BALTIJAS BIOENERĢIJAS GRUPA, 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, 26.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS BIOENERĢIJAS GRUPA" |
| Registration number, date | 40003609416, 12.11.2002 |
| VAT number | None (excluded 28.10.2011) Europe VAT register |
| Register, date | Commercial Register, 12.11.2002 |
| Legal address | Rīga, Atlasa iela 7A Check address owners |
| Fixed capital | 1 100 000 LVL , registered 11.09.2006 (registered payment 11.09.2006: 1 100 000 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, Meža prospekts 80-2 | Until 29.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 36 | Until 30.06.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2008.
Case number: C32291008 Started 27.11.2008,
ended 18.03.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
18.03.2015 |
20.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.02.2015 12:00:00 |
22.01.2015 | Noslēguma kreditoru sapulce | |
11.02.2015 |
09.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.07.2014 |
21.07.2014 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.07.2014 |
21.07.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.02.2014 10:00:00 |
07.02.2014 | Kārtējā kreditoru sapulce | |
04.07.2012 09:30:00 |
12.06.2012 | Kārtējā kreditoru sapulce | |
16.04.2010 16:00:00 |
05.02.2010 | Izsole | |
03.06.2009 |
05.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.05.2009 09:30:00 |
22.04.2009 | Pirmā kreditoru sapulce | |
29.12.2008 |
06.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.12.2008 |
05.12.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
27.11.2008 |
02.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 08.12.2006 | TIF (283.39 KB) | ||
2004 |
Annual report | 08.12.2008 | TIF (216.91 KB) | ||
2003 |
Annual report | 08.12.2008 | TIF (328.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 14 KB | 21.01.2015 | 21.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 17 KB | 21.01.2015 | 21.01.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 06.02.2014 | 06.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 06.02.2014 | 06.02.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.34 KB | 13.06.2012 | 08.06.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.35 KB | 13.06.2012 | 08.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.94 KB | 23.04.2009 | 20.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.47 KB | 23.04.2009 | 20.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.92 KB | 08.12.2008 | 05.09.2006 | 1 |
Articles of Association |
TIF | 77.01 KB | 08.12.2008 | 05.09.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.5 KB | 08.12.2008 | 05.09.2006 | 2 |
Shareholders’ register |
TIF | 15.44 KB | 08.12.2008 | 05.09.2006 | 1 |
Shareholders’ register |
TIF | 24.53 KB | 08.12.2008 | 19.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 08.12.2008 | 06.10.2005 | 1 |
Articles of Association |
TIF | 77.69 KB | 08.12.2008 | 06.10.2005 | 2 |
Shareholders’ register |
TIF | 21.54 KB | 08.12.2008 | 05.07.2005 | 1 |
Articles of Association |
TIF | 87.18 KB | 08.12.2008 | 27.06.2005 | 3 |
Articles of Association |
TIF | 67.18 KB | 08.12.2008 | 27.06.2005 | 2 |
Shareholders’ register |
TIF | 16.42 KB | 08.12.2008 | 01.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 08.12.2008 | 10.08.2004 | 1 |
Articles of Association |
TIF | 128.87 KB | 08.12.2008 | 10.08.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.09 KB | 08.12.2008 | 10.08.2004 | 1 |
Articles of Association |
TIF | 153.08 KB | 08.12.2008 | 08.11.2002 | 6 |
Memorandum of association |
TIF | 159.27 KB | 08.12.2008 | 04.11.2002 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.16 KB | 29.06.2015 | 26.06.2015 | 1 |
Application in Insolvency proceedings |
TIF | 45.81 KB | 29.06.2015 | 17.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 27.82 KB | 29.06.2015 | 15.06.2015 | 1 |
Notary’s decision |
TIF | 33.1 KB | 24.03.2015 | 20.03.2015 | 2 |
Court decision/judgement |
TIF | 131.13 KB | 24.03.2015 | 18.03.2015 | 3 |
Notary’s decision |
TIF | 30.49 KB | 11.03.2015 | 09.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.37 KB | 11.03.2015 | 05.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 146.86 KB | 11.03.2015 | 11.02.2015 | 6 |
Notary’s decision |
EDOC | 74.5 KB | 22.01.2015 | 22.01.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.19 KB | 21.01.2015 | 21.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.78 KB | 21.01.2015 | 21.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 28.5 KB | 21.01.2015 | 21.01.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.68 KB | 21.01.2015 | 21.01.2015 | 3 |
Notary’s decision |
TIF | 48.44 KB | 23.07.2014 | 21.07.2014 | 2 |
Notary’s decision |
TIF | 48.57 KB | 23.07.2014 | 21.07.2014 | 2 |
Court cover letter |
TIF | 17.25 KB | 23.07.2014 | 15.07.2014 | 1 |
Court decision/judgement |
TIF | 41.07 KB | 23.07.2014 | 10.07.2014 | 1 |
Court decision/judgement |
TIF | 92.41 KB | 23.07.2014 | 07.07.2014 | 2 |
Notary’s decision |
RTF | 182.92 KB | 07.02.2014 | 07.02.2014 | 1 |
Notary’s decision |
EDOC | 74.19 KB | 07.02.2014 | 07.02.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.31 KB | 06.02.2014 | 06.02.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 23.98 KB | 06.02.2014 | 06.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.92 KB | 06.02.2014 | 06.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 23.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 20.11.2013 | 15.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.84 KB | 10.07.2012 | 04.07.2012 | 3 |
Notary’s decision |
TIF | 35.69 KB | 13.06.2012 | 12.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.57 KB | 13.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 10.06.2011 | 09.06.2011 | 1 |
Notary’s decision |
TIF | 35.01 KB | 08.02.2010 | 05.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 48.15 KB | 08.02.2010 | 29.01.2010 | 2 |
Notary’s decision |
TIF | 35.11 KB | 08.06.2009 | 05.06.2009 | 2 |
Court cover letter |
TIF | 15.59 KB | 08.06.2009 | 03.06.2009 | 1 |
Court decision/judgement |
TIF | 89.05 KB | 08.06.2009 | 03.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 485.05 KB | 18.05.2009 | 06.05.2009 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 30.04.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.01 KB | 30.04.2009 | 24.04.2009 | 2 |
Application |
TIF | 54.99 KB | 30.04.2009 | 23.04.2009 | 2 |
Notary’s decision |
TIF | 32.84 KB | 23.04.2009 | 22.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.7 KB | 23.04.2009 | 20.04.2009 | 1 |
Notary’s decision |
TIF | 41.12 KB | 07.01.2009 | 06.01.2009 | 2 |
Court cover letter |
TIF | 15.87 KB | 07.01.2009 | 29.12.2008 | 1 |
Court decision/judgement |
TIF | 230.67 KB | 07.01.2009 | 29.12.2008 | 5 |
Notary’s decision |
TIF | 31.77 KB | 08.12.2008 | 05.12.2008 | 2 |
Court cover letter |
TIF | 19.09 KB | 08.12.2008 | 02.12.2008 | 1 |
Court decision/judgement |
TIF | 44.3 KB | 08.12.2008 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 08.12.2008 | 02.12.2008 | 2 |
Notary’s decision |
TIF | 32.64 KB | 08.12.2008 | 02.12.2008 | 1 |
Court cover letter |
TIF | 17.78 KB | 08.12.2008 | 28.11.2008 | 1 |
Other insolvency documents |
TIF | 20.78 KB | 08.12.2008 | 28.11.2008 | 2 |
Court decision/judgement |
TIF | 63.16 KB | 08.12.2008 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 08.12.2008 | 29.10.2008 | 2 |
Application |
TIF | 90.51 KB | 08.12.2008 | 28.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 08.12.2008 | 28.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 08.12.2008 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 08.12.2008 | 12.06.2008 | 1 |
Application |
TIF | 160.63 KB | 08.12.2008 | 09.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 08.12.2008 | 09.06.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.16 KB | 08.12.2008 | 06.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 08.12.2008 | 15.09.2006 | 1 |
Submission/Application |
TIF | 20.87 KB | 08.12.2008 | 14.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 08.12.2008 | 11.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 50.75 KB | 08.12.2008 | 06.09.2006 | 3 |
Application |
TIF | 111.51 KB | 08.12.2008 | 05.09.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.75 KB | 08.12.2008 | 05.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 08.12.2008 | 05.09.2006 | 1 |
Application |
TIF | 57.32 KB | 08.12.2008 | 19.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 08.12.2008 | 19.12.2005 | 2 |
Submission/Application |
TIF | 23.4 KB | 08.12.2008 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 08.12.2008 | 21.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 56.52 KB | 08.12.2008 | 18.10.2005 | 3 |
Application |
TIF | 214.62 KB | 08.12.2008 | 06.10.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 33.38 KB | 08.12.2008 | 06.10.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.43 KB | 08.12.2008 | 06.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 08.12.2008 | 27.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 08.12.2008 | 22.07.2005 | 2 |
Application |
TIF | 100.2 KB | 08.12.2008 | 20.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 08.12.2008 | 20.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 08.12.2008 | 06.07.2005 | 2 |
Application |
TIF | 85.85 KB | 08.12.2008 | 05.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 08.12.2008 | 05.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 08.12.2008 | 05.07.2005 | 2 |
Submission/Application |
TIF | 15.03 KB | 08.12.2008 | 05.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 08.12.2008 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 08.12.2008 | 28.06.2005 | 2 |
Application |
TIF | 71 KB | 08.12.2008 | 27.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 08.12.2008 | 27.06.2005 | 2 |
Order of the Enterprise Register official |
TIF | 61.32 KB | 08.12.2008 | 30.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 08.12.2008 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 08.12.2008 | 08.10.2004 | 2 |
Application |
TIF | 122.2 KB | 08.12.2008 | 27.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 08.12.2008 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 08.12.2008 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 08.12.2008 | 27.09.2004 | 2 |
Sample report |
TIF | 21.82 KB | 08.12.2008 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.94 KB | 08.12.2008 | 06.09.2004 | 1 |
Submission/Application |
TIF | 17.8 KB | 08.12.2008 | 01.09.2004 | 1 |
Application |
TIF | 91.78 KB | 08.12.2008 | 24.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 08.12.2008 | 24.08.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.59 KB | 08.12.2008 | 10.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.99 KB | 08.12.2008 | 10.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 08.12.2008 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 08.12.2008 | 11.06.2004 | 2 |
Application |
TIF | 80.74 KB | 08.12.2008 | 03.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 08.12.2008 | 12.11.2002 | 2 |
Registration certificates |
TIF | 36.97 KB | 08.12.2008 | 12.11.2002 | 1 |
Application |
TIF | 203.04 KB | 08.12.2008 | 08.11.2002 | 8 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 08.12.2008 | 29.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 12.93 KB | 08.12.2008 | 28.10.2002 | 1 |
Sample report |
TIF | 17.26 KB | 08.12.2008 | 28.10.2002 | 1 |
Sample report |
TIF | 18.39 KB | 08.12.2008 | 28.10.2002 | 1 |
Sample report |
TIF | 17.27 KB | 08.12.2008 | 28.10.2002 | 1 |
Sample report |
TIF | 17.65 KB | 08.12.2008 | 28.10.2002 | 1 |
Sample report |
TIF | 17.01 KB | 08.12.2008 | 25.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.62 KB | 08.12.2008 | 24.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 08.12.2008 | 16.10.2002 | 1 |
Other documents |
TIF | 13.74 KB | 08.12.2008 | 02.04.2002 | 1 |
Sample report |
TIF | 21.44 KB | 08.12.2008 | 22.08.2001 | 1 |
Appraisal reports |
TIF | 1.3 MB | 08.12.2008 | 37 | |
Bank statements or other document regarding the payment of the equity |
TIF | 537.46 KB | 08.12.2008 | 40 | |
Consent of a member of the Board / executive director |
TIF | 54.81 KB | 08.12.2008 | 6 |
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