BALTIJAS HELIKOPTERS, SIA
Limited Liability Company, Micro 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, 24.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS HELIKOPTERS" |
| Registration number, date | 40003521634, 05.12.2000 |
| VAT number | None (excluded 10.06.2019) Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 142 268 EUR , registered 21.01.2015 (registered payment 21.01.2015: 142 268 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.54 | 78.63 |
| Personal income tax (thousands, €) | 0 | 2.54 | 12.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 28.07 |
| Average employees count | 4 | 7 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pasažieru aviopārvadājumi (51.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pasažieru aviopārvadājumi (51.10) |
Historical addresses
| Jelgavas rajons, Glūdas pagasts, Nākotne, "Liepas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jelgavas nov., Glūdas pag., Nākotne, "Liepas" | Until 10.04.2012 | 13 years ago |
| Rīga, Krišjāņa Barona iela 119-12 | Until 17.10.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.08.2019.
Case number: C73489719 Started 16.08.2019,
ended 14.02.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.02.2020 |
17.02.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
16.08.2019 |
19.08.2019 | Appointment of an administrator in an insolvency case |
Švāģere Lelde (Certificate nr. 00526)
Zemgales rajona tiesa (1000303995)
|
16.08.2019 |
19.08.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.09.2019)
Zemgales rajona tiesa (1000303995)
|
| Process 1. Legal protection process: 13.02.2018.
Case number: C15094818 Started 13.02.2018,
ended 17.04.2018
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
17.04.2018 |
09.05.2018 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
13.02.2018 |
15.02.2018 | Initiation of the process of legal protection |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švāģere Lelde |
Rīga, Aleksandra Čaka 104 - 21 | Nr. 00526 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37126590777
E-mail lelde.svagere@sksprime.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | PDF (107.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 CCI20180724 00000 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltijas helikopters revidenta atzinums 2016 | |||||
| vadibas zin bh 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (982.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 18.05.2011 | TIF (565.5 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (561.92 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (740.45 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (600.56 KB) | ||
2006 |
Annual report | 21.08.2007 | PDF (748.64 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (702.74 KB) | ||
2004 |
Annual report | 15.02.2018 | TIF (1.32 MB) | ||
2003 |
Annual report | 15.02.2018 | TIF (1.23 MB) | ||
2002 |
Annual report | 15.02.2018 | TIF (1.27 MB) | ||
2001 |
Annual report | 15.02.2018 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.32 KB | 15.02.2018 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 44.33 KB | 15.02.2018 | 15.12.2014 | 2 |
Articles of Association |
TIF | 36.89 KB | 15.02.2018 | 19.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 212.62 KB | 15.02.2018 | 04.07.2007 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.97 KB | 15.02.2018 | 20.06.2007 | 4 |
Shareholders’ register |
TIF | 25.42 KB | 15.02.2018 | 28.05.2007 | 1 |
Articles of Association |
TIF | 158.06 KB | 15.02.2018 | 12.01.2006 | 5 |
Articles of Association |
TIF | 158.52 KB | 15.02.2018 | 07.10.2005 | 5 |
Shareholders’ register |
TIF | 27.18 KB | 15.02.2018 | 07.10.2005 | 1 |
Articles of Association |
TIF | 547.32 KB | 15.02.2018 | 19.07.2004 | 11 |
Shareholders’ register |
TIF | 45.65 KB | 15.02.2018 | 19.07.2004 | 2 |
Amendments to the Articles of Association |
TIF | 38.12 KB | 15.02.2018 | 30.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.15 KB | 15.02.2018 | 30.03.2001 | 1 |
Shareholders’ register |
TIF | 40.33 KB | 15.02.2018 | 30.03.2001 | 1 |
Articles of Association |
TIF | 665.69 KB | 15.02.2018 | 21.11.2000 | 11 |
Memorandum of association |
TIF | 132.84 KB | 15.02.2018 | 21.11.2000 | 3 |
Shareholders’ register |
TIF | 35.37 KB | 15.02.2018 | 21.11.2000 | 1 |
Shareholders’ register |
TIF | 32.13 KB | 15.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.04 KB | 24.02.2020 | 24.02.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 42.12 KB | 24.02.2020 | 19.02.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 51.2 KB | 24.02.2020 | 19.02.2020 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 17.02.2020 | 17.02.2020 | 1 |
Court decision/judgement |
102.94 KB | 14.02.2020 | 14.02.2020 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.02.2020 | 15.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.73 KB | 24.02.2020 | 15.01.2020 | 1 |
Notary’s decision |
EDOC | 70.41 KB | 19.08.2019 | 19.08.2019 | 2 |
Court decision/judgement |
112.08 KB | 16.08.2019 | 16.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.38 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.38 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.34 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.38 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.34 KB | 11.06.2019 | 11.06.2019 | 1 |
Court decision/judgement |
DOC | 78.5 KB | 09.05.2018 | 09.05.2018 | 2 |
Court decision/judgement |
EDOC | 68.37 KB | 09.05.2018 | 09.05.2018 | 2 |
Notary’s decision |
EDOC | 70.18 KB | 09.05.2018 | 09.05.2018 | 2 |
Notary’s decision |
RTF | 190.71 KB | 15.02.2018 | 15.02.2018 | 1 |
Notary’s decision |
EDOC | 72.17 KB | 15.02.2018 | 15.02.2018 | 1 |
Court decision/judgement |
113.87 KB | 14.02.2018 | 13.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 15.02.2018 | 21.01.2015 | 2 |
Application |
TIF | 107.78 KB | 15.02.2018 | 15.01.2015 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 24.6 KB | 15.02.2018 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 15.02.2018 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 15.02.2018 | 10.04.2012 | 2 |
Application |
TIF | 155.99 KB | 15.02.2018 | 19.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 15.02.2018 | 19.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.39 KB | 15.02.2018 | 19.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 15.02.2018 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 15.02.2018 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.48 KB | 15.02.2018 | 12.10.2007 | 3 |
Announcement regarding the legal address |
TIF | 13.2 KB | 15.02.2018 | 10.10.2007 | 1 |
Application |
TIF | 85.9 KB | 15.02.2018 | 10.10.2007 | 2 |
Application |
TIF | 49.35 KB | 15.02.2018 | 10.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 38.51 KB | 15.02.2018 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.2 KB | 15.02.2018 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 15.02.2018 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.38 KB | 15.02.2018 | 22.06.2007 | 2 |
Announcement regarding the reorganisation |
TIF | 37.64 KB | 15.02.2018 | 20.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.66 KB | 15.02.2018 | 20.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.46 KB | 15.02.2018 | 20.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.89 KB | 15.02.2018 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.36 KB | 15.02.2018 | 29.05.2007 | 2 |
Application |
TIF | 133.46 KB | 15.02.2018 | 28.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 15.02.2018 | 28.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.15 KB | 15.02.2018 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.76 KB | 15.02.2018 | 28.05.2007 | 2 |
Sample report |
TIF | 27.64 KB | 15.02.2018 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 15.02.2018 | 13.01.2006 | 2 |
Application |
TIF | 146.65 KB | 15.02.2018 | 12.01.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.6 KB | 15.02.2018 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.96 KB | 15.02.2018 | 12.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 15.02.2018 | 12.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 15.02.2018 | 20.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 15.02.2018 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 15.02.2018 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 15.02.2018 | 11.10.2005 | 1 |
Application |
TIF | 141.68 KB | 15.02.2018 | 10.10.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 15.02.2018 | 10.10.2005 | 1 |
Sample report |
TIF | 31.61 KB | 15.02.2018 | 10.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 15.02.2018 | 07.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 15.02.2018 | 07.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 15.02.2018 | 03.08.2004 | 1 |
Registration certificates |
TIF | 80.48 KB | 15.02.2018 | 03.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.04 KB | 15.02.2018 | 19.07.2004 | 1 |
Application |
TIF | 177.82 KB | 15.02.2018 | 19.07.2004 | 5 |
Consent of the auditor |
TIF | 14.82 KB | 15.02.2018 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 15.02.2018 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 15.02.2018 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.04 KB | 15.02.2018 | 19.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 15.02.2018 | 19.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.89 KB | 15.02.2018 | 19.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 52.74 KB | 15.02.2018 | 14.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 15.02.2018 | 09.12.2003 | 1 |
Application |
TIF | 192.82 KB | 15.02.2018 | 25.11.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 29.57 KB | 15.02.2018 | 25.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 15.02.2018 | 25.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 15.02.2018 | 20.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 15.02.2018 | 17.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 15.02.2018 | 12.04.2001 | 1 |
Submission/Application |
TIF | 40.85 KB | 15.02.2018 | 12.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 15.02.2018 | 03.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.7 KB | 15.02.2018 | 03.04.2001 | 1 |
Application |
TIF | 19.9 KB | 15.02.2018 | 30.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 15.02.2018 | 30.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.61 KB | 15.02.2018 | 30.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.18 KB | 15.02.2018 | 30.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 15.02.2018 | 05.12.2000 | 1 |
Registration certificates |
TIF | 45.18 KB | 15.02.2018 | 05.12.2000 | 1 |
Copy of the personal identification document |
TIF | 34.19 KB | 15.02.2018 | 27.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 15.02.2018 | 22.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.26 KB | 15.02.2018 | 21.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 29.46 KB | 15.02.2018 | 21.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 15.02.2018 | 21.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.35 KB | 15.02.2018 | 21.11.2000 | 2 |
Sample report |
TIF | 39.3 KB | 15.02.2018 | 20.11.2000 | 1 |
Copy of the personal identification document |
TIF | 163.88 KB | 15.02.2018 | 09.10.2000 | 2 |
Copy of the personal identification document |
TIF | 243.03 KB | 15.02.2018 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 102.16 KB | 15.02.2018 | 20.03.1995 | 1 |
Application |
TIF | 128.9 KB | 15.02.2018 | 4 |
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