BALTIC TYRES, 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, 04.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BALTIC TYRES |
| Registration number, date | 40103647274, 12.03.2013 |
| VAT number | None (excluded 11.04.2017) Europe VAT register |
| Register, date | Commercial Register, 12.03.2013 |
| Legal address | Lienes iela 14 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.05.2015 (registered payment 27.05.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Krišjāņa Barona iela 136 | Until 09.02.2017 | 7 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Akmeņu iela 17 | Until 09.12.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.02.2017.
Case number: C30851916 Started 06.02.2017,
ended 30.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.05.2019 |
03.06.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.03.2018 12:00:00 |
28.02.2018 | Meeting of creditors | |
06.02.2017 |
06.02.2017 | Appointment of an administrator in an insolvency case |
Rinčs Mārtiņš (Certificate nr. 00420)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.02.2017 |
06.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rinčs Mārtiņš |
Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 | Nr. 00420 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28337778
E-mail martins_rincs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltic tyres GP 2016 pielikums vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 12.03.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstiprinas (2) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 48.5 KB | 28.02.2018 | 28.02.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 48.5 KB | 28.02.2018 | 28.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 30.11.2016 | 17.11.2016 | 1 |
Articles of Association |
TIF | 70.89 KB | 30.11.2016 | 17.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22 KB | 30.09.2016 | 07.09.2016 | 1 |
Articles of Association |
TIF | 85.52 KB | 30.09.2016 | 07.09.2016 | 2 |
Shareholders’ register |
TIF | 121.3 KB | 22.12.2015 | 30.11.2015 | 2 |
Articles of Association |
TIF | 12.81 KB | 27.03.2013 | 07.03.2013 | 1 |
Memorandum of association |
TIF | 28.29 KB | 27.03.2013 | 07.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.58 KB | 04.06.2019 | 04.06.2019 | 1 |
Notary’s decision |
EDOC | 70.01 KB | 04.06.2019 | 04.06.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 52.24 KB | 04.06.2019 | 03.06.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.45 KB | 04.06.2019 | 03.06.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.45 KB | 04.06.2019 | 03.06.2019 | 1 |
Notary’s decision |
RTF | 190.69 KB | 03.06.2019 | 03.06.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 03.06.2019 | 03.06.2019 | 1 |
Court decision/judgement |
96.22 KB | 31.05.2019 | 30.05.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 04.06.2019 | 15.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 04.06.2019 | 15.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.3 KB | 04.06.2019 | 15.02.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.08 KB | 20.03.2018 | 19.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 47.5 KB | 20.03.2018 | 19.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 47.5 KB | 20.03.2018 | 19.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.31 KB | 20.03.2018 | 16.03.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 68 KB | 20.03.2018 | 16.03.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 68 KB | 20.03.2018 | 16.03.2018 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.42 KB | 28.02.2018 | 28.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 28.02.2018 | 28.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 28.02.2018 | 28.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.57 KB | 28.02.2018 | 28.02.2018 | 1 |
Notary’s decision |
RTF | 190.46 KB | 28.02.2018 | 28.02.2018 | 1 |
Notary’s decision |
EDOC | 72.23 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 09.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 09.02.2017 | 09.02.2017 | 1 |
Court decision/judgement |
TIF | 245.67 KB | 08.02.2017 | 06.02.2017 | 4 |
Notary’s decision |
TIF | 77.21 KB | 08.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 125.77 KB | 14.02.2017 | 01.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 14.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 157.49 KB | 30.11.2016 | 22.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.4 KB | 30.11.2016 | 17.11.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 600.28 KB | 30.11.2016 | 06.10.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 30.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 1.71 MB | 30.09.2016 | 15.09.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.24 KB | 30.09.2016 | 07.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.65 KB | 30.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 22.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 128.98 KB | 22.12.2015 | 30.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.08 KB | 22.12.2015 | 16.11.2015 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 473.6 KB | 22.12.2015 | 01.10.2015 | 13 |
Power of attorney, act of empowerment |
TIF | 1.17 MB | 22.12.2015 | 29.09.2015 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 27.05.2015 | 27.05.2015 | 1 |
Application |
EDOC | 125.91 KB | 22.05.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 71.86 KB | 22.05.2015 | 17.05.2015 | 1 |
Articles of Association |
EDOC | 93.08 KB | 22.05.2015 | 17.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.85 KB | 22.05.2015 | 17.05.2015 | 1 |
Shareholders’ register |
EDOC | 93.7 KB | 22.05.2015 | 17.05.2015 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 97.55 KB | 22.12.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 27.03.2013 | 12.03.2013 | 2 |
Registration certificates |
TIF | 63.1 KB | 27.03.2013 | 12.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 27.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 87.75 KB | 27.03.2013 | 07.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 27.03.2013 | 07.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.05 KB | 27.03.2013 | 07.03.2013 | 1 |
Other documents |
TIF | 129.88 KB | 22.12.2015 | 16.04.2003 | 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