BALTIC SUPPLYING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.09.2012
Business form Limited Liability Company
Registered name SIA "BALTIC SUPPLYING"
Registration number, date 42103036184, 02.11.2005
VAT number None (excluded 16.08.2010) Europe VAT register
Register, date Commercial Register, 02.11.2005
Legal address Liepāja, Flotes iela 16 Check address owners
Fixed capital 6 000 LVL , registered 09.02.2007 (registered payment 09.02.2007: 6 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Liepāja, Baltijas iela 11-27 Until 09.02.2007 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.05.2012. Case number: C20303512
Started 22.05.2012, ended 23.08.2012
Court: Liepājas tiesa (1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns

23.08.2012

 24.08.2012   Maksātnespējas procesa izbeigšana 
Liepājas tiesa (1000055203)

22.05.2012

 23.05.2012   Appointment of an administrator in an insolvency case 
Tokmačova Jevgēnija (Certificate nr. 00520)
Liepājas tiesa (1000055203)

22.05.2012

 23.05.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Tokmačova Jevgēnija

 Rīga, Nīcgales iela 19 - 6, LV-1035 Nr. 00520 (valid from 12.10.2019 till 30.04.2024)
Phone 29120581

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 17.08.2012  TIF (2.43 MB)

2010

 Annual report 17.08.2012  TIF (2.35 MB)

2009

 Annual report 17.08.2012  TIF (2.55 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.07.2009  RTF (20.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.92 KB 30.10.2008 17.10.2008 2

Shareholders’ register

TIF 5.36 KB 30.10.2008 17.10.2008 1

Articles of Association

 TIF 27.67 KB 27.08.2008 26.01.2007 2

Regulations for the increase/reduction of the equity

 TIF 15.54 KB 27.08.2008 26.01.2007 1

Shareholders’ register

TIF 9.88 KB 27.08.2008 26.01.2007 1

Shareholders’ register

TIF 8.49 KB 27.08.2008 25.01.2007 1

Articles of Association

 TIF 27.68 KB 27.08.2008 26.10.2005 1

Memorandum of association

 TIF 76.65 KB 27.08.2008 26.10.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOC 58.5 KB 10.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

 EDOC 589.71 KB 10.09.2012 10.09.2012 1

Application

 TIF 32.44 KB 10.09.2012 06.09.2012 1

Other documents

 TIF 24.46 KB 10.09.2012 27.08.2012 1

Notary’s decision

 DOC 58.5 KB 24.08.2012 24.08.2012 1

Notary’s decision

 EDOC 520.56 KB 24.08.2012 24.08.2012 1

Court decision/judgement

 TIF 49.23 KB 27.08.2012 23.08.2012 2

Notary’s decision

 EDOC 217.2 KB 23.05.2012 23.05.2012 2

Court decision/judgement

 TIF 119.59 KB 24.05.2012 22.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 13.89 KB 30.10.2008 28.10.2008 1

Receipts on the publication and state fees

 TIF 11.89 KB 30.10.2008 23.10.2008 2

Announcement regarding the legal address

 TIF 3.65 KB 30.10.2008 17.10.2008 1

Application

 TIF 41.42 KB 30.10.2008 17.10.2008 3

Documents attesting the transfer of shares

TIF 3.29 KB 30.10.2008 17.10.2008 1

Protocols/decisions of a company/organisation

 TIF 12.44 KB 30.10.2008 17.10.2008 2

Sample report

 TIF 8.93 KB 30.10.2008 17.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.11 KB 27.08.2008 09.02.2007 2

Receipts on the publication and state fees

 TIF 23.89 KB 27.08.2008 05.02.2007 2

Announcement regarding the legal address

 TIF 6.08 KB 27.08.2008 26.01.2007 1

Application

 TIF 81.96 KB 27.08.2008 26.01.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.87 KB 27.08.2008 26.01.2007 2

Documents attesting the transfer of shares

TIF 8.05 KB 27.08.2008 26.01.2007 1

Protocols/decisions of a company/organisation

 TIF 7.62 KB 27.08.2008 26.01.2007 1

Protocols/decisions of a company/organisation

 TIF 26.59 KB 27.08.2008 26.01.2007 2

Sample report

 TIF 14.83 KB 27.08.2008 26.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.37 KB 27.08.2008 19.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 29.4 KB 27.08.2008 02.11.2005 1

Registration certificates

 TIF 15.84 KB 27.08.2008 02.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 10.4 KB 27.08.2008 27.10.2005 1

Announcement regarding the legal address

 TIF 7.24 KB 27.08.2008 26.10.2005 1

Application

 TIF 139.04 KB 27.08.2008 26.10.2005 7

Appraisal reports

 TIF 25.25 KB 27.08.2008 26.10.2005 1

Consent of the auditor

 TIF 7.82 KB 27.08.2008 26.10.2005 1

Consent of a member of the Board / executive director

 TIF 6.96 KB 27.08.2008 26.10.2005 1

Consent of a member of the Board / executive director

 TIF 7.2 KB 27.08.2008 26.10.2005 1

Protocols/decisions of a company/organisation

 TIF 9.98 KB 27.08.2008 26.10.2005 1

Receipts on the publication and state fees

 TIF 37.6 KB 27.08.2008 24.10.2005 2

Registration certificates

 TIF 50.63 KB 10.09.2012 1
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