Baltijas tirdzniecība un transports, 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, 27.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas tirdzniecība un transports" |
| Registration number, date | 45403013949, 31.08.2004 |
| VAT number | None (excluded 22.02.2008) Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Rīga, Spilves iela 22 Check address owners |
| Fixed capital | 2 001 LVL , registered 31.08.2004 (registered payment 15.02.2007: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 98-412.kabinets | Until 17.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Salacas iela 23-54 | Until 07.03.2007 | 17 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 2-5 | Until 15.02.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2008.
Case number: C-3175/08- Started 15.12.2008,
ended 19.08.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
19.08.2009 |
27.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.06.2009 10:00:00 |
25.05.2009 | Pirmā kreditoru sapulce | |
02.02.2009 |
25.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.12.2008 |
29.12.2008 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
|
15.12.2008 |
19.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 12.07.2007 | TIF (492.83 KB) | ||
2005 |
Annual report | 12.07.2007 | TIF (471.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 25.76 KB | 28.05.2009 | 21.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.98 KB | 28.05.2009 | 21.05.2009 | 1 |
Shareholders’ register |
TIF | 62.63 KB | 23.01.2008 | 10.01.2008 | 1 |
Articles of Association |
TIF | 51.27 KB | 03.09.2007 | 31.01.2007 | 1 |
Shareholders’ register |
TIF | 22.98 KB | 03.09.2007 | 31.01.2007 | 1 |
Articles of Association |
TIF | 51.36 KB | 03.09.2007 | 02.08.2004 | 1 |
Memorandum of association |
TIF | 164.21 KB | 03.09.2007 | 02.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.66 KB | 27.11.2009 | 27.11.2009 | 2 |
Other insolvency documents |
TIF | 109.29 KB | 27.11.2009 | 11.11.2009 | 4 |
Other insolvency documents |
TIF | 21.84 KB | 27.11.2009 | 13.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.14 KB | 27.11.2009 | 06.10.2009 | 1 |
Court decision/judgement |
TIF | 118.81 KB | 27.11.2009 | 19.08.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 21.57 KB | 27.07.2009 | 15.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 313.51 KB | 27.07.2009 | 08.06.2009 | 16 |
Notary’s decision |
TIF | 40.08 KB | 28.05.2009 | 25.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.4 KB | 28.05.2009 | 21.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 09.03.2009 | 06.03.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 38.47 KB | 09.03.2009 | 04.03.2009 | 1 |
Notary’s decision |
TIF | 47.26 KB | 27.02.2009 | 25.02.2009 | 2 |
Court cover letter |
TIF | 26.54 KB | 27.02.2009 | 06.02.2009 | 1 |
Court decision/judgement |
TIF | 221.73 KB | 27.02.2009 | 02.02.2009 | 5 |
Notary’s decision |
TIF | 36.3 KB | 05.01.2009 | 29.12.2008 | 2 |
Notary’s decision |
TIF | 35.67 KB | 22.12.2008 | 19.12.2008 | 1 |
Court cover letter |
TIF | 23.26 KB | 05.01.2009 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 43.5 KB | 05.01.2009 | 18.12.2008 | 1 |
Court cover letter |
TIF | 26.38 KB | 22.12.2008 | 15.12.2008 | 1 |
Court decision/judgement |
TIF | 31.1 KB | 22.12.2008 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.48 KB | 18.03.2008 | 11.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 228.63 KB | 18.03.2008 | 07.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.43 KB | 23.01.2008 | 17.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.33 KB | 23.01.2008 | 10.01.2008 | 1 |
Application |
TIF | 956.26 KB | 23.01.2008 | 10.01.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 23.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.36 KB | 23.01.2008 | 10.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.74 KB | 03.09.2007 | 07.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 30.06 KB | 03.09.2007 | 02.03.2007 | 1 |
Application |
TIF | 525.4 KB | 03.09.2007 | 02.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 816.55 KB | 03.09.2007 | 02.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.47 KB | 03.09.2007 | 15.02.2007 | 2 |
Sample report |
TIF | 57.92 KB | 23.01.2008 | 12.02.2007 | 1 |
Application |
TIF | 956.45 KB | 03.09.2007 | 07.02.2007 | 6 |
Receipts on the publication and state fees |
TIF | 781.34 KB | 03.09.2007 | 07.02.2007 | 2 |
Sample report |
TIF | 40.26 KB | 03.09.2007 | 07.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.16 KB | 03.09.2007 | 01.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 03.09.2007 | 31.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.46 KB | 03.09.2007 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77 KB | 03.09.2007 | 31.08.2004 | 1 |
Registration certificates |
TIF | 294.49 KB | 03.09.2007 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.73 KB | 03.09.2007 | 10.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.93 KB | 03.09.2007 | 03.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 23.76 KB | 03.09.2007 | 02.08.2004 | 1 |
Application |
TIF | 922.44 KB | 03.09.2007 | 02.08.2004 | 7 |
Appraisal reports |
TIF | 77.49 KB | 03.09.2007 | 02.08.2004 | 2 |
Consent of the auditor |
TIF | 22.51 KB | 03.09.2007 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.36 KB | 03.09.2007 | 02.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 31.14 KB | 03.09.2007 | 02.08.2004 | 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