Baltship Trading & Consulting, 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, 18.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltship Trading & Consulting" |
| Registration number, date | 42103031257, 31.10.2003 |
| VAT number | None (excluded 26.05.2009) Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Liepāja, Flotes iela 16 Check address owners |
| Fixed capital | 6 680 LVL , registered 20.01.2009 (registered payment 20.01.2009: 6 680 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 "Baltship trading & consulting" | Until 24.04.2006 | 19 years ago |
|---|
Historical addresses
| Liepāja, Siguldas iela 19-15 | Until 04.04.2008 | 17 years ago |
|---|---|---|
| Liepāja, Pērkones iela 2 | Until 09.07.2007 | 18 years ago |
| Liepāja, Siguldas iela 19-15 | Until 24.04.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2010.
Case number: C2033221012 Started 17.06.2010,
ended 28.10.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
28.10.2010 |
29.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
27.09.2010 09:00:00 |
13.09.2010 | Pirmā kreditoru sapulce | |
27.09.2010 |
06.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.09.2010 |
06.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.07.2010 |
16.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
28.06.2010 |
29.06.2010 | Appointment of an administrator in an insolvency case |
Portere Viktorija (Certificate nr. 00006)
Liepājas tiesa (1000055203)
|
17.06.2010 |
18.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 26.06.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 26.06.2007 | TIF (921.82 KB) | ||
2004 |
Annual report | 26.06.2007 | TIF (905.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.09 KB | 13.09.2010 | 08.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 09.06.2009 | 12.12.2008 | 1 |
Articles of Association |
TIF | 21.9 KB | 09.06.2009 | 12.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.79 KB | 09.06.2009 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 14.78 KB | 09.06.2009 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 13.53 KB | 09.06.2009 | 28.03.2008 | 1 |
Articles of Association |
TIF | 21.95 KB | 09.06.2009 | 29.06.2007 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 09.06.2009 | 29.06.2007 | 1 |
Articles of Association |
TIF | 22.36 KB | 09.06.2009 | 07.04.2006 | 1 |
Shareholders’ register |
TIF | 8.69 KB | 09.06.2009 | 07.04.2006 | 1 |
Shareholders’ register |
TIF | 12.08 KB | 09.06.2009 | 07.04.2006 | 1 |
Articles of Association |
TIF | 63.84 KB | 09.06.2009 | 30.09.2003 | 3 |
Memorandum of Association |
TIF | 40.8 KB | 09.06.2009 | 30.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.56 KB | 18.02.2011 | 18.02.2011 | 1 |
Other insolvency documents |
TIF | 34.47 KB | 18.02.2011 | 16.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.41 KB | 18.02.2011 | 08.02.2011 | 1 |
Notary’s decision |
TIF | 37.78 KB | 29.10.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 89.01 KB | 29.10.2010 | 28.10.2010 | 2 |
Notary’s decision |
TIF | 39.63 KB | 06.10.2010 | 06.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 508.4 KB | 06.10.2010 | 27.09.2010 | 11 |
Notary’s decision |
TIF | 34.95 KB | 13.09.2010 | 13.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.72 KB | 13.09.2010 | 08.09.2010 | 1 |
Notary’s decision |
EDOC | 36.9 KB | 16.07.2010 | 16.07.2010 | 1 |
Notary’s decision |
DOC | 53.5 KB | 16.07.2010 | 16.07.2010 | 1 |
Court decision/judgement |
TIF | 116.6 KB | 19.07.2010 | 14.07.2010 | 3 |
Notary’s decision |
DOC | 48.5 KB | 29.06.2010 | 29.06.2010 | 1 |
Notary’s decision |
EDOC | 34.59 KB | 29.06.2010 | 29.06.2010 | 1 |
Court decision/judgement |
TIF | 39.96 KB | 29.06.2010 | 28.06.2010 | 1 |
Court decision/judgement |
TIF | 26 KB | 18.06.2010 | 18.06.2010 | 1 |
Notary’s decision |
TIF | 35.81 KB | 18.06.2010 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.36 KB | 29.07.2009 | 27.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.95 KB | 29.07.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 09.06.2009 | 11.05.2009 | 1 |
Cover letter |
TIF | 24.47 KB | 09.06.2009 | 06.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.71 KB | 09.06.2009 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 09.06.2009 | 20.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 09.06.2009 | 19.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 09.06.2009 | 19.12.2008 | 1 |
Application |
TIF | 306.19 KB | 09.06.2009 | 12.12.2008 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.47 KB | 09.06.2009 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 09.06.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 09.06.2009 | 12.12.2008 | 2 |
Sample report |
TIF | 51.06 KB | 09.06.2009 | 11.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 09.06.2009 | 27.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 09.06.2009 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 09.06.2009 | 04.04.2008 | 2 |
Application |
TIF | 156.76 KB | 09.06.2009 | 28.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 9.06 KB | 09.06.2009 | 28.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 09.06.2009 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.46 KB | 09.06.2009 | 28.03.2008 | 2 |
Sample report |
TIF | 21.41 KB | 09.06.2009 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 09.06.2009 | 09.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 09.06.2009 | 04.07.2007 | 1 |
Application |
TIF | 116.74 KB | 09.06.2009 | 29.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 09.06.2009 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.32 KB | 09.06.2009 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.51 KB | 09.06.2009 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 09.06.2009 | 24.04.2006 | 2 |
Registration certificates |
TIF | 22.33 KB | 09.06.2009 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 09.06.2009 | 18.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 09.06.2009 | 07.04.2006 | 1 |
Application |
TIF | 199.7 KB | 09.06.2009 | 07.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 09.06.2009 | 07.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.69 KB | 09.06.2009 | 07.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 09.06.2009 | 07.04.2006 | 1 |
Sample report |
TIF | 18.16 KB | 09.06.2009 | 07.04.2006 | 1 |
Submission/Application |
TIF | 12.6 KB | 09.06.2009 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 09.06.2009 | 31.10.2003 | 1 |
Registration certificates |
TIF | 216.97 KB | 09.06.2009 | 31.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 09.06.2009 | 30.09.2003 | 1 |
Application |
TIF | 217.59 KB | 09.06.2009 | 30.09.2003 | 7 |
Appraisal reports |
TIF | 15.48 KB | 09.06.2009 | 30.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 09.06.2009 | 30.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 09.06.2009 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.55 KB | 09.06.2009 | 30.09.2003 | 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