BALTKOKS AD, 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, 19.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTKOKS AD" |
| Registration number, date | 44103032320, 19.08.2004 |
| VAT number | None (excluded 06.08.2008) Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Gulbenes nov., Gulbene, Rīgas iela 28/30 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.08.2004 (registered payment 19.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Gulbenes rajons, Gulbene, Rīgas iela 28/30 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2008.
Case number: C14033508 Started 02.06.2008,
ended 29.03.2010
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
29.03.2010 |
30.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
12.03.2010 09:00:00 |
18.02.2010 | Noslēguma kreditoru sapulce | |
12.03.2010 |
18.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.11.2009 11:00:00 |
20.10.2009 | Izsole | |
26.09.2008 |
01.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Gulbenes rajona tiesa (1000055371)
|
16.09.2008 10:00:00 |
29.08.2008 | Pirmā kreditoru sapulce | |
16.06.2008 |
18.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
05.06.2008 |
09.06.2008 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
|
02.06.2008 |
06.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 03.06.2008 | TIF (725.3 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (759.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 33.38 KB | 18.02.2010 | 16.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 41.32 KB | 29.08.2008 | 28.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 27.73 KB | 29.08.2008 | 28.08.2008 | 1 |
Articles of Association |
TIF | 348.01 KB | 06.06.2008 | 27.07.2004 | 8 |
Memorandum of Association |
TIF | 66.76 KB | 06.06.2008 | 27.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.04 KB | 20.04.2010 | 19.04.2010 | 1 |
Other insolvency documents |
TIF | 34.44 KB | 20.04.2010 | 14.04.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.17 KB | 20.04.2010 | 09.04.2010 | 1 |
Notary’s decision |
TIF | 35.21 KB | 30.03.2010 | 30.03.2010 | 1 |
Court decision/judgement |
TIF | 140.01 KB | 30.03.2010 | 29.03.2010 | 3 |
Notary’s decision |
TIF | 26.76 KB | 18.03.2010 | 18.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.76 KB | 18.03.2010 | 16.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 845.46 KB | 18.03.2010 | 12.03.2010 | 42 |
Notary’s decision |
TIF | 58.95 KB | 18.02.2010 | 18.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.55 KB | 18.02.2010 | 16.02.2010 | 2 |
Notary’s decision |
TIF | 53.63 KB | 21.10.2009 | 20.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 75.35 KB | 21.10.2009 | 14.10.2009 | 2 |
Other insolvency documents |
TIF | 64.43 KB | 21.10.2009 | 13.10.2009 | 1 |
Notary’s decision |
TIF | 55.59 KB | 09.06.2009 | 09.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 910.56 KB | 06.05.2009 | 20.04.2009 | 15 |
Notary’s decision |
TIF | 52.54 KB | 02.12.2008 | 01.10.2008 | 1 |
Court cover letter |
TIF | 34.22 KB | 02.12.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 106.92 KB | 02.12.2008 | 26.09.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 39.86 KB | 02.12.2008 | 16.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 74.38 KB | 02.12.2008 | 16.09.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 322.61 KB | 02.12.2008 | 16.09.2008 | 6 |
Notary’s decision |
TIF | 57.81 KB | 29.08.2008 | 29.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 175.27 KB | 29.08.2008 | 28.08.2008 | 2 |
Notary’s decision |
TIF | 62.53 KB | 19.06.2008 | 18.06.2008 | 1 |
Court cover letter |
TIF | 25.74 KB | 19.06.2008 | 16.06.2008 | 1 |
Court decision/judgement |
TIF | 150.42 KB | 19.06.2008 | 16.06.2008 | 3 |
Notary’s decision |
TIF | 48.71 KB | 09.06.2008 | 09.06.2008 | 1 |
Notary’s decision |
TIF | 51.45 KB | 06.06.2008 | 06.06.2008 | 1 |
Court decision/judgement |
TIF | 41.84 KB | 09.06.2008 | 05.06.2008 | 1 |
Court cover letter |
TIF | 26.25 KB | 06.06.2008 | 03.06.2008 | 1 |
Court decision/judgement |
TIF | 106.42 KB | 06.06.2008 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 06.06.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.76 KB | 06.06.2008 | 23.05.2008 | 2 |
Application |
TIF | 219.42 KB | 06.06.2008 | 22.05.2008 | 3 |
Owner’s decisions |
TIF | 30.9 KB | 06.06.2008 | 22.05.2008 | 1 |
Court cover letter |
TIF | 28.51 KB | 09.06.2008 | 05.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 06.06.2008 | 19.08.2004 | 1 |
Registration certificates |
TIF | 116.02 KB | 06.06.2008 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.96 KB | 06.06.2008 | 02.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 06.06.2008 | 29.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 06.06.2008 | 27.07.2004 | 1 |
Application |
TIF | 605.4 KB | 06.06.2008 | 27.07.2004 | 7 |
Consent of the auditor |
TIF | 13.67 KB | 06.06.2008 | 27.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.77 KB | 06.06.2008 | 27.07.2004 | 1 |
Sample report |
TIF | 33.35 KB | 06.06.2008 | 22.07.2004 | 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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