Baltic Sea Park Development, 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, 09.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Sea Park Development" |
| Registration number, date | 40003645224, 10.09.2003 |
| VAT number | None (excluded 28.02.2008) Europe VAT register |
| Register, date | Commercial Register, 10.09.2003 |
| Legal address | Rīga, Ģertrūdes iela 54 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.09.2003 (registered payment 10.09.2003: 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
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2008.
Case number: C29639808 Started 02.12.2008,
ended 23.09.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
23.09.2015 |
09.11.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.08.2015 11:00:00 |
11.08.2015 | Noslēguma kreditoru sapulce | |
27.08.2015 |
04.09.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2015 12:00:00 |
15.04.2015 | Kārtējā kreditoru sapulce | |
28.05.2014 11:30:00 |
06.05.2014 | Kārtējā kreditoru sapulce | |
28.04.2014 11:30:00 |
10.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 12:30:00 |
15.04.2013 | Kārtējā kreditoru sapulce | |
26.04.2012 12:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 10:30:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 10:00:00 |
09.04.2010 | Kārtējā kreditoru sapulce | |
18.06.2009 12:00:00 |
01.06.2009 | Pirmā kreditoru sapulce | |
12.01.2009 |
20.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.12.2008 |
15.12.2008 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
|
02.12.2008 |
08.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.99 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.46 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.28 KB) | |
2006 |
Annual report | 12.04.2012 | TIF (748.48 KB) | ||
2005 |
Annual report | 13.12.2006 | PDF (498.11 KB) | ||
2004 |
Annual report | 09.12.2008 | TIF (270.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 26.76 KB | 10.08.2015 | 10.08.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 26.76 KB | 10.08.2015 | 10.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOCX | 26.73 KB | 10.08.2015 | 10.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOCX | 26.73 KB | 10.08.2015 | 10.08.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 17.1 KB | 14.04.2015 | 14.04.2015 | 1 |
Announcement of the creditors’ meeting |
DOCX | 13.39 KB | 14.04.2015 | 14.04.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.89 KB | 30.04.2014 | 30.04.2014 | 1 |
Announcement of the creditors’ meeting |
DOCX | 12.91 KB | 30.04.2014 | 30.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.78 KB | 09.04.2014 | 09.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.62 KB | 12.04.2013 | 12.04.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.84 KB | 12.04.2012 | 05.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.59 KB | 12.04.2012 | 05.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.3 KB | 11.04.2011 | 06.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.91 KB | 12.04.2010 | 08.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.06 KB | 02.06.2009 | 29.05.2009 | 1 |
Articles of Association |
TIF | 17.93 KB | 09.12.2008 | 14.06.2006 | 1 |
Shareholders’ register |
TIF | 15.92 KB | 09.12.2008 | 25.09.2003 | 1 |
Articles of Association |
TIF | 46.07 KB | 09.12.2008 | 08.09.2003 | 2 |
Memorandum of Association |
TIF | 45.13 KB | 09.12.2008 | 08.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.5 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.43 KB | 09.11.2015 | 09.11.2015 | 1 |
Application |
EDOC | 35.94 KB | 15.10.2015 | 15.10.2015 | 1 |
Application |
DOCX | 23.71 KB | 15.10.2015 | 15.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.77 KB | 15.10.2015 | 13.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.10.2015 | 13.10.2015 | 1 |
Notary’s decision |
DOCX | 35.3 KB | 04.09.2015 | 04.09.2015 | 1 |
Notary’s decision |
EDOC | 50.15 KB | 04.09.2015 | 04.09.2015 | 1 |
Cover letter |
EDOC | 31.32 KB | 03.09.2015 | 03.09.2015 | 1 |
Cover letter |
DOCX | 16.04 KB | 03.09.2015 | 03.09.2015 | 1 |
Cover letter |
DOCX | 16.04 KB | 03.09.2015 | 03.09.2015 | 1 |
Minutes/decision of the creditors’ meetings |
585.62 KB | 03.09.2015 | 03.09.2015 | 9 | |
Minutes/decision of the creditors’ meetings |
1.48 MB | 03.09.2015 | 03.09.2015 | 9 | |
Minutes/decision of the creditors’ meetings |
DOCX | 11.63 KB | 03.09.2015 | 03.09.2015 | 9 |
Minutes/decision of the creditors’ meetings |
1.48 MB | 03.09.2015 | 03.09.2015 | 9 | |
Minutes/decision of the creditors’ meetings |
1.15 MB | 03.09.2015 | 03.09.2015 | 9 | |
Minutes/decision of the creditors’ meetings |
EDOC | 2.78 MB | 03.09.2015 | 03.09.2015 | 9 |
Notary’s decision |
DOCX | 35.39 KB | 11.08.2015 | 11.08.2015 | 1 |
Notary’s decision |
EDOC | 50.17 KB | 11.08.2015 | 11.08.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.51 KB | 10.08.2015 | 10.08.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 39.49 KB | 10.08.2015 | 10.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 27.37 KB | 10.08.2015 | 10.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.04 KB | 10.08.2015 | 10.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 27.37 KB | 10.08.2015 | 10.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 32.99 KB | 05.05.2015 | 05.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 16.12 KB | 05.05.2015 | 05.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 16.12 KB | 05.05.2015 | 05.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.27 MB | 05.05.2015 | 29.04.2015 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.4 KB | 05.05.2015 | 29.04.2015 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.27 MB | 05.05.2015 | 29.04.2015 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.1 MB | 05.05.2015 | 29.04.2015 | 5 |
Notary’s decision |
EDOC | 51.61 KB | 15.04.2015 | 15.04.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 33.87 KB | 14.04.2015 | 14.04.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 30.12 KB | 14.04.2015 | 14.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.86 KB | 14.04.2015 | 14.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.23 KB | 14.04.2015 | 14.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.22 KB | 09.06.2014 | 28.05.2014 | 2 |
Notary’s decision |
EDOC | 54.72 KB | 06.05.2014 | 06.05.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 30.89 KB | 30.04.2014 | 30.04.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 29.79 KB | 30.04.2014 | 30.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.82 KB | 30.04.2014 | 30.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.09 KB | 30.04.2014 | 30.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 346.68 KB | 08.05.2014 | 28.04.2014 | 8 |
Notary’s decision |
EDOC | 74.21 KB | 10.04.2014 | 10.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 30.86 KB | 09.04.2014 | 09.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.9 KB | 09.04.2014 | 09.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.51 KB | 09.04.2014 | 09.04.2014 | 2 |
Other insolvency documents |
DOCX | 12.86 KB | 09.04.2014 | 09.04.2014 | 1 |
Other insolvency documents |
EDOC | 29.84 KB | 09.04.2014 | 09.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 258.44 KB | 10.05.2013 | 26.04.2013 | 10 |
Notary’s decision |
EDOC | 1.8 MB | 15.04.2013 | 15.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.22 MB | 12.04.2013 | 12.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.22 MB | 12.04.2013 | 12.04.2013 | 2 |
Other insolvency documents |
EDOC | 2.21 MB | 12.04.2013 | 12.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 248.89 KB | 07.05.2012 | 26.04.2012 | 11 |
Notary’s decision |
TIF | 59.56 KB | 12.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 203.86 KB | 12.04.2012 | 05.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 291.71 KB | 06.05.2011 | 27.04.2011 | 12 |
Notary’s decision |
TIF | 36.43 KB | 11.04.2011 | 08.04.2011 | 1 |
Announcement to creditors |
TIF | 11.93 KB | 11.04.2011 | 06.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.75 KB | 11.04.2011 | 06.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 371.53 KB | 05.05.2010 | 28.04.2010 | 16 |
Notary’s decision |
TIF | 39.39 KB | 12.04.2010 | 09.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.09 KB | 12.04.2010 | 08.04.2010 | 2 |
Other insolvency documents |
TIF | 11.11 KB | 12.04.2010 | 08.04.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 347.46 KB | 19.06.2009 | 18.06.2009 | 13 |
Notary’s decision |
TIF | 36.53 KB | 02.06.2009 | 01.06.2009 | 1 |
Announcement to creditors |
TIF | 9.46 KB | 02.06.2009 | 29.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.47 KB | 02.06.2009 | 29.05.2009 | 2 |
Other insolvency documents |
TIF | 12.34 KB | 02.06.2009 | 29.05.2009 | 1 |
Notary’s decision |
TIF | 41.62 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 18.35 KB | 21.01.2009 | 15.01.2009 | 1 |
Other insolvency documents |
TIF | 10.48 KB | 21.01.2009 | 15.01.2009 | 2 |
Court decision/judgement |
TIF | 108.42 KB | 21.01.2009 | 12.01.2009 | 2 |
Notary’s decision |
TIF | 36.39 KB | 16.12.2008 | 15.12.2008 | 1 |
Court cover letter |
TIF | 22.44 KB | 16.12.2008 | 10.12.2008 | 1 |
Court decision/judgement |
TIF | 38.36 KB | 16.12.2008 | 10.12.2008 | 1 |
Notary’s decision |
TIF | 33.35 KB | 09.12.2008 | 08.12.2008 | 1 |
Court cover letter |
TIF | 19.03 KB | 09.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 27.54 KB | 09.12.2008 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 09.12.2008 | 12.11.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.6 KB | 09.12.2008 | 07.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 09.12.2008 | 11.06.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.95 KB | 09.12.2008 | 07.06.2007 | 1 |
Other documents |
TIF | 43 KB | 09.12.2008 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 09.12.2008 | 20.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 09.12.2008 | 16.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 09.12.2008 | 14.06.2006 | 1 |
Sample report |
TIF | 20.95 KB | 09.12.2008 | 06.06.2006 | 1 |
Sample report |
TIF | 20.36 KB | 09.12.2008 | 06.06.2006 | 1 |
Application |
TIF | 97.86 KB | 09.12.2008 | 14.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 09.12.2008 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 09.12.2008 | 17.03.2005 | 2 |
Application |
TIF | 67.6 KB | 09.12.2008 | 11.03.2005 | 2 |
Consent of the auditor |
TIF | 8.3 KB | 09.12.2008 | 11.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.46 KB | 09.12.2008 | 11.03.2005 | 1 |
Application |
TIF | 65.59 KB | 09.12.2008 | 25.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 09.12.2008 | 25.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 09.12.2008 | 10.09.2003 | 1 |
Registration certificates |
TIF | 59.65 KB | 09.12.2008 | 10.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 09.12.2008 | 08.09.2003 | 1 |
Application |
TIF | 154.98 KB | 09.12.2008 | 08.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 09.12.2008 | 08.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.05 KB | 09.12.2008 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 09.12.2008 | 08.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.69 KB | 09.12.2008 | 05.09.2003 | 1 |
Sample report |
TIF | 19.68 KB | 09.12.2008 | 07.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.82 KB | 09.12.2008 | 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