BALTIJAS APDROŠINĀŠANAS UN FINANSU KONSULTANTI, 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, 28.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIJAS APDROŠINĀŠANAS UN FINANSU KONSULTANTI" |
| Registration number, date | 40003508123, 30.08.2000 |
| VAT number | None (excluded 18.03.2011) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Talsu nov., Talsi, Draudzības iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.10.2004 (registered payment 28.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas apdrošināšanas un finansu konsultanti" | Until 28.10.2004 | 21 year ago |
|---|
Historical addresses
| Talsi, Draudzības iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Slokas iela 21 | Until 17.06.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C36074210 Started 28.10.2010,
ended 15.09.2011
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
15.09.2011 |
19.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
28.04.2011 10:00:00 |
11.04.2011 | Pirmā kreditoru sapulce | |
28.04.2011 |
13.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.04.2011 |
13.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.12.2010 |
13.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
05.11.2010 |
09.11.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Talsu rajona tiesa (1000055449)
|
28.10.2010 |
28.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.06.2011 | TIF (215.94 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (392.43 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (453.91 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (265.16 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (452.29 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (269.04 KB) | ||
2004 |
Annual report | 25.10.2010 | TIF (268.77 KB) | ||
2003 |
Annual report | 25.10.2010 | TIF (961.79 KB) | ||
2002 |
Annual report | 25.10.2010 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.27 KB | 12.04.2011 | 29.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.99 KB | 12.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 55.15 KB | 25.10.2010 | 19.10.2004 | 3 |
Shareholders’ register |
TIF | 9.81 KB | 25.10.2010 | 19.10.2004 | 1 |
Articles of Association |
TIF | 188.67 KB | 25.10.2010 | 10.06.2002 | 7 |
Articles of Association |
TIF | 321.9 KB | 25.10.2010 | 18.07.2000 | 9 |
Memorandum of association |
TIF | 53.87 KB | 25.10.2010 | 18.07.2000 | 2 |
Shareholders’ register |
TIF | 19.58 KB | 25.10.2010 | 18.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.42 KB | 01.11.2011 | 28.10.2011 | 2 |
Application in Insolvency proceedings |
TIF | 47.79 KB | 01.11.2011 | 20.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.83 KB | 01.11.2011 | 11.10.2011 | 1 |
Notary’s decision |
TIF | 31.54 KB | 19.09.2011 | 19.09.2011 | 1 |
Court decision/judgement |
TIF | 48.44 KB | 19.09.2011 | 15.09.2011 | 1 |
Notary’s decision |
TIF | 71.79 KB | 16.05.2011 | 13.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 32.14 KB | 16.05.2011 | 10.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 530.44 KB | 16.05.2011 | 28.04.2011 | 11 |
Notary’s decision |
TIF | 38.54 KB | 12.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.12 KB | 12.04.2011 | 29.03.2011 | 2 |
Notary’s decision |
TIF | 47.63 KB | 14.12.2010 | 13.12.2010 | 2 |
Court decision/judgement |
TIF | 70.05 KB | 14.12.2010 | 09.12.2010 | 2 |
Notary’s decision |
TIF | 37.31 KB | 10.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 37 KB | 10.11.2010 | 05.11.2010 | 1 |
Court decision/judgement |
TIF | 35.82 KB | 01.11.2010 | 28.10.2010 | 1 |
Notary’s decision |
TIF | 35.99 KB | 01.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 25.10.2010 | 08.11.2007 | 1 |
Application |
TIF | 122.23 KB | 25.10.2010 | 05.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.12 KB | 25.10.2010 | 05.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 54.73 KB | 25.10.2010 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 25.10.2010 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 25.10.2010 | 19.10.2004 | 1 |
Application |
TIF | 111.12 KB | 25.10.2010 | 19.10.2004 | 5 |
Consent of the auditor |
TIF | 6.93 KB | 25.10.2010 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 25.10.2010 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 25.10.2010 | 19.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 44.89 KB | 25.10.2010 | 19.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.43 KB | 25.10.2010 | 17.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.89 KB | 25.10.2010 | 12.06.2002 | 3 |
Other documents |
TIF | 29.15 KB | 25.10.2010 | 10.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 7.75 KB | 25.10.2010 | 10.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.24 KB | 25.10.2010 | 10.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.53 KB | 25.10.2010 | 10.06.2002 | 2 |
Sample report |
TIF | 18.62 KB | 25.10.2010 | 05.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 25.10.2010 | 30.08.2000 | 1 |
Registration certificates |
TIF | 42.14 KB | 25.10.2010 | 30.08.2000 | 1 |
Registration certificates |
TIF | 86.11 KB | 25.10.2010 | 30.08.2000 | 1 |
Registration certificates |
TIF | 115.56 KB | 25.10.2010 | 30.08.2000 | 1 |
Sample report |
TIF | 20.16 KB | 25.10.2010 | 30.08.2000 | 1 |
Other documents |
TIF | 11.33 KB | 25.10.2010 | 17.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.18 KB | 25.10.2010 | 17.08.2000 | 1 |
Other documents |
TIF | 8.08 KB | 25.10.2010 | 20.07.2000 | 1 |
Appraisal reports |
TIF | 29.79 KB | 25.10.2010 | 18.07.2000 | 1 |
Other documents |
TIF | 32.83 KB | 25.10.2010 | 18.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 25.10.2010 | 18.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.44 KB | 25.10.2010 | 18.07.2000 | 2 |
Copy of the personal identification document |
TIF | 234.08 KB | 25.10.2010 | 5 | |
Registration certificates |
TIF | 158.06 KB | 25.10.2010 | 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.
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