BALTIC SUPPLYING GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.03.2016
Business form Limited Liability Company
Registered name SIA "BALTIC SUPPLYING GROUP"
Registration number, date 40003554118, 13.07.2001
VAT number None (excluded 18.01.2013) Europe VAT register
Register, date Commercial Register, 23.01.2004
Legal address Lāčplēša iela 7, Ventspils, LV-3601 Check address owners
Fixed capital 1 056 000 LVL , registered 14.12.2006 (registered payment 07.01.2014: 1 056 000 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

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC SUPPLYING GROUP" Until 23.01.2004 21 year ago

Historical addresses

Ventspils, I. Mičurina iela 4 Until 01.04.2004 21 year ago
Rīga, Tērbatas iela 20-2 Until 04.04.2002 23 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 04.06.2010. Case number: C40153409
Started 04.06.2010, ended 02.03.2016
Court: Ventspils tiesa (1000055236)
Decision: pabeigta bankrota procedūra

02.03.2016

03.03.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ventspils tiesa (1000055236)

04.02.2016

23.02.2016   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

04.02.2016 16:00:00

14.01.2016   Noslēguma kreditoru sapulce 

10.12.2015 15:00:00

24.11.2015   Kārtējā kreditoru sapulce 

11.05.2015

12.05.2015   Appointment of an administrator in an insolvency case 
Titova Svetlana (Certificate nr. 00088)
Ventspils tiesa (1000055236)

05.05.2015

07.05.2015   Administratora atcelšana maksātnespējas procesa lietā 
Ventspils tiesa (1000055236)

18.07.2013 14:20:00

04.07.2013   Kārtējā kreditoru sapulce 

26.04.2013 11:00:00

05.04.2013   Kārtējā kreditoru sapulce 

27.04.2012 11:30:00

20.04.2012   Kārtējā kreditoru sapulce 

23.09.2011 12:00:00

08.09.2011   Kārtējā kreditoru sapulce 

12.07.2011 12:00:00

20.06.2011   Izsole 

30.06.2011 11:30:00

17.06.2011   Kārtējā kreditoru sapulce 

27.04.2011 13:00:00

07.04.2011   Izsole 

27.04.2011 15:00:00

05.04.2011   Kārtējā kreditoru sapulce 

07.01.2011

12.01.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

07.01.2011 15:00:00

27.12.2010   Kārtējā kreditoru sapulce 

12.11.2010 15:00:00

21.10.2010   Kārtējā kreditoru sapulce 

01.10.2010 15:00:00

16.09.2010   Pirmā kreditoru sapulce 

04.06.2010

02.07.2010   Appointment of an administrator in an insolvency case 
Zvaigznekalne Linda (Certificate nr. 00446)
Ventspils tiesa (1000055236)

04.06.2010

02.07.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
Process 2. Out of court legal protection proceeding: 07.10.2009. Case number: C40153409
Started 07.10.2009, ended 04.06.2010
Court: Ventspils tiesa (1000055236)

04.06.2010

02.07.2010   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Ventspils tiesa (1000055236)

20.10.2009

27.10.2009   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Zvaigznekalne Linda (Certificate nr. 00446)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Ventspils tiesa (1000055236)

07.10.2009

08.10.2009   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Ventspils tiesa (1000055236)
Process 1. Insolvency proceeding: 25.02.2009. Case number: C40085309
Started 25.02.2009, ended 12.03.2009
Court: Ventspils tiesa (1000055236)
Decision: noraidīts maksātnespējas procesa pieteikums

12.03.2009

16.03.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ventspils tiesa (1000055236)

27.02.2009

04.03.2009   Appointment of an administrator in an insolvency case 
Stare Inese (Certificate nr. 00430)

24.02.2009

27.02.2009   Maksātnespējas procesa lietas ierosināšana 
Ventspils tiesa (1000055236)
List of administrators
Administrator Practice place Certificate Contacts

Titova Svetlana

Stabu iela 19-107, Rīga Nr. 00088 (valid from 25.04.2024 till 24.04.2029)
Phone 29298841

Zvaigznekalne Linda

Bāriņu iela 13-4, Liepāja, LV-3401 Nr. 00446 (valid from 14.11.2013 till 14.11.2015)
Cell phone 29517468
Phone 63420557

Stare Inese

Daugavas iela 9-6, Jēkabpils, LV-5202 Nr. 00430 (valid from 22.12.2017 till 22.12.2019)
Cell phone 28679934

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 17.05.2012  TIF (338.52 KB)

2008

Annual report 05.08.2009  TIF (686.9 KB)

2007

Annual report 03.09.2008  TIF (862.53 KB)

2006

Annual report 03.09.2007  TIF (841.76 KB)

2005

Annual report 07.09.2006  PDF (1.49 MB)

Documents

Type Format Size Added Document date Number of pages

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

DOC 28 KB 13.01.2016 12.01.2016 1

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

DOC 28 KB 13.01.2016 12.01.2016 1

Agenda of the creditors’ meeting

DOC 30.5 KB 23.11.2015 21.11.2015 1

Agenda of the creditors’ meeting

DOC 30.5 KB 23.11.2015 21.11.2015 1

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

DOC 30.5 KB 03.07.2013 03.07.2013 1

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

DOC 30.5 KB 04.04.2013 04.04.2013 1

Agenda of the creditors’ meeting

TIF 17.89 KB 23.04.2012 11.04.2012 1

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

DOC 30.5 KB 07.09.2011 07.09.2011 1

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

DOC 30.5 KB 17.06.2011 17.06.2011 1

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

DOCX 13.48 KB 04.04.2011 04.04.2011 1

Agenda of the creditors’ meeting

TIF 16.28 KB 28.12.2010 20.12.2010 1

Agenda of the creditors’ meeting

TIF 16.57 KB 22.10.2010 19.10.2010 1

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

TIF 26.17 KB 17.09.2010 14.09.2010 1

Shareholders’ register

TIF 16.21 KB 12.08.2009 10.08.2009 1

Articles of Association

TIF 107 KB 20.03.2009 02.02.2009 4

Amendments to the Articles of Association

TIF 8.15 KB 20.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 178.41 KB 30.03.2016 30.03.2016 1

Notary’s decision

EDOC 70.52 KB 30.03.2016 30.03.2016 1

Application

EDOC 26.47 KB 29.03.2016 28.03.2016 1

Statement of the State Archives or an equivalent document

EDOC 145.31 KB 29.03.2016 24.03.2016 1

Notary’s decision

TIF 83.23 KB 08.03.2016 03.03.2016 2

Court decision/judgement

TIF 236.68 KB 08.03.2016 02.03.2016 3

Notary’s decision

EDOC 51.13 KB 23.02.2016 23.02.2016 1

Notary’s decision

DOCX 35.14 KB 23.02.2016 23.02.2016 1

Cover letter

EDOC 22.92 KB 22.02.2016 19.02.2016 1

Cover letter

DOC 27 KB 22.02.2016 19.02.2016 1

Cover letter

DOC 27 KB 22.02.2016 19.02.2016 1

Minutes/decision of the creditors’ meetings

PDF 682.46 KB 22.02.2016 04.02.2016 10

Minutes/decision of the creditors’ meetings

EDOC 607.45 KB 22.02.2016 04.02.2016 10

Minutes/decision of the creditors’ meetings

PDF 682.46 KB 22.02.2016 04.02.2016 10

Minutes/decision of the creditors’ meetings

DOC 22 KB 22.02.2016 04.02.2016 10

Notary’s decision

RTF 179.75 KB 14.01.2016 14.01.2016 2

Notary’s decision

EDOC 70.38 KB 14.01.2016 14.01.2016 2

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

EDOC 23.05 KB 13.01.2016 12.01.2016 1

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

EDOC 27.44 KB 13.01.2016 12.01.2016 2

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

DOC 54.5 KB 13.01.2016 12.01.2016 2

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

DOC 54.5 KB 13.01.2016 12.01.2016 2

Cover letter

EDOC 22.86 KB 28.12.2015 28.12.2015 1

Cover letter

DOC 27 KB 28.12.2015 28.12.2015 1

Cover letter

DOC 27 KB 28.12.2015 28.12.2015 1

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

PDF 2.23 MB 28.12.2015 10.12.2015 6

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

DOC 22 KB 28.12.2015 10.12.2015 6

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

PDF 2.23 MB 28.12.2015 10.12.2015 6

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

EDOC 1.96 MB 28.12.2015 10.12.2015 6

Notary’s decision

RTF 181.32 KB 24.11.2015 24.11.2015 2

Notary’s decision

EDOC 70.4 KB 24.11.2015 24.11.2015 2

Agenda of the creditors’ meeting

EDOC 22.86 KB 23.11.2015 21.11.2015 1

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

DOC 54.5 KB 23.11.2015 21.11.2015 2

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

EDOC 27.38 KB 23.11.2015 21.11.2015 2

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

DOC 54.5 KB 23.11.2015 21.11.2015 2

Notary’s decision

TIF 59.01 KB 13.05.2015 12.05.2015 2

Court decision/judgement

TIF 65.66 KB 13.05.2015 11.05.2015 1

Notary’s decision

TIF 55.15 KB 07.05.2015 07.05.2015 2

Court decision/judgement

TIF 194.59 KB 07.05.2015 05.05.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 07.01.2014 07.01.2014 1

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

EDOC 35.8 KB 02.08.2013 18.07.2013 3

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

DOC 34.5 KB 02.08.2013 18.07.2013 3

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

DOCX 9.96 KB 02.08.2013 18.07.2013 3

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

DOC 34.5 KB 02.08.2013 18.07.2013 3

Notary’s decision

EDOC 54.59 KB 04.07.2013 04.07.2013 1

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

EDOC 27.21 KB 03.07.2013 03.07.2013 1

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

EDOC 31.89 KB 03.07.2013 03.07.2013 2

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

EDOC 2.36 MB 29.04.2013 29.04.2013 1

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

EDOC 2.68 MB 29.04.2013 29.04.2013 2

Notary’s decision

EDOC 1.69 MB 05.04.2013 05.04.2013 1

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

EDOC 2.11 MB 04.04.2013 04.04.2013 1

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

EDOC 2.12 MB 04.04.2013 04.04.2013 2

Notary’s decision

TIF 61.69 KB 18.09.2012 17.09.2012 1

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

TIF 32.64 KB 21.05.2012 27.04.2012 1

Notary’s decision

TIF 32.26 KB 23.04.2012 20.04.2012 2

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

TIF 57.8 KB 23.04.2012 11.04.2012 2

Notary’s decision

TIF 66.23 KB 13.02.2012 10.02.2012 1

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

EDOC 43.74 KB 07.10.2011 07.10.2011 3

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

TIF 91.05 KB 11.10.2011 23.09.2011 3

Notary’s decision

EDOC 58.46 KB 08.09.2011 08.09.2011 1

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

EDOC 43.71 KB 07.09.2011 07.09.2011 1

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

EDOC 48.29 KB 07.09.2011 07.09.2011 2

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

EDOC 309.29 KB 18.07.2011 17.07.2011 2

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

PDF 312.85 KB 18.07.2011 17.07.2011 2

Notary’s decision

EDOC 55.75 KB 20.06.2011 20.06.2011 1

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

EDOC 40.6 KB 17.06.2011 17.06.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 45.67 KB 17.06.2011 17.06.2011 2

Notary’s decision

EDOC 55.83 KB 17.06.2011 17.06.2011 1

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

EDOC 45.54 KB 16.06.2011 16.06.2011 2

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

EDOC 242.38 KB 15.06.2011 15.06.2011 2

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

PDF 251.2 KB 15.06.2011 15.06.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 42.63 KB 07.04.2011 07.04.2011 2

Notary’s decision

EDOC 55.2 KB 07.04.2011 07.04.2011 1

Notary’s decision

RTF 141.55 KB 05.04.2011 05.04.2011 1

Notary’s decision

EDOC 54.72 KB 05.04.2011 05.04.2011 1

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

EDOC 42.6 KB 04.04.2011 04.04.2011 1

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

DOCX 22.18 KB 04.04.2011 04.04.2011 3

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

EDOC 50.71 KB 04.04.2011 04.04.2011 3

Decisions / letters / protocols of public notaries

TIF 41.12 KB 20.01.2011 17.01.2011 1

Notary’s decision

TIF 34.47 KB 13.01.2011 12.01.2011 1

Orders/request/cover notes of court bailiffs

TIF 24.3 KB 20.01.2011 11.01.2011 1

Insolvency Practitioner’s cover letter

TIF 13.35 KB 13.01.2011 10.01.2011 1

Minutes/decision of the creditors’ meetings

TIF 80.84 KB 13.01.2011 07.01.2011 3

Notary’s decision

TIF 38.51 KB 28.12.2010 27.12.2010 1

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

TIF 54.96 KB 28.12.2010 20.12.2010 3

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

TIF 90.61 KB 26.11.2010 12.11.2010 4

Notary’s decision

TIF 35.84 KB 22.10.2010 21.10.2010 2

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

TIF 51.8 KB 22.10.2010 19.10.2010 3

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

TIF 451.33 KB 28.10.2010 01.10.2010 20

Notary’s decision

TIF 42.32 KB 24.09.2010 23.09.2010 2

Notary’s decision

TIF 38.5 KB 17.09.2010 16.09.2010 2

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

TIF 69.43 KB 17.09.2010 14.09.2010 3

Notary’s decision

TIF 51.78 KB 05.07.2010 02.07.2010 2

Insolvency Practitioner’s cover letter

TIF 21.83 KB 05.07.2010 29.06.2010 1

Court decision/judgement

TIF 162.72 KB 05.07.2010 04.06.2010 3

Notary’s decision

TIF 35.02 KB 19.05.2010 18.05.2010 1

Insolvency Practitioner’s cover letter

TIF 22.4 KB 06.11.2009 03.11.2009 1

Notary’s decision

TIF 42.15 KB 28.10.2009 27.10.2009 2

Court cover letter

TIF 19.45 KB 28.10.2009 20.10.2009 1

Court decision/judgement

TIF 274.2 KB 28.10.2009 20.10.2009 5

Notary’s decision

TIF 36.52 KB 12.10.2009 08.10.2009 2

Court decision/judgement

TIF 18.57 KB 12.10.2009 07.10.2009 1

Plan of measures of the legal protection proceedings

TIF 2.17 MB 06.11.2009 16.09.2009 30

Decisions / letters / protocols of public notaries

TIF 53.65 KB 12.10.2009 16.09.2009 2

Decisions / letters / protocols of public notaries

TIF 37.08 KB 10.09.2009 09.09.2009 1

Orders/request/cover notes of court bailiffs

TIF 28.77 KB 12.10.2009 08.09.2009 1

Receipts on the publication and state fees

TIF 30.67 KB 10.09.2009 08.09.2009 2

Application

TIF 111.97 KB 10.09.2009 31.08.2009 4

Power of attorney, act of empowerment

TIF 17.52 KB 10.09.2009 31.08.2009 1

Protocols/decisions of a company/organisation

TIF 12.68 KB 10.09.2009 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 32.32 KB 12.08.2009 11.08.2009 1

Application

TIF 70.49 KB 12.08.2009 10.08.2009 2

Protocols/decisions of a company/organisation

TIF 16.3 KB 12.08.2009 10.08.2009 1

Receipts on the publication and state fees

TIF 14.13 KB 12.08.2009 10.08.2009 1

Decisions / letters / protocols of public notaries

TIF 44.66 KB 20.03.2009 19.03.2009 2

Notary’s decision

TIF 26.89 KB 17.03.2009 16.03.2009 2

Court cover letter

TIF 21.05 KB 17.03.2009 12.03.2009 1

Court decision/judgement

TIF 36.6 KB 17.03.2009 12.03.2009 1

Notary’s decision

TIF 30.44 KB 09.03.2009 04.03.2009 2

Court cover letter

TIF 18.79 KB 09.03.2009 02.03.2009 1

Court decision/judgement

TIF 38.28 KB 09.03.2009 27.02.2009 1

Notary’s decision

TIF 30.37 KB 09.03.2009 27.02.2009 1

Court cover letter

TIF 17.65 KB 09.03.2009 25.02.2009 1

Court decision/judgement

TIF 23.79 KB 09.03.2009 25.02.2009 1

Receipts on the publication and state fees

TIF 35.82 KB 20.03.2009 17.02.2009 2

Application

TIF 109.4 KB 20.03.2009 05.02.2009 4

Protocols/decisions of a company/organisation

TIF 19.76 KB 20.03.2009 02.02.2009 1

Other documents

TIF 20.88 KB 20.03.2009 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