BALTIMORE, 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, 15.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIMORE" |
| Registration number, date | 40003808855, 08.03.2006 |
| VAT number | None (excluded 15.06.2011) Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Rīga, Republikas laukums 3-702 Check address owners |
| Fixed capital | 1 402 000 LVL , registered 28.12.2006 (registered payment 28.12.2006: 1 402 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vaļņu iela 3 | Until 05.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5a-6 | Until 10.07.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.01.2010.
Case number: C32198910 Started 04.01.2010,
ended 10.05.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
10.05.2011 |
09.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.04.2011 12:00:00 |
11.04.2011 | Noslēguma kreditoru sapulce | |
21.04.2011 |
03.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.12.2010 14:00:00 |
15.12.2010 | Kārtējā kreditoru sapulce | |
23.07.2010 14:00:00 |
07.07.2010 | Izsole | |
17.06.2010 14:00:00 |
07.06.2010 | Pirmā kreditoru sapulce | |
17.06.2010 |
07.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.03.2010 |
16.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.01.2010 |
12.01.2010 | Appointment of an administrator in an insolvency case |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.01.2010 |
06.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Baltimore 2010 VZ | TIF | ||||
2009 |
Annual report | 19.06.2010 | TIF (528.68 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (493.56 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (548.99 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (342.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.62 KB | 12.04.2011 | 06.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.48 KB | 17.12.2010 | 10.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.14 KB | 08.06.2010 | 03.06.2010 | 1 |
Shareholders’ register |
TIF | 33.11 KB | 08.07.2010 | 25.05.2007 | 1 |
Shareholders’ register |
TIF | 35.51 KB | 08.07.2010 | 18.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.42 KB | 08.07.2010 | 14.11.2006 | 1 |
Articles of Association |
TIF | 133.16 KB | 08.07.2010 | 14.11.2006 | 5 |
Shareholders’ register |
TIF | 26.62 KB | 08.07.2010 | 14.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.59 KB | 08.07.2010 | 19.07.2006 | 1 |
Shareholders’ register |
TIF | 45.62 KB | 08.07.2010 | 09.06.2006 | 2 |
Articles of Association |
TIF | 282.31 KB | 08.07.2010 | 08.06.2006 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 33.61 KB | 08.07.2010 | 08.06.2006 | 1 |
Shareholders’ register |
TIF | 26.87 KB | 08.07.2010 | 08.06.2006 | 1 |
Articles of Association |
TIF | 17.94 KB | 08.07.2010 | 02.03.2006 | 1 |
Memorandum of Association |
TIF | 29.62 KB | 08.07.2010 | 02.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.25 KB | 16.06.2011 | 15.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 44.48 KB | 16.06.2011 | 13.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.61 KB | 16.06.2011 | 09.06.2011 | 1 |
Notary’s decision |
TIF | 34.23 KB | 10.06.2011 | 09.06.2011 | 1 |
Court decision/judgement |
TIF | 102.88 KB | 10.06.2011 | 10.05.2011 | 2 |
Notary’s decision |
TIF | 65.64 KB | 05.05.2011 | 03.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.67 KB | 05.05.2011 | 26.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 174.29 KB | 05.05.2011 | 21.04.2011 | 3 |
Notary’s decision |
TIF | 35.05 KB | 12.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.03 KB | 12.04.2011 | 06.04.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 13.26 KB | 12.04.2011 | 06.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.56 KB | 21.01.2011 | 28.12.2010 | 3 |
Notary’s decision |
TIF | 37.42 KB | 17.12.2010 | 15.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.32 KB | 17.12.2010 | 10.12.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 16.97 KB | 17.12.2010 | 10.12.2010 | 1 |
Notary’s decision |
TIF | 32.92 KB | 08.07.2010 | 07.07.2010 | 1 |
Notary’s decision |
TIF | 35.98 KB | 08.07.2010 | 07.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.88 KB | 08.07.2010 | 05.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 157.84 KB | 08.07.2010 | 22.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.09 KB | 08.07.2010 | 22.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 174.7 KB | 08.07.2010 | 17.06.2010 | 4 |
Notary’s decision |
TIF | 34.1 KB | 08.06.2010 | 07.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.37 KB | 08.06.2010 | 03.06.2010 | 4 |
Notary’s decision |
TIF | 42.78 KB | 20.04.2010 | 16.04.2010 | 2 |
Other insolvency documents |
TIF | 10.98 KB | 20.04.2010 | 13.04.2010 | 2 |
Court cover letter |
TIF | 11.92 KB | 20.04.2010 | 12.04.2010 | 1 |
Court decision/judgement |
TIF | 49.69 KB | 20.04.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 138.89 KB | 20.04.2010 | 05.03.2010 | 3 |
Notary’s decision |
TIF | 38.31 KB | 13.01.2010 | 12.01.2010 | 1 |
Court decision/judgement |
TIF | 42.58 KB | 13.01.2010 | 08.01.2010 | 1 |
Notary’s decision |
TIF | 36.31 KB | 06.01.2010 | 06.01.2010 | 1 |
Court decision/judgement |
TIF | 37.66 KB | 06.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 08.07.2010 | 23.07.2009 | 1 |
Application |
TIF | 76.69 KB | 08.07.2010 | 21.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.79 KB | 08.07.2010 | 17.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 08.07.2010 | 13.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 08.07.2010 | 05.01.2009 | 1 |
Application |
TIF | 71.26 KB | 08.07.2010 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 08.07.2010 | 23.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 08.07.2010 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 08.07.2010 | 06.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 08.07.2010 | 03.08.2007 | 1 |
Application |
TIF | 85.31 KB | 08.07.2010 | 16.07.2007 | 2 |
Application |
TIF | 61.09 KB | 08.07.2010 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.32 KB | 08.07.2010 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 08.07.2010 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 08.07.2010 | 28.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.78 KB | 08.07.2010 | 12.12.2006 | 3 |
Application |
TIF | 79.09 KB | 08.07.2010 | 14.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 08.07.2010 | 03.08.2006 | 1 |
Application |
TIF | 82.97 KB | 08.07.2010 | 20.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 08.07.2010 | 19.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 08.07.2010 | 10.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 08.07.2010 | 04.07.2006 | 1 |
Application |
TIF | 85.63 KB | 08.07.2010 | 04.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.08 KB | 08.07.2010 | 04.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 08.07.2010 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.33 KB | 08.07.2010 | 26.06.2006 | 2 |
Application |
TIF | 69.35 KB | 08.07.2010 | 20.06.2006 | 3 |
Sample report |
TIF | 18.31 KB | 08.07.2010 | 20.06.2006 | 1 |
Application |
TIF | 51.75 KB | 08.07.2010 | 12.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.86 KB | 08.07.2010 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 08.07.2010 | 09.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.12 KB | 08.07.2010 | 09.06.2006 | 3 |
Submission/Application |
TIF | 13.59 KB | 08.07.2010 | 09.06.2006 | 1 |
Application |
TIF | 101.34 KB | 08.07.2010 | 08.06.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.82 KB | 08.07.2010 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 08.07.2010 | 08.06.2006 | 1 |
Other documents |
TIF | 14.28 KB | 08.07.2010 | 08.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 08.07.2010 | 08.06.2006 | 1 |
Sample report |
TIF | 19.79 KB | 08.07.2010 | 08.06.2006 | 1 |
Registration certificates |
TIF | 21.26 KB | 08.07.2010 | 01.06.2006 | 1 |
Appraisal reports |
TIF | 4.22 MB | 08.07.2010 | 30.05.2006 | 69 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 08.07.2010 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 08.07.2010 | 29.05.2006 | 1 |
Submission/Application |
TIF | 11.67 KB | 08.07.2010 | 29.05.2006 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 673.08 KB | 08.07.2010 | 24.04.2006 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 330.76 KB | 08.07.2010 | 24.04.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 08.07.2010 | 08.03.2006 | 2 |
Registration certificates |
TIF | 25.22 KB | 08.07.2010 | 08.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 08.07.2010 | 02.03.2006 | 1 |
Application |
TIF | 61.64 KB | 08.07.2010 | 02.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 08.07.2010 | 02.03.2006 | 1 |
Consent of the auditor |
TIF | 9.02 KB | 08.07.2010 | 02.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 08.07.2010 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 08.07.2010 | 02.03.2006 | 2 |
Sample report |
TIF | 21.79 KB | 08.07.2010 | 01.03.2006 | 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