BALTIC RECRUITMENT AGENCY, 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, 08.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC RECRUITMENT AGENCY" |
| Registration number, date | 40003952182, 04.09.2007 |
| VAT number | None (excluded 26.02.2010) Europe VAT register |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Nīcgales iela 46 – 182, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Dzelzavas iela 76-21 | Until 15.09.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.05.2010.
Case number: C29556410 Started 10.05.2010,
ended 04.02.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
04.02.2016 |
12.02.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.01.2016 |
15.02.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.01.2016 16:00:00 |
28.12.2015 | Noslēguma kreditoru sapulce | |
27.11.2015 16:30:00 |
30.10.2015 | Noslēguma kreditoru sapulce | |
02.10.2015 16:30:00 |
14.09.2015 | Kārtējā kreditoru sapulce | |
29.06.2015 11:30:00 |
08.06.2015 | Noslēguma kreditoru sapulce | |
28.05.2015 13:50:00 |
14.05.2015 | Kārtējā kreditoru sapulce | |
09.03.2015 14:10:00 |
24.02.2015 | Kārtējā kreditoru sapulce | |
30.04.2014 12:10:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
07.06.2013 11:00:00 |
24.05.2013 | Kārtējā kreditoru sapulce | |
11.05.2012 11:45:00 |
24.04.2012 | Kārtējā kreditoru sapulce | |
26.04.2011 11:40:00 |
11.04.2011 | Kārtējā kreditoru sapulce | |
01.10.2010 10:00:00 |
17.09.2010 | Pirmā kreditoru sapulce | |
01.10.2010 |
04.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.07.2010 |
13.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.05.2010 |
17.05.2010 | Appointment of an administrator in an insolvency case |
Līde Jānis (Certificate nr. 00438)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.05.2010 |
12.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Līde Jānis |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00438 (valid from 14.11.2015 till 14.11.2017) |
Phone 29204885
E-mail lide.janis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BRA vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRA vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRA vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRA vadibas zinojums | |||||
2009 |
Annual report | 05.10.2010 | TIF (76.76 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums 2007,2008 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 23.12.2015 | 23.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 23.12.2015 | 23.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 29.10.2015 | 29.10.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 29.10.2015 | 29.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 11.09.2015 | 10.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 11.09.2015 | 10.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 05.06.2015 | 02.06.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 13.05.2015 | 13.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 23.02.2015 | 23.02.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.63 KB | 16.04.2014 | 07.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.46 KB | 19.03.2014 | 22.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.02 KB | 19.03.2014 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.24 KB | 25.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 37.33 KB | 20.09.2010 | 14.09.2010 | 1 |
Articles of Association |
TIF | 17.47 KB | 17.09.2009 | 10.09.2009 | 1 |
Shareholders’ register |
TIF | 10.43 KB | 17.09.2009 | 10.09.2009 | 1 |
Articles of Association |
TIF | 176.05 KB | 11.09.2007 | 30.08.2007 | 4 |
Memorandum of Association |
TIF | 78.35 KB | 11.09.2007 | 30.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.02 KB | 08.09.2016 | 08.09.2016 | 1 |
Notary’s decision |
DOCX | 35.02 KB | 08.09.2016 | 08.09.2016 | 1 |
Notary’s decision |
EDOC | 51.23 KB | 08.09.2016 | 08.09.2016 | 1 |
Application in Insolvency proceedings |
DOC | 37 KB | 07.09.2016 | 05.09.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 22.11 KB | 07.09.2016 | 05.09.2016 | 1 |
Application in Insolvency proceedings |
DOC | 37 KB | 07.09.2016 | 05.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.09.2016 | 02.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.59 KB | 07.09.2016 | 02.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.09.2016 | 02.09.2016 | 1 |
Notary’s decision |
TIF | 31.14 KB | 16.02.2016 | 15.02.2016 | 2 |
Notary’s decision |
TIF | 56.49 KB | 15.02.2016 | 12.02.2016 | 1 |
Court cover letter |
TIF | 42.59 KB | 15.02.2016 | 08.02.2016 | 1 |
Court decision/judgement |
TIF | 157.36 KB | 15.02.2016 | 04.02.2016 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 12.97 KB | 16.02.2016 | 20.01.2016 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 41.9 KB | 16.02.2016 | 20.01.2016 | 1 |
Notary’s decision |
RTF | 180.63 KB | 28.12.2015 | 28.12.2015 | 2 |
Notary’s decision |
EDOC | 70.43 KB | 28.12.2015 | 28.12.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 21 KB | 23.12.2015 | 23.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.43 KB | 23.12.2015 | 23.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 23.12.2015 | 23.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 23.12.2015 | 23.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 31.91 KB | 18.12.2015 | 27.11.2015 | 2 |
Notary’s decision |
RTF | 180.94 KB | 30.10.2015 | 30.10.2015 | 2 |
Notary’s decision |
EDOC | 70.53 KB | 30.10.2015 | 30.10.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 20.93 KB | 29.10.2015 | 29.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 29.10.2015 | 29.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.91 KB | 29.10.2015 | 29.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 29.10.2015 | 29.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.23 KB | 18.12.2015 | 02.10.2015 | 2 |
Notary’s decision |
DOCX | 35.4 KB | 14.09.2015 | 14.09.2015 | 1 |
Notary’s decision |
EDOC | 50.22 KB | 14.09.2015 | 14.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.17 KB | 11.09.2015 | 10.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 11.09.2015 | 10.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 11.09.2015 | 10.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.33 KB | 11.09.2015 | 10.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.91 KB | 14.07.2015 | 29.06.2015 | 3 |
Notary’s decision |
EDOC | 70.98 KB | 08.06.2015 | 08.06.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.44 KB | 05.06.2015 | 05.06.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 05.06.2015 | 05.06.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.61 KB | 05.06.2015 | 02.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.99 KB | 02.07.2015 | 28.05.2015 | 2 |
Notary’s decision |
EDOC | 71.91 KB | 14.05.2015 | 14.05.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.61 KB | 13.05.2015 | 13.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.8 KB | 13.05.2015 | 13.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 13.05.2015 | 13.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.86 KB | 14.04.2015 | 09.03.2015 | 2 |
Notary’s decision |
EDOC | 55.67 KB | 24.02.2015 | 24.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.75 KB | 23.02.2015 | 23.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.51 KB | 23.02.2015 | 23.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 23.02.2015 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.67 KB | 09.02.2015 | 04.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.94 KB | 10.05.2014 | 30.04.2014 | 3 |
Notary’s decision |
TIF | 48.82 KB | 16.04.2014 | 15.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.21 KB | 16.04.2014 | 07.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.13 KB | 16.07.2013 | 07.06.2013 | 2 |
Notary’s decision |
TIF | 54.83 KB | 19.03.2014 | 24.05.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 167.15 KB | 19.03.2014 | 22.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.6 KB | 16.05.2012 | 11.05.2012 | 2 |
Notary’s decision |
TIF | 52.98 KB | 19.03.2014 | 24.04.2012 | 1 |
Notary’s decision |
TIF | 33.14 KB | 25.04.2012 | 24.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 122.22 KB | 19.03.2014 | 16.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.45 KB | 25.04.2012 | 16.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.98 KB | 16.06.2011 | 26.04.2011 | 3 |
Notary’s decision |
TIF | 34.27 KB | 05.10.2010 | 04.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.12 KB | 05.10.2010 | 01.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 215.1 KB | 05.10.2010 | 01.10.2010 | 5 |
Notary’s decision |
TIF | 63.21 KB | 20.09.2010 | 17.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 164.05 KB | 20.09.2010 | 14.09.2010 | 2 |
Notary’s decision |
TIF | 50.94 KB | 14.07.2010 | 13.07.2010 | 2 |
Court decision/judgement |
TIF | 142.59 KB | 14.07.2010 | 12.07.2010 | 3 |
Notary’s decision |
TIF | 73.86 KB | 18.05.2010 | 17.05.2010 | 2 |
Court decision/judgement |
TIF | 40.9 KB | 18.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 38.24 KB | 13.05.2010 | 12.05.2010 | 1 |
Court decision/judgement |
TIF | 31.95 KB | 13.05.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 17.09.2009 | 15.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 17.09.2009 | 10.09.2009 | 1 |
Application |
TIF | 153.5 KB | 17.09.2009 | 10.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 17.09.2009 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 17.09.2009 | 10.09.2009 | 2 |
Sample report |
TIF | 22.46 KB | 17.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.31 KB | 11.09.2007 | 04.09.2007 | 2 |
Registration certificates |
TIF | 30.82 KB | 11.09.2007 | 04.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.8 KB | 11.09.2007 | 30.08.2007 | 1 |
Application |
TIF | 451.09 KB | 11.09.2007 | 30.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.52 KB | 11.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.58 KB | 11.09.2007 | 30.08.2007 | 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