BALTIJAS ANIDA, 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, 05.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS ANIDA" |
| Registration number, date | 40003537796, 23.03.2001 |
| VAT number | None (excluded 05.05.2015) Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Rīga, Traleru iela 2A Check address owners |
| Fixed capital | 20 000 LVL , registered 28.05.2004 (registered payment 28.05.2004: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Biķernieku iela 28-55 | Until 01.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības gatve 338-52 | Until 22.02.2010 | 14 years ago |
| Tukuma nov., Tukums, Baznīcas iela 12A-51 | Until 16.07.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.03.2010.
Case number: C37056410 Started 08.03.2010,
ended 02.03.2015
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
02.03.2015 |
16.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
23.01.2015 11:00:00 |
07.01.2015 | Noslēguma kreditoru sapulce | |
23.01.2015 |
04.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.12.2014 12:00:00 |
27.11.2014 | Kārtējā kreditoru sapulce | |
28.04.2014 14:10:00 |
03.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 11:00:00 |
03.04.2013 | Kārtējā kreditoru sapulce | |
28.03.2012 15:10:00 |
06.03.2012 | Kārtējā kreditoru sapulce | |
22.12.2011 12:50:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
28.04.2011 13:40:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
05.08.2010 16:00:00 |
06.07.2010 | Pirmā kreditoru sapulce | |
05.08.2010 |
17.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.04.2010 |
06.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
15.03.2010 |
16.03.2010 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
Tukuma rajona tiesa (1000056675)
|
08.03.2010 |
10.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.07.2014 | TIF (519.45 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (861.32 KB) | ||
2011 |
Annual report | 07.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 18.08.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 08.03.2010 | TIF (682.51 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (984.31 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (826.69 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (738.72 KB) | ||
2004 |
Annual report | 07.07.2010 | TIF (403.91 KB) | ||
2003 |
Annual report | 07.07.2010 | TIF (472.92 KB) | ||
2002 |
Annual report | 07.07.2010 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 07.07.2010 | TIF (157.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 06.01.2015 | 06.01.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 06.01.2015 | 06.01.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 26.11.2014 | 26.11.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 26.11.2014 | 26.11.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 26.11.2014 | 26.11.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 26.11.2014 | 26.11.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 02.04.2014 | 02.04.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 02.04.2014 | 02.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 02.04.2013 | 02.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.23 KB | 07.03.2012 | 01.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.1 KB | 07.12.2011 | 30.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.61 KB | 11.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.95 KB | 07.07.2010 | 30.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.27 KB | 07.07.2010 | 30.06.2010 | 1 |
Articles of Association |
TIF | 285.42 KB | 07.07.2010 | 27.04.2004 | 8 |
Shareholders’ register |
TIF | 11.24 KB | 07.07.2010 | 27.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.75 KB | 07.07.2010 | 24.01.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.28 KB | 07.07.2010 | 24.01.2003 | 1 |
Memorandum of Association |
TIF | 218.75 KB | 07.07.2010 | 19.03.2001 | 5 |
Articles of Association |
TIF | 366.84 KB | 07.07.2010 | 22.02.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.96 KB | 06.05.2015 | 05.05.2015 | 2 |
Application in Insolvency proceedings |
TIF | 90.87 KB | 06.05.2015 | 24.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.09 KB | 06.05.2015 | 23.04.2015 | 1 |
Other insolvency documents |
TIF | 36.41 KB | 06.05.2015 | 22.04.2015 | 1 |
Notary’s decision |
TIF | 32.2 KB | 18.03.2015 | 16.03.2015 | 2 |
Court decision/judgement |
TIF | 102.33 KB | 18.03.2015 | 02.03.2015 | 3 |
Notary’s decision |
TIF | 64.64 KB | 09.02.2015 | 04.02.2015 | 2 |
Application in Insolvency proceedings |
TIF | 87.31 KB | 09.02.2015 | 02.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 578.37 KB | 09.02.2015 | 23.01.2015 | 9 |
Notary’s decision |
EDOC | 55.35 KB | 07.01.2015 | 07.01.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.2 KB | 06.01.2015 | 06.01.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.04 KB | 06.01.2015 | 06.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 06.01.2015 | 06.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.01 KB | 06.01.2015 | 06.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.18 KB | 10.01.2015 | 16.12.2014 | 2 |
Notary’s decision |
EDOC | 55.34 KB | 27.11.2014 | 27.11.2014 | 2 |
Notary’s decision |
DOCX | 35.38 KB | 27.11.2014 | 27.11.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 27.76 KB | 26.11.2014 | 26.11.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.8 KB | 26.11.2014 | 26.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.41 KB | 26.11.2014 | 26.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 26.11.2014 | 26.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 26.11.2014 | 26.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.9 KB | 08.05.2014 | 28.04.2014 | 2 |
Notary’s decision |
EDOC | 54.72 KB | 03.04.2014 | 03.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.23 KB | 02.04.2014 | 02.04.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.63 KB | 02.04.2014 | 02.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.92 KB | 02.04.2014 | 02.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 02.04.2014 | 02.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.51 KB | 15.05.2013 | 26.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 992.46 KB | 10.05.2013 | 26.04.2013 | 8 |
Notary’s decision |
EDOC | 1.69 MB | 03.04.2013 | 03.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.65 MB | 02.04.2013 | 02.04.2013 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 02.04.2013 | 02.04.2013 | 1 |
Announcement to creditors |
EDOC | 1.65 MB | 02.04.2013 | 02.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.65 MB | 02.04.2013 | 02.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.78 KB | 11.04.2012 | 28.03.2012 | 2 |
Notary’s decision |
TIF | 74.14 KB | 07.03.2012 | 06.03.2012 | 2 |
Announcement to creditors |
TIF | 25.88 KB | 07.03.2012 | 01.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 146.7 KB | 07.03.2012 | 01.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.12 KB | 03.01.2012 | 22.12.2011 | 2 |
Notary’s decision |
TIF | 33.61 KB | 07.12.2011 | 05.12.2011 | 1 |
Announcement to creditors |
TIF | 10.39 KB | 07.12.2011 | 30.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.54 KB | 07.12.2011 | 30.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.65 KB | 18.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 39.69 KB | 11.04.2011 | 07.04.2011 | 2 |
Announcement to creditors |
TIF | 10.24 KB | 11.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.87 KB | 11.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 12.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 31.59 KB | 18.08.2010 | 17.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 52.91 KB | 18.08.2010 | 12.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 487.9 KB | 18.08.2010 | 05.08.2010 | 13 |
Application |
TIF | 60.76 KB | 19.07.2010 | 16.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 19.07.2010 | 16.07.2010 | 2 |
Notary’s decision |
TIF | 36.86 KB | 07.07.2010 | 06.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.02 KB | 07.07.2010 | 30.06.2010 | 2 |
Notary’s decision |
TIF | 44.14 KB | 10.05.2010 | 06.05.2010 | 2 |
Cover letter |
TIF | 21.05 KB | 10.05.2010 | 26.04.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.93 KB | 10.05.2010 | 23.04.2010 | 1 |
Court decision/judgement |
TIF | 103.11 KB | 10.05.2010 | 13.04.2010 | 3 |
Notary’s decision |
TIF | 36.05 KB | 17.03.2010 | 16.03.2010 | 2 |
Court decision/judgement |
TIF | 37.52 KB | 17.03.2010 | 15.03.2010 | 1 |
Notary’s decision |
TIF | 34.21 KB | 11.03.2010 | 10.03.2010 | 1 |
Court decision/judgement |
TIF | 38.9 KB | 11.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 07.07.2010 | 22.02.2010 | 1 |
Application |
TIF | 53.31 KB | 07.07.2010 | 17.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 07.07.2010 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 07.07.2010 | 15.05.2007 | 2 |
Application |
TIF | 124.83 KB | 07.07.2010 | 14.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 07.07.2010 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.24 KB | 07.07.2010 | 01.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 07.07.2010 | 24.09.2004 | 1 |
Application |
TIF | 126.23 KB | 07.07.2010 | 24.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 07.07.2010 | 23.09.2004 | 2 |
Other insolvency documents |
TIF | 56.33 KB | 06.05.2015 | 28.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 07.07.2010 | 28.05.2004 | 2 |
Registration certificates |
TIF | 180 KB | 07.07.2010 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 07.07.2010 | 10.05.2004 | 2 |
Sample report |
TIF | 18.21 KB | 07.07.2010 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 07.07.2010 | 27.04.2004 | 1 |
Application |
TIF | 392.82 KB | 07.07.2010 | 27.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 07.07.2010 | 27.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 07.07.2010 | 27.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 07.07.2010 | 27.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.27 KB | 07.07.2010 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 07.07.2010 | 27.01.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.67 KB | 07.07.2010 | 24.01.2003 | 1 |
Submission/Application |
TIF | 21.29 KB | 07.07.2010 | 24.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 07.07.2010 | 21.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 07.07.2010 | 24.01.2002 | 1 |
Other insolvency documents |
TIF | 96.36 KB | 06.05.2015 | 23.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.26 KB | 07.07.2010 | 23.03.2001 | 1 |
Registration certificates |
TIF | 50.32 KB | 07.07.2010 | 23.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 07.07.2010 | 20.03.2001 | 2 |
Application |
TIF | 93.24 KB | 07.07.2010 | 23.02.2001 | 4 |
Submission/Application |
TIF | 8.38 KB | 07.07.2010 | 23.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 07.07.2010 | 22.02.2001 | 1 |
Other documents |
TIF | 11.84 KB | 07.07.2010 | 22.02.2001 | 1 |
Sample report |
TIF | 17.48 KB | 07.07.2010 | 20.02.2001 | 1 |
Purchase contracts |
TIF | 90.05 KB | 07.07.2010 | 01.09.2000 | 2 |
Copy of the personal identification document |
TIF | 391.23 KB | 07.07.2010 | 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