Baltic Trade Logistics, 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, 30.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trade Logistics" |
| Registration number, date | 40003946754, 13.08.2007 |
| VAT number | None (excluded 20.09.2013) Europe VAT register |
| Register, date | Commercial Register, 13.08.2007 |
| Legal address | Rīga, Sniķeres iela 29 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.08.2007 (registered payment 22.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "Alantor" | Until 26.06.2008 | 16 years ago |
|---|
Historical addresses
| Madonas nov., Madona, Saules iela 4-2 | Until 04.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Eksporta iela 7 | Until 21.07.2010 | 14 years ago |
| Rīga, Martas Rinkas iela 7-41 | Until 02.04.2008 | 16 years ago |
| Rīga, Maskavas iela 17/19 | Until 22.10.2007 | 17 years ago |
| Rīga, Pērnavas iela 21-14 | Until 04.09.2007 | 17 years ago |
| Rīga, Jūrmalas gatve 118A | Until 16.07.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 19.12.2013.
Case number: C28411113 Started 19.12.2013,
ended 01.04.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.04.2014 |
09.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.12.2013 |
22.01.2014 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.12.2013 |
22.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 2. Out of court legal protection proceeding: 11.09.2013.
Case number: C28411113 Started 11.09.2013,
ended 19.12.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
19.12.2013 |
22.01.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.09.2013 |
14.11.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ziediņš Edgars (Certificate nr. 00405)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.09.2013 |
16.09.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.09.2013 |
15.11.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Out of court legal protection proceeding: 30.07.2013.
Case number: C23056413 Started 30.07.2013,
ended 19.08.2013
Court: Madonas rajona tiesa
(1000055281)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
19.08.2013 |
28.08.2013 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
30.07.2013 |
05.08.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 BTL | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 BTL | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (9.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (9.36 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.96 KB | 18.07.2013 | 15.07.2013 | 2 |
Articles of Association |
TIF | 43.23 KB | 30.06.2008 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 31.39 KB | 30.06.2008 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 04.04.2008 | 25.03.2008 | 1 |
Shareholders’ register |
TIF | 10.65 KB | 23.10.2007 | 11.10.2007 | 1 |
Articles of Association |
TIF | 19.07 KB | 03.09.2007 | 08.08.2007 | 1 |
Memorandum of Association |
TIF | 30.66 KB | 03.09.2007 | 08.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.93 KB | 30.04.2014 | 30.04.2014 | 1 |
Application in Insolvency proceedings |
DOC | 47 KB | 29.04.2014 | 29.04.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 27.35 KB | 29.04.2014 | 29.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 52.11 KB | 29.04.2014 | 28.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.58 KB | 29.04.2014 | 28.04.2014 | 1 |
Notary’s decision |
TIF | 49.19 KB | 14.04.2014 | 09.04.2014 | 1 |
Court decision/judgement |
TIF | 96 KB | 14.04.2014 | 08.04.2014 | 2 |
Notary’s decision |
DOCX | 35.85 KB | 22.01.2014 | 22.01.2014 | 1 |
Notary’s decision |
EDOC | 55.12 KB | 22.01.2014 | 22.01.2014 | 1 |
Court decision/judgement |
EDOC | 462.62 KB | 21.01.2014 | 21.01.2014 | 3 |
Court decision/judgement |
DOC | 19.5 KB | 21.01.2014 | 21.01.2014 | 3 |
Court decision/judgement |
DOC | 19.5 KB | 21.01.2014 | 21.01.2014 | 3 |
Court decision/judgement |
484.01 KB | 21.01.2014 | 21.01.2014 | 3 | |
Insolvency Practitioner’s cover letter |
DOC | 28.5 KB | 21.01.2014 | 21.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28.5 KB | 21.01.2014 | 21.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.95 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 13.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.01 KB | 05.12.2013 | 05.12.2013 | 1 |
Notary’s decision |
EDOC | 74.07 KB | 15.11.2013 | 15.11.2013 | 1 |
Notary’s decision |
TIF | 38.23 KB | 19.11.2013 | 14.11.2013 | 2 |
Court cover letter |
TIF | 15.3 KB | 19.11.2013 | 11.11.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28 KB | 08.10.2013 | 08.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.62 KB | 08.10.2013 | 08.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28 KB | 08.10.2013 | 08.10.2013 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
2.74 MB | 08.10.2013 | 08.10.2013 | 16 | |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 19.5 KB | 08.10.2013 | 08.10.2013 | 16 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 19.5 KB | 08.10.2013 | 08.10.2013 | 16 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 2.42 MB | 08.10.2013 | 08.10.2013 | 16 |
Court decision/judgement |
TIF | 133.64 KB | 19.11.2013 | 30.09.2013 | 3 |
Notary’s decision |
TIF | 43.55 KB | 17.09.2013 | 16.09.2013 | 2 |
Court decision/judgement |
TIF | 42.45 KB | 17.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 05.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 316.39 KB | 05.09.2013 | 03.09.2013 | 4 |
Announcement regarding the legal address |
TIF | 14.08 KB | 05.09.2013 | 02.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 05.09.2013 | 02.09.2013 | 1 |
Notary’s decision |
TIF | 44.96 KB | 29.08.2013 | 28.08.2013 | 2 |
Court decision/judgement |
TIF | 329.9 KB | 29.08.2013 | 19.08.2013 | 5 |
Notary’s decision |
TIF | 33.91 KB | 07.08.2013 | 05.08.2013 | 1 |
Court decision/judgement |
TIF | 40.98 KB | 07.08.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 18.07.2013 | 16.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 30.54 KB | 18.07.2013 | 15.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.38 KB | 18.07.2013 | 15.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.89 KB | 18.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 210.73 KB | 18.07.2013 | 04.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 05.09.2013 | 03.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.11 KB | 18.07.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 18.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 23.07.2010 | 21.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.44 KB | 23.07.2010 | 14.06.2010 | 1 |
Application |
TIF | 62.67 KB | 23.07.2010 | 14.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.48 KB | 23.07.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 06.03.2009 | 05.03.2009 | 2 |
Application |
TIF | 95.79 KB | 06.03.2009 | 02.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.19 KB | 06.03.2009 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 06.03.2009 | 02.03.2009 | 2 |
Sample report |
TIF | 23.15 KB | 06.03.2009 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 30.06.2008 | 26.06.2008 | 1 |
Registration certificates |
TIF | 50.33 KB | 30.06.2008 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 113.02 KB | 30.06.2008 | 19.06.2008 | 2 |
Application |
TIF | 315.67 KB | 30.06.2008 | 17.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 30.06.2008 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 04.04.2008 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 04.04.2008 | 27.03.2008 | 2 |
Application |
TIF | 74.3 KB | 04.04.2008 | 25.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 04.04.2008 | 25.03.2008 | 1 |
Sample report |
TIF | 23.87 KB | 04.04.2008 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 23.10.2007 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.76 KB | 23.10.2007 | 17.10.2007 | 2 |
Application |
TIF | 70.9 KB | 23.10.2007 | 11.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.35 KB | 23.10.2007 | 11.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.49 KB | 23.10.2007 | 11.10.2007 | 1 |
Sample report |
TIF | 17.1 KB | 23.10.2007 | 25.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 23.10.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 23.10.2007 | 29.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.78 KB | 23.10.2007 | 27.08.2007 | 1 |
Application |
TIF | 40.91 KB | 23.10.2007 | 27.08.2007 | 1 |
Registration certificates |
TIF | 103.74 KB | 30.06.2008 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 03.09.2007 | 13.08.2007 | 2 |
Registration certificates |
TIF | 21.99 KB | 03.09.2007 | 13.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.11 KB | 03.09.2007 | 08.08.2007 | 1 |
Application |
TIF | 85.93 KB | 03.09.2007 | 08.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 03.09.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 03.09.2007 | 08.08.2007 | 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