Baltijas Būvniecības kompānija, 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, 07.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltijas Būvniecības kompānija SIA |
| Registration number, date | 40003864123, 10.10.2006 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 10.10.2006 |
| Legal address | Rīga, Slokas iela 42 Check address owners |
| Fixed capital | 2 040 LVL , registered 10.10.2006 (registered payment 10.10.2006: 2 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Daugavpils iela 57-14 | Until 21.09.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.07.2008.
Case number: C28185808 Started 11.07.2008,
ended 26.05.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
26.05.2010 |
29.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.03.2010 14:20:00 |
23.02.2010 | Noslēguma kreditoru sapulce | |
05.03.2010 |
31.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.10.2008 12:00:00 |
13.10.2008 | Pirmā kreditoru sapulce | |
28.07.2008 |
01.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.07.2008 |
21.07.2008 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
|
11.07.2008 |
17.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 27.05.2010 | TIF (315.97 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (485.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.66 KB | 26.02.2010 | 19.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.59 KB | 14.10.2008 | 08.10.2008 | 1 |
Shareholders’ register |
TIF | 37.45 KB | 24.07.2008 | 30.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 47.92 KB | 24.07.2008 | 29.05.2008 | 1 |
Articles of Association |
TIF | 44.22 KB | 24.07.2008 | 29.05.2008 | 1 |
Articles of Association |
TIF | 326.68 KB | 24.07.2008 | 22.09.2006 | 5 |
Memorandum of association |
TIF | 152.24 KB | 24.07.2008 | 22.09.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.29 KB | 08.07.2010 | 07.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 31.82 KB | 08.07.2010 | 01.07.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.71 KB | 08.07.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 38.53 KB | 01.06.2010 | 29.05.2010 | 2 |
Court decision/judgement |
TIF | 66.9 KB | 01.06.2010 | 26.05.2010 | 2 |
Notary’s decision |
TIF | 34.24 KB | 01.04.2010 | 31.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.29 KB | 01.04.2010 | 15.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 120.31 KB | 01.04.2010 | 05.03.2010 | 4 |
Notary’s decision |
TIF | 36.78 KB | 26.02.2010 | 23.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.03 KB | 26.02.2010 | 19.02.2010 | 2 |
Notary’s decision |
TIF | 62.52 KB | 14.10.2008 | 13.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 188.86 KB | 14.10.2008 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.41 KB | 14.10.2008 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 83.09 KB | 14.10.2008 | 01.10.2008 | 2 |
Application |
TIF | 102.57 KB | 14.10.2008 | 26.09.2008 | 2 |
Notary’s decision |
TIF | 41.3 KB | 04.08.2008 | 01.08.2008 | 2 |
Other insolvency documents |
TIF | 21.36 KB | 04.08.2008 | 29.07.2008 | 2 |
Court cover letter |
TIF | 20.5 KB | 04.08.2008 | 28.07.2008 | 1 |
Court decision/judgement |
TIF | 247.5 KB | 04.08.2008 | 28.07.2008 | 6 |
Notary’s decision |
TIF | 110.95 KB | 24.07.2008 | 21.07.2008 | 2 |
Notary’s decision |
TIF | 81.04 KB | 24.07.2008 | 17.07.2008 | 2 |
Court cover letter |
TIF | 62.78 KB | 24.07.2008 | 16.07.2008 | 1 |
Court decision/judgement |
TIF | 115.65 KB | 24.07.2008 | 16.07.2008 | 1 |
Other insolvency documents |
TIF | 1.01 MB | 24.07.2008 | 16.07.2008 | 2 |
Court cover letter |
TIF | 58.32 KB | 24.07.2008 | 14.07.2008 | 1 |
Other insolvency documents |
TIF | 1 MB | 24.07.2008 | 14.07.2008 | 2 |
Court decision/judgement |
TIF | 102.06 KB | 24.07.2008 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.73 KB | 24.07.2008 | 12.06.2008 | 2 |
Application |
TIF | 599.11 KB | 24.07.2008 | 03.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 220.41 KB | 24.07.2008 | 03.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.95 KB | 24.07.2008 | 29.05.2008 | 2 |
Sample report |
TIF | 45.96 KB | 14.10.2008 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.7 KB | 24.07.2008 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 441.05 KB | 24.07.2008 | 19.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 60.71 KB | 24.07.2008 | 18.09.2007 | 1 |
Application |
TIF | 392.18 KB | 24.07.2008 | 18.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 110.28 KB | 24.07.2008 | 10.10.2006 | 2 |
Registration certificates |
TIF | 62.11 KB | 24.07.2008 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 166.3 KB | 24.07.2008 | 26.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.9 KB | 24.07.2008 | 25.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 45.11 KB | 24.07.2008 | 22.09.2006 | 1 |
Application |
TIF | 1.47 MB | 24.07.2008 | 22.09.2006 | 7 |
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