Baltic Shipbuilding Company, 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, 17.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Shipbuilding Company" |
| Registration number, date | 40003954287, 11.09.2007 |
| VAT number | None (excluded 08.11.2013) Europe VAT register |
| Register, date | Commercial Register, 11.09.2007 |
| Legal address | Melīdas iela 11 – 103, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.09.2007 (registered payment 11.09.2007: 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
| 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
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.07.2009.
Started 24.07.2009,
ended 21.12.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
21.12.2015 |
28.12.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.11.2015 11:00:00 |
28.10.2015 | Noslēguma kreditoru sapulce | |
17.11.2015 |
30.11.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2015 13:00:00 |
15.04.2015 | Kārtējā kreditoru sapulce | |
22.05.2014 10:25:00 |
06.05.2014 | Kārtējā kreditoru sapulce | |
30.04.2014 12:00:00 |
11.04.2014 | Kārtējā kreditoru sapulce | |
25.04.2013 12:00:00 |
28.03.2013 | Kārtējā kreditoru sapulce | |
04.04.2012 13:30:00 |
16.03.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 16:30:00 |
29.03.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 13:30:00 |
08.04.2010 | Kārtējā kreditoru sapulce | |
02.12.2009 11:00:00 |
17.11.2009 | Pirmā kreditoru sapulce | |
02.12.2009 |
06.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.07.2009 |
04.08.2009 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
|
24.07.2009 |
27.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 11.05.2015 | TIF (93.49 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (418.19 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (229.43 KB) | ||
2011 |
Annual report | 18.10.2012 | TIF (256.65 KB) | ||
2010 |
Annual report | 17.06.2011 | TIF (265.81 KB) | ||
2009 |
Annual report | 20.07.2010 | TIF (268.13 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.01.2010 | XML (45.32 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (666.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 27.10.2015 | 27.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 27.10.2015 | 27.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 14.04.2015 | 14.04.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 21.85 KB | 30.04.2014 | 30.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 21.52 KB | 10.04.2014 | 10.04.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.81 KB | 02.04.2013 | 26.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.22 KB | 15.03.2012 | 14.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.38 KB | 30.03.2011 | 24.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.44 KB | 12.04.2010 | 01.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.98 KB | 20.11.2009 | 12.11.2009 | 1 |
Articles of Association |
TIF | 148.06 KB | 20.03.2008 | 11.03.2008 | 5 |
Shareholders’ register |
TIF | 22.74 KB | 20.03.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 147.86 KB | 22.01.2008 | 15.01.2008 | 5 |
Shareholders’ register |
TIF | 19.94 KB | 22.01.2008 | 15.01.2008 | 1 |
Articles of Association |
TIF | 178.82 KB | 27.09.2007 | 06.09.2007 | 5 |
Memorandum of association |
TIF | 64.04 KB | 27.09.2007 | 06.09.2007 | 3 |
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 | 51.15 KB | 17.02.2016 | 17.02.2016 | 1 |
Application |
EDOC | 32.95 KB | 16.02.2016 | 16.02.2016 | 1 |
Application |
DOC | 50 KB | 16.02.2016 | 16.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.72 KB | 16.02.2016 | 05.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 16.02.2016 | 05.02.2016 | 1 |
Notary’s decision |
TIF | 49.91 KB | 30.12.2015 | 28.12.2015 | 2 |
Court decision/judgement |
TIF | 387.56 KB | 30.12.2015 | 21.12.2015 | 6 |
Notary’s decision |
DOCX | 36.73 KB | 30.11.2015 | 30.11.2015 | 1 |
Notary’s decision |
EDOC | 52.56 KB | 30.11.2015 | 30.11.2015 | 1 |
Minutes/decision of the creditors’ meetings |
DOCX | 13.92 KB | 30.11.2015 | 17.11.2015 | 4 |
Minutes/decision of the creditors’ meetings |
869.04 KB | 30.11.2015 | 17.11.2015 | 4 | |
Minutes/decision of the creditors’ meetings |
EDOC | 819.11 KB | 30.11.2015 | 17.11.2015 | 4 |
Notary’s decision |
EDOC | 70.6 KB | 28.10.2015 | 28.10.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.26 KB | 27.10.2015 | 27.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.61 KB | 27.10.2015 | 27.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 27.10.2015 | 27.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 27.07.2015 | 30.04.2015 | 7 |
Notary’s decision |
EDOC | 51.73 KB | 15.04.2015 | 15.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.36 KB | 14.04.2015 | 14.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.04 KB | 14.04.2015 | 14.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.69 KB | 14.04.2015 | 14.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.32 KB | 20.06.2014 | 22.05.2014 | 2 |
Notary’s decision |
EDOC | 73.78 KB | 06.05.2014 | 06.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 58 KB | 10.06.2014 | 30.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 37.32 KB | 30.04.2014 | 30.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.03 KB | 30.04.2014 | 30.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46.5 KB | 30.04.2014 | 30.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 141.96 KB | 14.04.2014 | 11.04.2014 | 2 |
Notary’s decision |
EDOC | 54.93 KB | 11.04.2014 | 11.04.2014 | 1 |
Other insolvency documents |
TIF | 22.34 KB | 14.04.2014 | 10.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.86 KB | 10.04.2014 | 10.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.14 KB | 22.05.2013 | 25.04.2013 | 3 |
Notary’s decision |
TIF | 33.51 KB | 02.04.2013 | 28.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 16.10.2012 | 12.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 354.97 KB | 04.07.2012 | 04.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.26 KB | 05.07.2012 | 02.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 371.72 KB | 03.05.2012 | 04.04.2012 | 7 |
Notary’s decision |
EDOC | 127.84 KB | 16.03.2012 | 16.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.28 KB | 15.03.2012 | 14.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.07 KB | 15.03.2012 | 14.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 14.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.58 KB | 06.07.2011 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.24 KB | 06.07.2011 | 06.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.6 KB | 07.07.2011 | 30.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.02 KB | 07.09.2011 | 27.04.2011 | 7 |
Notary’s decision |
TIF | 38.68 KB | 30.03.2011 | 29.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.22 KB | 30.03.2011 | 25.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.24 KB | 21.05.2010 | 28.04.2010 | 8 |
Notary’s decision |
TIF | 39.77 KB | 12.04.2010 | 08.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.18 KB | 12.04.2010 | 06.04.2010 | 2 |
Notary’s decision |
TIF | 36.58 KB | 07.01.2010 | 06.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.06 KB | 07.01.2010 | 04.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 339.96 KB | 07.01.2010 | 02.12.2009 | 11 |
Notary’s decision |
TIF | 40.46 KB | 20.11.2009 | 17.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 123.93 KB | 20.11.2009 | 12.11.2009 | 2 |
Notary’s decision |
TIF | 56.37 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 170.33 KB | 16.09.2009 | 04.09.2009 | 4 |
Notary’s decision |
TIF | 46.36 KB | 05.08.2009 | 04.08.2009 | 2 |
Notary’s decision |
TIF | 35.11 KB | 29.07.2009 | 27.07.2009 | 1 |
Court decision/judgement |
TIF | 42.47 KB | 29.07.2009 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 20.03.2008 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.6 KB | 20.03.2008 | 12.03.2008 | 2 |
Application |
TIF | 130.7 KB | 20.03.2008 | 11.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 20.03.2008 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 20.03.2008 | 11.03.2008 | 2 |
Sample report |
TIF | 24.92 KB | 20.03.2008 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 22.01.2008 | 18.01.2008 | 1 |
Application |
TIF | 102.12 KB | 22.01.2008 | 15.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 22.01.2008 | 15.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 22.01.2008 | 15.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 27.09.2007 | 11.09.2007 | 2 |
Registration certificates |
TIF | 22.3 KB | 27.09.2007 | 11.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 27.09.2007 | 06.09.2007 | 1 |
Application |
TIF | 97.37 KB | 27.09.2007 | 06.09.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 27.09.2007 | 06.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 27.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 27.09.2007 | 06.09.2007 | 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