BALTIJAS APAĻKOKU EXPORTS, 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, 21.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS APAĻKOKU EXPORTS" |
| Registration number, date | 40103258838, 13.11.2009 |
| VAT number | None (excluded 18.10.2018) Europe VAT register |
| Register, date | Commercial Register, 13.11.2009 |
| Legal address | Jāņa Daliņa iela 8 – 13, Rīga, LV-1013 Check address owners |
| Fixed capital | 52 034 EUR , registered 29.07.2015 (registered payment 29.07.2015: 52 034 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 | 32.96 | 66.1 |
| Personal income tax (thousands, €) | 0 | 8.09 | 17.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.38 | 36.71 |
| Average employees count | 0 | 2 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.12.2017 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SP TRADING" | Until 16.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 118B | Until 30.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 04.01.2010 | 14 years ago |
| Rīga, Vestienas iela 2 | Until 26.05.2010 | 14 years ago |
| Rīga, Lielirbes iela 17A-18 | Until 29.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2018.
Case number: C30695418 Started 10.09.2018,
ended 15.10.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.10.2020 |
19.10.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.09.2018 |
12.09.2018 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.09.2018 |
12.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.10.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALTIJAS A E 2011 | |||||
2010 |
Annual report | 13.11.2009 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALTIJAS A E 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
171.31 KB | 10.07.2015 | 10.07.2015 | 1 | |
Articles of Association |
144.08 KB | 10.07.2015 | 10.07.2015 | 1 | |
Regulations for the increase/reduction of the equity |
152.58 KB | 10.07.2015 | 10.07.2015 | 1 | |
Shareholders’ register |
152.16 KB | 10.07.2015 | 10.07.2015 | 1 | |
Shareholders’ register |
210.6 KB | 10.07.2015 | 10.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 12.35 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 10.91 KB | 04.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 31.11 KB | 04.06.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 18.03.2013 | 05.02.2013 | 1 |
Articles of Association |
TIF | 21.65 KB | 18.03.2013 | 05.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.02 KB | 18.03.2013 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 23.09 KB | 18.03.2013 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 18.48 KB | 29.11.2011 | 25.11.2011 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 17.01.2011 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 13.17 KB | 05.01.2011 | 30.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.33 KB | 17.09.2010 | 06.09.2010 | 1 |
Articles of Association |
TIF | 17.59 KB | 17.09.2010 | 06.09.2010 | 1 |
Shareholders’ register |
TIF | 15.67 KB | 17.09.2010 | 06.09.2010 | 1 |
Shareholders’ register |
TIF | 14.78 KB | 01.06.2010 | 21.05.2010 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 06.01.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 29.17 KB | 17.11.2009 | 11.11.2009 | 1 |
Memorandum of Association |
TIF | 60.75 KB | 17.11.2009 | 11.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.72 KB | 21.10.2020 | 21.10.2020 | 2 |
Notary’s decision |
RTF | 190.47 KB | 21.10.2020 | 21.10.2020 | 2 |
Notary’s decision |
EDOC | 65.83 KB | 19.10.2020 | 19.10.2020 | 2 |
Application in Insolvency proceedings |
155.96 KB | 21.10.2020 | 16.10.2020 | 1 | |
Application in Insolvency proceedings |
155.96 KB | 21.10.2020 | 16.10.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 153.88 KB | 21.10.2020 | 16.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.91 KB | 21.10.2020 | 15.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.10.2020 | 15.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.10.2020 | 15.10.2020 | 1 |
Court decision/judgement |
78.47 KB | 16.10.2020 | 15.10.2020 | 2 | |
Notary’s decision |
RTF | 53.82 KB | 12.09.2018 | 12.09.2018 | 2 |
Notary’s decision |
EDOC | 40.11 KB | 12.09.2018 | 12.09.2018 | 2 |
Court decision/judgement |
98.15 KB | 11.09.2018 | 10.09.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 25.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 23.07.2018 | 23.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.85 KB | 20.07.2018 | 20.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.03 KB | 18.07.2018 | 18.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.16 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 12.02.2018 | 12.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.58 KB | 07.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.36 KB | 07.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
335.35 KB | 30.01.2018 | 18.01.2018 | 3 | |
Application |
EDOC | 334.73 KB | 30.01.2018 | 18.01.2018 | 3 |
Confirmation or consent to legal address |
JPG | 3.8 MB | 30.01.2018 | 11.01.2018 | 2 |
Confirmation or consent to legal address |
96.35 KB | 30.01.2018 | 11.01.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 3.58 MB | 30.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 176.75 KB | 22.12.2017 | 20.12.2017 | 4 |
Other documents |
TIF | 183.84 KB | 22.12.2017 | 20.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 21.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 24.07.2017 | 24.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 24.07.2017 | 24.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 20.07.2017 | 20.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 20.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 04.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.24 KB | 03.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.34 KB | 29.07.2015 | 29.07.2015 | 1 |
Application |
282.61 KB | 10.07.2015 | 10.07.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
148.51 KB | 10.07.2015 | 10.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
253.16 KB | 10.07.2015 | 10.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 04.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 126.09 KB | 04.06.2015 | 27.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 04.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 18.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 148.69 KB | 18.03.2013 | 05.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.65 KB | 18.03.2013 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 18.03.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 29.11.2011 | 28.11.2011 | 2 |
Application |
TIF | 177.22 KB | 29.11.2011 | 25.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 29.11.2011 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 17.01.2011 | 14.01.2011 | 2 |
Application |
TIF | 152.76 KB | 17.01.2011 | 11.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 17.01.2011 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 05.01.2011 | 03.01.2011 | 2 |
Application |
TIF | 168.11 KB | 05.01.2011 | 30.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 05.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 30.12.2010 | 29.12.2010 | 2 |
Application |
TIF | 72.32 KB | 30.12.2010 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 17.09.2010 | 16.09.2010 | 2 |
Registration certificates |
TIF | 24.63 KB | 17.09.2010 | 16.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.16 KB | 17.09.2010 | 07.09.2010 | 2 |
Application |
TIF | 229.9 KB | 17.09.2010 | 06.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 17.09.2010 | 06.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 01.06.2010 | 26.05.2010 | 2 |
Application |
TIF | 130.99 KB | 01.06.2010 | 21.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 01.06.2010 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.55 KB | 01.06.2010 | 21.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.23 KB | 01.06.2010 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 06.01.2010 | 04.01.2010 | 1 |
Application |
TIF | 96.16 KB | 06.01.2010 | 23.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.71 KB | 06.01.2010 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74 KB | 17.11.2009 | 13.11.2009 | 2 |
Registration certificates |
TIF | 65.35 KB | 17.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 138.63 KB | 17.11.2009 | 11.11.2009 | 5 |
Appraisal reports |
TIF | 31.19 KB | 17.11.2009 | 11.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.23 KB | 17.11.2009 | 11.11.2009 | 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