BALTIKAS UNIVERSĀLS, 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, 29.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIKAS UNIVERSĀLS" |
| Registration number, date | 41503023966, 03.02.2000 |
| VAT number | None (excluded 18.03.2011) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Daugavpils, Lāčplēša iela 28-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.11.2004 (registered payment 25.11.2004: 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
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "BALTIKAS UNIVERSĀLS" | Until 25.11.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C12283510 Started 28.10.2010,
ended 08.06.2011
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
08.06.2011 |
09.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
21.03.2011 |
07.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.02.2011 13:00:00 |
31.01.2011 | Pirmā kreditoru sapulce | |
21.02.2011 |
11.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.11.2010 |
30.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
Daugavpils tiesa (1000055191)
|
28.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.03.2010 | TIF (982.79 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.05 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.17 KB | 01.02.2011 | 27.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 97.36 KB | 29.06.2011 | 29.06.2011 | 1 |
Notary’s decision |
RTF | 277.32 KB | 29.06.2011 | 29.06.2011 | 1 |
Other insolvency documents |
TIF | 40.44 KB | 29.06.2011 | 27.06.2011 | 1 |
Notary’s decision |
EDOC | 97.51 KB | 09.06.2011 | 09.06.2011 | 1 |
Notary’s decision |
RTF | 277.84 KB | 09.06.2011 | 09.06.2011 | 1 |
Court decision/judgement |
DOC | 37 KB | 09.06.2011 | 08.06.2011 | 2 |
Notary’s decision |
RTF | 278.46 KB | 07.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
EDOC | 97.45 KB | 07.04.2011 | 07.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.74 KB | 12.04.2011 | 04.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 259.91 KB | 12.04.2011 | 21.03.2011 | 9 |
Notary’s decision |
EDOC | 97.47 KB | 11.03.2011 | 11.03.2011 | 1 |
Notary’s decision |
RTF | 278.49 KB | 11.03.2011 | 11.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.27 KB | 14.03.2011 | 10.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 322.03 KB | 14.03.2011 | 21.02.2011 | 11 |
Notary’s decision |
RTF | 278.41 KB | 31.01.2011 | 31.01.2011 | 1 |
Notary’s decision |
EDOC | 117.18 KB | 31.01.2011 | 31.01.2011 | 1 |
Announcement to creditors |
TIF | 16.44 KB | 01.02.2011 | 27.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.65 KB | 01.02.2011 | 27.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.46 KB | 29.06.2011 | 15.12.2010 | 1 |
Notary’s decision |
TIF | 46.07 KB | 01.12.2010 | 30.11.2010 | 2 |
Court decision/judgement |
TIF | 160.91 KB | 01.12.2010 | 29.11.2010 | 3 |
Notary’s decision |
TIF | 37.51 KB | 05.11.2010 | 04.11.2010 | 1 |
Court decision/judgement |
DOC | 36 KB | 04.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 37.47 KB | 01.11.2010 | 29.10.2010 | 1 |
Court decision/judgement |
DOC | 30 KB | 29.10.2010 | 28.10.2010 | 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