BALTKARTONS, 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, 16.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTKARTONS" |
| Registration number, date | 40003368544, 26.11.1997 |
| VAT number | None (excluded 16.12.2016) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Rīga, Bukaišu iela 3 Check address owners |
| Fixed capital | 96 378 EUR , registered 12.10.2016 (registered payment 12.10.2016: 96 378 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 67.21 | 93.25 |
| Personal income tax (thousands, €) | 12.97 | 13.3 |
| Statutory social insurance contributions (thousands, €) | 28.13 | 28.24 |
| Average employees count | 17 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
|---|
Historical addresses
| Rīga, Mūkusalas iela 45/47 | Until 28.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 10-110 | Until 02.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 30.06.2016.
Case number: C31240816 Started 30.06.2016,
ended 28.10.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.10.2016 |
31.10.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.06.2016 |
04.07.2016 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.06.2016 |
04.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Insolvency proceeding: 20.10.2010.
Case number: C31428510 Started 20.10.2010,
ended 15.11.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
15.11.2010 |
24.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.10.2010 |
27.10.2010 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.10.2010 |
21.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 816 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail sandpola@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BK2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (133.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltkartons 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 21.04.2011 | TIF (674.43 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (509.19 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (703.56 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (4.61 MB) | ||
2006 |
Annual report | 05.06.2007 | TIF (1.89 MB) | ||
2005 |
Annual report | 30.10.2006 | TIF (413.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.8 KB | 14.12.2013 | 10.12.2013 | 2 |
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 | 35.06 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 16.12.2016 | 16.12.2016 | 1 |
Application |
DOCX | 42.2 KB | 15.12.2016 | 14.12.2016 | 1 |
Application |
EDOC | 58.37 KB | 15.12.2016 | 14.12.2016 | 1 |
Application |
DOCX | 42.2 KB | 15.12.2016 | 14.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 14.15 KB | 15.12.2016 | 14.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
472.16 KB | 15.12.2016 | 14.12.2016 | 2 | |
Statement of the State Archives or an equivalent document |
472.16 KB | 15.12.2016 | 14.12.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 358.97 KB | 15.12.2016 | 14.12.2016 | 2 |
Notary’s decision |
TIF | 57.51 KB | 01.11.2016 | 31.10.2016 | 1 |
Court decision/judgement |
TIF | 120.98 KB | 01.11.2016 | 28.10.2016 | 2 |
Notary’s decision |
TIF | 63.47 KB | 05.07.2016 | 04.07.2016 | 2 |
Court decision/judgement |
TIF | 235.6 KB | 05.07.2016 | 30.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 15.12.2015 | 15.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 255.5 KB | 15.12.2015 | 14.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.86 KB | 15.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 14.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 66.29 KB | 14.12.2013 | 10.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.88 KB | 14.12.2013 | 10.12.2013 | 1 |
Notary’s decision |
TIF | 37.72 KB | 25.11.2010 | 24.11.2010 | 2 |
Court decision/judgement |
TIF | 189.46 KB | 25.11.2010 | 15.11.2010 | 3 |
Notary’s decision |
TIF | 39.16 KB | 27.10.2010 | 27.10.2010 | 2 |
Court decision/judgement |
TIF | 42.56 KB | 27.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
TIF | 38.18 KB | 22.10.2010 | 21.10.2010 | 1 |
Court decision/judgement |
TIF | 38.81 KB | 22.10.2010 | 20.10.2010 | 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.
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