Baltic Trans, 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, 11.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trans" |
| Registration number, date | 40003410184, 15.09.1998 |
| VAT number | None (excluded 14.11.2012) Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Rīga, Brīvības iela 108-15 Check address owners |
| Fixed capital | 29 000 LVL , registered 20.07.2004 (registered payment 20.07.2004: 29 000 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 "MPS Trans" | Until 20.10.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VILTRANSPORTS" | Until 10.01.2006 | 18 years ago |
Historical addresses
| Rīga, Brīvības iela 106-15 | Until 18.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 108-61 | Until 21.01.2008 | 16 years ago |
| Rīga, Ganību dambis 36-902 | Until 10.01.2006 | 18 years ago |
| Rīga, Bruņinieku iela 29/31-41 | Until 18.05.2004 | 20 years ago |
| Rīga, Raunas iela 44-219 | Until 22.12.2003 | 21 year ago |
| Rīga, Biķernieku iela 6-56 | Until 23.03.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 09.04.2013.
Case number: C27142013 Started 09.04.2013,
ended 13.01.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.01.2014 |
14.01.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.04.2013 |
15.04.2013 | Appointment of an administrator in an insolvency case |
Tīkmanis Valdis (Certificate nr. 00206)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.04.2013 |
15.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Insolvency proceeding: 26.01.2009.
Case number: C27096709/ Started 26.01.2009,
ended 25.02.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
25.02.2009 |
03.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.01.2009 |
03.02.2009 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
|
26.01.2009 |
30.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.07.2010 | TIF (426.27 KB) | ||
2008 |
Annual report | 25.06.2009 | TIF (617.85 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (795.81 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (416.08 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (437.43 KB) | ||
2004 |
Annual report | 14.01.2010 | TIF (762.85 KB) | ||
2003 |
Annual report | 14.01.2010 | TIF (758 KB) | ||
2002 |
Annual report | 14.01.2010 | TIF (1.18 MB) | ||
2001 |
Annual report | 14.01.2010 | TIF (899.66 KB) | ||
2000 |
Annual report | 14.01.2010 | TIF (1.31 MB) | ||
1999 |
Annual report | 14.01.2010 | TIF (1.23 MB) | ||
1998 |
Annual report | 14.01.2010 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.98 KB | 19.12.2012 | 13.12.2012 | 2 |
Articles of Association |
TIF | 25.42 KB | 14.01.2010 | 16.10.2006 | 3 |
Shareholders’ register |
TIF | 45.1 KB | 14.01.2010 | 07.07.2006 | 2 |
Articles of Association |
TIF | 50.28 KB | 14.01.2010 | 03.01.2006 | 3 |
Shareholders’ register |
TIF | 27.84 KB | 14.01.2010 | 28.01.2005 | 1 |
Shareholders’ register |
TIF | 20.33 KB | 14.01.2010 | 12.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 14.01.2010 | 29.06.2004 | 1 |
Articles of Association |
TIF | 50.26 KB | 14.01.2010 | 29.06.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.31 KB | 14.01.2010 | 29.06.2004 | 1 |
Shareholders’ register |
TIF | 15.04 KB | 14.01.2010 | 29.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.72 KB | 14.01.2010 | 06.05.2004 | 1 |
Articles of Association |
TIF | 53.4 KB | 14.01.2010 | 06.05.2004 | 3 |
Shareholders’ register |
TIF | 14.97 KB | 14.01.2010 | 06.05.2004 | 1 |
Articles of Association |
TIF | 33.07 KB | 14.01.2010 | 02.12.2003 | 1 |
Shareholders’ register |
TIF | 15.27 KB | 14.01.2010 | 02.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 14.01.2010 | 07.03.2001 | 1 |
Articles of Association |
TIF | 176.15 KB | 14.01.2010 | 10.09.1998 | 7 |
Memorandum of Association |
TIF | 11.19 KB | 14.01.2010 | 10.09.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.14 KB | 14.03.2014 | 11.03.2014 | 1 |
Application in Insolvency proceedings |
TIF | 44.83 KB | 14.03.2014 | 07.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 44.27 KB | 14.03.2014 | 20.02.2014 | 2 |
Notary’s decision |
TIF | 32.16 KB | 16.01.2014 | 14.01.2014 | 2 |
Court decision/judgement |
TIF | 50.5 KB | 16.01.2014 | 13.01.2014 | 2 |
Notary’s decision |
TIF | 44.51 KB | 16.04.2013 | 15.04.2013 | 2 |
Court decision/judgement |
TIF | 112.46 KB | 16.04.2013 | 09.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 19.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 77.42 KB | 19.12.2012 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 654.69 KB | 19.09.2012 | 19.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.72 KB | 19.09.2012 | 19.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 825.14 KB | 18.09.2012 | 18.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 18.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 644.13 KB | 17.09.2012 | 17.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 17.09.2012 | 17.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 13.09.2012 | 13.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 950.34 KB | 13.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.56 KB | 12.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.64 KB | 12.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.69 KB | 12.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.69 KB | 12.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.08 KB | 08.07.2011 | 08.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.4 KB | 08.07.2011 | 08.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 94.49 KB | 13.07.2011 | 05.07.2011 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 95.56 KB | 13.07.2011 | 05.07.2011 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 92.36 KB | 11.07.2011 | 05.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 278.01 KB | 13.11.2010 | 13.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.58 KB | 13.11.2010 | 13.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 256.1 KB | 13.11.2010 | 13.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 280.64 KB | 13.11.2010 | 13.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.28 KB | 01.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.53 KB | 01.11.2010 | 01.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.18 KB | 01.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 14.01.2010 | 16.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.78 KB | 14.01.2010 | 10.06.2009 | 1 |
Notary’s decision |
TIF | 29.92 KB | 03.03.2009 | 03.03.2009 | 2 |
Court decision/judgement |
TIF | 160.5 KB | 03.03.2009 | 25.02.2009 | 3 |
Notary’s decision |
TIF | 30.22 KB | 04.02.2009 | 03.02.2009 | 2 |
Notary’s decision |
TIF | 33.38 KB | 04.02.2009 | 30.01.2009 | 1 |
Other insolvency documents |
TIF | 10.23 KB | 04.02.2009 | 30.01.2009 | 2 |
Court decision/judgement |
TIF | 38.14 KB | 04.02.2009 | 29.01.2009 | 1 |
Court decision/judgement |
TIF | 35.76 KB | 04.02.2009 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 14.01.2010 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 14.01.2010 | 15.04.2008 | 2 |
Application |
TIF | 94.94 KB | 14.01.2010 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 14.01.2010 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 14.01.2010 | 16.01.2008 | 2 |
Application |
TIF | 77.24 KB | 14.01.2010 | 09.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 14.01.2010 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 14.01.2010 | 17.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 14.01.2010 | 14.08.2007 | 1 |
Application |
TIF | 75.68 KB | 14.01.2010 | 14.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 14.01.2010 | 20.10.2006 | 2 |
Registration certificates |
TIF | 21.89 KB | 14.01.2010 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 14.01.2010 | 17.10.2006 | 2 |
Application |
TIF | 99.26 KB | 14.01.2010 | 16.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9.92 KB | 14.01.2010 | 16.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 14.01.2010 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.25 KB | 14.01.2010 | 01.08.2006 | 1 |
Application |
TIF | 63.98 KB | 14.01.2010 | 07.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 8.69 KB | 14.01.2010 | 07.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 14.01.2010 | 10.01.2006 | 2 |
Registration certificates |
TIF | 21.86 KB | 14.01.2010 | 10.01.2006 | 1 |
Application |
TIF | 87.12 KB | 14.01.2010 | 05.01.2006 | 4 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 14.01.2010 | 05.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 14.01.2010 | 03.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.83 KB | 14.01.2010 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 14.01.2010 | 01.02.2005 | 3 |
Application |
TIF | 94.04 KB | 14.01.2010 | 31.01.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.39 KB | 14.01.2010 | 25.01.2005 | 4 |
Consent of the auditor |
TIF | 6.78 KB | 14.01.2010 | 07.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.94 KB | 14.01.2010 | 27.12.2004 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.88 KB | 14.01.2010 | 10.12.2004 | 1 |
Other documents |
TIF | 19.91 KB | 14.01.2010 | 12.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 14.01.2010 | 12.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 14.01.2010 | 12.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.12 KB | 14.01.2010 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 14.01.2010 | 30.06.2004 | 2 |
Application |
TIF | 195.65 KB | 14.01.2010 | 29.06.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.9 KB | 14.01.2010 | 29.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.12 KB | 14.01.2010 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 14.01.2010 | 29.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 14.01.2010 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 14.01.2010 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 14.01.2010 | 12.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.09 KB | 14.01.2010 | 06.05.2004 | 1 |
Application |
TIF | 292.13 KB | 14.01.2010 | 06.05.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 14.01.2010 | 06.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.73 KB | 14.01.2010 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 14.01.2010 | 06.05.2004 | 1 |
Sample report |
TIF | 17.59 KB | 14.01.2010 | 27.04.2004 | 1 |
Sample report |
JPG | 90.09 KB | 09.12.2004 | 27.04.2004 | 0 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 14.01.2010 | 22.12.2003 | 1 |
Registration certificates |
TIF | 57.34 KB | 14.01.2010 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 14.01.2010 | 03.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.97 KB | 14.01.2010 | 02.12.2003 | 1 |
Application |
TIF | 185.64 KB | 14.01.2010 | 02.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 14.01.2010 | 02.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.99 KB | 14.01.2010 | 02.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 14.01.2010 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.22 KB | 14.01.2010 | 10.09.2002 | 1 |
Registration certificates |
TIF | 43.23 KB | 14.01.2010 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 14.01.2010 | 26.08.2002 | 2 |
Other documents |
TIF | 15.04 KB | 14.01.2010 | 23.08.2002 | 1 |
Other documents |
TIF | 26.41 KB | 14.01.2010 | 23.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 14.01.2010 | 23.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 14.01.2010 | 21.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.85 KB | 14.01.2010 | 23.03.2001 | 1 |
Registration certificates |
TIF | 53.97 KB | 14.01.2010 | 23.03.2001 | 1 |
Registration certificates |
TIF | 76.58 KB | 14.01.2010 | 23.03.2001 | 1 |
Other documents |
TIF | 21.45 KB | 14.01.2010 | 20.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.32 KB | 14.01.2010 | 20.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 14.01.2010 | 07.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 14.01.2010 | 07.03.2001 | 1 |
Purchase contracts |
TIF | 109.58 KB | 14.01.2010 | 17.10.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.53 KB | 14.01.2010 | 15.09.1998 | 1 |
Registration certificates |
TIF | 31.61 KB | 14.01.2010 | 15.09.1998 | 1 |
Registration certificates |
TIF | 73.32 KB | 14.01.2010 | 15.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 14.01.2010 | 11.09.1998 | 2 |
Application |
TIF | 86.87 KB | 14.01.2010 | 10.09.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 14.01.2010 | 10.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.3 KB | 14.01.2010 | 10.09.1998 | 1 |
Sample report |
TIF | 22.2 KB | 14.01.2010 | 10.09.1998 | 1 |
Submission/Application |
TIF | 4.22 KB | 14.01.2010 | 10.09.1998 | 1 |
Sample report |
JPG | 99.89 KB | 09.12.2004 | 10.09.1998 | 0 |
Copy of the personal identification document |
TIF | 328.23 KB | 14.01.2010 | 3 |
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