BALTIC QUEEN, 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, 17.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC QUEEN" |
| Registration number, date | 40103173802, 03.06.2008 |
| VAT number | None (excluded 20.03.2009) Europe VAT register |
| Register, date | Commercial Register, 03.06.2008 |
| Legal address | Rīga, Atlasa iela 7A Check address owners |
| Fixed capital | 2 000 LVL , registered 03.06.2008 (registered payment 03.06.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.02.2009.
Case number: C32211509 Started 25.02.2009,
ended 09.11.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
09.11.2009 |
17.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.10.2009 16:00:00 |
24.09.2009 | Noslēguma kreditoru sapulce | |
15.10.2009 |
03.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.07.2009 11:00:00 |
09.07.2009 | Pirmā kreditoru sapulce | |
23.07.2009 |
24.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.03.2009 |
19.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.03.2009 |
05.03.2009 | Appointment of an administrator in an insolvency case |
Rubīns Aigars (Certificate nr. 00078)
|
25.02.2009 |
02.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubīns Aigars |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00078 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29226012
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.11.2009 | TIF (297.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.43 KB | 28.09.2009 | 23.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.92 KB | 13.07.2009 | 07.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.73 KB | 13.07.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 22.03 KB | 11.06.2008 | 29.05.2008 | 1 |
Memorandum of Association |
TIF | 30.13 KB | 11.06.2008 | 29.05.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 65.15 KB | 11.06.2008 | 28.05.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.93 KB | 18.12.2009 | 17.12.2009 | 1 |
Notary’s decision |
TIF | 36.34 KB | 18.12.2009 | 17.12.2009 | 1 |
Other insolvency documents |
TIF | 14.37 KB | 18.12.2009 | 15.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 48.58 KB | 18.12.2009 | 09.12.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 13.59 KB | 18.12.2009 | 08.12.2009 | 1 |
Notary’s decision |
TIF | 32.77 KB | 26.11.2009 | 24.11.2009 | 1 |
Other insolvency documents |
TIF | 13.15 KB | 26.11.2009 | 23.11.2009 | 1 |
Court decision/judgement |
TIF | 182.31 KB | 18.12.2009 | 09.11.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 17.87 KB | 26.11.2009 | 09.11.2009 | 1 |
Notary’s decision |
TIF | 34.13 KB | 05.11.2009 | 03.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.04 KB | 05.11.2009 | 02.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 343.52 KB | 05.11.2009 | 15.10.2009 | 10 |
Notary’s decision |
TIF | 38.31 KB | 28.09.2009 | 24.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 143.03 KB | 28.09.2009 | 23.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.45 KB | 26.11.2009 | 23.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 481.08 KB | 26.11.2009 | 23.07.2009 | 13 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 477.62 KB | 29.07.2009 | 23.07.2009 | 14 |
Notary’s decision |
TIF | 49.82 KB | 13.07.2009 | 09.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.04 KB | 13.07.2009 | 07.07.2009 | 2 |
Notary’s decision |
TIF | 54.34 KB | 20.03.2009 | 19.03.2009 | 2 |
Court cover letter |
TIF | 18.88 KB | 20.03.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 242.3 KB | 29.04.2009 | 10.03.2009 | 4 |
Notary’s decision |
TIF | 32.81 KB | 06.03.2009 | 05.03.2009 | 1 |
Court cover letter |
TIF | 19.11 KB | 06.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 34.61 KB | 06.03.2009 | 02.03.2009 | 1 |
Notary’s decision |
TIF | 34.03 KB | 03.03.2009 | 02.03.2009 | 2 |
Court cover letter |
TIF | 17.94 KB | 03.03.2009 | 25.02.2009 | 1 |
Court decision/judgement |
TIF | 67.29 KB | 03.03.2009 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 11.02.2009 | 10.02.2009 | 2 |
Application |
TIF | 29.48 KB | 11.02.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 11.02.2009 | 05.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 03.10.2008 | 11.06.2008 | 2 |
Application |
TIF | 117.13 KB | 03.10.2008 | 05.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 03.10.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 03.10.2008 | 04.06.2008 | 2 |
Sample report |
TIF | 29.5 KB | 03.10.2008 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 11.06.2008 | 03.06.2008 | 2 |
Registration certificates |
TIF | 22.07 KB | 11.06.2008 | 03.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 11.06.2008 | 29.05.2008 | 1 |
Application |
TIF | 114.52 KB | 11.06.2008 | 29.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 11.06.2008 | 29.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 11.06.2008 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 11.06.2008 | 29.05.2008 | 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