BAU-HOW BALTIC, 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, 13.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAU-HOW BALTIC" |
| Registration number, date | 40003926423, 28.05.2007 |
| VAT number | None (excluded 13.06.2014) Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Ventspils, Rūpniecības iela 27 Check address owners |
| Fixed capital | 5 273 000 LVL , registered 29.06.2011 (registered payment 29.06.2011: 5 273 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 17.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 13/15 | Until 25.06.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2011.
Case number: C40144911 Started 22.12.2011,
ended 03.06.2014
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.06.2014 |
13.06.2014 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
30.10.2013 |
05.11.2013 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.10.2012 |
03.10.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.08.2012 |
20.08.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
29.06.2012 |
03.07.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
29.03.2012 |
23.04.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.03.2012 |
23.04.2012 | Filing a plan to sell the debtor's things | |
22.12.2011 |
23.12.2011 | Appointment of an administrator in an insolvency case |
Sniedze Katarīna (Certificate nr. 00378)
Ventspils tiesa (1000055236)
|
22.12.2011 |
23.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniedze Katarīna |
Rīga, Duntes 28 - 88 | Nr. 00378 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26407345
Phone 67483988
E-mail katarina.sniedze@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BHB vad zin | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums bhb | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums bhb | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (1.63 MB) | |
2008 |
Annual report | 19.05.2009 | TIF (358.57 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (350.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.84 KB | 30.06.2011 | 10.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.61 KB | 30.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 18.57 KB | 30.06.2011 | 01.06.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.99 KB | 30.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 28.98 KB | 15.11.2010 | 08.11.2010 | 2 |
Amendments to the Articles of Association |
TIF | 23.6 KB | 15.11.2010 | 29.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.73 KB | 15.11.2010 | 29.10.2010 | 2 |
Shareholders’ register |
TIF | 23.84 KB | 15.11.2010 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 18.97 KB | 06.07.2009 | 29.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 06.07.2009 | 19.06.2009 | 1 |
Articles of Association |
TIF | 29.52 KB | 06.07.2009 | 19.06.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.54 KB | 06.07.2009 | 19.06.2009 | 1 |
Articles of Association |
TIF | 24.04 KB | 20.02.2009 | 13.02.2009 | 2 |
Articles of Association |
TIF | 24.08 KB | 30.05.2007 | 16.05.2007 | 1 |
Memorandum of Association |
TIF | 46.94 KB | 30.05.2007 | 16.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 53.21 KB | 13.06.2014 | 13.06.2014 | 1 |
Notary’s decision |
EDOC | 53.89 KB | 13.06.2014 | 13.06.2014 | 1 |
Court decision/judgement |
666.67 KB | 13.06.2014 | 11.06.2014 | 3 | |
Court decision/judgement |
EDOC | 688.62 KB | 13.06.2014 | 11.06.2014 | 3 |
Court decision/judgement |
DOC | 26.5 KB | 13.06.2014 | 11.06.2014 | 3 |
Application |
EDOC | 29.61 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
DOC | 43 KB | 12.06.2014 | 11.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 477.41 KB | 12.06.2014 | 11.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 26.5 KB | 12.06.2014 | 11.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 491.25 KB | 12.06.2014 | 11.06.2014 | 2 |
Notary’s decision |
EDOC | 73.92 KB | 05.11.2013 | 05.11.2013 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 28.63 KB | 04.11.2013 | 04.11.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 12.07 KB | 04.11.2013 | 04.11.2013 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 40.67 KB | 04.11.2013 | 30.10.2013 | 5 |
Plan for the sale of the debtor’s property |
DOCX | 24.5 KB | 04.11.2013 | 30.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 04.10.2013 | 02.10.2013 | 1 |
Notary’s decision |
EDOC | 702.13 KB | 03.10.2012 | 03.10.2012 | 1 |
Notary’s decision |
RTF | 181.24 KB | 03.10.2012 | 03.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 819.06 KB | 02.10.2012 | 02.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 12.06 KB | 02.10.2012 | 02.10.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 831.12 KB | 02.10.2012 | 02.10.2012 | 5 |
Plan for the sale of the debtor’s property |
DOCX | 25.85 KB | 02.10.2012 | 02.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 11.09.2012 | 10.09.2012 | 1 |
Notary’s decision |
RTF | 180.95 KB | 20.08.2012 | 20.08.2012 | 1 |
Notary’s decision |
EDOC | 516.73 KB | 20.08.2012 | 20.08.2012 | 1 |
Cover letter |
EDOC | 473.29 KB | 17.08.2012 | 17.08.2012 | 1 |
Cover letter |
DOCX | 11.99 KB | 17.08.2012 | 17.08.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 483.67 KB | 17.08.2012 | 17.08.2012 | 5 |
Plan for the sale of the debtor’s property |
DOCX | 22.57 KB | 17.08.2012 | 17.08.2012 | 5 |
Notary’s decision |
RTF | 181.66 KB | 03.07.2012 | 03.07.2012 | 1 |
Notary’s decision |
EDOC | 353.38 KB | 03.07.2012 | 03.07.2012 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 11.99 KB | 02.07.2012 | 02.07.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 309.68 KB | 02.07.2012 | 02.07.2012 | 1 |
Amendments to the plan for the sale of the property of a natural person and for settling the claims of creditors |
DOCX | 25.53 KB | 02.07.2012 | 29.06.2012 | 5 |
Amendments to the plan for the sale of the property of a natural person and for settling the claims of creditors |
EDOC | 310.13 KB | 02.07.2012 | 29.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 28.06.2012 | 25.06.2012 | 1 |
Notary’s decision |
EDOC | 181.33 KB | 23.04.2012 | 23.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.01 KB | 28.06.2012 | 20.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 84.65 KB | 20.04.2012 | 20.04.2012 | 1 |
Other insolvency documents |
TIF | 157.15 KB | 28.06.2012 | 29.03.2012 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 56.87 KB | 20.04.2012 | 29.03.2012 | 5 |
Other insolvency documents |
TIF | 143.45 KB | 28.06.2012 | 01.03.2012 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 56.2 KB | 20.04.2012 | 01.03.2012 | 4 |
Notary’s decision |
TIF | 75.24 KB | 27.12.2011 | 23.12.2011 | 2 |
Court decision/judgement |
TIF | 252.87 KB | 27.12.2011 | 22.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 06.10.2011 | 05.10.2011 | 2 |
Application |
TIF | 113.99 KB | 06.10.2011 | 26.09.2011 | 3 |
Consent of members of the supervisory board |
TIF | 36.65 KB | 06.10.2011 | 07.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.8 KB | 06.10.2011 | 07.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 68.96 KB | 30.06.2011 | 22.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 30.06.2011 | 07.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.27 KB | 30.06.2011 | 01.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.47 KB | 30.06.2011 | 01.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 15.11.2010 | 12.11.2010 | 2 |
Application |
TIF | 111.06 KB | 15.11.2010 | 08.11.2010 | 2 |
Appraisal reports |
TIF | 93.69 KB | 15.11.2010 | 29.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.54 KB | 15.11.2010 | 29.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 24.02.2010 | 24.02.2010 | 2 |
Application |
TIF | 86.19 KB | 24.02.2010 | 19.02.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.06 KB | 24.02.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 24.02.2010 | 19.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 24.02.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 18.08.2009 | 17.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 18.08.2009 | 12.08.2009 | 1 |
Application |
TIF | 108.61 KB | 18.08.2009 | 12.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 18.08.2009 | 12.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 06.07.2009 | 02.07.2009 | 2 |
Application |
TIF | 100.79 KB | 06.07.2009 | 30.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 06.07.2009 | 30.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.2 KB | 06.07.2009 | 29.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.96 KB | 06.07.2009 | 19.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 20.02.2009 | 16.02.2009 | 2 |
Application |
TIF | 129.09 KB | 20.02.2009 | 13.02.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.72 KB | 20.02.2009 | 13.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 23.62 KB | 20.02.2009 | 13.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.68 KB | 20.02.2009 | 13.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 20.02.2009 | 13.02.2009 | 1 |
Sample report |
TIF | 23.1 KB | 20.02.2009 | 09.02.2009 | 1 |
Sample report |
TIF | 23.39 KB | 20.02.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.71 KB | 27.06.2008 | 25.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 26.58 KB | 27.06.2008 | 20.06.2008 | 1 |
Application |
TIF | 195.15 KB | 27.06.2008 | 20.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 104.99 KB | 27.06.2008 | 20.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 40.97 KB | 27.06.2008 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 59.54 KB | 30.05.2007 | 28.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.02 KB | 30.05.2007 | 21.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 30.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 289.72 KB | 30.05.2007 | 16.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 222.35 KB | 30.05.2007 | 16.05.2007 | 7 |
Receipts on the publication and state fees |
TIF | 57.75 KB | 30.05.2007 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 91.1 KB | 20.02.2009 | 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