BALTIJAS IMPORTS EKSPORTS A, 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, 28.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BALTIJAS IMPORTS EKSPORTS A" SIA |
| Registration number, date | 40003531100, 09.02.2001 |
| VAT number | None (excluded 02.03.2010) Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Rīga, Jūrkalnes iela 15/25 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.05.2004 (registered payment 31.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BALTIJAS IMPORTS EKSPORTS A" | Until 31.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 28.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 38-2 | Until 28.11.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2009.
Case number: C31353909 Started 14.10.2009,
ended 27.10.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
27.10.2011 |
28.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.09.2011 12:00:00 |
05.09.2011 | Noslēguma kreditoru sapulce | |
19.09.2011 |
04.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.02.2010 10:00:00 |
09.02.2010 | Pirmā kreditoru sapulce | |
23.02.2010 |
04.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.12.2009 |
21.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.10.2009 |
20.10.2009 | Appointment of an administrator in an insolvency case |
Markevičs Andris (Certificate nr. 00001)
|
14.10.2009 |
14.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Markevičs Andris |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00001 (valid from 31.12.2015 till 20.03.2018) |
Phone 29223306
E-mail markevics.andris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.03.2010 | TIF (110.43 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (743.9 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (792.09 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (401.86 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (296.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.99 KB | 06.09.2011 | 01.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 42.53 KB | 11.02.2010 | 08.02.2010 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.01 KB | 11.02.2010 | 08.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.73 KB | 29.11.2011 | 28.11.2011 | 1 |
Notary’s decision |
TIF | 65.08 KB | 29.11.2011 | 28.11.2011 | 2 |
Application in Insolvency proceedings |
TIF | 80.64 KB | 29.11.2011 | 21.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.23 KB | 29.11.2011 | 21.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.53 KB | 29.11.2011 | 17.11.2011 | 1 |
Court decision/judgement |
TIF | 58.35 KB | 29.11.2011 | 27.10.2011 | 1 |
Notary’s decision |
TIF | 53.31 KB | 05.10.2011 | 04.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 28.03 KB | 05.10.2011 | 30.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 159.78 KB | 05.10.2011 | 19.09.2011 | 2 |
Notary’s decision |
TIF | 35.29 KB | 06.09.2011 | 05.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.78 KB | 06.09.2011 | 01.09.2011 | 1 |
Notary’s decision |
TIF | 34.07 KB | 05.03.2010 | 04.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 9.05 KB | 05.03.2010 | 02.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 267.21 KB | 05.03.2010 | 23.02.2010 | 11 |
Notary’s decision |
TIF | 44.41 KB | 11.02.2010 | 09.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.55 KB | 11.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 45.52 KB | 22.12.2009 | 21.12.2009 | 2 |
Court decision/judgement |
TIF | 99.96 KB | 22.12.2009 | 16.12.2009 | 2 |
Notary’s decision |
TIF | 40.54 KB | 21.10.2009 | 20.10.2009 | 2 |
Court decision/judgement |
TIF | 35.23 KB | 21.10.2009 | 16.10.2009 | 1 |
Court decision/judgement |
TIF | 23.13 KB | 15.10.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 42.6 KB | 15.10.2009 | 14.10.2009 | 2 |
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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