BALTNAMS GRUPA, 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, 05.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTNAMS GRUPA" |
| Registration number, date | 50003615791, 16.01.2003 |
| VAT number | None (excluded 29.02.2012) Europe VAT register |
| Register, date | Commercial Register, 16.01.2003 |
| Legal address | Kuldīgas nov., Kuldīga, Tehnikas iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.01.2003 (registered payment 16.01.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Viestura prospekts 93-1 | Until 14.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 20.10.2006 | 18 years ago |
| Rīga, Balasta dambis 1 | Until 03.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.05.2011.
Case number: C19043411 Started 17.05.2011,
ended 08.05.2012
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.05.2012 |
10.05.2012 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
17.05.2011 |
18.05.2011 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
Kuldīgas rajona tiesa (1000055393)
|
17.05.2011 |
18.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBNG 10 | XML | ||||
2009 |
Annual report | 23.05.2010 | TIF (457.89 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (841.63 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (475 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (363.04 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (1.12 MB) | ||
2004 |
Annual report | 12.04.2011 | TIF (2.19 MB) | ||
2003 |
Annual report | 12.04.2011 | TIF (822.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.84 KB | 12.04.2011 | 03.12.2007 | 1 |
Articles of Association |
TIF | 23.53 KB | 12.04.2011 | 03.12.2007 | 1 |
Shareholders’ register |
TIF | 26.04 KB | 12.04.2011 | 03.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.44 KB | 12.04.2011 | 29.03.2006 | 1 |
Articles of Association |
TIF | 21.3 KB | 12.04.2011 | 29.03.2006 | 1 |
Shareholders’ register |
TIF | 17.87 KB | 12.04.2011 | 29.03.2006 | 1 |
Shareholders’ register |
TIF | 22.69 KB | 12.04.2011 | 15.12.2003 | 1 |
Articles of Association |
TIF | 130.38 KB | 12.04.2011 | 14.01.2003 | 5 |
Memorandum of Association |
TIF | 50.28 KB | 12.04.2011 | 14.01.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.47 KB | 06.06.2012 | 05.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 56.65 KB | 06.06.2012 | 04.06.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.98 KB | 06.06.2012 | 18.05.2012 | 1 |
Notary’s decision |
TIF | 37.93 KB | 11.05.2012 | 10.05.2012 | 2 |
Court decision/judgement |
TIF | 79.76 KB | 11.05.2012 | 08.05.2012 | 3 |
Notary’s decision |
TIF | 47.74 KB | 19.05.2011 | 18.05.2011 | 2 |
Court decision/judgement |
TIF | 188.16 KB | 19.05.2011 | 17.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 06.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 94.52 KB | 06.05.2011 | 02.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 12.04.2011 | 29.01.2008 | 2 |
Sample report |
TIF | 18.89 KB | 12.04.2011 | 17.12.2007 | 1 |
Application |
TIF | 139.32 KB | 12.04.2011 | 03.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 12.04.2011 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.86 KB | 12.04.2011 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 12.04.2011 | 20.10.2006 | 1 |
Application |
TIF | 86.34 KB | 12.04.2011 | 16.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 12.04.2011 | 12.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 12.04.2011 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 12.04.2011 | 10.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.18 KB | 12.04.2011 | 05.04.2006 | 3 |
Application |
TIF | 131.34 KB | 12.04.2011 | 29.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 12.04.2011 | 29.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 12.04.2011 | 14.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 12.04.2011 | 09.12.2005 | 2 |
Application |
TIF | 44.56 KB | 12.04.2011 | 08.12.2005 | 1 |
Sample report |
TIF | 19.65 KB | 12.04.2011 | 09.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 12.04.2011 | 09.05.2005 | 1 |
Application |
TIF | 46.31 KB | 12.04.2011 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.2 KB | 12.04.2011 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.3 KB | 12.04.2011 | 15.04.2005 | 2 |
Consent of the auditor |
TIF | 6.61 KB | 12.04.2011 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 12.04.2011 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 12.04.2011 | 23.12.2003 | 2 |
Application |
TIF | 99.53 KB | 12.04.2011 | 15.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 12.04.2011 | 15.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 12.04.2011 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 12.04.2011 | 15.12.2003 | 1 |
Sample report |
TIF | 22.37 KB | 12.04.2011 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 12.04.2011 | 16.01.2003 | 1 |
Registration certificates |
TIF | 52.1 KB | 12.04.2011 | 16.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.42 KB | 12.04.2011 | 14.01.2003 | 1 |
Application |
TIF | 144.37 KB | 12.04.2011 | 14.01.2003 | 7 |
Appraisal reports |
TIF | 23.85 KB | 12.04.2011 | 14.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 12.04.2011 | 14.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 12.04.2011 | 14.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 12.04.2011 | 14.01.2003 | 2 |
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