Baltijas Metālu Termināls, 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, 09.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas Metālu Termināls" |
| Registration number, date | 50003471551, 08.12.1999 |
| VAT number | None (excluded 23.04.2010) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Rīga, Čiekuru iela 9-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.12.2004 (registered payment 09.12.2004: 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 METĀLU TERMINĀLS" | Until 09.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 12/4-23 | Until 22.01.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.10.2010.
Case number: C32331110 Started 06.10.2010,
ended 29.12.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
29.12.2011 |
03.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.12.2011 15:00:00 |
16.11.2011 | Noslēguma kreditoru sapulce | |
01.12.2011 |
09.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.01.2011 11:00:00 |
22.12.2010 | Pirmā kreditoru sapulce | |
05.01.2011 |
10.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.10.2010 |
07.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.09.2010 |
20.09.2010 | Appointment of an administrator in an insolvency case |
Zaķe Sanita (Certificate nr. 00505)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.09.2010 |
13.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Sanita |
Ropažu novads, Garkalnes pagasts, Garkalne, Sporta iela 17 - 6, LV-2137 | Nr. 00505 (valid from 12.10.2019 till 30.04.2024) |
E-mail sanita.zake@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (4.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (10.7 KB) | |
2007 |
Annual report | 02.07.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (651.18 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 15.11.2011 | 15.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.54 KB | 23.12.2010 | 20.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.63 KB | 23.12.2010 | 20.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.06 KB | 10.02.2012 | 09.02.2012 | 2 |
Application in Insolvency proceedings |
TIF | 34.27 KB | 10.02.2012 | 08.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.69 KB | 10.02.2012 | 01.02.2012 | 1 |
Notary’s decision |
TIF | 118.08 KB | 05.01.2012 | 03.01.2012 | 1 |
Court decision/judgement |
TIF | 89.14 KB | 05.01.2012 | 29.12.2011 | 1 |
Notary’s decision |
TIF | 53.08 KB | 13.12.2011 | 09.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.34 KB | 13.12.2011 | 06.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 511.67 KB | 13.12.2011 | 01.12.2011 | 9 |
Notary’s decision |
EDOC | 57.48 KB | 16.11.2011 | 16.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.5 KB | 15.11.2011 | 15.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26 KB | 15.11.2011 | 15.11.2011 | 2 |
Notary’s decision |
TIF | 31.98 KB | 12.01.2011 | 10.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.36 KB | 12.01.2011 | 07.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 363.54 KB | 12.01.2011 | 05.01.2011 | 12 |
Notary’s decision |
TIF | 39.07 KB | 23.12.2010 | 22.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.85 KB | 23.12.2010 | 21.12.2010 | 3 |
Notary’s decision |
TIF | 47.15 KB | 11.10.2010 | 07.10.2010 | 2 |
Court decision/judgement |
TIF | 22.56 KB | 11.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 37.87 KB | 21.09.2010 | 20.09.2010 | 2 |
Court decision/judgement |
TIF | 37.88 KB | 21.09.2010 | 16.09.2010 | 1 |
Notary’s decision |
TIF | 41.31 KB | 14.09.2010 | 13.09.2010 | 2 |
Court decision/judgement |
TIF | 43.24 KB | 14.09.2010 | 08.09.2010 | 1 |
Registration certificates |
TIF | 33.42 KB | 22.10.2010 | 09.12.2004 | 1 |
Registration certificates |
TIF | 55.89 KB | 22.10.2010 | 08.10.1999 | 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