Baltkub, 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, 29.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltkub" |
| Registration number, date | 42403013848, 17.04.2002 |
| VAT number | None (excluded 04.09.2014) Europe VAT register |
| Register, date | Commercial Register, 13.01.2003 |
| Legal address | Balvu nov., Kubulu pag., Balvu stacija, Kalna iela 9B Check address owners |
| Fixed capital | 7 000 LVL , registered 17.04.2002 (registered payment 17.04.2002: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IGAUNIS" | Until 16.02.2012 | 13 years ago |
|---|
Historical addresses
| Balvu nov., Kubuļu pag., Balvu stacija, Kalna iela 9B | Until 19.08.2013 | 12 years ago |
|---|---|---|
| Balvu rajons, Kubuļu pagasts, Balvu stacija, Kalna iela 9B | Until 03.07.2009 | 16 years ago |
| Balvu rajons, Kubuļu pagasts, Balvu stacija, Kalna iela 9 | Until 28.03.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.05.2013.
Case number: C09033812 Started 24.05.2013,
ended 17.10.2014
Court: Balvu rajona tiesa
(1000055359)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.10.2014 |
21.10.2014 | Maksātnespējas procesa izbeigšana |
Balvu rajona tiesa (1000055359)
|
26.05.2014 15:30:00 |
10.05.2014 | Meeting of creditors | |
24.05.2013 |
28.05.2013 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Balvu rajona tiesa (1000055359)
|
24.05.2013 |
28.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
| Process 1. Out of court legal protection proceeding: 08.11.2012.
Case number: C09033812 Started 08.11.2012,
ended 24.05.2013
Court: Balvu rajona tiesa
(1000055359)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
24.05.2013 |
28.05.2013 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Balvu rajona tiesa (1000055359)
|
22.11.2012 |
29.11.2012 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Otomers Mārtiņš (Certificate nr. 00511)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Balvu rajona tiesa (1000055359)
|
08.11.2012 |
09.11.2012 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Balvu rajona tiesa (1000055359)
|
05.11.2012 |
29.11.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
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 | ||||
| Vadibas zinojums par 2013.gadu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (4.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.03.2009 | ZIP (5.62 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (609.68 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (887.61 KB) | ||
2005 |
Annual report | 11.12.2007 | TIF (643.79 KB) | ||
2004 |
Annual report | 11.12.2007 | TIF (312.04 KB) | ||
2003 |
Annual report | 11.12.2007 | TIF (951.47 KB) | ||
2002 |
Annual report | 11.12.2007 | TIF (561.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 14.19 KB | 09.05.2014 | 09.05.2014 | 1 |
Articles of Association |
TIF | 15.51 KB | 16.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 16.3 KB | 06.03.2009 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 06.03.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 19.47 KB | 11.12.2007 | 21.11.2005 | 1 |
Shareholders’ register |
TIF | 17.83 KB | 11.12.2007 | 21.11.2005 | 1 |
Articles of Association |
TIF | 122.83 KB | 11.12.2007 | 18.02.2002 | 6 |
Memorandum of association |
TIF | 67.1 KB | 11.12.2007 | 18.02.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.55 KB | 29.12.2014 | 29.12.2014 | 2 |
Application in Insolvency proceedings |
TIF | 70.45 KB | 29.12.2014 | 19.12.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 60.51 KB | 29.12.2014 | 11.12.2014 | 2 |
Notary’s decision |
EDOC | 72.3 KB | 21.10.2014 | 21.10.2014 | 1 |
Court decision/judgement |
TIF | 123.31 KB | 10.11.2014 | 17.10.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 31.67 KB | 09.06.2014 | 26.05.2014 | 2 |
Notary’s decision |
EDOC | 74.61 KB | 10.05.2014 | 10.05.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 31.03 KB | 09.05.2014 | 09.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 47.96 KB | 09.05.2014 | 09.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.87 KB | 09.05.2014 | 09.05.2014 | 2 |
Notary’s decision |
TIF | 59.57 KB | 29.05.2013 | 28.05.2013 | 2 |
Court decision/judgement |
TIF | 177.69 KB | 29.05.2013 | 24.05.2013 | 3 |
Notary’s decision |
TIF | 76.47 KB | 29.11.2012 | 29.11.2012 | 2 |
Court decision/judgement |
EDOC | 1.92 MB | 29.11.2012 | 22.11.2012 | 3 |
Court decision/judgement |
881.61 KB | 29.11.2012 | 22.11.2012 | 3 | |
Notary’s decision |
TIF | 51.01 KB | 09.11.2012 | 09.11.2012 | 1 |
Court decision/judgement |
TIF | 56.93 KB | 09.11.2012 | 08.11.2012 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 4.94 MB | 29.11.2012 | 05.11.2012 | 5 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 25.5 KB | 29.11.2012 | 05.11.2012 | 8 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 25.5 KB | 29.11.2012 | 05.11.2012 | 5 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 7.98 MB | 29.11.2012 | 05.11.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 16.02.2012 | 16.02.2012 | 2 |
Registration certificates |
TIF | 92.83 KB | 16.02.2012 | 16.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.12 KB | 16.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 232.65 KB | 16.02.2012 | 24.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 16.02.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 06.03.2009 | 04.03.2009 | 2 |
Application |
TIF | 208.27 KB | 26.01.2015 | 25.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 06.03.2009 | 25.02.2009 | 1 |
Registration certificates |
TIF | 34.35 KB | 11.12.2007 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 11.12.2007 | 05.07.2007 | 1 |
Other documents |
TIF | 13.4 KB | 11.12.2007 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.99 KB | 11.12.2007 | 28.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.32 KB | 11.12.2007 | 22.03.2007 | 2 |
Application |
TIF | 112.72 KB | 11.12.2007 | 19.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.16 KB | 11.12.2007 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.4 KB | 11.12.2007 | 11.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 11.12.2007 | 24.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 11.12.2007 | 24.11.2005 | 2 |
Application |
TIF | 122.47 KB | 11.12.2007 | 21.11.2005 | 5 |
Consent of the auditor |
TIF | 6.57 KB | 11.12.2007 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.35 KB | 11.12.2007 | 21.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.53 KB | 11.12.2007 | 21.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.45 KB | 11.12.2007 | 21.11.2005 | 2 |
Purchase contracts |
TIF | 28.55 KB | 11.12.2007 | 24.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 11.12.2007 | 03.06.2005 | 1 |
Application |
TIF | 144.09 KB | 11.12.2007 | 26.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.24 KB | 11.12.2007 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 11.84 KB | 11.12.2007 | 25.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 11.12.2007 | 18.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 11.12.2007 | 17.04.2002 | 1 |
Registration certificates |
TIF | 265.34 KB | 11.12.2007 | 17.04.2002 | 1 |
Other documents |
TIF | 13.73 KB | 11.12.2007 | 15.04.2002 | 1 |
Application |
TIF | 102.91 KB | 11.12.2007 | 04.03.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 11.12.2007 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.49 KB | 11.12.2007 | 28.02.2002 | 2 |
Sample report |
TIF | 15.87 KB | 11.12.2007 | 20.02.2002 | 1 |
Sample report |
TIF | 16.54 KB | 11.12.2007 | 20.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 11.12.2007 | 18.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 11.12.2007 | 18.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 11.12.2007 | 18.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 11.12.2007 | 18.02.2002 | 1 |
Registration certificates |
TIF | 40.81 KB | 16.02.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 47.69 KB | 06.03.2009 | 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