BALTIJAS BŪVES, 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, 14.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS BŪVES" |
| Registration number, date | 40103138968, 24.10.1994 |
| VAT number | None (excluded 02.11.2010) Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Rīga, Pāles iela 14 Check address owners |
| Fixed capital | 20 000 LVL , registered 07.06.2005 (registered payment 07.06.2005: 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 company names
| Sabiedrība ar ierobežotu atbildību "TABULA" | Until 28.08.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Nītaures iela 4-17 | Until 09.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Virsaišu iela 3-14 | Until 29.08.2002 | 22 years ago |
| Rīga, Maskavas iela 256/4-57 | Until 28.08.2001 | 23 years ago |
| Rīga, Maskavas iela 256/4-57 | Until 30.12.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2009.
Case number: C30409309 Started 21.05.2009,
ended 01.07.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
01.07.2015 |
02.07.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.06.2015 13:00:00 |
15.05.2015 | Noslēguma kreditoru sapulce | |
02.09.2013 10:00:00 |
07.08.2013 | Kārtējā kreditoru sapulce | |
05.06.2013 13:00:00 |
17.05.2013 | Noslēguma kreditoru sapulce | |
10.05.2013 14:00:00 |
22.04.2013 | Kārtējā kreditoru sapulce | |
30.04.2012 17:30:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
19.04.2011 17:30:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
03.09.2010 17:00:00 |
11.08.2010 | Noslēguma kreditoru sapulce | |
30.04.2010 17:30:00 |
20.04.2010 | Kārtējā kreditoru sapulce | |
15.12.2009 17:30:00 |
01.12.2009 | Pirmā kreditoru sapulce | |
15.12.2009 |
06.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2009 |
29.05.2009 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
|
21.05.2009 |
26.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 19.09.2012 | TIF (565.16 KB) | ||
2010 |
Annual report | 10.10.2011 | TIF (451.94 KB) | ||
2009 |
Annual report | 07.05.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 04.06.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.65 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 15.11.2006 | PDF (1.58 MB) | ||
2004 |
Annual report | 09.08.2013 | TIF (1.09 MB) | ||
2003 |
Annual report | 09.08.2013 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 14.05.2015 | 13.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 19.04.2013 | 19.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.97 KB | 19.04.2012 | 13.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.64 KB | 06.04.2011 | 01.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.69 KB | 12.08.2010 | 09.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.44 KB | 12.08.2010 | 09.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.17 KB | 02.12.2009 | 26.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 52.1 KB | 14.07.2015 | 14.07.2015 | 1 |
Application |
EDOC | 30.86 KB | 13.07.2015 | 13.07.2015 | 2 |
Statement |
EDOC | 148.7 KB | 13.07.2015 | 10.07.2015 | 1 |
Notary’s decision |
TIF | 32.89 KB | 03.07.2015 | 02.07.2015 | 2 |
Court decision/judgement |
TIF | 123.18 KB | 03.07.2015 | 01.07.2015 | 3 |
Notary’s decision |
EDOC | 70.91 KB | 15.05.2015 | 15.05.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.91 KB | 14.05.2015 | 13.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.89 KB | 14.05.2015 | 13.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 14.05.2015 | 13.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 47.33 KB | 09.09.2013 | 02.09.2013 | 2 |
Notary’s decision |
RTF | 181.39 KB | 07.08.2013 | 07.08.2013 | 1 |
Notary’s decision |
EDOC | 71.71 KB | 07.08.2013 | 07.08.2013 | 1 |
Announcement to creditors |
EDOC | 27.03 KB | 06.08.2013 | 05.08.2013 | 1 |
Announcement to creditors |
DOC | 29.5 KB | 06.08.2013 | 05.08.2013 | 1 |
Announcement to creditors |
DOC | 29.5 KB | 06.08.2013 | 05.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.44 KB | 06.08.2013 | 05.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 06.08.2013 | 05.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 06.08.2013 | 05.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.81 KB | 01.07.2013 | 30.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.58 KB | 01.07.2013 | 29.06.2013 | 1 |
Notary’s decision |
EDOC | 1.86 MB | 17.05.2013 | 17.05.2013 | 1 |
Announcement to creditors |
EDOC | 2.32 MB | 16.05.2013 | 16.05.2013 | 1 |
Announcement to creditors |
DOC | 29 KB | 16.05.2013 | 16.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.32 MB | 16.05.2013 | 16.05.2013 | 2 |
Notary’s decision |
EDOC | 1.84 MB | 22.04.2013 | 22.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.29 MB | 19.04.2013 | 19.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.29 MB | 19.04.2013 | 19.04.2013 | 2 |
Notary’s decision |
TIF | 58.23 KB | 19.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 279.52 KB | 19.04.2012 | 13.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.97 KB | 24.11.2011 | 24.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.31 KB | 25.11.2011 | 17.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.37 KB | 27.04.2011 | 19.04.2011 | 4 |
Notary’s decision |
TIF | 35.73 KB | 06.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.96 KB | 06.04.2011 | 01.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 16.02.2011 | 15.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.34 KB | 16.02.2011 | 08.02.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 49.51 KB | 10.09.2010 | 03.09.2010 | 2 |
Notary’s decision |
TIF | 37.82 KB | 12.08.2010 | 11.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 110.88 KB | 12.08.2010 | 09.08.2010 | 2 |
Notary’s decision |
TIF | 35.04 KB | 07.05.2010 | 06.05.2010 | 2 |
Notary’s decision |
TIF | 35.3 KB | 21.04.2010 | 20.04.2010 | 1 |
Announcement to creditors |
TIF | 11.29 KB | 21.04.2010 | 13.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.66 KB | 21.04.2010 | 13.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.59 KB | 07.05.2010 | 17.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 260.7 KB | 07.05.2010 | 15.12.2009 | 7 |
Notary’s decision |
TIF | 37.45 KB | 02.12.2009 | 01.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.02 KB | 02.12.2009 | 27.11.2009 | 2 |
Announcement to creditors |
TIF | 13.31 KB | 02.12.2009 | 26.11.2009 | 1 |
Notary’s decision |
TIF | 42.84 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 268.36 KB | 01.10.2009 | 11.09.2009 | 5 |
Court decision/judgement |
TIF | 25.1 KB | 16.09.2009 | 11.09.2009 | 1 |
Notary’s decision |
TIF | 35.73 KB | 01.06.2009 | 29.05.2009 | 1 |
Notary’s decision |
TIF | 29.54 KB | 27.05.2009 | 26.05.2009 | 1 |
Court cover letter |
TIF | 27.67 KB | 01.06.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 45.36 KB | 01.06.2009 | 25.05.2009 | 1 |
Court cover letter |
TIF | 24.95 KB | 27.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 174.33 KB | 27.05.2009 | 21.05.2009 | 3 |
Appraisal reports |
TIF | 19.41 KB | 17.02.2011 | 06.10.1994 | 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