BALTIJAS MARKA, 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, 02.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS MARKA" |
| Registration number, date | 40103278355, 08.03.2010 |
| VAT number | None (excluded 02.09.2014) Europe VAT register |
| Register, date | Commercial Register, 08.03.2010 |
| Legal address | Rīga, Duntes iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.03.2010 (registered payment 08.03.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pils iela 16-1 | Until 09.10.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.04.2013.
Case number: C30458013 Started 18.04.2013,
ended 26.05.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.05.2014 |
26.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.06.2013 |
18.06.2013 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.05.2013 |
04.06.2013 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.04.2013 |
22.04.2013 | Appointment of an administrator in an insolvency case |
Stūraine Liene (Certificate nr. 00510)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.04.2013 |
22.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Stūraine Liene |
Brīvības iela 37 , 2.stāvs, 3.kabinets, Rīga, LV-1010 | Nr. 00510 (valid from 04.06.2015 till 04.06.2017) |
Cell phone 26181918
Phone 67297616
E-mail lienest@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.06.2014 | TIF (294.07 KB) | ||
2012 |
Annual report | 24.10.2013 | TIF (427.46 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (556.44 KB) | ||
2010 |
Annual report | 14.07.2011 | TIF (529.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.61 KB | 10.10.2012 | 03.10.2012 | 1 |
Articles of Association |
TIF | 38.69 KB | 10.10.2012 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 57.53 KB | 10.10.2012 | 24.08.2012 | 1 |
Articles of Association |
TIF | 21.42 KB | 25.03.2010 | 15.02.2010 | 1 |
Memorandum of association |
TIF | 65.6 KB | 25.03.2010 | 08.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 03.09.2014 | 02.09.2014 | 1 |
Application |
TIF | 21.72 KB | 03.09.2014 | 28.08.2014 | 1 |
Notary’s decision |
TIF | 35.29 KB | 03.09.2014 | 26.08.2014 | 2 |
Court cover letter |
TIF | 18.09 KB | 03.09.2014 | 22.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21 KB | 03.09.2014 | 08.08.2014 | 1 |
Court decision/judgement |
TIF | 90.58 KB | 03.09.2014 | 26.05.2014 | 2 |
Notary’s decision |
TIF | 49.66 KB | 19.06.2013 | 18.06.2013 | 2 |
Court decision/judgement |
TIF | 58.32 KB | 19.06.2013 | 13.06.2013 | 1 |
Notary’s decision |
TIF | 40.48 KB | 05.06.2013 | 04.06.2013 | 2 |
Court decision/judgement |
TIF | 58.91 KB | 05.06.2013 | 31.05.2013 | 2 |
Notary’s decision |
TIF | 41.51 KB | 23.04.2013 | 22.04.2013 | 2 |
Court decision/judgement |
TIF | 187.42 KB | 23.04.2013 | 18.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100 KB | 10.10.2012 | 09.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 19.44 KB | 10.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 1020.27 KB | 10.10.2012 | 04.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 27.64 KB | 10.10.2012 | 04.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 10.10.2012 | 03.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.72 KB | 10.10.2012 | 06.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.43 KB | 10.10.2012 | 04.09.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 50.83 KB | 10.10.2012 | 24.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 25.10.2010 | 22.10.2010 | 1 |
Application |
TIF | 58.04 KB | 25.10.2010 | 14.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 25.10.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 25.03.2010 | 08.03.2010 | 2 |
Registration certificates |
TIF | 17.39 KB | 25.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 181.27 KB | 25.03.2010 | 25.02.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 25.03.2010 | 25.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 25.03.2010 | 19.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.29 KB | 25.03.2010 | 08.02.2010 | 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