BALTIJAS GRĪDU SERVISS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.11.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS GRĪDU SERVISS"
Registration number, date 40003554796, 19.07.2001
VAT number None (excluded 09.09.2009) Europe VAT register
Register, date Commercial Register, 18.08.2004
Legal address Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Check address owners
Fixed capital 100 000 LVL , registered 18.08.2004 (registered payment 18.08.2004: 100 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 Until 03.07.2009 15 years ago
Rīga, Brīvības iela 155 Until 18.08.2004 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.01.2009. Case number: C33-09
Started 05.01.2009, ended 26.09.2014
Court: Rīgas rajona tiesa (1000055247)
Decision: pabeigta bankrota procedūra

26.09.2014

03.10.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

28.08.2014

02.09.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

28.08.2014 15:00:00

25.07.2014   Noslēguma kreditoru sapulce 

07.07.2014 15:00:00

26.06.2014   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

19.06.2014 15:00:00

30.05.2014   Kārtējā kreditoru sapulce 

08.04.2014 16:00:00

21.03.2014   Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu 

18.03.2014 15:30:00

04.03.2014   Noslēguma kreditoru sapulce 

19.09.2013 16:30:00

28.08.2013   Kārtējā kreditoru sapulce 

22.03.2013 16:10:00

08.03.2013   Kārtējā kreditoru sapulce 

12.10.2012 16:00:00

27.09.2012   Kārtējā kreditoru sapulce 

20.04.2012 16:30:00

04.04.2012   Kārtējā kreditoru sapulce 

04.04.2012 14:45:00

19.03.2012   Kārtējā kreditoru sapulce 

18.05.2011 16:00:00

12.04.2011   Izsole 

29.04.2011 14:00:00

12.04.2011   Kārtējā kreditoru sapulce 

18.03.2011 16:00:00

17.02.2011   Izsole 

15.07.2010 16:30:00

30.06.2010   Kārtējā kreditoru sapulce 

27.04.2010 15:00:00

14.04.2010   Kārtējā kreditoru sapulce 

07.08.2009 15:00:00

21.07.2009   Kārtējā kreditoru sapulce 

18.06.2009

30.06.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas rajona tiesa (1000055247)

22.05.2009 15:00:00

06.05.2009   Pirmā kreditoru sapulce 

17.02.2009

04.03.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)

09.01.2009

15.01.2009   Appointment of an administrator in an insolvency case 
Kazačkovs Aleksandrs (Certificate nr. 00445)

05.01.2009

10.01.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Kazačkovs Aleksandrs

Elizabetes iela 63-5, Rīga, LV-1050 Nr. 00445 (valid from 14.11.2015 till 03.01.2018)
Phone 67543010

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GP VadZin BGS 2013 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
20130502 12383309 JPG

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VadZin BGS 001 JPG

2010

Annual report 13.03.2012  TIF (563.07 KB)

2009

Annual report 25.05.2010  TIF (402.73 KB)

2007

Annual report 12.08.2008  TIF (696.78 KB)

2005

Annual report 28.08.2006  PDF (1.05 MB)

2003

Annual report 03.06.2014  TIF (426.53 KB)

2002

Annual report 03.06.2014  TIF (784.12 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOCX 14.52 KB 24.07.2014 24.07.2014 1

Agenda of the creditors’ meeting

DOCX 14.77 KB 25.06.2014 20.06.2014 1

Agenda of the creditors’ meeting

DOCX 14 KB 30.05.2014 30.05.2014 1

Agenda of the creditors’ meeting

TIF 38.52 KB 24.03.2014 18.03.2014 1

Agenda of the creditors’ meeting

DOCX 14.98 KB 03.03.2014 03.03.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.54 KB 27.08.2013 27.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.54 KB 27.08.2013 27.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.38 KB 07.03.2013 07.03.2013 1

Agenda of the creditors’ meeting

TIF 21.02 KB 28.09.2012 26.09.2012 1

Agenda of the creditors’ meeting

TIF 20.6 KB 05.04.2012 02.04.2012 1

Agenda of the creditors’ meeting

TIF 21.76 KB 20.03.2012 16.03.2012 1

Agenda of the creditors’ meeting

TIF 19.8 KB 14.04.2011 07.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 18.03 KB 01.07.2010 29.06.2010 1

Agenda of the creditors’ meeting

TIF 20.74 KB 15.04.2010 12.04.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 23.33 KB 27.07.2009 17.07.2009 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 34.2 KB 07.05.2009 05.05.2009 1

Shareholders’ register

TIF 16.97 KB 30.01.2009 09.05.2008 1

Shareholders’ register

TIF 18.39 KB 30.01.2009 02.06.2006 1

Shareholders’ register

TIF 13.6 KB 30.01.2009 07.04.2005 1

Memorandum of association or other equivalent documents of foreign companies

TIF 136.25 KB 30.01.2009 05.04.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 545.78 KB 31.03.2015 31.03.2015 1

Notary’s decision

TIF 27.45 KB 27.11.2014 25.11.2014 1

Application in Insolvency proceedings

TIF 63.55 KB 27.11.2014 14.11.2014 2

Statement of the State Archives or an equivalent document

TIF 22.48 KB 27.11.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 29.10.2014 29.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 547.21 KB 24.10.2014 24.10.2014 1

Notary’s decision

TIF 44.02 KB 07.10.2014 03.10.2014 2

Court cover letter

TIF 13.19 KB 07.10.2014 30.09.2014 1

Court decision/judgement

TIF 212.71 KB 07.10.2014 26.09.2014 5

Notary’s decision

TIF 45.91 KB 04.09.2014 02.09.2014 2

Court cover letter

TIF 37.27 KB 04.09.2014 29.08.2014 1

Minutes/decision of the creditors’ meetings

TIF 402.15 KB 04.09.2014 28.08.2014 7

Notary’s decision

EDOC 74.78 KB 25.07.2014 25.07.2014 1

Agenda of the creditors’ meeting

EDOC 31.07 KB 24.07.2014 24.07.2014 1

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

EDOC 32.42 KB 24.07.2014 24.07.2014 2

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

DOC 51 KB 24.07.2014 24.07.2014 2

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

TIF 470.57 KB 16.07.2014 07.07.2014 7

Notary’s decision

EDOC 74.8 KB 26.06.2014 26.06.2014 2

Agenda of the creditors’ meeting

EDOC 31.59 KB 25.06.2014 20.06.2014 1

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

DOC 52.5 KB 25.06.2014 20.06.2014 2

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

EDOC 32.73 KB 25.06.2014 20.06.2014 2

Minutes/decision of the creditors’ meetings

DOCX 13.37 KB 25.06.2014 20.06.2014 3

Minutes/decision of the creditors’ meetings

PDF 385.56 KB 25.06.2014 20.06.2014 3

Minutes/decision of the creditors’ meetings

EDOC 381.17 KB 25.06.2014 20.06.2014 3

Agenda of the creditors’ meeting

EDOC 30.62 KB 30.05.2014 30.05.2014 1

Application

DOC 50.5 KB 30.05.2014 30.05.2014 2

Application

EDOC 32.26 KB 30.05.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 30.05.2014 30.05.2014 1

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

TIF 258.26 KB 22.04.2014 08.04.2014 5

Notary’s decision

TIF 53.31 KB 24.03.2014 21.03.2014 2

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

TIF 83.26 KB 24.03.2014 19.03.2014 2

Minutes/decision of the creditors’ meetings

TIF 677.43 KB 24.03.2014 18.03.2014 8

Notary’s decision

EDOC 71.38 KB 04.03.2014 04.03.2014 1

Agenda of the creditors’ meeting

EDOC 31.65 KB 03.03.2014 03.03.2014 1

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

DOC 51 KB 03.03.2014 03.03.2014 2

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

EDOC 32.5 KB 03.03.2014 03.03.2014 2

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

TIF 132.43 KB 03.10.2013 19.09.2013 4

Notary’s decision

RTF 181.29 KB 28.08.2013 28.08.2013 1

Notary’s decision

EDOC 74.08 KB 28.08.2013 28.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 31.38 KB 27.08.2013 27.08.2013 1

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

EDOC 32.66 KB 27.08.2013 27.08.2013 2

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

DOC 51 KB 27.08.2013 27.08.2013 2

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

DOC 51 KB 27.08.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 31.05 KB 19.04.2013 17.04.2013 1

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

TIF 87.39 KB 26.03.2013 22.03.2013 3

Notary’s decision

EDOC 1.53 MB 08.03.2013 08.03.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.47 MB 07.03.2013 07.03.2013 1

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

EDOC 1.47 MB 07.03.2013 07.03.2013 2

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

TIF 135.54 KB 30.10.2012 12.10.2012 4

Notary’s decision

TIF 35.09 KB 28.09.2012 27.09.2012 1

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

TIF 59.05 KB 28.09.2012 26.09.2012 2

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

TIF 236.64 KB 08.05.2012 20.04.2012 6

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

TIF 96.98 KB 12.04.2012 04.04.2012 3

Notary’s decision

TIF 36.08 KB 05.04.2012 04.04.2012 1

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

TIF 104.62 KB 05.04.2012 02.04.2012 2

Notary’s decision

TIF 38.17 KB 20.03.2012 19.03.2012 2

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

TIF 47.3 KB 20.03.2012 16.03.2012 2

Decisions / letters / protocols of public notaries

RTF 282.13 KB 16.05.2011 16.05.2011 2

Decisions / letters / protocols of public notaries

EDOC 119.25 KB 16.05.2011 16.05.2011 2

Orders/request/cover notes of court bailiffs

TIF 16.28 KB 17.05.2011 09.05.2011 1

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

TIF 81.18 KB 09.05.2011 29.04.2011 3

Notary’s decision

TIF 34.24 KB 14.04.2011 12.04.2011 1

Notary’s decision

TIF 39.77 KB 14.04.2011 12.04.2011 1

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

TIF 41.88 KB 14.04.2011 07.04.2011 2

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

TIF 39.54 KB 14.04.2011 07.04.2011 2

Insolvency Practitioner’s notification regarding the auction

TIF 33.09 KB 14.04.2011 07.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 118.22 KB 10.03.2011 10.03.2011 2

Decisions / letters / protocols of public notaries

RTF 282.42 KB 10.03.2011 10.03.2011 2

Orders/request/cover notes of court bailiffs

TIF 55.36 KB 10.03.2011 08.03.2011 1

Notary’s decision

TIF 33.32 KB 18.02.2011 17.02.2011 1

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

TIF 47 KB 18.02.2011 14.02.2011 2

Insolvency Practitioner’s notification regarding the auction

TIF 29.65 KB 18.02.2011 14.02.2011 1

Decisions / letters / protocols of public notaries

EDOC 117.71 KB 15.12.2010 15.12.2010 2

Decisions / letters / protocols of public notaries

RTF 279.07 KB 15.12.2010 15.12.2010 2

Orders/request/cover notes of court bailiffs

TIF 50.59 KB 15.12.2010 10.12.2010 1

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

TIF 216.81 KB 30.07.2010 15.07.2010 6

Notary’s decision

TIF 40 KB 01.07.2010 30.06.2010 1

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

TIF 38.44 KB 01.07.2010 29.06.2010 2

Notary’s decision

TIF 33.59 KB 14.06.2010 14.06.2010 1

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

TIF 178.18 KB 24.05.2010 27.04.2010 7

Notary’s decision

TIF 37.42 KB 15.04.2010 14.04.2010 1

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

TIF 78.05 KB 15.04.2010 12.04.2010 2

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

TIF 256.48 KB 24.08.2009 07.08.2009 8

Notary’s decision

TIF 49.79 KB 27.07.2009 21.07.2009 2

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

TIF 62.86 KB 27.07.2009 17.07.2009 2

Notary’s decision

TIF 36.05 KB 01.07.2009 30.06.2009 1

Court cover letter

TIF 18.44 KB 01.07.2009 25.06.2009 1

Court decision/judgement

TIF 79.44 KB 01.07.2009 18.06.2009 2

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

TIF 576.42 KB 10.06.2009 22.05.2009 18

Notary’s decision

TIF 36.54 KB 07.05.2009 06.05.2009 1

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

TIF 87.62 KB 07.05.2009 05.05.2009 2

Decisions / letters / protocols of public notaries

TIF 36.42 KB 07.05.2009 31.03.2009 1

Cover letter

TIF 17.67 KB 07.05.2009 27.03.2009 1

State Revenue Service decisions/letters/statements

TIF 32.22 KB 07.05.2009 27.03.2009 1

Notary’s decision

TIF 47.43 KB 11.03.2009 10.03.2009 2

Notary’s decision

TIF 57.25 KB 05.03.2009 04.03.2009 2

Court cover letter

TIF 19.45 KB 05.03.2009 23.02.2009 1

Court decision/judgement

TIF 130.04 KB 05.03.2009 17.02.2009 4

Notary’s decision

TIF 33.81 KB 19.01.2009 15.01.2009 1

Court cover letter

TIF 19.18 KB 19.01.2009 10.01.2009 1

Notary’s decision

TIF 37.16 KB 12.01.2009 10.01.2009 2

Court decision/judgement

TIF 28.45 KB 19.01.2009 09.01.2009 1

Court cover letter

TIF 20.04 KB 12.01.2009 06.01.2009 1

Court decision/judgement

TIF 25.62 KB 12.01.2009 05.01.2009 1

Other insolvency documents

TIF 85.17 KB 12.01.2009 29.12.2008 2

Receipts on the publication and state fees

TIF 13.25 KB 30.01.2009 23.05.2008 1

Application

TIF 70.12 KB 30.01.2009 22.05.2008 2

Decisions / letters / protocols of public notaries

TIF 57.89 KB 30.01.2009 06.03.2008 2

Application

TIF 161.35 KB 30.01.2009 05.03.2008 3

Protocols/decisions of a company/organisation

TIF 49.85 KB 30.01.2009 05.03.2008 2

Submission/Application

TIF 24 KB 30.01.2009 05.03.2008 1

Power of attorney, act of empowerment

TIF 39.38 KB 30.01.2009 18.02.2008 1

Receipts on the publication and state fees

TIF 33.65 KB 30.01.2009 18.02.2008 2

Decisions / letters / protocols of public notaries

TIF 82.68 KB 30.01.2009 08.02.2008 3

Power of attorney, act of empowerment

TIF 45.61 KB 30.01.2009 18.01.2008 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 30.01.2009 12.10.2007 1

Cover letter

TIF 22.68 KB 30.01.2009 08.10.2007 1

State Revenue Service decisions/letters/statements

TIF 39.62 KB 30.01.2009 08.10.2007 1

Application

TIF 55.64 KB 30.01.2009 02.06.2006 2

Receipts on the publication and state fees

TIF 12.89 KB 30.01.2009 02.06.2006 1

Power of attorney, act of empowerment

TIF 18.54 KB 30.01.2009 01.06.2006 1

Documents attesting the transfer of shares

TIF 310.24 KB 30.01.2009 14.04.2006 7

Application

TIF 67.4 KB 30.01.2009 08.04.2005 3

Submission/Application

TIF 15.47 KB 30.01.2009 07.04.2005 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 30.01.2009 18.08.2004 1

Registration certificates

TIF 110.06 KB 30.01.2009 18.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 10.03.2011 17.07.2001 1

Sample report

PDF 36.07 KB 01.09.2006 29.06.2001 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