BALTIJAS INŽENIERTEHNISKAIS CENTRS, 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, 29.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS INŽENIERTEHNISKAIS CENTRS" |
| Registration number, date | 40003721316, 11.01.2005 |
| VAT number | None (excluded 24.10.2008) Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Rīga, Zaļā iela 3-1A Check address owners |
| Fixed capital | 2 000 LVL , registered 11.01.2005 (registered payment 10.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Tērvetes iela 93 | Until 05.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Mālu iela 16 | Until 01.09.2008 | 16 years ago |
| Rīga, Bauskas iela 20 | Until 21.05.2008 | 16 years ago |
| Rīga, Gramzdas iela 90 | Until 10.02.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.09.2008.
Case number: C15194508 Started 03.09.2008,
ended 27.05.2009
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
27.05.2009 |
01.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
30.04.2009 12:00:00 |
15.04.2009 | Noslēguma kreditoru sapulce | |
22.01.2009 |
27.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jelgavas tiesa (1000055214)
|
23.12.2008 08:30:00 |
09.12.2008 | Pirmā kreditoru sapulce | |
16.10.2008 |
21.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
08.09.2008 |
12.09.2008 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
|
03.09.2008 |
09.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.12.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 22.05.2007 | PDF (896.27 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (740.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.24 KB | 16.04.2009 | 14.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.03 KB | 10.12.2008 | 08.12.2008 | 1 |
Shareholders’ register |
TIF | 36.85 KB | 11.09.2008 | 14.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 18.06 KB | 11.09.2008 | 30.10.2006 | 1 |
Articles of Association |
TIF | 36.81 KB | 11.09.2008 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 25.86 KB | 11.09.2008 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 32.57 KB | 11.09.2008 | 11.10.2006 | 1 |
Shareholders’ register |
TIF | 37.78 KB | 11.09.2008 | 08.09.2006 | 1 |
Shareholders’ register |
TIF | 35.21 KB | 11.09.2008 | 02.02.2005 | 1 |
Articles of Association |
TIF | 32.04 KB | 11.09.2008 | 08.12.2004 | 1 |
Memorandum of association |
TIF | 71.24 KB | 11.09.2008 | 08.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.08 KB | 30.07.2009 | 29.07.2009 | 2 |
Application in Insolvency proceedings |
TIF | 59.34 KB | 30.07.2009 | 27.07.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.18 KB | 30.07.2009 | 23.07.2009 | 1 |
Notary’s decision |
TIF | 35.01 KB | 02.06.2009 | 01.06.2009 | 1 |
Court cover letter |
TIF | 26.13 KB | 02.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 149.77 KB | 02.06.2009 | 27.05.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 427.02 KB | 08.05.2009 | 30.04.2009 | 14 |
Notary’s decision |
TIF | 36.61 KB | 16.04.2009 | 15.04.2009 | 1 |
Announcement to creditors |
TIF | 11.88 KB | 16.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.76 KB | 16.04.2009 | 14.04.2009 | 2 |
Notary’s decision |
TIF | 31.78 KB | 28.01.2009 | 27.01.2009 | 1 |
Court cover letter |
TIF | 18.37 KB | 28.01.2009 | 23.01.2009 | 1 |
Court decision/judgement |
TIF | 197.16 KB | 28.01.2009 | 22.01.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 599.03 KB | 19.02.2009 | 23.12.2008 | 21 |
Notary’s decision |
TIF | 35.6 KB | 10.12.2008 | 09.12.2008 | 1 |
Announcement to creditors |
TIF | 17.45 KB | 10.12.2008 | 08.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.3 KB | 10.12.2008 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 08.12.2008 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 08.12.2008 | 02.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 08.12.2008 | 28.11.2008 | 1 |
Application |
TIF | 65.73 KB | 08.12.2008 | 28.11.2008 | 2 |
Other documents |
TIF | 13 KB | 08.12.2008 | 28.11.2008 | 1 |
Notary’s decision |
TIF | 41.93 KB | 22.10.2008 | 21.10.2008 | 2 |
Court decision/judgement |
TIF | 140.67 KB | 22.10.2008 | 16.10.2008 | 3 |
Notary’s decision |
TIF | 49.31 KB | 15.09.2008 | 12.09.2008 | 2 |
Court cover letter |
TIF | 18.44 KB | 15.09.2008 | 09.09.2008 | 1 |
Other insolvency documents |
TIF | 44.7 KB | 15.09.2008 | 09.09.2008 | 2 |
Notary’s decision |
TIF | 55.82 KB | 11.09.2008 | 09.09.2008 | 1 |
Court decision/judgement |
TIF | 51.21 KB | 15.09.2008 | 08.09.2008 | 1 |
Court cover letter |
TIF | 34.41 KB | 11.09.2008 | 04.09.2008 | 1 |
Other insolvency documents |
TIF | 29.96 KB | 11.09.2008 | 04.09.2008 | 2 |
Court decision/judgement |
TIF | 97.65 KB | 11.09.2008 | 03.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 11.09.2008 | 01.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 31.61 KB | 11.09.2008 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 103.54 KB | 11.09.2008 | 29.08.2008 | 2 |
Application |
TIF | 329.8 KB | 11.09.2008 | 27.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.75 KB | 11.09.2008 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 95.44 KB | 11.09.2008 | 16.05.2008 | 2 |
Application |
TIF | 113.3 KB | 11.09.2008 | 14.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 11.09.2008 | 14.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.48 KB | 11.09.2008 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 11.09.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.37 KB | 11.09.2008 | 21.01.2008 | 2 |
Application |
TIF | 151.61 KB | 11.09.2008 | 17.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.65 KB | 11.09.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 11.09.2008 | 16.11.2006 | 1 |
Application |
TIF | 144.21 KB | 11.09.2008 | 14.11.2006 | 3 |
Other documents |
TIF | 17.47 KB | 11.09.2008 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.67 KB | 11.09.2008 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 11.09.2008 | 06.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 75.67 KB | 11.09.2008 | 01.11.2006 | 2 |
Application |
TIF | 143.45 KB | 11.09.2008 | 30.10.2006 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.32 KB | 11.09.2008 | 30.10.2006 | 1 |
Other documents |
TIF | 16.54 KB | 11.09.2008 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.6 KB | 11.09.2008 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 11.09.2008 | 20.10.2006 | 1 |
Application |
TIF | 189.93 KB | 11.09.2008 | 11.10.2006 | 2 |
Other documents |
TIF | 16.44 KB | 11.09.2008 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 11.09.2008 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 11.09.2008 | 15.09.2006 | 1 |
Application |
TIF | 117.2 KB | 11.09.2008 | 08.09.2006 | 2 |
Other documents |
TIF | 18.28 KB | 11.09.2008 | 08.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.55 KB | 11.09.2008 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 11.09.2008 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 101.64 KB | 11.09.2008 | 07.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 19.54 KB | 11.09.2008 | 02.02.2005 | 1 |
Application |
TIF | 288.12 KB | 11.09.2008 | 02.02.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.39 KB | 11.09.2008 | 02.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 11.09.2008 | 02.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.73 KB | 11.09.2008 | 24.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 11.09.2008 | 11.01.2005 | 1 |
Registration certificates |
TIF | 33.12 KB | 11.09.2008 | 11.01.2005 | 1 |
Application |
TIF | 180.11 KB | 11.09.2008 | 05.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 78.44 KB | 11.09.2008 | 14.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.72 KB | 11.09.2008 | 10.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.12 KB | 11.09.2008 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 15.83 KB | 11.09.2008 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.72 KB | 11.09.2008 | 08.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 11.09.2008 | 08.12.2004 | 1 |
Court cover letter |
TIF | 21.43 KB | 22.10.2008 | 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