BALTIC TRANSIT SERVICES COMPANY Ltd, 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, 10.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC TRANSIT SERVICES COMPANY Ltd" |
| Registration number, date | 40003143093, 19.08.1993 |
| VAT number | None (excluded 30.10.2012) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Viskaļu iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 223 411 EUR , registered 14.07.2016 (registered payment 14.07.2016: 223 411 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.64 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.64 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Latvijas un Šveices kopuzņemums, Sabiedrība ar ierobežotu atbildību "BALTIC TRANSIT SERVICES COMPANY LTD" | Until 09.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24a | Until 15.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Eksporta iela 6 | Until 23.01.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.08.2012.
Case number: C32318312 Started 30.08.2012,
ended 25.01.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.01.2017 |
26.01.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.04.2016 11:00:00 |
18.04.2016 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
04.04.2016 11:00:00 |
21.03.2016 | Meeting of creditors | |
04.04.2016 |
18.04.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
30.10.2013 16:00:00 |
30.09.2013 | Meeting of creditors | |
25.10.2012 |
05.08.2013 | Filing a plan to sell the debtor's things | |
30.08.2012 |
04.09.2012 | Appointment of an administrator in an insolvency case |
Eglīte Inga (Certificate nr. 00541)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.08.2012 |
04.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eglīte Inga |
Ezermalas iela 30, Rīga, LV-1014 | Nr. 00541 (valid from 30.03.2016 till 11.07.2018) |
Phone 26533458
E-mail purmale.eglite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (722.67 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (737.93 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (756.47 KB) | ||
2007 |
Annual report | 15.04.2009 | TIF (684.55 KB) | ||
2006 |
Annual report | 27.04.2010 | TIF (798.1 KB) | ||
2005 |
Annual report | 27.04.2010 | TIF (1.64 MB) | ||
2004 |
Annual report | 06.08.2013 | TIF (824.01 KB) | ||
2003 |
Annual report | 06.08.2013 | TIF (540.28 KB) | ||
2002 |
Annual report | 06.08.2013 | TIF (711.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 15.04.2016 | 04.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 18.03.2016 | 18.03.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 27.09.2013 | 27.09.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 27.09.2013 | 27.09.2013 | 1 |
Articles of Association |
TIF | 431.85 KB | 16.05.2014 | 01.12.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.91 KB | 10.05.2017 | 10.05.2017 | 1 |
Notary’s decision |
EDOC | 66.66 KB | 10.05.2017 | 10.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.83 KB | 10.05.2017 | 09.05.2017 | 3 |
Application in Insolvency proceedings |
EDOC | 50.25 KB | 10.05.2017 | 09.05.2017 | 3 |
Application in Insolvency proceedings |
DOCX | 37.83 KB | 10.05.2017 | 09.05.2017 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 207.28 KB | 08.05.2017 | 19.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.05.2017 | 19.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.05.2017 | 19.04.2017 | 1 |
Notary’s decision |
TIF | 47.3 KB | 30.01.2017 | 26.01.2017 | 1 |
Court decision/judgement |
TIF | 168.41 KB | 30.01.2017 | 25.01.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 181.77 KB | 03.05.2016 | 18.04.2016 | 4 |
Notary’s decision |
DOCX | 35.15 KB | 18.04.2016 | 18.04.2016 | 1 |
Notary’s decision |
EDOC | 51.35 KB | 18.04.2016 | 18.04.2016 | 1 |
Notary’s decision |
EDOC | 51.32 KB | 18.04.2016 | 18.04.2016 | 1 |
Notary’s decision |
DOCX | 35.11 KB | 18.04.2016 | 18.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.91 KB | 15.04.2016 | 04.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88 KB | 15.04.2016 | 04.04.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.21 KB | 15.04.2016 | 04.04.2016 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 25 KB | 15.04.2016 | 04.04.2016 | 4 |
Minutes/decision of the creditors’ meetings |
1.24 MB | 15.04.2016 | 04.04.2016 | 4 | |
Minutes/decision of the creditors’ meetings |
EDOC | 1.19 MB | 15.04.2016 | 04.04.2016 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 92 KB | 15.04.2016 | 04.04.2016 | 5 |
Plan for the sale of the debtor’s property updated |
EDOC | 35.58 KB | 15.04.2016 | 04.04.2016 | 5 |
Notary’s decision |
RTF | 179.91 KB | 21.03.2016 | 21.03.2016 | 2 |
Notary’s decision |
EDOC | 70.42 KB | 21.03.2016 | 21.03.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.94 KB | 18.03.2016 | 18.03.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.6 KB | 18.03.2016 | 18.03.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 18.03.2016 | 18.03.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.2 KB | 26.11.2013 | 30.10.2013 | 3 |
Notary’s decision |
EDOC | 74.1 KB | 30.09.2013 | 30.09.2013 | 1 |
Notary’s decision |
RTF | 180.59 KB | 30.09.2013 | 30.09.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.56 KB | 27.09.2013 | 27.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.58 KB | 27.09.2013 | 27.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 90 KB | 27.09.2013 | 27.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 90 KB | 27.09.2013 | 27.09.2013 | 3 |
Notary’s decision |
TIF | 37.99 KB | 11.09.2013 | 10.09.2013 | 1 |
Notary’s decision |
EDOC | 72 KB | 05.08.2013 | 05.08.2013 | 1 |
Notary’s decision |
RTF | 181.93 KB | 05.08.2013 | 05.08.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 31.09 KB | 02.08.2013 | 02.08.2013 | 1 |
Application in Insolvency proceedings |
DOC | 33 KB | 02.08.2013 | 02.08.2013 | 1 |
Application in Insolvency proceedings |
DOC | 33 KB | 02.08.2013 | 02.08.2013 | 1 |
Plan for the sale of the debtor’s property |
DOC | 76.5 KB | 02.08.2013 | 02.08.2013 | 4 |
Plan for the sale of the debtor’s property |
DOC | 76.5 KB | 02.08.2013 | 02.08.2013 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 35.19 KB | 02.08.2013 | 02.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 10.05.2013 | 09.05.2013 | 1 |
Notary’s decision |
TIF | 83.03 KB | 06.09.2012 | 04.09.2012 | 2 |
Court cover letter |
TIF | 33.45 KB | 06.09.2012 | 30.08.2012 | 1 |
Court decision/judgement |
TIF | 271.67 KB | 06.09.2012 | 30.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 302.66 KB | 14.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 14.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 13.10.2010 | 27.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 28.05.2010 | 28.09.1993 | 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