BALTIJAS FINANSU SERVISS, 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, 24.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS FINANSU SERVISS" |
| Registration number, date | 40003622819, 14.03.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.03.2003 |
| Legal address | Rīga, Krasta iela 54 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.03.2003 (registered payment 14.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.04.2011.
Case number: C29593711 Started 05.04.2011,
ended 19.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.03.2013 |
20.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.04.2011 |
08.04.2011 | Appointment of an administrator in an insolvency case |
Šlitke Normunds (Certificate nr. 00084)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.04.2011 |
08.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2009 |
Annual report | 18.05.2010 | TIF (271.69 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (394.83 KB) | ||
2007 |
Annual report | 20.11.2008 | TIF (472.38 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (635.82 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (206.31 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 66.83 KB | 24.07.2013 | 24.07.2013 | 1 |
Application in Insolvency proceedings |
52.02 KB | 24.07.2013 | 24.07.2013 | 1 | |
Notary’s decision |
DOCX | 35.47 KB | 24.07.2013 | 24.07.2013 | 1 |
Notary’s decision |
EDOC | 54.92 KB | 24.07.2013 | 24.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
190.36 KB | 24.07.2013 | 24.07.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 188.43 KB | 24.07.2013 | 24.07.2013 | 2 |
Notary’s decision |
TIF | 35.36 KB | 22.03.2013 | 20.03.2013 | 2 |
Court decision/judgement |
TIF | 36.85 KB | 22.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 27.04.2011 | 20.04.2011 | 1 |
Notary’s decision |
TIF | 43.87 KB | 08.04.2011 | 08.04.2011 | 2 |
Court decision/judgement |
TIF | 49.98 KB | 08.04.2011 | 05.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 190.43 KB | 22.03.2013 | 04.11.2009 | 9 |
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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