Baltprivāts, 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, 06.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltprivāts" |
| Registration number, date | 40003451498, 07.07.1999 |
| VAT number | None (excluded 05.12.2013) Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Rīga, Martas iela 7 Check address owners |
| Fixed capital | 199 000 LVL , registered 21.04.2005 (registered payment 21.04.2005: 199 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| SIA "BALTPRIVĀTS" | Until 14.12.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 69-3a | Until 19.07.2000 | 25 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 4. Insolvency proceeding: 12.03.2014.
Case number: C27121314 Started 12.03.2014,
ended 24.03.2016
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.03.2016 |
29.03.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2014 |
13.03.2014 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.03.2014 |
13.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 3. Legal protection process: 25.05.2012.
Case number: C27176012 Started 25.05.2012,
ended 22.08.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
22.08.2012 |
08.02.2013 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.05.2012 |
29.05.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 2. Legal protection process: 09.06.2011.
Case number: C27183911 Started 09.06.2011,
ended 30.08.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
30.08.2011 |
05.10.2011 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.06.2011 |
14.06.2011 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 23.03.2010.
Case number: C27137510/ Started 23.03.2010,
ended 19.05.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana
|
|||
19.05.2010 |
26.05.2010 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.03.2010 |
31.03.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
Bitāns Ilgvars (Certificate nr. 00036)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.03.2010 |
24.03.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.07.2014 | TIF (310.87 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | HTML (92.88 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2013 | HTML (92.89 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.12.2011 | HTML (93.43 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (520.09 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (854.02 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 06.08.2007 | PDF (1.04 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (661.32 KB) | ||
2004 |
Annual report | 19.10.2009 | TIF (753.71 KB) | ||
2003 |
Annual report | 19.10.2009 | TIF (572.38 KB) | ||
2002 |
Annual report | 19.10.2009 | TIF (692.07 KB) | ||
2001 |
Annual report | 19.10.2009 | TIF (682.55 KB) | ||
2000 |
Annual report | 19.10.2009 | TIF (1.03 MB) | ||
1999 |
Annual report | 19.10.2009 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.81 KB | 19.10.2009 | 31.08.2007 | 1 |
Shareholders’ register |
TIF | 25.12 KB | 19.10.2009 | 31.08.2007 | 1 |
Articles of Association |
TIF | 26.16 KB | 19.10.2009 | 23.04.2007 | 1 |
Articles of Association |
TIF | 29.92 KB | 19.10.2009 | 10.11.2005 | 1 |
Shareholders’ register |
TIF | 15.27 KB | 19.10.2009 | 10.11.2005 | 1 |
Shareholders’ register |
TIF | 14.9 KB | 19.10.2009 | 22.04.2005 | 1 |
Shareholders’ register |
TIF | 10.44 KB | 19.10.2009 | 20.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 19.10.2009 | 12.04.2005 | 1 |
Articles of Association |
TIF | 143.34 KB | 19.10.2009 | 12.04.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 13.69 KB | 19.10.2009 | 12.04.2005 | 1 |
Articles of Association |
TIF | 144.47 KB | 19.10.2009 | 16.07.2003 | 5 |
Shareholders’ register |
TIF | 9.02 KB | 19.10.2009 | 16.07.2003 | 1 |
Articles of Association |
TIF | 37.07 KB | 19.10.2009 | 30.06.2000 | 1 |
Articles of Association |
TIF | 381.95 KB | 19.10.2009 | 21.06.1999 | 10 |
Memorandum of Association |
TIF | 10.31 KB | 19.10.2009 | 21.06.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 06.04.2016 | 06.04.2016 | 1 |
Application |
EDOC | 30.11 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
DOC | 52.5 KB | 05.04.2016 | 05.04.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 174.8 KB | 05.04.2016 | 05.04.2016 | 2 |
Notary’s decision |
TIF | 33.02 KB | 31.03.2016 | 29.03.2016 | 2 |
Court decision/judgement |
TIF | 133.33 KB | 31.03.2016 | 24.03.2016 | 3 |
Notary’s decision |
TIF | 51.81 KB | 14.03.2014 | 13.03.2014 | 2 |
Court decision/judgement |
TIF | 109.77 KB | 14.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 09.12.2013 | 09.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.25 KB | 10.12.2013 | 27.11.2013 | 1 |
Notary’s decision |
TIF | 34.41 KB | 11.02.2013 | 08.02.2013 | 2 |
Court decision/judgement |
TIF | 43.4 KB | 11.02.2013 | 22.08.2012 | 1 |
Notary’s decision |
TIF | 66.54 KB | 30.05.2012 | 29.05.2012 | 2 |
Court decision/judgement |
TIF | 46.33 KB | 30.05.2012 | 25.05.2012 | 1 |
Notary’s decision |
TIF | 44.6 KB | 06.10.2011 | 05.10.2011 | 2 |
Court cover letter |
TIF | 20.58 KB | 06.10.2011 | 03.10.2011 | 1 |
Court decision/judgement |
TIF | 51.34 KB | 06.10.2011 | 30.08.2011 | 1 |
Notary’s decision |
TIF | 35.63 KB | 15.06.2011 | 14.06.2011 | 1 |
Court decision/judgement |
TIF | 28.06 KB | 15.06.2011 | 09.06.2011 | 1 |
Notary’s decision |
TIF | 35.41 KB | 27.05.2010 | 26.05.2010 | 1 |
Court decision/judgement |
TIF | 292.33 KB | 27.05.2010 | 19.05.2010 | 6 |
Notary’s decision |
TIF | 36.34 KB | 01.04.2010 | 31.03.2010 | 2 |
Court decision/judgement |
TIF | 41.3 KB | 01.04.2010 | 29.03.2010 | 1 |
Notary’s decision |
TIF | 33.91 KB | 25.03.2010 | 24.03.2010 | 1 |
Court decision/judgement |
TIF | 65 KB | 25.03.2010 | 23.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 25.03.2010 | 19.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.3 KB | 25.03.2010 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 19.10.2009 | 17.09.2009 | 1 |
Sample report |
TIF | 24.91 KB | 19.10.2009 | 15.09.2009 | 1 |
Application |
TIF | 91.52 KB | 19.10.2009 | 14.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 19.10.2009 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.2 KB | 19.10.2009 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 19.10.2009 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 19.10.2009 | 25.02.2009 | 2 |
Sample report |
TIF | 23.55 KB | 19.10.2009 | 25.02.2009 | 1 |
Application |
TIF | 85.68 KB | 19.10.2009 | 24.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 19.10.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 19.10.2009 | 12.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 19.10.2009 | 07.09.2007 | 2 |
Application |
TIF | 274.32 KB | 19.10.2009 | 31.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.78 KB | 19.10.2009 | 31.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 19.10.2009 | 30.05.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 19.10.2009 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 19.10.2009 | 24.04.2007 | 2 |
Application |
TIF | 108.49 KB | 19.10.2009 | 23.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.68 KB | 19.10.2009 | 23.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 19.10.2009 | 14.12.2005 | 2 |
Registration certificates |
TIF | 23.54 KB | 19.10.2009 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 19.10.2009 | 25.11.2005 | 3 |
Other documents |
TIF | 21.94 KB | 19.10.2009 | 24.11.2005 | 1 |
Application |
TIF | 103.72 KB | 19.10.2009 | 10.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 19.10.2009 | 10.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.22 KB | 19.10.2009 | 10.11.2005 | 3 |
Sample report |
TIF | 24.58 KB | 19.10.2009 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 19.10.2009 | 25.04.2005 | 1 |
Sample report |
TIF | 22.76 KB | 19.10.2009 | 25.04.2005 | 1 |
Application |
TIF | 207.96 KB | 19.10.2009 | 22.04.2005 | 7 |
Consent of the auditor |
TIF | 5.54 KB | 19.10.2009 | 22.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.69 KB | 19.10.2009 | 22.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 8.12 KB | 19.10.2009 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 19.10.2009 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 19.10.2009 | 22.04.2005 | 2 |
Sample report |
TIF | 22.93 KB | 19.10.2009 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.64 KB | 19.10.2009 | 21.04.2005 | 1 |
Application |
TIF | 125.47 KB | 19.10.2009 | 20.04.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 8.29 KB | 19.10.2009 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 19.10.2009 | 20.04.2005 | 2 |
Appraisal reports |
TIF | 87.6 KB | 19.10.2009 | 19.04.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.36 KB | 19.10.2009 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 19.10.2009 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 19.10.2009 | 04.08.2003 | 1 |
Registration certificates |
TIF | 92.14 KB | 19.10.2009 | 04.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 19.10.2009 | 16.07.2003 | 1 |
Application |
TIF | 260.64 KB | 19.10.2009 | 16.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 16.37 KB | 19.10.2009 | 16.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 8.26 KB | 19.10.2009 | 16.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 19.10.2009 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 19.10.2009 | 15.07.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 19.10.2009 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.03 KB | 19.10.2009 | 30.11.2000 | 1 |
Submission/Application |
TIF | 20.16 KB | 19.10.2009 | 30.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.92 KB | 19.10.2009 | 19.07.2000 | 1 |
Registration certificates |
TIF | 53.98 KB | 19.10.2009 | 19.07.2000 | 1 |
Registration certificates |
TIF | 47.24 KB | 19.10.2009 | 19.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 19.10.2009 | 30.06.2000 | 1 |
Submission/Application |
TIF | 19.3 KB | 19.10.2009 | 30.06.2000 | 1 |
Sample report |
TIF | 20.75 KB | 19.10.2009 | 07.06.2000 | 1 |
Purchase contracts |
TIF | 238.04 KB | 19.10.2009 | 31.05.2000 | 6 |
Copy of the personal identification document |
TIF | 457.24 KB | 19.10.2009 | 12.07.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.04 KB | 19.10.2009 | 07.07.1999 | 1 |
Registration certificates |
TIF | 120.22 KB | 19.10.2009 | 07.07.1999 | 1 |
Registration certificates |
TIF | 67.06 KB | 19.10.2009 | 07.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.34 KB | 19.10.2009 | 28.06.1999 | 2 |
Sample report |
TIF | 19.65 KB | 19.10.2009 | 22.06.1999 | 1 |
Application |
TIF | 86.63 KB | 19.10.2009 | 21.06.1999 | 4 |
Appraisal reports |
TIF | 7.78 KB | 19.10.2009 | 21.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.26 KB | 19.10.2009 | 21.06.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 206.04 KB | 19.10.2009 | 29.12.1998 | 1 |
Copy of the personal identification document |
TIF | 273.76 KB | 19.10.2009 | 12.05.1994 | 3 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 19.10.2009 | 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