BALTKRIEVIJAS TIRDZNIECĪBAS CENTRS, SIA
Limited Liability Company, Micro 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, 14.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTKRIEVIJAS TIRDZNIECĪBAS CENTRS" |
| Registration number, date | 40003574190, 18.12.2001 |
| VAT number | None (excluded 14.11.2018) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Centrāltirgus iela 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.09.2015 (registered payment 14.09.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.11 | 10.01 | 82.02 |
| Personal income tax (thousands, €) | 0.78 | 0.12 | 8.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.09 | 15.71 |
| Average employees count | 1 | 6 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Historical addresses
| Rīga, Aviācijas iela 9-63 | Until 28.01.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.06.2018.
Case number: C29352418 Started 18.06.2018,
ended 12.11.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.11.2018 |
14.11.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.10.2018 |
09.10.2018 | Administratora pilnvarošana |
Lamsteris Vents (Certificate nr. 00409)
Term of the power of attorney from 09.10.2018 till 16.10.2018 |
14.09.2018 11:30:00 |
29.08.2018 | Meeting of creditors | |
18.06.2018 |
19.06.2018 | Appointment of an administrator in an insolvency case |
Lesiņa Lelde (Certificate nr. 00566)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.06.2018 |
19.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lesiņa Lelde |
Rīga, Tēraudlietuves iela 22 - telpa nr.11, LV-1026 | Nr. 00566 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26311388
E-mail maksatspeja@gmail.com
|
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTC Vadibas Zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinas BTC 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinas BTC 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIB. IZZINA. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.IZZINA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.IZZINA.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.IZZINA.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.IZZINA.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.81 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (475.95 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (262.52 KB) | ||
2006 |
Annual report | 23.08.2007 | PDF (779.76 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (502.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 44.5 KB | 29.08.2018 | 28.08.2018 | 1 |
Articles of Association |
TIF | 25.8 KB | 22.08.2017 | 22.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.86 KB | 14.11.2018 | 14.11.2018 | 1 |
Notary’s decision |
RTF | 190.24 KB | 14.11.2018 | 14.11.2018 | 1 |
Notary’s decision |
EDOC | 69.99 KB | 14.11.2018 | 14.11.2018 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 14.11.2018 | 14.11.2018 | 1 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 14.11.2018 | 12.11.2018 | 2 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 14.11.2018 | 12.11.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 23.87 KB | 14.11.2018 | 12.11.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.11.2018 | 12.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.11.2018 | 12.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.71 KB | 14.11.2018 | 12.11.2018 | 1 |
Court decision/judgement |
96 KB | 13.11.2018 | 12.11.2018 | 2 | |
Notary’s decision |
EDOC | 70.46 KB | 09.10.2018 | 09.10.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 24.18 KB | 08.10.2018 | 07.10.2018 | 1 |
Application in Insolvency proceedings |
DOC | 42.5 KB | 08.10.2018 | 07.10.2018 | 1 |
Other insolvency documents |
DOC | 42 KB | 08.10.2018 | 07.10.2018 | 1 |
Other insolvency documents |
EDOC | 23.97 KB | 08.10.2018 | 07.10.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30.5 KB | 14.09.2018 | 14.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
87.48 KB | 14.09.2018 | 14.09.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 95.66 KB | 14.09.2018 | 14.09.2018 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 29.08.2018 | 29.08.2018 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.37 KB | 29.08.2018 | 28.08.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88 KB | 29.08.2018 | 28.08.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.61 KB | 29.08.2018 | 28.08.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.96 KB | 04.09.2018 | 24.08.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 62 KB | 04.09.2018 | 24.08.2018 | 3 |
Notary’s decision |
EDOC | 40.07 KB | 19.06.2018 | 19.06.2018 | 2 |
Court decision/judgement |
94.63 KB | 18.06.2018 | 18.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 17.03.2016 | 17.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.61 KB | 16.03.2016 | 16.03.2016 | 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.
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