BALTTELS, 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, 18.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTTELS" |
| Registration number, date | 40003496110, 25.05.2000 |
| VAT number | None (excluded 14.11.2008) Europe VAT register |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | Daugavpils, Jelgavas iela 45-2 Check address owners |
| Fixed capital | 40 000 LVL , registered 06.06.2006 (registered payment 13.03.2007: 40 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BALTTELS" | Until 17.12.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Dammes iela 52-4 | Until 21.05.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2008.
Case number: C12221308 Started 19.06.2008,
ended 13.04.2015
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
13.04.2015 |
17.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
20.03.2015 12:30:00 |
06.03.2015 | Noslēguma kreditoru sapulce | |
20.03.2015 |
23.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.06.2014 11:00:00 |
16.05.2014 | Kārtējā kreditoru sapulce | |
06.06.2013 10:00:00 |
23.05.2013 | Kārtējā kreditoru sapulce | |
20.01.2010 09:00:00 |
06.01.2010 | Kārtējā kreditoru sapulce | |
17.12.2009 10:00:00 |
04.12.2009 | Kārtējā kreditoru sapulce | |
20.01.2009 |
22.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
02.12.2008 10:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
03.07.2008 |
11.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Daugavpils tiesa (1000055191)
|
25.06.2008 |
08.07.2008 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
|
19.06.2008 |
26.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIF (180 KB) | ||
2012 |
Annual report | 15.07.2013 | TIF (145.69 KB) | ||
2011 |
Annual report | 15.07.2013 | TIF (144.63 KB) | ||
2010 |
Annual report | 15.07.2013 | TIF (145.19 KB) | ||
2009 |
Annual report | 04.02.2010 | TIF (749.72 KB) | ||
2008 |
Annual report | 04.02.2010 | TIF (765.73 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (549.08 KB) | ||
2005 |
Annual report | 04.07.2008 | TIF (2.22 MB) | ||
2004 |
Annual report | 05.12.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 04.07.2008 | TIF (3.68 MB) | ||
2002 |
Annual report | 04.07.2008 | TIF (2.26 MB) | ||
2001 |
Annual report | 04.07.2008 | TIF (1.23 MB) | ||
2000 |
Annual report | 04.07.2008 | TIF (2.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.9 KB | 09.03.2015 | 05.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 05.03.2015 | 05.03.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.83 KB | 21.05.2014 | 15.05.2014 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.73 KB | 27.05.2013 | 22.05.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.18 KB | 07.01.2010 | 04.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.14 KB | 07.01.2010 | 04.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.6 KB | 07.12.2009 | 03.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.09 KB | 21.11.2008 | 13.11.2008 | 1 |
Shareholders’ register |
TIF | 35.53 KB | 04.07.2008 | 30.10.2006 | 1 |
Articles of Association |
TIF | 254.66 KB | 04.07.2008 | 22.05.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.59 KB | 04.07.2008 | 22.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 54.28 KB | 04.07.2008 | 27.06.2005 | 1 |
Articles of Association |
TIF | 233.51 KB | 04.07.2008 | 27.06.2005 | 3 |
Shareholders’ register |
TIF | 29.86 KB | 04.07.2008 | 27.06.2005 | 1 |
Shareholders’ register |
TIF | 55.56 KB | 04.07.2008 | 09.11.2004 | 1 |
Articles of Association |
TIF | 267.76 KB | 04.07.2008 | 25.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 71.53 KB | 04.07.2008 | 14.11.2003 | 1 |
Shareholders’ register |
TIF | 36.72 KB | 04.07.2008 | 14.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 95.37 KB | 04.07.2008 | 23.05.2003 | 1 |
Articles of Association |
TIF | 571.71 KB | 04.07.2008 | 09.05.2000 | 6 |
Shareholders’ register |
TIF | 36.38 KB | 04.07.2008 | 09.05.2000 | 1 |
Memorandum of association |
TIF | 129.42 KB | 04.07.2008 | 08.05.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.68 KB | 18.05.2015 | 18.05.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 30.23 KB | 15.05.2015 | 15.05.2015 | 1 |
Application in Insolvency proceedings |
DOC | 48 KB | 15.05.2015 | 15.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 15.05.2015 | 14.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 209.6 KB | 15.05.2015 | 14.05.2015 | 1 |
Notary’s decision |
TIF | 50.37 KB | 21.04.2015 | 17.04.2015 | 2 |
Court decision/judgement |
TIF | 174.05 KB | 21.04.2015 | 13.04.2015 | 3 |
Notary’s decision |
EDOC | 72.5 KB | 23.03.2015 | 23.03.2015 | 2 |
Minutes/decision of the creditors’ meetings |
ZIP | 213.35 KB | 20.03.2015 | 20.03.2015 | 4 |
Minutes/decision of the creditors’ meetings |
EDOC | 232.47 KB | 20.03.2015 | 20.03.2015 | 4 |
Notary’s decision |
TIF | 35.21 KB | 16.03.2015 | 06.03.2015 | 2 |
Notary’s decision |
EDOC | 71.03 KB | 06.03.2015 | 06.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.53 KB | 09.03.2015 | 05.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.82 KB | 05.03.2015 | 05.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 05.03.2015 | 05.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.6 KB | 05.03.2015 | 05.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
74.36 KB | 05.06.2014 | 05.06.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 82.59 KB | 05.06.2014 | 05.06.2014 | 1 |
Notary’s decision |
TIF | 51.63 KB | 21.05.2014 | 16.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 131.54 KB | 21.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 18.02.2014 | 14.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.1 KB | 05.07.2013 | 06.06.2013 | 3 |
Notary’s decision |
TIF | 35.69 KB | 27.05.2013 | 23.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.17 KB | 27.05.2013 | 22.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 142.38 KB | 12.04.2012 | 12.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.96 KB | 13.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 16.06.2010 | 09.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 169.38 KB | 16.06.2010 | 01.06.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.8 MB | 02.02.2010 | 20.01.2010 | 48 |
Notary’s decision |
TIF | 38.88 KB | 07.01.2010 | 06.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.74 KB | 07.01.2010 | 04.01.2010 | 2 |
Notary’s decision |
TIF | 41.95 KB | 07.12.2009 | 04.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.9 KB | 07.12.2009 | 03.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 07.12.2009 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 07.12.2009 | 28.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.64 KB | 07.12.2009 | 23.04.2009 | 1 |
Notary’s decision |
TIF | 33.2 KB | 27.01.2009 | 22.01.2009 | 1 |
Court cover letter |
TIF | 36.87 KB | 27.01.2009 | 20.01.2009 | 1 |
Court decision/judgement |
TIF | 109.59 KB | 27.01.2009 | 20.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.41 KB | 29.12.2008 | 08.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 645.21 KB | 29.12.2008 | 02.12.2008 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 03.12.2008 | 28.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.4 KB | 03.12.2008 | 22.11.2008 | 1 |
Notary’s decision |
TIF | 36.27 KB | 21.11.2008 | 20.11.2008 | 1 |
Announcement to creditors |
TIF | 30.2 KB | 21.11.2008 | 13.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.7 KB | 21.11.2008 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 21.11.2008 | 19.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.53 KB | 21.11.2008 | 15.08.2008 | 1 |
Notary’s decision |
TIF | 42.15 KB | 15.07.2008 | 11.07.2008 | 2 |
Notary’s decision |
TIF | 34.15 KB | 10.07.2008 | 08.07.2008 | 2 |
Court cover letter |
TIF | 23.07 KB | 15.07.2008 | 03.07.2008 | 1 |
Court decision/judgement |
TIF | 193.82 KB | 15.07.2008 | 03.07.2008 | 4 |
Notary’s decision |
TIF | 75.84 KB | 04.07.2008 | 26.06.2008 | 1 |
Court cover letter |
TIF | 23.06 KB | 10.07.2008 | 25.06.2008 | 1 |
Court decision/judgement |
TIF | 34.27 KB | 10.07.2008 | 25.06.2008 | 1 |
Court cover letter |
TIF | 182.47 KB | 04.07.2008 | 19.06.2008 | 1 |
Court decision/judgement |
TIF | 271.67 KB | 04.07.2008 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 176.67 KB | 04.07.2008 | 21.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 42.16 KB | 04.07.2008 | 16.05.2008 | 1 |
Application |
TIF | 2.63 MB | 04.07.2008 | 16.05.2008 | 13 |
Protocols/decisions of a company/organisation |
TIF | 61.26 KB | 04.07.2008 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 118.28 KB | 04.07.2008 | 16.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 213.97 KB | 04.07.2008 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 301.56 KB | 04.07.2008 | 08.03.2007 | 2 |
Application |
TIF | 350.12 KB | 04.07.2008 | 02.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 27.56 KB | 04.07.2008 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.86 KB | 04.07.2008 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 349.55 KB | 04.07.2008 | 28.02.2007 | 2 |
Application |
TIF | 492.66 KB | 04.07.2008 | 26.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 04.07.2008 | 26.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.41 KB | 04.07.2008 | 03.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.45 KB | 04.07.2008 | 06.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 177.49 KB | 04.07.2008 | 01.06.2006 | 2 |
Application |
TIF | 1.38 MB | 04.07.2008 | 22.05.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 85.98 KB | 04.07.2008 | 22.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 29.58 KB | 04.07.2008 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.52 KB | 04.07.2008 | 22.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.08 KB | 04.07.2008 | 06.07.2005 | 2 |
Application |
TIF | 252.8 KB | 04.07.2008 | 27.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.62 KB | 04.07.2008 | 27.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 192.26 KB | 04.07.2008 | 27.05.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 61.51 KB | 04.07.2008 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 04.07.2008 | 16.11.2004 | 1 |
Application |
TIF | 2.05 MB | 04.07.2008 | 09.11.2004 | 12 |
Receipts on the publication and state fees |
TIF | 160.69 KB | 04.07.2008 | 09.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 04.07.2008 | 17.12.2003 | 1 |
Registration certificates |
TIF | 70.46 KB | 04.07.2008 | 17.12.2003 | 1 |
Submission/Application |
TIF | 49.98 KB | 04.07.2008 | 26.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.85 KB | 04.07.2008 | 25.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 146.53 KB | 04.07.2008 | 21.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 27.71 KB | 04.07.2008 | 14.11.2003 | 1 |
Application |
TIF | 788.74 KB | 04.07.2008 | 14.11.2003 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 98.85 KB | 04.07.2008 | 14.11.2003 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 30.11 KB | 04.07.2008 | 14.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.85 KB | 04.07.2008 | 14.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 190.66 KB | 04.07.2008 | 14.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.37 KB | 04.07.2008 | 28.05.2003 | 1 |
Registration certificates |
TIF | 94.96 KB | 04.07.2008 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 152.45 KB | 04.07.2008 | 26.05.2003 | 2 |
Submission/Application |
TIF | 56.72 KB | 04.07.2008 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.04 KB | 04.07.2008 | 23.05.2003 | 1 |
Sample report |
TIF | 57.34 KB | 04.07.2008 | 13.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.97 KB | 04.07.2008 | 28.04.2003 | 1 |
Copy of the personal identification document |
TIF | 555.57 KB | 04.07.2008 | 03.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 04.07.2008 | 25.05.2000 | 1 |
Registration certificates |
TIF | 161.43 KB | 04.07.2008 | 25.05.2000 | 1 |
Application |
TIF | 203.99 KB | 04.07.2008 | 11.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 40.44 KB | 04.07.2008 | 10.05.2000 | 1 |
Appraisal reports |
TIF | 50.04 KB | 04.07.2008 | 09.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.04 KB | 04.07.2008 | 09.05.2000 | 2 |
Sample report |
TIF | 71.95 KB | 04.07.2008 | 08.05.2000 | 1 |
Other documents |
TIF | 434.99 KB | 04.07.2008 | 12.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.64 KB | 04.07.2008 | 2 | |
Copy of the personal identification document |
TIF | 1.06 MB | 04.07.2008 | 5 |
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