BALTICFISH, 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, 01.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTICFISH" |
| Registration number, date | 52103018231, 09.07.1997 |
| VAT number | None (excluded 19.04.2010) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Liepāja, Stūrmaņu iela 1 Check address owners |
| Fixed capital | 125 000 LVL , registered 16.11.2004 (registered payment 16.11.2004: 125 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "VALIS 1" | Until 17.05.2007 | 18 years ago |
|---|
Historical addresses
| Liepāja, Graudu iela 42 | Until 17.05.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.02.2010.
Case number: C20207410 Started 08.02.2010,
ended 18.01.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
18.01.2012 |
20.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
29.12.2011 09:30:00 |
14.12.2011 | Noslēguma kreditoru sapulce | |
29.12.2011 |
30.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.08.2011 09:30:00 |
02.08.2011 | Kārtējā kreditoru sapulce | |
30.06.2011 09:30:00 |
15.06.2011 | Kārtējā kreditoru sapulce | |
29.06.2010 15:00:00 |
14.06.2010 | Pirmā kreditoru sapulce | |
29.06.2010 |
07.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.04.2010 |
21.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
12.02.2010 |
21.04.2010 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Liepājas tiesa (1000055203)
|
08.02.2010 |
08.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (394.48 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (804.29 KB) | ||
2006 |
Annual report | 16.06.2011 | TIF (673.05 KB) | ||
2005 |
Annual report | 16.06.2011 | TIF (765.41 KB) | ||
2004 |
Annual report | 16.06.2011 | TIF (847.79 KB) | ||
2003 |
Annual report | 16.06.2011 | TIF (913.66 KB) | ||
2002 |
Annual report | 16.06.2011 | TIF (970.71 KB) | ||
2001 |
Annual report | 16.06.2011 | TIF (1.21 MB) | ||
2000 |
Annual report | 16.06.2011 | TIF (1.39 MB) | ||
1999 |
Annual report | 16.06.2011 | TIF (749.67 KB) | ||
1998 |
Annual report | 16.06.2011 | TIF (669.25 KB) | ||
1997 |
Annual report | 16.06.2011 | TIF (429.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.27 KB | 16.12.2011 | 12.12.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.81 KB | 04.08.2011 | 01.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.61 KB | 16.06.2011 | 14.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.9 KB | 16.06.2010 | 10.06.2010 | 1 |
Articles of Association |
TIF | 45.11 KB | 30.12.2008 | 11.05.2007 | 2 |
Shareholders’ register |
TIF | 11.43 KB | 30.12.2008 | 10.05.2007 | 1 |
Shareholders’ register |
TIF | 6.7 KB | 30.12.2008 | 20.07.2005 | 1 |
Articles of Association |
TIF | 48.17 KB | 30.12.2008 | 01.11.2004 | 3 |
Shareholders’ register |
TIF | 7.25 KB | 30.12.2008 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 8.29 KB | 30.12.2008 | 28.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.46 KB | 30.12.2008 | 11.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 9.82 KB | 30.12.2008 | 09.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.73 KB | 30.12.2008 | 23.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 30.12.2008 | 20.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.28 KB | 30.12.2008 | 28.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 91.53 KB | 30.12.2008 | 01.03.2002 | 4 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 30.12.2008 | 20.03.2000 | 1 |
Articles of Association |
TIF | 236.6 KB | 30.12.2008 | 07.07.1997 | 9 |
Memorandum of association |
TIF | 52.18 KB | 30.12.2008 | 07.07.1997 | 3 |
Shareholders’ register |
TIF | 7.9 KB | 30.12.2008 | 07.07.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 72.8 KB | 06.02.2012 | 01.02.2012 | 1 |
Other insolvency documents |
TIF | 42.39 KB | 06.02.2012 | 31.01.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.39 KB | 06.02.2012 | 26.01.2012 | 1 |
Notary’s decision |
TIF | 29.64 KB | 23.01.2012 | 20.01.2012 | 1 |
Court decision/judgement |
TIF | 115.75 KB | 23.01.2012 | 18.01.2012 | 2 |
Notary’s decision |
TIF | 28.6 KB | 02.01.2012 | 30.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.61 KB | 02.01.2012 | 29.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 140.82 KB | 02.01.2012 | 29.12.2011 | 4 |
Notary’s decision |
TIF | 30.6 KB | 16.12.2011 | 14.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.87 KB | 16.12.2011 | 13.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.04 KB | 14.09.2011 | 16.08.2011 | 3 |
Notary’s decision |
TIF | 32.01 KB | 04.08.2011 | 02.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.85 KB | 04.08.2011 | 01.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 93.29 KB | 15.07.2011 | 30.06.2011 | 3 |
Notary’s decision |
TIF | 32.53 KB | 16.06.2011 | 15.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.29 KB | 16.06.2011 | 14.06.2011 | 1 |
Notary’s decision |
DOC | 50.5 KB | 07.07.2010 | 07.07.2010 | 1 |
Notary’s decision |
EDOC | 35.89 KB | 07.07.2010 | 07.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 209.71 KB | 08.07.2010 | 29.06.2010 | 9 |
Notary’s decision |
TIF | 34.4 KB | 16.06.2010 | 14.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 118.36 KB | 16.06.2010 | 11.06.2010 | 1 |
Announcement to creditors |
TIF | 16.31 KB | 16.06.2010 | 10.06.2010 | 1 |
Notary’s decision |
TIF | 45.98 KB | 21.04.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 35.51 KB | 21.04.2010 | 21.04.2010 | 1 |
Court decision/judgement |
TIF | 145.26 KB | 21.04.2010 | 16.04.2010 | 3 |
Court decision/judgement |
TIF | 44.84 KB | 21.04.2010 | 12.02.2010 | 1 |
Court decision/judgement |
TIF | 29.31 KB | 09.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 32.71 KB | 09.02.2010 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.83 KB | 30.12.2008 | 17.05.2007 | 2 |
Registration certificates |
TIF | 28.15 KB | 30.12.2008 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 30.12.2008 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 30.12.2008 | 14.05.2007 | 1 |
Application |
TIF | 77.54 KB | 30.12.2008 | 11.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 30.12.2008 | 11.05.2007 | 1 |
Application |
TIF | 41.5 KB | 30.12.2008 | 10.05.2007 | 2 |
Sample report |
TIF | 12.65 KB | 30.12.2008 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.98 KB | 30.12.2008 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 30.12.2008 | 21.07.2006 | 2 |
Application |
TIF | 57.89 KB | 30.12.2008 | 20.07.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 6.49 KB | 30.12.2008 | 20.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.39 KB | 30.12.2008 | 20.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 30.12.2008 | 20.07.2006 | 1 |
Sample report |
TIF | 13.52 KB | 30.12.2008 | 20.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.16 KB | 30.12.2008 | 16.11.2004 | 1 |
Registration certificates |
TIF | 13.5 KB | 30.12.2008 | 16.11.2004 | 1 |
Application |
TIF | 75.46 KB | 30.12.2008 | 05.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 30.12.2008 | 05.11.2004 | 2 |
Consent of the auditor |
TIF | 3.64 KB | 30.12.2008 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 3.75 KB | 30.12.2008 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.56 KB | 30.12.2008 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.3 KB | 30.12.2008 | 28.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 30.12.2008 | 16.06.2003 | 2 |
Application |
TIF | 9.5 KB | 30.12.2008 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.59 KB | 30.12.2008 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.76 KB | 30.12.2008 | 09.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 30.12.2008 | 02.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.15 KB | 30.12.2008 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 30.12.2008 | 26.05.2003 | 2 |
Application |
TIF | 9.66 KB | 30.12.2008 | 23.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.06 KB | 30.12.2008 | 23.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.83 KB | 30.12.2008 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 30.12.2008 | 15.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.58 KB | 30.12.2008 | 12.05.2003 | 1 |
Submission/Application |
TIF | 6.8 KB | 30.12.2008 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 30.12.2008 | 07.05.2003 | 2 |
Application |
TIF | 9.66 KB | 30.12.2008 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.86 KB | 30.12.2008 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.19 KB | 30.12.2008 | 03.03.2003 | 1 |
Application |
TIF | 4.83 KB | 30.12.2008 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.32 KB | 30.12.2008 | 24.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 30.12.2008 | 20.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.8 KB | 30.12.2008 | 01.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 30.12.2008 | 18.02.2002 | 2 |
Application |
TIF | 7.39 KB | 30.12.2008 | 15.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.58 KB | 30.12.2008 | 15.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.64 KB | 30.12.2008 | 20.03.2000 | 1 |
Registration certificates |
TIF | 25.32 KB | 30.12.2008 | 20.03.2000 | 1 |
Other documents |
TIF | 10.22 KB | 30.12.2008 | 13.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 30.12.2008 | 13.03.2000 | 1 |
Other insolvency documents |
TIF | 11.03 KB | 30.12.2008 | 11.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 30.12.2008 | 11.03.2000 | 2 |
Sample report |
TIF | 13.26 KB | 30.12.2008 | 11.03.2000 | 1 |
Submission/Application |
TIF | 6.29 KB | 30.12.2008 | 11.03.2000 | 1 |
Sample report |
TIF | 20.85 KB | 30.12.2008 | 09.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.27 KB | 30.12.2008 | 09.07.1997 | 1 |
Registration certificates |
TIF | 50.2 KB | 30.12.2008 | 09.07.1997 | 1 |
Appraisal reports |
TIF | 11.03 KB | 30.12.2008 | 07.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.77 KB | 30.12.2008 | 07.07.1997 | 1 |
Sample report |
TIF | 19.37 KB | 30.12.2008 | 07.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 30.12.2008 | 03.07.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 52.47 KB | 30.12.2008 | 16.11.1995 | 3 |
Purchase contracts |
TIF | 50.53 KB | 30.12.2008 | 21.11.1994 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.89 KB | 08.07.2010 | 1 | |
Application |
TIF | 64.72 KB | 30.12.2008 | 5 | |
Copy of the personal identification document |
TIF | 42.04 KB | 30.12.2008 | 2 | |
Copy of the personal identification document |
TIF | 27.17 KB | 30.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 54.72 KB | 30.12.2008 | 2 | |
Registration certificates |
TIF | 39.82 KB | 30.12.2008 | 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