BALTKARTON, 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, 05.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTKARTON" |
| Registration number, date | 40103464802, 30.09.2011 |
| VAT number | None (excluded 05.08.2015) Europe VAT register |
| Register, date | Commercial Register, 30.09.2011 |
| Legal address | Rīga, Bukaišu iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.09.2011 (registered payment 30.09.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.02 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.08.2013.
Case number: C31405313 Started 29.08.2013,
ended 25.03.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.03.2015 |
07.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.08.2013 |
02.09.2013 | Appointment of an administrator in an insolvency case |
Kesenfelde Jana (Certificate nr. 00531)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.08.2013 |
02.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kesenfelde Jana |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00531 (valid from 26.01.2014 till 26.01.2016) |
Phone 63429167
E-mail jana.kesenfelde@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baltkarton | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.96 KB | 01.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 18.44 KB | 03.10.2011 | 27.09.2011 | 1 |
Memorandum of Association |
TIF | 24.48 KB | 03.10.2011 | 27.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.95 KB | 05.08.2015 | 05.08.2015 | 1 |
Application |
EDOC | 30.14 KB | 04.08.2015 | 04.08.2015 | 2 |
Application |
DOC | 53.5 KB | 04.08.2015 | 04.08.2015 | 2 |
Statement of the State Archives or an equivalent document |
493.94 KB | 04.08.2015 | 20.07.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 365.19 KB | 04.08.2015 | 20.07.2015 | 2 |
Notary’s decision |
TIF | 47.36 KB | 13.04.2015 | 07.04.2015 | 1 |
Court decision/judgement |
TIF | 159.2 KB | 13.04.2015 | 25.03.2015 | 4 |
Notary’s decision |
TIF | 42.89 KB | 02.09.2013 | 02.09.2013 | 2 |
Court decision/judgement |
TIF | 156.54 KB | 02.09.2013 | 29.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 01.11.2011 | 28.10.2011 | 2 |
Application |
TIF | 103.53 KB | 01.11.2011 | 24.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 01.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 03.10.2011 | 30.09.2011 | 1 |
Registration certificates |
TIF | 20.28 KB | 03.10.2011 | 30.09.2011 | 1 |
Application |
TIF | 244.79 KB | 03.10.2011 | 29.09.2011 | 4 |
Submission/Application |
TIF | 10.92 KB | 03.10.2011 | 29.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 03.10.2011 | 28.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 03.10.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 03.10.2011 | 27.09.2011 | 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