BALTIJAS STARPTAUTISKAIS TRANZĪTS, 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, 28.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS STARPTAUTISKAIS TRANZĪTS" |
| Registration number, date | 40003369713, 04.12.1997 |
| VAT number | None (excluded 27.10.2010) Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Rīga, Rīgas Tirdzniecības Brīvosta, Eksportosta 7 Check address owners |
| Fixed capital | 35 964 LVL , registered 30.12.2009 (registered payment 30.12.2009: 35 964 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Eksportosta 7, Rīgas Tirdzniecības Brīvosta | Until 04.08.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 15.06.2010.
Case number: C32288410 Started 15.06.2010,
ended 22.01.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
22.01.2014 |
23.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
10.01.2014 10:00:00 |
14.12.2013 | Kārtējā kreditoru sapulce | |
10.01.2014 10:15:00 |
14.12.2013 | Noslēguma kreditoru sapulce | |
10.01.2014 |
14.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.04.2013 11:00:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
26.06.2012 |
27.06.2012 | Appointment of an administrator in an insolvency case |
Krastiņš Zigurds (Certificate nr. 00540)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.06.2012 |
20.06.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.04.2012 11:00:00 |
05.04.2012 | Noslēguma kreditoru sapulce | |
11.11.2010 15:00:00 |
27.10.2010 | Pirmā kreditoru sapulce | |
11.11.2010 |
17.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.08.2010 |
16.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.06.2010 |
18.06.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.06.2010 |
16.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Insolvency proceeding: 13.03.2009.
Case number: C32224009 Started 13.03.2009,
ended 16.04.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
16.04.2009 |
21.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.03.2009 |
25.03.2009 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
|
13.03.2009 |
19.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Zigurds |
Elizabetes iela 63-2, Rīga, LV-1050 | Nr. 00540 (valid from 30.03.2016 till 30.03.2018) |
Phone 67441867
E-mail zigurds.krastins@zkbirojs.lv
|
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 24.09.2013 | TIF (211.34 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (1015.46 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 30.04.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (844.26 KB) | ||
2004 |
Annual report | 24.01.2014 | TIF (752.55 KB) | ||
2003 |
Annual report | 24.01.2014 | TIF (712.3 KB) | ||
2002 |
Annual report | 24.01.2014 | TIF (668.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
74.67 KB | 13.12.2013 | 13.12.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
75.79 KB | 13.12.2013 | 13.12.2013 | 1 | |
Announcement of the creditors’ meeting |
74.72 KB | 08.04.2013 | 08.04.2013 | 1 | |
Agenda of the creditors’ meeting |
TIF | 13.42 KB | 10.04.2012 | 02.04.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.39 KB | 10.04.2012 | 02.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.82 KB | 27.10.2010 | 22.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.92 KB | 27.10.2010 | 22.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.58 KB | 04.01.2010 | 23.11.2009 | 1 |
Articles of Association |
TIF | 71.32 KB | 04.01.2010 | 23.11.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.96 KB | 04.01.2010 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 22.24 KB | 04.01.2010 | 23.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 20.08.2009 | 30.06.2009 | 1 |
Articles of Association |
TIF | 72.76 KB | 20.08.2009 | 30.06.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.14 KB | 20.08.2009 | 30.06.2009 | 1 |
Shareholders’ register |
TIF | 24.38 KB | 20.08.2009 | 30.06.2009 | 1 |
Shareholders’ register |
TIF | 24.34 KB | 27.07.2009 | 25.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.35 KB | 29.06.2009 | 19.06.2009 | 1 |
Articles of Association |
TIF | 67.33 KB | 29.06.2009 | 19.06.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.3 KB | 29.06.2009 | 19.06.2009 | 1 |
Shareholders’ register |
TIF | 18.25 KB | 29.06.2009 | 19.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.64 KB | 31.01.2014 | 28.01.2014 | 1 |
Other insolvency documents |
TIF | 79.29 KB | 31.01.2014 | 24.01.2014 | 2 |
Other insolvency documents |
TIF | 12.48 KB | 31.01.2014 | 24.01.2014 | 1 |
Notary’s decision |
TIF | 30.95 KB | 24.01.2014 | 23.01.2014 | 1 |
Court decision/judgement |
TIF | 85.79 KB | 24.01.2014 | 22.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 42.07 KB | 31.01.2014 | 17.01.2014 | 2 |
Notary’s decision |
TIF | 29.33 KB | 15.01.2014 | 14.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 104.7 KB | 15.01.2014 | 10.01.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 153.31 KB | 15.01.2014 | 10.01.2014 | 4 |
Notary’s decision |
EDOC | 54.69 KB | 14.12.2013 | 14.12.2013 | 1 |
Notary’s decision |
EDOC | 73.87 KB | 14.12.2013 | 14.12.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 592.57 KB | 13.12.2013 | 13.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 593.69 KB | 13.12.2013 | 13.12.2013 | 1 |
Application |
EDOC | 601.27 KB | 13.12.2013 | 13.12.2013 | 2 |
Application |
85.58 KB | 13.12.2013 | 13.12.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 601.3 KB | 13.12.2013 | 13.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
85.58 KB | 13.12.2013 | 13.12.2013 | 2 | |
Insolvency Practitioner’s cover letter |
TIF | 22.61 KB | 15.01.2014 | 24.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 139.77 KB | 29.04.2013 | 23.04.2013 | 5 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.21 MB | 08.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.22 MB | 08.04.2013 | 08.04.2013 | 2 |
Notary’s decision |
TIF | 41.59 KB | 29.06.2012 | 27.06.2012 | 2 |
Court decision/judgement |
TIF | 46.18 KB | 29.06.2012 | 26.06.2012 | 1 |
Notary’s decision |
TIF | 83.06 KB | 21.06.2012 | 20.06.2012 | 2 |
Court decision/judgement |
TIF | 171.39 KB | 21.06.2012 | 19.06.2012 | 2 |
Notary’s decision |
TIF | 35.52 KB | 10.04.2012 | 05.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.16 KB | 10.04.2012 | 02.04.2012 | 2 |
Notary’s decision |
TIF | 34.64 KB | 20.12.2010 | 17.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13 KB | 20.12.2010 | 15.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 157.73 KB | 20.12.2010 | 11.11.2010 | 4 |
Notary’s decision |
TIF | 37.68 KB | 27.10.2010 | 27.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.68 KB | 27.10.2010 | 22.10.2010 | 2 |
Notary’s decision |
TIF | 45.03 KB | 17.08.2010 | 16.08.2010 | 2 |
Court decision/judgement |
TIF | 16.69 KB | 17.08.2010 | 13.08.2010 | 1 |
Court decision/judgement |
TIF | 34.92 KB | 28.06.2010 | 18.06.2010 | 1 |
Notary’s decision |
TIF | 42.42 KB | 28.06.2010 | 18.06.2010 | 2 |
Notary’s decision |
TIF | 63.3 KB | 17.06.2010 | 16.06.2010 | 1 |
Court decision/judgement |
TIF | 70.38 KB | 17.06.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 04.01.2010 | 30.12.2009 | 2 |
Application |
TIF | 99.45 KB | 04.01.2010 | 23.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.49 KB | 04.01.2010 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 04.01.2010 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 20.08.2009 | 18.08.2009 | 1 |
Application |
TIF | 328.84 KB | 20.08.2009 | 13.08.2009 | 12 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 20.08.2009 | 13.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 20.08.2009 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 27.07.2009 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.46 KB | 27.07.2009 | 21.07.2009 | 3 |
Application |
TIF | 255.34 KB | 27.07.2009 | 13.07.2009 | 5 |
Sample report |
TIF | 20.96 KB | 27.07.2009 | 08.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.1 KB | 20.08.2009 | 30.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 29.06.2009 | 27.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 27.07.2009 | 25.06.2009 | 2 |
Application |
TIF | 96.62 KB | 29.06.2009 | 25.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 29.06.2009 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 29.06.2009 | 10.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 29.06.2009 | 30.05.2009 | 1 |
Notary’s decision |
TIF | 48.22 KB | 23.04.2009 | 21.04.2009 | 2 |
Court cover letter |
TIF | 13.86 KB | 23.04.2009 | 16.04.2009 | 1 |
Court decision/judgement |
TIF | 158.71 KB | 23.04.2009 | 16.04.2009 | 3 |
Notary’s decision |
TIF | 35.72 KB | 26.03.2009 | 25.03.2009 | 1 |
Court cover letter |
TIF | 18.01 KB | 26.03.2009 | 20.03.2009 | 1 |
Court decision/judgement |
TIF | 41.97 KB | 26.03.2009 | 20.03.2009 | 1 |
Notary’s decision |
TIF | 35.81 KB | 20.03.2009 | 19.03.2009 | 1 |
Court cover letter |
TIF | 17.34 KB | 20.03.2009 | 13.03.2009 | 1 |
Court decision/judgement |
TIF | 56.8 KB | 20.03.2009 | 13.03.2009 | 1 |
Other insolvency documents |
TIF | 30.11 KB | 31.01.2014 | 04.08.2003 | 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