Balttechservice, 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, 27.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balttechservice" |
| Registration number, date | 40003501021, 07.07.2000 |
| VAT number | None (excluded 14.11.2008) Europe VAT register |
| Register, date | Commercial Register, 19.04.2010 |
| Legal address | Rīga, Krišjāņa Barona iela 24/26 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.12.2004 (registered payment 14.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Balttechservice" | Until 14.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 22-9 | Until 31.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Vecpilsētas iela 3/1-2 | Until 16.10.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C27233910 Started 29.10.2010,
ended 22.05.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
22.05.2013 |
24.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.03.2013 14:20:00 |
04.03.2013 | Noslēguma kreditoru sapulce | |
22.03.2013 |
16.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.04.2012 10:30:00 |
15.03.2012 | Kārtējā kreditoru sapulce | |
25.02.2011 15:00:00 |
13.01.2011 | Pirmā kreditoru sapulce | |
25.02.2011 |
03.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.12.2010 |
10.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.03.2011 | TIF (197.84 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (332.04 KB) | ||
2005 |
Annual report | 26.09.2006 | PDF (613.17 KB) | ||
2004 |
Annual report | 20.09.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 20.09.2006 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | |||||
2001 |
Annual report | 20.09.2006 | ZIP | ||
| Annual report 2001 | |||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.89 KB | 05.03.2013 | 01.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 47.45 KB | 16.03.2012 | 14.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.62 KB | 14.01.2011 | 12.01.2011 | 1 |
Articles of Association |
TIF | 15.74 KB | 08.04.2008 | 07.12.2004 | 1 |
Shareholders’ register |
TIF | 23.04 KB | 08.04.2008 | 07.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 493.78 KB | 08.04.2008 | 05.03.2003 | 10 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 08.04.2008 | 10.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.49 KB | 08.04.2008 | 02.03.2001 | 1 |
Shareholders’ register |
TIF | 30.43 KB | 08.04.2008 | 28.02.2001 | 2 |
Amendments to the Articles of Association |
TIF | 26.97 KB | 08.04.2008 | 07.07.2000 | 1 |
Articles of Association |
TIF | 528.43 KB | 08.04.2008 | 15.06.2000 | 13 |
Memorandum of association |
TIF | 147.07 KB | 08.04.2008 | 15.06.2000 | 4 |
Shareholders’ register |
TIF | 10.35 KB | 08.04.2008 | 15.06.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.44 KB | 28.06.2013 | 27.06.2013 | 1 |
Application in Insolvency proceedings |
TIF | 37.2 KB | 28.06.2013 | 26.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.04 KB | 28.06.2013 | 11.06.2013 | 1 |
Notary’s decision |
TIF | 39.63 KB | 27.05.2013 | 24.05.2013 | 1 |
Court decision/judgement |
TIF | 76.51 KB | 27.05.2013 | 22.05.2013 | 2 |
Notary’s decision |
TIF | 38.02 KB | 17.05.2013 | 16.05.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.83 KB | 17.05.2013 | 13.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 235 KB | 17.05.2013 | 22.03.2013 | 6 |
Notary’s decision |
TIF | 34.47 KB | 05.03.2013 | 04.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.58 KB | 05.03.2013 | 01.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.7 KB | 12.06.2012 | 05.04.2012 | 3 |
Notary’s decision |
TIF | 75.57 KB | 16.03.2012 | 15.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 216.39 KB | 16.03.2012 | 14.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.65 KB | 13.01.2012 | 13.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 261.73 KB | 10.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.54 KB | 25.10.2011 | 25.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.13 KB | 26.10.2011 | 18.10.2011 | 1 |
Notary’s decision |
TIF | 60.13 KB | 04.03.2011 | 03.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.07 KB | 04.03.2011 | 01.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 478.74 KB | 04.03.2011 | 25.02.2011 | 7 |
Notary’s decision |
TIF | 38.82 KB | 14.01.2011 | 13.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.04 KB | 14.01.2011 | 12.01.2011 | 2 |
Announcement to creditors |
TIF | 16.38 KB | 14.01.2011 | 11.01.2011 | 1 |
Notary’s decision |
TIF | 46.08 KB | 10.12.2010 | 10.12.2010 | 2 |
Court decision/judgement |
TIF | 102.82 KB | 10.12.2010 | 08.12.2010 | 3 |
Notary’s decision |
TIF | 37.07 KB | 05.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 33.6 KB | 05.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 37.09 KB | 02.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 31.51 KB | 02.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 02.11.2010 | 28.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.86 KB | 02.11.2010 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 02.11.2010 | 23.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.67 KB | 02.11.2010 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 08.04.2008 | 14.12.2004 | 1 |
Registration certificates |
TIF | 19.09 KB | 08.04.2008 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.32 KB | 08.04.2008 | 10.12.2004 | 2 |
Application |
TIF | 107.92 KB | 08.04.2008 | 08.12.2004 | 4 |
Announcement regarding the legal address |
TIF | 7.73 KB | 08.04.2008 | 07.12.2004 | 1 |
Consent of the auditor |
TIF | 9.85 KB | 08.04.2008 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 08.04.2008 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 08.04.2008 | 07.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.92 KB | 08.04.2008 | 31.03.2003 | 1 |
Other insolvency documents |
TIF | 15.15 KB | 08.04.2008 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 08.04.2008 | 17.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 466.73 KB | 08.04.2008 | 05.03.2003 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 08.04.2008 | 04.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 08.04.2008 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.31 KB | 08.04.2008 | 28.12.2002 | 2 |
Sample report |
TIF | 17.97 KB | 08.04.2008 | 27.12.2002 | 1 |
Other insolvency documents |
TIF | 12.84 KB | 08.04.2008 | 18.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.76 KB | 08.04.2008 | 18.12.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 08.04.2008 | 16.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 08.04.2008 | 05.10.2001 | 2 |
Other insolvency documents |
TIF | 15.58 KB | 08.04.2008 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 08.04.2008 | 10.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 08.04.2008 | 20.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 08.04.2008 | 06.03.2001 | 1 |
Other insolvency documents |
TIF | 21.31 KB | 08.04.2008 | 02.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.51 KB | 08.04.2008 | 02.03.2001 | 3 |
Other insolvency documents |
TIF | 7.24 KB | 08.04.2008 | 20.02.2001 | 1 |
Sample report |
TIF | 19.87 KB | 08.04.2008 | 24.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 08.04.2008 | 07.07.2000 | 1 |
Registration certificates |
TIF | 78.3 KB | 08.04.2008 | 07.07.2000 | 1 |
Registration certificates |
TIF | 63.35 KB | 08.04.2008 | 07.07.2000 | 1 |
Registration certificates |
TIF | 48.47 KB | 08.04.2008 | 07.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.35 KB | 08.04.2008 | 21.06.2000 | 1 |
Application |
TIF | 96.01 KB | 08.04.2008 | 15.06.2000 | 4 |
Appraisal reports |
TIF | 15.88 KB | 08.04.2008 | 15.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 7.66 KB | 08.04.2008 | 15.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 08.04.2008 | 15.06.2000 | 1 |
Sample report |
TIF | 36.43 KB | 08.04.2008 | 07.06.2000 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 08.04.2008 | 1 | |
Copy of the personal identification document |
TIF | 394.95 KB | 08.04.2008 | 3 | |
Copy of the personal identification document |
TIF | 650.34 KB | 08.04.2008 | 6 | |
Copy of the personal identification document |
TIF | 207.5 KB | 08.04.2008 | 2 | |
Registration certificates |
TIF | 102.77 KB | 08.04.2008 | 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