Baltima, 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, 11.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltima" |
| Registration number, date | 40103215608, 17.02.2009 |
| VAT number | None (excluded 14.03.2012) Europe VAT register |
| Register, date | Commercial Register, 17.02.2009 |
| Legal address | Rīga, Trijādības iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.02.2009 (registered payment 17.02.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Gramzdas iela 19 k-2 -12 | Until 31.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Ozolciema iela 40 k-5 -19 | Until 25.02.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.09.2012.
Case number: C28428312 Started 20.09.2012,
ended 10.09.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.09.2013 |
12.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.09.2012 |
21.09.2012 | Appointment of an administrator in an insolvency case |
Skrūskopa Zane (Certificate nr. 00345)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.09.2012 |
21.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrūskopa Zane |
Lāčplēša iela 127a-4, Rīga, LV-1003 | Nr. 00345 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29994664
E-mail zane.skruskopa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 VadZinojums | |||||
2009 |
Annual report | 29.05.2010 | TIF (339.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.57 KB | 16.07.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 27.08 KB | 16.07.2009 | 12.02.2009 | 1 |
Memorandum of Association |
TIF | 29.96 KB | 16.07.2009 | 12.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.78 KB | 12.12.2013 | 11.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 63.23 KB | 12.12.2013 | 06.12.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 46.42 KB | 12.12.2013 | 02.12.2013 | 2 |
Notary’s decision |
TIF | 42.72 KB | 13.09.2013 | 12.09.2013 | 1 |
Court decision/judgement |
TIF | 89.92 KB | 13.09.2013 | 10.09.2013 | 2 |
Notary’s decision |
TIF | 39.67 KB | 24.09.2012 | 21.09.2012 | 2 |
Court decision/judgement |
TIF | 127.9 KB | 24.09.2012 | 20.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 16.07.2009 | 31.03.2009 | 2 |
Application |
TIF | 174.93 KB | 16.07.2009 | 30.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 16.07.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 138.41 KB | 16.07.2009 | 30.03.2009 | 3 |
Sample report |
TIF | 28.56 KB | 16.07.2009 | 30.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 247.31 KB | 16.07.2009 | 25.03.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 16.07.2009 | 25.02.2009 | 1 |
Application |
TIF | 100.62 KB | 16.07.2009 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 197.6 KB | 16.07.2009 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 16.07.2009 | 17.02.2009 | 2 |
Registration certificates |
TIF | 24.46 KB | 16.07.2009 | 17.02.2009 | 1 |
Application |
TIF | 144.03 KB | 16.07.2009 | 16.02.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 16.07.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 696.41 KB | 16.07.2009 | 16.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.98 KB | 16.07.2009 | 12.02.2009 | 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