BALTOPTS, 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, 14.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTOPTS" |
| Registration number, date | 40003635584, 25.06.2003 |
| VAT number | None (excluded 07.07.2010) Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Rīga, Matīsa iela 66-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.06.2003 (registered payment 26.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Saulgožu iela 27/3-9 | Until 08.01.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2009.
Case number: C28408309 Started 22.12.2009,
ended 23.08.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
23.08.2012 |
23.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.06.2012 13:00:00 |
01.06.2012 | Noslēguma kreditoru sapulce | |
19.06.2012 |
22.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.05.2011 16:00:00 |
02.05.2011 | Kārtējā kreditoru sapulce | |
14.05.2010 09:30:00 |
28.04.2010 | Pirmā kreditoru sapulce | |
14.05.2010 |
11.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.02.2010 |
15.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.12.2009 |
05.01.2010 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.12.2009 |
29.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.07.2011 | TIF (102.19 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (1.4 KB) | |
2006 |
Annual report | 30.08.2007 | TIF (242.98 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (559.84 KB) | ||
2004 |
Annual report | 07.01.2010 | TIF (161.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.56 KB | 04.06.2012 | 31.05.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.75 KB | 03.05.2011 | 29.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 55.65 KB | 28.04.2010 | 26.04.2010 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.09 KB | 28.04.2010 | 26.04.2010 | 1 |
Articles of Association |
TIF | 20.03 KB | 11.01.2010 | 24.12.2009 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 11.01.2010 | 24.12.2009 | 1 |
Shareholders’ register |
TIF | 13.03 KB | 07.01.2010 | 10.05.2009 | 1 |
Articles of Association |
TIF | 77.16 KB | 07.01.2010 | 04.03.2004 | 4 |
Articles of Association |
TIF | 95.08 KB | 07.01.2010 | 05.06.2003 | 4 |
Memorandum of Association |
TIF | 44.99 KB | 07.01.2010 | 05.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.23 KB | 17.09.2012 | 14.09.2012 | 1 |
Application in Insolvency proceedings |
TIF | 26.89 KB | 17.09.2012 | 10.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.71 KB | 17.09.2012 | 06.09.2012 | 1 |
Court decision/judgement |
TIF | 187.24 KB | 27.08.2012 | 23.08.2012 | 3 |
Notary’s decision |
TIF | 69.95 KB | 27.08.2012 | 23.08.2012 | 1 |
Notary’s decision |
TIF | 41.58 KB | 25.06.2012 | 22.06.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.73 KB | 25.06.2012 | 21.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 102.13 KB | 25.06.2012 | 19.06.2012 | 3 |
Notary’s decision |
TIF | 35.06 KB | 04.06.2012 | 01.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.36 KB | 04.06.2012 | 31.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.04 KB | 01.06.2011 | 13.05.2011 | 4 |
Notary’s decision |
TIF | 36.98 KB | 03.05.2011 | 02.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.9 KB | 03.05.2011 | 29.04.2011 | 2 |
Notary’s decision |
TIF | 35.51 KB | 01.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 34.24 KB | 15.06.2010 | 11.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.61 KB | 15.06.2010 | 02.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 365.54 KB | 15.06.2010 | 14.05.2010 | 9 |
Other insolvency documents |
TIF | 16.64 KB | 15.06.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 38.16 KB | 28.04.2010 | 28.04.2010 | 2 |
Notary’s decision |
TIF | 46.25 KB | 16.02.2010 | 15.02.2010 | 2 |
Court decision/judgement |
TIF | 251.56 KB | 16.02.2010 | 09.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 11.01.2010 | 08.01.2010 | 1 |
Notary’s decision |
TIF | 52.48 KB | 06.01.2010 | 05.01.2010 | 2 |
Court decision/judgement |
TIF | 47.36 KB | 06.01.2010 | 30.12.2009 | 2 |
Notary’s decision |
TIF | 33.75 KB | 05.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 198.35 KB | 11.01.2010 | 24.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 11.01.2010 | 24.12.2009 | 1 |
Sample report |
TIF | 25.94 KB | 11.01.2010 | 22.12.2009 | 1 |
Court decision/judgement |
TIF | 28.11 KB | 05.01.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 07.01.2010 | 12.06.2009 | 2 |
Application |
TIF | 91.43 KB | 07.01.2010 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 07.01.2010 | 10.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 07.01.2010 | 10.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 07.01.2010 | 26.03.2007 | 2 |
Application |
TIF | 183.9 KB | 07.01.2010 | 21.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 07.01.2010 | 21.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.29 KB | 07.01.2010 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.39 KB | 07.01.2010 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 07.01.2010 | 09.03.2004 | 3 |
Application |
TIF | 155.11 KB | 07.01.2010 | 05.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.63 KB | 07.01.2010 | 04.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 07.01.2010 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 07.01.2010 | 04.03.2004 | 2 |
Sample report |
TIF | 20.41 KB | 07.01.2010 | 02.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 07.01.2010 | 19.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 07.01.2010 | 25.06.2003 | 1 |
Registration certificates |
TIF | 19.28 KB | 07.01.2010 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 07.01.2010 | 09.06.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 07.01.2010 | 06.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 07.01.2010 | 05.06.2003 | 1 |
Application |
TIF | 202.13 KB | 07.01.2010 | 05.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 07.01.2010 | 05.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 07.01.2010 | 05.06.2003 | 1 |
Sample report |
TIF | 14.97 KB | 07.01.2010 | 05.06.2003 | 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.
Request documents in Company register