BALTKOFF, 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, 22.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTKOFF" |
| Registration number, date | 40003916694, 19.04.2007 |
| VAT number | None (excluded 26.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.04.2007 |
| Legal address | Liginišķu iela 18 – 4, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 840 EUR , registered 01.06.2015 (registered payment 01.06.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.48 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Historical addresses
| Rīga, Vaidavas iela 9 - 59 | Until 02.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 74-60 | Until 24.09.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2017.
Case number: C12267717 Started 18.10.2017,
ended 14.11.2019
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.11.2019 |
20.11.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
18.10.2017 |
20.10.2017 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Daugavpils tiesa (1000055191)
|
18.10.2017 |
20.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.11 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (89.96 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 03.02.2009 | TIF (295.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 20.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 26.01.2017 | 18.01.2017 | 1 |
Shareholders’ register |
TIF | 80.19 KB | 01.10.2015 | 16.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 09.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 16.89 KB | 09.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 50.83 KB | 09.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 10.51 KB | 20.04.2007 | 10.04.2007 | 1 |
Memorandum of Association |
TIF | 22.91 KB | 20.04.2007 | 10.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.91 KB | 22.11.2019 | 22.11.2019 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 22.11.2019 | 22.11.2019 | 1 |
Notary’s decision |
EDOC | 66.13 KB | 20.11.2019 | 20.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 45.97 KB | 22.11.2019 | 19.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 45.97 KB | 22.11.2019 | 19.11.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 60.2 KB | 22.11.2019 | 19.11.2019 | 1 |
Court decision/judgement |
103.33 KB | 19.11.2019 | 14.11.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 22.11.2019 | 04.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.84 KB | 22.11.2019 | 04.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 22.11.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.32 KB | 20.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.82 KB | 20.10.2017 | 20.10.2017 | 2 |
Notary’s decision |
EDOC | 72.52 KB | 20.10.2017 | 20.10.2017 | 2 |
Court decision/judgement |
92.55 KB | 28.08.2018 | 18.10.2017 | 1 | |
Application |
DOCX | 43.63 KB | 20.10.2017 | 17.10.2017 | 4 |
Application |
EDOC | 55.24 KB | 20.10.2017 | 17.10.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.88 KB | 20.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.32 KB | 20.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
EDOC | 42.26 KB | 20.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
1.74 MB | 09.02.2017 | 08.02.2017 | 6 | |
Application |
2.13 MB | 09.02.2017 | 08.02.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 02.02.2017 | 02.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.24 KB | 06.02.2017 | 26.01.2017 | 1 |
Application |
EDOC | 6.55 MB | 26.01.2017 | 26.01.2017 | 25 |
Application |
6.86 MB | 26.01.2017 | 26.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 31.9 KB | 01.02.2017 | 18.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 01.02.2017 | 18.01.2017 | 1 |
Shareholders’ register |
EDOC | 42.76 KB | 26.01.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.65 KB | 01.10.2015 | 24.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.79 KB | 01.10.2015 | 22.09.2015 | 1 |
Application |
TIF | 692.32 KB | 01.10.2015 | 16.09.2015 | 6 |
Application |
TIF | 141.36 KB | 01.10.2015 | 16.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 01.10.2015 | 16.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.53 KB | 01.10.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 09.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 161.57 KB | 09.06.2015 | 25.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 12.77 KB | 09.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 09.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.67 KB | 27.04.2010 | 22.04.2010 | 1 |
Application |
TIF | 555.15 KB | 27.04.2010 | 19.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 27.04.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 20.04.2007 | 19.04.2007 | 2 |
Registration certificates |
TIF | 36.33 KB | 20.04.2007 | 19.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.67 KB | 20.04.2007 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 20.04.2007 | 14.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.58 KB | 20.04.2007 | 10.04.2007 | 1 |
Application |
TIF | 61.12 KB | 20.04.2007 | 10.04.2007 | 3 |
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