BALTIC TIMBER INDUSTRIES SIA, LSEZ
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, 12.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LSEZ "BALTIC TIMBER INDUSTRIES" SIA |
| Registration number, date | 42103035155, 02.06.2005 |
| VAT number | None (excluded 12.05.2010) Europe VAT register |
| Register, date | Commercial Register, 02.06.2005 |
| Legal address | Liepāja, Brīvības iela 121a Check address owners |
| Fixed capital | 813 160 LVL , registered 04.04.2006 (registered payment 04.04.2006: 813 160 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC TIMBER INDUSTRIES" | Until 10.08.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.05.2008.
Started 12.05.2008,
ended 05.03.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
05.03.2010 |
09.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
15.12.2009 12:00:00 |
23.11.2009 | Noslēguma kreditoru sapulce | |
15.12.2009 |
28.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.06.2009 14:00:00 |
08.05.2009 | Izsole | |
04.06.2009 14:00:00 |
23.04.2009 | Izsole | |
04.06.2009 14:00:00 |
23.04.2009 | Izsole | |
03.04.2009 13:00:00 |
19.03.2009 | Kārtējā kreditoru sapulce | |
31.03.2009 14:00:00 |
13.02.2009 | Izsole | |
05.02.2009 |
16.01.2009 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
09.01.2009 13:00:00 |
01.12.2008 | Kārtējā kreditoru sapulce | |
28.10.2008 |
31.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
03.10.2008 10:00:00 |
22.09.2008 | Pirmā kreditoru sapulce | |
26.05.2008 |
30.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Liepājas tiesa (1000055203)
|
15.05.2008 |
30.05.2008 | Appointment of an administrator in an insolvency case |
Pomerancis Māris (Certificate nr. 00011)
|
12.05.2008 |
19.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomerancis Māris |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00011 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29208315
Phone 63429167
E-mail adm.pomerancis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.04.2009 | TIF (802.51 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (659.48 KB) | ||
2006 |
Annual report | 21.05.2008 | TIF (1.03 MB) | ||
2005 |
Annual report | 21.05.2008 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.63 KB | 23.11.2009 | 19.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.75 KB | 19.03.2009 | 17.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.02 KB | 11.02.2009 | 27.11.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.89 KB | 24.09.2008 | 18.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.37 KB | 21.05.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 50.38 KB | 21.05.2008 | 11.03.2008 | 1 |
Shareholders’ register |
TIF | 52.28 KB | 21.05.2008 | 27.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 21.05.2008 | 27.03.2006 | 1 |
Articles of Association |
TIF | 55.15 KB | 21.05.2008 | 27.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 75.34 KB | 21.05.2008 | 27.03.2006 | 1 |
Shareholders’ register |
TIF | 31.01 KB | 21.05.2008 | 27.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 19.44 KB | 21.05.2008 | 08.09.2005 | 1 |
Articles of Association |
TIF | 37.16 KB | 21.05.2008 | 08.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.84 KB | 21.05.2008 | 08.09.2005 | 1 |
Shareholders’ register |
TIF | 31.87 KB | 21.05.2008 | 08.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 24.15 KB | 21.05.2008 | 29.07.2005 | 1 |
Articles of Association |
TIF | 41.63 KB | 21.05.2008 | 29.07.2005 | 1 |
Articles of Association |
TIF | 42.95 KB | 21.05.2008 | 26.05.2005 | 1 |
Memorandum of Association |
TIF | 90.53 KB | 21.05.2008 | 26.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 46.5 KB | 13.05.2010 | 12.05.2010 | 1 |
Notary’s decision |
EDOC | 33.68 KB | 13.05.2010 | 12.05.2010 | 1 |
Other insolvency documents |
TIF | 79.57 KB | 13.05.2010 | 10.05.2010 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 20.93 KB | 13.05.2010 | 07.05.2010 | 1 |
Notary’s decision |
TIF | 36.81 KB | 09.03.2010 | 09.03.2010 | 1 |
Court decision/judgement |
TIF | 99.19 KB | 09.03.2010 | 05.03.2010 | 3 |
Notary’s decision |
TIF | 32.48 KB | 28.01.2010 | 28.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.84 KB | 28.01.2010 | 25.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 444.82 KB | 28.01.2010 | 15.12.2009 | 14 |
Notary’s decision |
TIF | 36.53 KB | 23.11.2009 | 23.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 134.95 KB | 23.11.2009 | 19.11.2009 | 3 |
Notary’s decision |
TIF | 58.19 KB | 08.05.2009 | 08.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 320.97 KB | 08.05.2009 | 06.05.2009 | 2 |
Notary’s decision |
TIF | 25.52 KB | 23.04.2009 | 23.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 18.73 KB | 23.04.2009 | 21.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.03 MB | 14.04.2009 | 03.04.2009 | 45 |
Notary’s decision |
TIF | 25.84 KB | 19.03.2009 | 19.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.2 KB | 19.03.2009 | 17.03.2009 | 3 |
Notary’s decision |
TIF | 23.65 KB | 13.02.2009 | 13.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 32.65 KB | 13.02.2009 | 10.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 233.44 KB | 16.02.2009 | 05.02.2009 | 12 |
Other insolvency documents |
TIF | 32.57 KB | 13.02.2009 | 04.02.2009 | 1 |
Other insolvency documents |
TIF | 26.11 KB | 13.02.2009 | 27.01.2009 | 1 |
Notary’s decision |
TIF | 26.86 KB | 16.01.2009 | 16.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.86 KB | 16.01.2009 | 13.01.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 223.29 KB | 16.01.2009 | 09.01.2009 | 11 |
Notary’s decision |
TIF | 25.05 KB | 11.02.2009 | 01.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 39.3 KB | 11.02.2009 | 27.11.2008 | 3 |
Notary’s decision |
TIF | 21.93 KB | 04.11.2008 | 31.10.2008 | 1 |
Court cover letter |
TIF | 14.27 KB | 04.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 73.54 KB | 04.11.2008 | 28.10.2008 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 732.35 KB | 14.10.2008 | 03.10.2008 | 25 |
Notary’s decision |
TIF | 23.16 KB | 03.10.2008 | 02.10.2008 | 1 |
Notary’s decision |
TIF | 24.25 KB | 24.09.2008 | 22.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.92 KB | 24.09.2008 | 18.09.2008 | 3 |
Court cover letter |
TIF | 10.16 KB | 02.06.2008 | 30.05.2008 | 1 |
Notary’s decision |
TIF | 27.49 KB | 02.06.2008 | 30.05.2008 | 2 |
Notary’s decision |
TIF | 22.05 KB | 02.06.2008 | 30.05.2008 | 1 |
Court cover letter |
TIF | 11.36 KB | 02.06.2008 | 26.05.2008 | 1 |
Court decision/judgement |
TIF | 123.54 KB | 02.06.2008 | 26.05.2008 | 4 |
Notary’s decision |
TIF | 48.1 KB | 21.05.2008 | 19.05.2008 | 1 |
Court decision/judgement |
TIF | 28.49 KB | 02.06.2008 | 15.05.2008 | 1 |
Court cover letter |
TIF | 40.45 KB | 21.05.2008 | 12.05.2008 | 1 |
Court decision/judgement |
TIF | 46.29 KB | 21.05.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 21.05.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.44 KB | 21.05.2008 | 19.03.2008 | 2 |
Sample report |
TIF | 38.19 KB | 21.05.2008 | 19.03.2008 | 1 |
Application |
TIF | 206.93 KB | 21.05.2008 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 21.05.2008 | 18.03.2008 | 1 |
Application |
TIF | 265.39 KB | 21.05.2008 | 12.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.82 KB | 21.05.2008 | 12.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.89 KB | 21.05.2008 | 11.03.2008 | 2 |
Sample report |
TIF | 194.81 KB | 21.05.2008 | 22.02.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 21.05.2008 | 21.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 45.41 KB | 21.05.2008 | 20.09.2007 | 1 |
Application |
TIF | 92.46 KB | 21.05.2008 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.71 KB | 21.05.2008 | 18.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 21.05.2008 | 06.09.2006 | 1 |
Application |
TIF | 334.28 KB | 21.05.2008 | 31.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 83.98 KB | 21.05.2008 | 31.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.28 KB | 21.05.2008 | 30.08.2006 | 2 |
Application |
TIF | 187.39 KB | 21.05.2008 | 27.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 21.05.2008 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 21.05.2008 | 04.04.2006 | 1 |
Application |
TIF | 203.32 KB | 21.05.2008 | 29.03.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.45 KB | 21.05.2008 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.49 KB | 21.05.2008 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 79.02 KB | 21.05.2008 | 24.03.2006 | 2 |
Appraisal reports |
TIF | 2.47 MB | 21.05.2008 | 17.03.2006 | 24 |
Other documents |
TIF | 496.76 KB | 21.05.2008 | 16.03.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 21.05.2008 | 13.09.2005 | 1 |
Application |
TIF | 98.63 KB | 21.05.2008 | 09.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 78.03 KB | 21.05.2008 | 09.09.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.82 KB | 21.05.2008 | 08.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 21.05.2008 | 08.09.2005 | 1 |
Appraisal reports |
TIF | 1.99 MB | 21.05.2008 | 25.08.2005 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 21.05.2008 | 10.08.2005 | 2 |
Registration certificates |
TIF | 41.04 KB | 21.05.2008 | 10.08.2005 | 1 |
Application |
TIF | 325.63 KB | 21.05.2008 | 29.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 71.6 KB | 21.05.2008 | 21.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 21.05.2008 | 20.07.2005 | 1 |
Other documents |
TIF | 642.32 KB | 21.05.2008 | 14.07.2005 | 13 |
Other documents |
TIF | 44.74 KB | 21.05.2008 | 13.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 21.05.2008 | 02.06.2005 | 2 |
Registration certificates |
TIF | 51.87 KB | 21.05.2008 | 02.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.69 KB | 21.05.2008 | 30.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 23.13 KB | 21.05.2008 | 26.05.2005 | 1 |
Application |
TIF | 136.99 KB | 21.05.2008 | 26.05.2005 | 3 |
Application |
TIF | 218.96 KB | 21.05.2008 | 26.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.71 KB | 21.05.2008 | 26.05.2005 | 1 |
Sample report |
TIF | 33.32 KB | 21.05.2008 | 26.05.2005 | 1 |
Sample report |
TIF | 33.24 KB | 21.05.2008 | 26.05.2005 | 1 |
Consent of the auditor |
TIF | 21.6 KB | 21.05.2008 | 23.05.2005 | 1 |
Other documents |
TIF | 2.24 MB | 21.05.2008 | 20.05.2005 | 37 |
Receipts on the publication and state fees |
TIF | 66.79 KB | 21.05.2008 | 19.05.2005 | 3 |
Registration certificates |
TIF | 44.12 KB | 21.05.2008 | 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