BALTIJAS KONSULTANTS, 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, 13.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS KONSULTANTS" |
| Registration number, date | 40003210996, 18.08.1994 |
| VAT number | None (excluded 31.01.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 18.08.1994 |
| Legal address | Rīga, Maskavas iela 53-9 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | preču ražošana un realizācija ārējā ekonomiskā darbība starpniecība tirdzniecība transporta pakalpojumi maksas pakalpojumi u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "LOSS-R" | Until 11.05.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 16-2 | Until 26.04.2001 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2009.
Case number: C29373409 Started 05.01.2009,
ended 07.05.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2009 |
12.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.05.2009 |
12.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.04.2009 12:00:00 |
02.04.2009 | Pirmā kreditoru sapulce | |
02.02.2009 |
06.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.01.2009 |
15.01.2009 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
|
05.01.2009 |
09.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.82 KB | 03.04.2009 | 09.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.66 KB | 17.08.2009 | 13.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 50.02 KB | 17.08.2009 | 10.08.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.06 KB | 17.08.2009 | 07.08.2009 | 1 |
Notary’s decision |
TIF | 40.26 KB | 13.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 17.09 KB | 13.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 58.79 KB | 13.05.2009 | 07.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 200.16 KB | 21.04.2009 | 17.04.2009 | 6 |
Notary’s decision |
TIF | 50.99 KB | 03.04.2009 | 02.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.5 KB | 03.04.2009 | 01.04.2009 | 2 |
Announcement to creditors |
TIF | 16.49 KB | 03.04.2009 | 19.03.2009 | 1 |
Notary’s decision |
TIF | 43.25 KB | 09.02.2009 | 06.02.2009 | 2 |
Court cover letter |
TIF | 11.86 KB | 09.02.2009 | 03.02.2009 | 1 |
Court decision/judgement |
TIF | 103.23 KB | 09.02.2009 | 02.02.2009 | 2 |
Other insolvency documents |
TIF | 10.84 KB | 16.01.2009 | 12.01.2009 | 2 |
Court cover letter |
TIF | 20.24 KB | 16.01.2009 | 10.01.2009 | 1 |
Court decision/judgement |
TIF | 34.29 KB | 16.01.2009 | 10.01.2009 | 1 |
Notary’s decision |
TIF | 49.54 KB | 12.01.2009 | 09.01.2009 | 2 |
Other insolvency documents |
TIF | 22.29 KB | 12.01.2009 | 06.01.2009 | 2 |
Court cover letter |
TIF | 16.08 KB | 12.01.2009 | 05.01.2009 | 1 |
Court decision/judgement |
TIF | 27.11 KB | 12.01.2009 | 05.01.2009 | 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.
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