BALTIJAS DIZAINA GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS DIZAINA GRUPA"
Registration number, date 40103137093, 05.10.1994
VAT number None (excluded 26.01.2010) Europe VAT register
Register, date Commercial Register, 04.07.2003
Legal address Rīga, Stabu iela 77 Check address owners
Fixed capital 362 832 EUR , registered 14.07.2016 (registered payment 14.07.2016: 362 832 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 11 Until 07.01.2005 20 years ago
Rīga, Brīvības iela 150 Until 30.04.1996 29 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 18.02.2009. Case number: C29437909
Started 18.02.2009, ended 07.05.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

07.05.2014

10.05.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

12.03.2014 14:00:00

21.02.2014   Noslēguma kreditoru sapulce 

12.03.2014

17.04.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

30.04.2013 14:00:00

15.04.2013   Kārtējā kreditoru sapulce 

28.04.2012 12:00:00

16.04.2012   Kārtējā kreditoru sapulce 

28.04.2011 11:00:00

30.03.2011   Kārtējā kreditoru sapulce 

07.09.2010 13:00:00

02.08.2010   Izsole 

02.07.2010 13:00:00

07.06.2010   Izsole 

16.06.2010 13:00:00

29.04.2010   Izsole 

19.03.2010 13:00:00

02.03.2010   Kārtējā kreditoru sapulce 

12.03.2010 14:00:00

19.02.2010   Kārtējā kreditoru sapulce 

12.02.2010 13:00:00

30.12.2009   Izsole 

28.01.2010 14:00:00

06.01.2010   Kārtējā kreditoru sapulce 

29.09.2009 14:00:00

10.09.2009   Kārtējā kreditoru sapulce 

08.07.2009

18.08.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

08.07.2009 14:00:00

19.06.2009   Pirmā kreditoru sapulce 

06.04.2009

14.04.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

26.02.2009

03.03.2009   Appointment of an administrator in an insolvency case 
Bleive Sandra (Certificate nr. 00034)

18.02.2009

27.02.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Bleive Sandra

Pionieru iela 1 k-1-8, Bauska, Bauskas nov., LV-3901 Nr. 00034 (valid from 31.12.2015 till 20.03.2018)
Cell phone 29289914
Phone 63928885

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 16.05.2012  TIF (405.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.16 KB)

2010

Annual report 04.06.2011  TIF (554.91 KB)

2009

Annual report 20.05.2010  TIF (526.92 KB)

2008

Annual report 15.05.2009  TIF (820.62 KB)

2007

Annual report 03.02.2009  TIF (1.09 MB)

2006

Annual report 22.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 03.02.2009  TIF (1.08 MB)

2004

Annual report 13.02.2009  ZIP
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 04.03.2009  TIF (1.07 MB)

2002

Annual report 04.03.2009  TIF (1.54 MB)

2001

Annual report 04.03.2009  TIF (551.6 KB)

2000

Annual report 04.03.2009  TIF (599.65 KB)

1999

Annual report 04.03.2009  TIF (908.42 KB)

1998

Annual report 04.03.2009  TIF (708.11 KB)

1997

Annual report 04.03.2009  TIF (438.13 KB)

1996

Annual report 04.03.2009  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 23.5 KB 20.02.2014 20.02.2014 1

Agenda of the creditors’ meeting

DOC 23.5 KB 20.02.2014 20.02.2014 1

Agenda of the creditors’ meeting

TIF 9.87 KB 31.03.2011 28.03.2011 1

Agenda of the creditors’ meeting

TIF 10.11 KB 03.03.2010 26.02.2010 1

Agenda of the creditors’ meeting

TIF 11.15 KB 23.02.2010 17.02.2010 1

Agenda of the creditors’ meeting

TIF 12.18 KB 07.01.2010 04.01.2010 1

Agenda of the creditors’ meeting

TIF 10.51 KB 14.09.2009 09.09.2009 1

Announcement of the creditors’ meeting

TIF 12.1 KB 14.09.2009 17.06.2009 1

Agenda of the creditors’ meeting

TIF 13.72 KB 25.06.2009 17.06.2009 1

Announcement of the creditors’ meeting

TIF 11.69 KB 25.06.2009 17.06.2009 1

Shareholders’ register

TIF 22.98 KB 02.03.2009 10.01.2007 1

Shareholders’ register

TIF 22.98 KB 04.03.2009 27.12.2006 1

Articles of Association

TIF 26.03 KB 04.03.2009 12.12.2006 1

Regulations for the increase/reduction of the equity

TIF 26.9 KB 04.03.2009 12.12.2006 1

Shareholders’ register

TIF 31.33 KB 04.03.2009 26.01.2006 1

Amendments to the Articles of Association

TIF 26.48 KB 04.03.2009 05.10.2005 1

Articles of Association

TIF 18.93 KB 04.03.2009 05.10.2005 1

Regulations for the increase/reduction of the equity

TIF 29.01 KB 04.03.2009 05.10.2005 1

Shareholders’ register

TIF 23.6 KB 04.03.2009 05.10.2005 1

Regulations for the increase/reduction of the equity

TIF 27.4 KB 04.03.2009 20.06.2003 1

Articles of Association

TIF 194.29 KB 04.03.2009 13.06.2003 6

Shareholders’ register

TIF 17.22 KB 04.03.2009 13.06.2003 1

Amendments to the Articles of Association

TIF 22.14 KB 04.03.2009 05.04.2000 1

Shareholders’ register

TIF 17.15 KB 04.03.2009 05.04.2000 1

Articles of Association

TIF 217.2 KB 04.03.2009 26.09.1994 5

Amendments to the Articles of Association

TIF 16.85 KB 04.03.2009 1

Amendments to the Articles of Association

TIF 17.26 KB 04.03.2009 1

Regulations for the increase/reduction of the equity

TIF 20.92 KB 04.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

DOCX 36.73 KB 24.02.2017 24.02.2017 1

Notary’s decision

EDOC 52.72 KB 24.02.2017 24.02.2017 1

Application in Insolvency proceedings

TIF 93.71 KB 01.03.2017 21.02.2017 2

Statement of the State Archives or an equivalent document

TIF 29.52 KB 01.03.2017 17.02.2017 1

Statement of the State Archives or an equivalent document

TIF 47.17 KB 01.03.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 03.02.2016 03.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.75 KB 02.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 08.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

RTF 182.1 KB 08.09.2015 08.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 298.34 KB 03.09.2015 02.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 03.09.2015 02.09.2015 1

Notary’s decision

TIF 52.74 KB 12.05.2014 10.05.2014 1

Court decision/judgement

TIF 63.91 KB 12.05.2014 07.05.2014 1

Notary’s decision

TIF 32.99 KB 22.04.2014 17.04.2014 2

Insolvency Practitioner’s cover letter

TIF 11.65 KB 22.04.2014 15.04.2014 1

Minutes/decision of the creditors’ meetings

TIF 42.65 KB 22.04.2014 12.03.2014 2

Notary’s decision

EDOC 54.87 KB 21.02.2014 21.02.2014 1

Notary’s decision

DOCX 35.42 KB 21.02.2014 21.02.2014 1

Agenda of the creditors’ meeting

EDOC 25.52 KB 20.02.2014 20.02.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 31.72 KB 20.02.2014 20.02.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 20.02.2014 20.02.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 20.02.2014 20.02.2014 2

Decisions / letters / protocols of public notaries

RTF 181.45 KB 10.09.2013 10.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 10.09.2013 10.09.2013 2

Orders/request/cover notes of court bailiffs

DOC 42.5 KB 06.09.2013 06.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 35.06 KB 06.09.2013 06.09.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 91.87 KB 03.06.2013 30.04.2013 5

Notary’s decision

EDOC 1.8 MB 15.04.2013 15.04.2013 1

Announcement to creditors

EDOC 2.21 MB 12.04.2013 12.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.24 MB 12.04.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.69 MB 03.04.2013 03.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.84 MB 28.03.2013 28.03.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 155.54 KB 22.05.2012 28.04.2012 8

Decisions / letters / protocols of public notaries

EDOC 160.01 KB 16.04.2012 16.04.2012 1

Agenda of the creditors’ meeting

EDOC 60.48 KB 13.04.2012 13.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 68.72 KB 13.04.2012 13.04.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 158.54 KB 18.05.2011 28.04.2011 8

Notary’s decision

TIF 38.34 KB 31.03.2011 30.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 52.73 KB 31.03.2011 28.03.2011 2

Notary’s decision

TIF 36.1 KB 03.08.2010 02.08.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 47.04 KB 03.08.2010 29.07.2010 2

Notary’s decision

TIF 36.03 KB 08.06.2010 07.06.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 47.79 KB 08.06.2010 02.06.2010 2

Notary’s decision

TIF 34.43 KB 05.05.2010 29.04.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 49.7 KB 05.05.2010 28.04.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 144.86 KB 12.04.2010 19.03.2010 7

Notary’s decision

TIF 33.67 KB 03.03.2010 02.03.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 56.37 KB 03.03.2010 26.02.2010 2

Insolvency Practitioner’s cover letter

TIF 13.98 KB 03.03.2010 26.02.2010 1

Notary’s decision

TIF 34.93 KB 23.02.2010 19.02.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 53.15 KB 23.02.2010 17.02.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 133.93 KB 12.02.2010 28.01.2010 8

Notary’s decision

TIF 54.76 KB 07.01.2010 06.01.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 109.34 KB 07.01.2010 04.01.2010 2

Other insolvency documents

TIF 16.26 KB 07.01.2010 04.01.2010 2

Notary’s decision

TIF 33.15 KB 04.01.2010 30.12.2009 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 50.06 KB 04.01.2010 22.12.2009 2

Notary’s decision

TIF 40.96 KB 08.12.2009 04.12.2009 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 112.42 KB 15.10.2009 29.09.2009 8

Notary’s decision

TIF 38.41 KB 14.09.2009 10.09.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 48.53 KB 14.09.2009 09.09.2009 2

Other insolvency documents

TIF 12.49 KB 14.09.2009 09.09.2009 2

Notary’s decision

TIF 36.1 KB 19.08.2009 18.08.2009 1

Insolvency Practitioner’s cover letter

TIF 11.35 KB 19.08.2009 14.08.2009 1

Minutes/decision of the creditors’ meetings

TIF 382.24 KB 19.08.2009 08.07.2009 15

Notary’s decision

TIF 51.28 KB 25.06.2009 19.06.2009 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 61.95 KB 25.06.2009 17.06.2009 2

Notary’s decision

TIF 41.89 KB 16.04.2009 14.04.2009 1

Court cover letter

TIF 12.44 KB 16.04.2009 07.04.2009 1

Court decision/judgement

TIF 118.38 KB 16.04.2009 06.04.2009 2

Notary’s decision

TIF 37.91 KB 04.03.2009 03.03.2009 2

Court cover letter

TIF 18.36 KB 04.03.2009 27.02.2009 1

Notary’s decision

TIF 33.65 KB 02.03.2009 27.02.2009 1

Court decision/judgement

TIF 30.31 KB 04.03.2009 26.02.2009 1

Other insolvency documents

TIF 10.29 KB 02.03.2009 24.02.2009 2

Court cover letter

TIF 16.92 KB 02.03.2009 23.02.2009 1

Court decision/judgement

TIF 25.84 KB 02.03.2009 18.02.2009 1

Decisions / letters / protocols of public notaries

TIF 37.01 KB 02.03.2009 09.10.2008 1

Application

TIF 151.94 KB 02.03.2009 07.10.2008 3

Protocols/decisions of a company/organisation

TIF 28.22 KB 02.03.2009 07.10.2008 1

Receipts on the publication and state fees

TIF 33.18 KB 02.03.2009 07.10.2008 2

Receipts on the publication and state fees

TIF 15.01 KB 02.03.2009 12.01.2007 1

Protocols/decisions of a company/organisation

TIF 35.26 KB 02.03.2009 10.01.2007 2

Decisions / letters / protocols of public notaries

TIF 32.38 KB 04.03.2009 03.01.2007 1

Receipts on the publication and state fees

TIF 45.26 KB 04.03.2009 28.12.2006 3

Application

TIF 77.94 KB 04.03.2009 27.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.43 KB 04.03.2009 22.12.2006 1

Protocols/decisions of a company/organisation

TIF 52.51 KB 04.03.2009 12.12.2006 2

Decisions / letters / protocols of public notaries

TIF 49.83 KB 04.03.2009 06.07.2006 2

Receipts on the publication and state fees

TIF 31.71 KB 04.03.2009 03.07.2006 2

Application

TIF 95.97 KB 04.03.2009 30.06.2006 3

Consent of a member of the Board / executive director

TIF 15.57 KB 04.03.2009 30.06.2006 2

Protocols/decisions of a company/organisation

TIF 27.87 KB 04.03.2009 30.06.2006 1

Application

TIF 128.86 KB 04.03.2009 26.01.2006 3

Protocols/decisions of a company/organisation

TIF 40.85 KB 04.03.2009 26.01.2006 2

Application

TIF 81.51 KB 02.03.2009 10.01.2006 4

Decisions / letters / protocols of public notaries

TIF 33.72 KB 04.03.2009 16.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 37.93 KB 04.03.2009 09.12.2005 2

Receipts on the publication and state fees

TIF 43.03 KB 04.03.2009 15.11.2005 2

Application

TIF 82.34 KB 04.03.2009 06.10.2005 3

Protocols/decisions of a company/organisation

TIF 54.34 KB 04.03.2009 05.10.2005 2

Announcement regarding the legal address

TIF 11.63 KB 04.03.2009 07.01.2005 1

Decisions / letters / protocols of public notaries

TIF 25.28 KB 04.03.2009 07.01.2005 1

Receipts on the publication and state fees

TIF 31.65 KB 04.03.2009 07.01.2005 2

Protocols/decisions of a company/organisation

TIF 20.33 KB 04.03.2009 20.12.2004 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 04.03.2009 04.07.2003 1

Submission/Application

TIF 26.54 KB 04.03.2009 30.06.2003 1

Power of attorney, act of empowerment

TIF 10.1 KB 04.03.2009 16.06.2003 1

Receipts on the publication and state fees

TIF 25.37 KB 04.03.2009 16.06.2003 2

Application

TIF 140.35 KB 04.03.2009 13.06.2003 4

Consent of a member of the Board / executive director

TIF 15.55 KB 04.03.2009 13.06.2003 2

Protocols/decisions of a company/organisation

TIF 81.26 KB 04.03.2009 13.06.2003 3

Sample report

TIF 27.2 KB 04.03.2009 13.06.2003 1

Decisions / letters / protocols of public notaries

TIF 40.88 KB 04.03.2009 01.06.2000 1

Submission/Application

TIF 16.79 KB 04.03.2009 01.06.2000 1

Power of attorney, act of empowerment

TIF 12.42 KB 04.03.2009 31.05.2000 1

Receipts on the publication and state fees

TIF 9.79 KB 04.03.2009 31.05.2000 1

Protocols/decisions of a company/organisation

TIF 25.07 KB 04.03.2009 30.05.2000 1

Decisions / letters / protocols of public notaries

TIF 16.62 KB 04.03.2009 26.04.2000 1

Receipts on the publication and state fees

TIF 9.99 KB 04.03.2009 19.04.2000 1

Protocols/decisions of a company/organisation

TIF 20.46 KB 04.03.2009 05.04.2000 1

Submission/Application

TIF 20.19 KB 04.03.2009 05.04.2000 1

Order of the Enterprise Register official

TIF 30.78 KB 04.03.2009 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 13.93 KB 04.03.2009 11.08.1999 1

Receipts on the publication and state fees

TIF 10.07 KB 04.03.2009 10.08.1999 1

Submission/Application

TIF 31.34 KB 04.03.2009 10.08.1999 1

Protocols/decisions of a company/organisation

TIF 31.32 KB 04.03.2009 09.08.1999 1

Order of the Enterprise Register official

TIF 34.74 KB 04.03.2009 05.03.1998 1

Order of the Enterprise Register official

TIF 61.05 KB 04.03.2009 04.03.1998 2

Sample report

TIF 37.18 KB 04.03.2009 11.02.1998 1

Other documents

JPG 69.63 KB 21.11.2005 02.02.1998 0

Other documents

JPG 81.33 KB 21.11.2005 02.02.1998 0

Power of attorney, act of empowerment

TIF 11.02 KB 04.03.2009 01.12.1997 1

Protocols/decisions of a company/organisation

TIF 6.77 KB 04.03.2009 23.10.1996 1

Decisions / letters / protocols of public notaries

TIF 12.31 KB 04.03.2009 30.04.1996 1

Power of attorney, act of empowerment

TIF 15.85 KB 04.03.2009 23.04.1996 1

Protocols/decisions of a company/organisation

TIF 15.66 KB 04.03.2009 29.02.1996 2

Receipts on the publication and state fees

TIF 49.98 KB 04.03.2009 28.02.1996 2

Bank statements or other document regarding the payment of the equity

TIF 26.16 KB 04.03.2009 19.01.1996 1

Purchase contracts

TIF 130.71 KB 04.03.2009 10.01.1995 4

Protocols/decisions of a company/organisation

TIF 6.52 KB 04.03.2009 02.01.1995 1

Decisions / letters / protocols of public notaries

TIF 14.01 KB 04.03.2009 05.10.1994 1

Registration certificates

TIF 135.4 KB 04.03.2009 05.10.1994 2

Registration certificates

TIF 33.28 KB 04.03.2009 05.10.1994 1

Registration certificates

TIF 58.66 KB 04.03.2009 05.10.1994 1

Receipts on the publication and state fees

TIF 19.63 KB 04.03.2009 30.09.1994 2

Purchase contracts

TIF 85.13 KB 04.03.2009 26.09.1994 3

Power of attorney, act of empowerment

TIF 36.37 KB 04.03.2009 17.06.1994 1

Other documents

TIF 19.15 KB 04.03.2009 20.04.1994 1

Other insolvency documents

TIF 16.09 KB 23.02.2010 1

Application

TIF 91.67 KB 04.03.2009 4

Application

TIF 89.39 KB 04.03.2009 3

Application

TIF 107.06 KB 04.03.2009 4

Appraisal reports

TIF 15.88 KB 04.03.2009 1

Copy of the personal identification document

TIF 104.96 KB 04.03.2009 1

Copy of the personal identification document

TIF 73.11 KB 04.03.2009 2

Copy of the personal identification document

TIF 95.85 KB 04.03.2009 2

Sample report

TIF 4.53 KB 04.03.2009 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