rīga, Ulbrokas iela 23 Until 08.06.2018 6 years ago
Rīga, Biķernieku iela 18 Until 26.08.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 15.05.2018. Case number: C29327418
Started 15.05.2018, ended 05.11.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns

05.11.2021

11.11.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

06.04.2021

07.04.2021   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

06.04.2021

07.04.2021   Appointment of an administrator in an insolvency case 
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

07.12.2020 11:00:00

23.11.2020   Meeting of creditors 

21.08.2020 11:00:00

07.08.2020   Meeting of creditors 

23.07.2020 11:00:00

21.07.2020   Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu 

13.07.2020 11:00:00

25.06.2020   Meeting of creditors 

18.02.2020 16:00:00

14.02.2020   Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu 

04.02.2020 16:00:00

16.01.2020   Meeting of creditors 

26.03.2019

07.07.2020   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

15.05.2018

17.05.2018   Appointment of an administrator in an insolvency case 
Didrihsone Baiba (Certificate nr. 00332)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

15.05.2018

17.05.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 21.12.2015. Case number: C29713215
Started 21.12.2015, ended 15.05.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

15.05.2018

17.05.2018   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

06.04.2016

11.04.2016   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

22.03.2016

23.03.2016   Administratora iecelšana tiesiskās aizsardzības procesā 
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

21.12.2015

22.12.2015   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Didrihsone Baiba

Martas iela 9-37A, Rīga, LV-1011 Nr. 00332 (valid from 28.06.2020 till 27.06.2022)
Cell phone 29244105
Phone 67273110

Jaunsleine Argita

Jūras iela 12, Liepāja Nr. 00157 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29102585
Phone 63422808

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00436 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Baltic Polymers Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BP PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
Baltic Polymers Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
VadZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.03.2011  ZIP
1_HTML izdruka HTML
BP GP 2010 vadibas zinojums XML XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.06.2010  XML (48.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  XML (55.41 KB)

2007

Annual report 03.06.2008  TIF (619.85 KB)

2005

Annual report 20.07.2006  PDF (476.14 KB)

2004

Annual report 01.06.2006  PDF (261.77 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.61 KB 23.11.2020 20.11.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.61 KB 23.11.2020 20.11.2020 1

Announcement of the creditors’ meeting

DOCX 14.58 KB 07.08.2020 06.08.2020 1

Announcement of the creditors’ meeting

DOCX 14.58 KB 07.08.2020 06.08.2020 1

Agenda of the creditors’ meeting

DOCX 14.64 KB 21.07.2020 20.07.2020 1

Agenda of the creditors’ meeting

DOCX 14.64 KB 21.07.2020 20.07.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.42 KB 25.06.2020 19.06.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.47 KB 14.02.2020 13.02.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.42 KB 16.01.2020 14.01.2020 1

Shareholders’ register

DOC 54 KB 12.09.2016 21.07.2016 1

Shareholders’ register

DOC 54 KB 12.09.2016 21.07.2016 1

Amendments to the Articles of Association

TIF 17.31 KB 13.04.2016 12.06.2015 1

Articles of Association

TIF 221.05 KB 13.04.2016 12.06.2015 5

Shareholders’ register

TIF 23.11 KB 03.01.2011 28.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62 KB 11.11.2021 11.11.2021 2

Notary’s decision

RTF 190.8 KB 11.11.2021 11.11.2021 1

Application in Insolvency proceedings

DOCX 36.75 KB 08.11.2021 08.11.2021 2

Application in Insolvency proceedings

DOCX 36.75 KB 08.11.2021 08.11.2021 2

Court decision/judgement

DOCX 69.87 KB 11.11.2021 05.11.2021 7

Court decision/judgement

DOCX 69.87 KB 11.11.2021 05.11.2021 7

Notary’s decision

RTF 191.74 KB 07.04.2021 07.04.2021 2

Notary’s decision

EDOC 65.71 KB 07.04.2021 07.04.2021 2

Court decision/judgement

PDF 91.07 KB 06.04.2021 06.04.2021 2

Court decision/judgement

PDF 94.8 KB 06.04.2021 06.04.2021 3

Cover letter

EDOC 20.7 KB 22.12.2020 21.12.2020 1

Cover letter

DOCX 14.7 KB 22.12.2020 21.12.2020 1

Minutes/decision of the creditors’ meetings

EDOC 58.5 KB 22.12.2020 07.12.2020 3

Minutes/decision of the creditors’ meetings

DOCX 19.82 KB 22.12.2020 07.12.2020 3

Notary’s decision

RTF 191.49 KB 23.11.2020 23.11.2020 2

Notary’s decision

EDOC 65.84 KB 23.11.2020 23.11.2020 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.81 KB 23.11.2020 20.11.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 39.71 KB 23.11.2020 20.11.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 77 KB 23.11.2020 20.11.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 77 KB 23.11.2020 20.11.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 21.73 KB 13.11.2020 12.11.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 15.61 KB 13.11.2020 12.11.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.8 KB 13.11.2020 05.11.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 20.16 KB 13.11.2020 05.11.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 19.32 KB 03.09.2020 03.09.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.99 KB 03.09.2020 03.09.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.99 KB 03.09.2020 03.09.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 18.85 KB 03.09.2020 31.08.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 53.32 KB 03.09.2020 31.08.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 18.85 KB 03.09.2020 31.08.2020 3

Notary’s decision

EDOC 70.22 KB 07.08.2020 07.08.2020 1

Notary’s decision

RTF 190.82 KB 07.08.2020 07.08.2020 1

Announcement of the creditors’ meeting

EDOC 20.78 KB 07.08.2020 06.08.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 76.5 KB 07.08.2020 06.08.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 76.5 KB 07.08.2020 06.08.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 39.67 KB 07.08.2020 06.08.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.97 KB 30.07.2020 29.07.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 19.26 KB 30.07.2020 29.07.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.97 KB 30.07.2020 29.07.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 26.32 KB 30.07.2020 23.07.2020 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 26.32 KB 30.07.2020 23.07.2020 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 60.16 KB 30.07.2020 23.07.2020 5

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 86 KB 21.07.2020 21.07.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.18 KB 21.07.2020 21.07.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 86 KB 21.07.2020 21.07.2020 2

Notary’s decision

EDOC 70.39 KB 21.07.2020 21.07.2020 1

Notary’s decision

RTF 192.39 KB 21.07.2020 21.07.2020 1

Agenda of the creditors’ meeting

EDOC 20.86 KB 21.07.2020 20.07.2020 1

Minutes/decision of the creditors’ meetings

DOCX 31.12 KB 21.07.2020 13.07.2020 13

Minutes/decision of the creditors’ meetings

DOCX 31.12 KB 21.07.2020 13.07.2020 13

Minutes/decision of the creditors’ meetings

EDOC 57.35 KB 21.07.2020 13.07.2020 13

Notary’s decision

EDOC 65.72 KB 07.07.2020 07.07.2020 1

Insolvency Practitioner’s cover letter

DOCX 13.91 KB 06.07.2020 03.07.2020 1

Insolvency Practitioner’s cover letter

EDOC 20.16 KB 06.07.2020 03.07.2020 1

Notary’s decision

EDOC 65.92 KB 25.06.2020 25.06.2020 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.61 KB 25.06.2020 19.06.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 39.49 KB 25.06.2020 19.06.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 76 KB 25.06.2020 19.06.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 14.7 KB 09.03.2020 06.03.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 24.14 KB 09.03.2020 06.03.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 3.78 MB 09.03.2020 27.02.2020 11

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 35.44 KB 09.03.2020 27.02.2020 11

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 3.54 MB 09.03.2020 27.02.2020 11

Notary’s decision

EDOC 66.02 KB 14.02.2020 14.02.2020 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.11 KB 14.02.2020 13.02.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 85 KB 14.02.2020 13.02.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 44.38 KB 14.02.2020 13.02.2020 2

Minutes/decision of the creditors’ meetings

EDOC 38.12 KB 14.02.2020 04.02.2020 2

Minutes/decision of the creditors’ meetings

DOCX 16.5 KB 14.02.2020 04.02.2020 2

Notary’s decision

EDOC 65.91 KB 16.01.2020 16.01.2020 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.01 KB 16.01.2020 14.01.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 42.8 KB 16.01.2020 14.01.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 75.5 KB 16.01.2020 14.01.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 15.63 KB 22.11.2019 21.11.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 15.63 KB 22.11.2019 21.11.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 25.18 KB 22.11.2019 21.11.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.76 KB 22.11.2019 12.11.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.76 KB 22.11.2019 12.11.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 23.55 KB 22.11.2019 12.11.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 08.11.2021 27.09.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 08.11.2021 27.09.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 15.64 KB 22.05.2019 21.05.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 25.25 KB 22.05.2019 21.05.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 15.64 KB 22.05.2019 21.05.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.63 KB 22.05.2019 15.05.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.63 KB 22.05.2019 15.05.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 23.41 KB 22.05.2019 15.05.2019 1

Plan for the sale of the debtor’s property updated

XLS 105.5 KB 06.07.2020 26.03.2019 1

Plan for the sale of the debtor’s property updated

EDOC 30.1 KB 06.07.2020 26.03.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 15.6 KB 04.12.2018 03.12.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 25.17 KB 04.12.2018 03.12.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.87 KB 04.12.2018 20.11.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 23.59 KB 04.12.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 08.06.2018 08.06.2018 2

Application

DOCX 38.1 KB 08.06.2018 04.06.2018 2

Application

EDOC 45.82 KB 08.06.2018 04.06.2018 2

Notary’s decision

EDOC 70.53 KB 17.05.2018 17.05.2018 2

Court decision/judgement

PDF 113.92 KB 16.05.2018 15.05.2018 3

Orders/request/cover notes of court bailiffs

EDOC 365.36 KB 19.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 183.5 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 183.5 KB 14.09.2016 14.09.2016 2

Application

PDF 6.55 MB 12.09.2016 09.09.2016 24

Application

PDF 6.55 MB 12.09.2016 09.09.2016 24

Application

EDOC 6.35 MB 12.09.2016 09.09.2016 24

Shareholders’ register

EDOC 51.95 KB 12.09.2016 21.07.2016 1

Notary’s decision

TIF 39.61 KB 13.04.2016 11.04.2016 2

Court decision/judgement

TIF 330.16 KB 13.04.2016 06.04.2016 7

Notary’s decision

TIF 33.63 KB 13.04.2016 23.03.2016 2

Court decision/judgement

TIF 41.89 KB 13.04.2016 22.03.2016 1

Notary’s decision

TIF 31.73 KB 13.04.2016 22.12.2015 1

Court decision/judgement

TIF 54.47 KB 13.04.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 47.91 KB 13.04.2016 16.06.2015 2

Appraisal reports

TIF 29.42 KB 20.07.2017 27.12.2010 1

Appraisal reports

TIF 29.86 KB 20.07.2017 27.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 39.16 KB 20.07.2017 05.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 25.83 KB 20.07.2017 11.11.2003 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 280.69 KB 13.11.2020 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