BALTIJAS TRANZĪTS L, 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, 02.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS TRANZĪTS L" |
| Registration number, date | 40003494317, 15.05.2000 |
| VAT number | None (excluded 23.06.2011) Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Grobiņas nov., Grobiņas pag., Cimdenieki, Lidostas iela 11/13 Check address owners |
| Fixed capital | 240 000 LVL , registered 14.12.2007 (registered payment 14.12.2007: 240 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepājas rajons, Grobiņas pagasts, Cimdenieki, Lidostas iela 11/13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Biķernieku iela 24-3 | Until 29.10.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.09.2010.
Case number: C20405110 Started 21.09.2010,
ended 03.09.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
03.09.2012 |
05.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
25.07.2012 12:00:00 |
11.07.2012 | Noslēguma kreditoru sapulce | |
20.04.2012 13:00:00 |
05.04.2012 | Kārtējā kreditoru sapulce | |
28.02.2012 12:00:00 |
15.02.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
02.02.2012 16:00:00 |
19.01.2012 | Noslēguma kreditoru sapulce | |
19.01.2011 13:00:00 |
06.01.2011 | Pirmā kreditoru sapulce | |
19.01.2011 |
23.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.10.2010 |
22.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
24.09.2010 |
27.09.2010 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Liepājas tiesa (1000055203)
|
21.09.2010 |
21.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 30.05.2012 | TIF (423.23 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (796.45 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (831.36 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (608.15 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (172.78 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (991.55 KB) | ||
2004 |
Annual report | 16.02.2012 | TIF (1.83 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 25 KB | 10.07.2012 | 10.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.93 KB | 10.04.2012 | 02.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 39.22 KB | 16.02.2012 | 10.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 39.54 KB | 20.01.2012 | 17.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.05 KB | 07.01.2011 | 03.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.09 KB | 03.10.2012 | 02.10.2012 | 1 |
Application in Insolvency proceedings |
TIF | 38.49 KB | 03.10.2012 | 25.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.9 KB | 03.10.2012 | 17.09.2012 | 1 |
Notary’s decision |
TIF | 30.24 KB | 06.09.2012 | 05.09.2012 | 1 |
Court decision/judgement |
TIF | 114.37 KB | 06.09.2012 | 03.09.2012 | 3 |
Notary’s decision |
DOCX | 35.06 KB | 11.07.2012 | 11.07.2012 | 1 |
Notary’s decision |
EDOC | 356.39 KB | 11.07.2012 | 11.07.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 327.54 KB | 10.07.2012 | 10.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 331.95 KB | 10.07.2012 | 10.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 240.66 KB | 27.04.2012 | 20.04.2012 | 5 |
Notary’s decision |
TIF | 34.93 KB | 10.04.2012 | 05.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.49 KB | 10.04.2012 | 02.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.55 KB | 13.03.2012 | 28.02.2012 | 3 |
Notary’s decision |
TIF | 61.22 KB | 16.02.2012 | 15.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 129.73 KB | 16.02.2012 | 10.02.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 188 KB | 16.02.2012 | 02.02.2012 | 2 |
Notary’s decision |
TIF | 64.57 KB | 20.01.2012 | 19.01.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 197.2 KB | 20.01.2012 | 17.01.2012 | 1 |
Notary’s decision |
TIF | 34.78 KB | 25.02.2011 | 23.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 25.72 KB | 25.02.2011 | 14.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 415.47 KB | 25.02.2011 | 19.01.2011 | 8 |
Notary’s decision |
TIF | 42.78 KB | 07.01.2011 | 06.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.33 KB | 07.01.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 23.11.2010 | 16.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.73 KB | 23.11.2010 | 13.11.2010 | 1 |
Notary’s decision |
TIF | 48.9 KB | 25.10.2010 | 22.10.2010 | 2 |
Court decision/judgement |
TIF | 135.43 KB | 25.10.2010 | 20.10.2010 | 4 |
Notary’s decision |
TIF | 39.02 KB | 30.09.2010 | 27.09.2010 | 1 |
Court decision/judgement |
TIF | 43.38 KB | 30.09.2010 | 24.09.2010 | 1 |
Court decision/judgement |
TIF | 26.34 KB | 22.09.2010 | 21.09.2010 | 1 |
Notary’s decision |
TIF | 32.79 KB | 22.09.2010 | 21.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 15.10.2010 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 15.10.2010 | 16.03.2010 | 2 |
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