BTG Rīga, 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, 16.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BTG Rīga" |
| Registration number, date | 40003835815, 21.06.2006 |
| VAT number | None (excluded 04.09.2007) Europe VAT register |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | Rīga, Anniņmuižas bulvāris 46-50 Check address owners |
| Fixed capital | 13 885 LVL , registered 15.05.2007 (registered payment 15.05.2007: 13 885 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 62/66-34 | Until 03.11.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.02.2008.
Case number: C28107708 Started 29.02.2008,
ended 05.12.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
05.12.2012 |
07.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.10.2012 11:00:00 |
13.09.2012 | Noslēguma kreditoru sapulce | |
02.10.2012 |
29.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.05.2012 11:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
05.05.2011 13:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
24.02.2011 10:00:00 |
18.02.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
28.01.2011 10:00:00 |
13.01.2011 | Noslēguma kreditoru sapulce | |
22.04.2010 10:00:00 |
23.03.2010 | Kārtējā kreditoru sapulce | |
30.04.2009 09:00:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
25.09.2008 |
06.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.09.2008 |
11.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.09.2008 09:00:00 |
15.08.2008 | Pirmā kreditoru sapulce | |
14.04.2008 |
25.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.03.2008 |
11.03.2008 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
|
29.02.2008 |
06.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov., LV-2167 | Nr. 00409 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.06.2012 | TIF (694.85 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (721.4 KB) | ||
2008 |
Annual report | 12.11.2009 | TIF (546.59 KB) | ||
2007 |
Annual report | 13.02.2008 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.36 KB | 14.09.2012 | 11.09.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.7 KB | 13.04.2012 | 09.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.97 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.86 KB | 15.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.49 KB | 22.02.2011 | 16.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.15 KB | 13.01.2011 | 10.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.98 KB | 13.01.2011 | 10.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.76 KB | 30.03.2010 | 18.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.37 KB | 16.04.2009 | 09.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.14 KB | 16.04.2009 | 09.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.36 KB | 18.08.2008 | 11.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.42 KB | 18.08.2008 | 11.08.2008 | 1 |
Articles of Association |
TIF | 20.77 KB | 24.01.2008 | 23.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.62 KB | 24.01.2008 | 23.04.2007 | 1 |
Shareholders’ register |
TIF | 18.98 KB | 24.01.2008 | 23.04.2007 | 1 |
Articles of Association |
TIF | 22.19 KB | 23.01.2008 | 30.01.2007 | 1 |
Articles of Association |
TIF | 16.72 KB | 23.01.2008 | 16.06.2006 | 1 |
Memorandum of Association |
TIF | 15.73 KB | 23.01.2008 | 16.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
DOC | 956.5 KB | 15.08.2013 | 15.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.02 KB | 15.08.2013 | 15.08.2013 | 1 |
Notary’s decision |
TIF | 30.64 KB | 18.01.2013 | 16.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 46.88 KB | 18.01.2013 | 11.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.51 KB | 18.01.2013 | 17.12.2012 | 1 |
Notary’s decision |
TIF | 31.28 KB | 10.12.2012 | 07.12.2012 | 1 |
Court decision/judgement |
TIF | 105.06 KB | 10.12.2012 | 05.12.2012 | 2 |
Notary’s decision |
TIF | 32.39 KB | 31.10.2012 | 29.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.8 KB | 31.10.2012 | 24.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 438.27 KB | 31.10.2012 | 02.10.2012 | 10 |
Notary’s decision |
TIF | 32.72 KB | 14.09.2012 | 13.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.74 KB | 14.09.2012 | 11.09.2012 | 2 |
Other insolvency documents |
TIF | 12.87 KB | 14.09.2012 | 11.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 665.17 KB | 15.05.2012 | 03.05.2012 | 17 |
Notary’s decision |
TIF | 35.58 KB | 13.04.2012 | 12.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.84 KB | 13.04.2012 | 09.04.2012 | 2 |
Other insolvency documents |
TIF | 10.14 KB | 13.04.2012 | 09.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.32 KB | 04.01.2012 | 04.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 95.87 KB | 05.01.2012 | 29.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 545.88 KB | 25.05.2011 | 05.05.2011 | 17 |
Notary’s decision |
TIF | 63.16 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 166.15 KB | 15.04.2011 | 12.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.52 KB | 18.04.2011 | 24.02.2011 | 4 |
Notary’s decision |
TIF | 36.82 KB | 22.02.2011 | 18.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 146.39 KB | 22.02.2011 | 16.02.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 20.72 KB | 22.02.2011 | 28.01.2011 | 1 |
Notary’s decision |
TIF | 37.65 KB | 13.01.2011 | 13.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.38 KB | 13.01.2011 | 10.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.09 KB | 17.05.2010 | 22.04.2010 | 3 |
Notary’s decision |
TIF | 34.2 KB | 30.03.2010 | 23.03.2010 | 1 |
Other insolvency documents |
TIF | 15.5 KB | 30.03.2010 | 19.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.35 KB | 30.03.2010 | 18.03.2010 | 2 |
Other insolvency documents |
TIF | 10.74 KB | 30.03.2010 | 18.03.2010 | 1 |
Notary’s decision |
TIF | 33.6 KB | 15.05.2009 | 14.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.74 MB | 08.05.2009 | 30.04.2009 | 37 |
Notary’s decision |
TIF | 32.14 KB | 16.04.2009 | 15.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.97 KB | 16.04.2009 | 09.04.2009 | 2 |
Notary’s decision |
TIF | 66.55 KB | 12.11.2008 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 12.11.2008 | 28.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.95 KB | 12.11.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 73.8 KB | 12.11.2008 | 22.10.2008 | 2 |
Notary’s decision |
TIF | 41.01 KB | 07.10.2008 | 06.10.2008 | 2 |
Court cover letter |
TIF | 22.26 KB | 07.10.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 118.36 KB | 07.10.2008 | 25.09.2008 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 23.19 KB | 08.10.2008 | 16.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 564.5 KB | 08.10.2008 | 05.09.2008 | 13 |
Notary’s decision |
TIF | 32.38 KB | 18.08.2008 | 15.08.2008 | 1 |
Other insolvency documents |
TIF | 26.71 KB | 18.08.2008 | 12.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.05 KB | 18.08.2008 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 15.05.2008 | 14.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.89 KB | 15.05.2008 | 10.05.2008 | 2 |
Notary’s decision |
TIF | 41.43 KB | 25.04.2008 | 25.04.2008 | 2 |
Court cover letter |
TIF | 24.85 KB | 25.04.2008 | 18.04.2008 | 1 |
Court decision/judgement |
TIF | 257.03 KB | 25.04.2008 | 14.04.2008 | 5 |
Notary’s decision |
TIF | 35.02 KB | 25.04.2008 | 11.03.2008 | 2 |
Notary’s decision |
TIF | 32.2 KB | 25.04.2008 | 06.03.2008 | 2 |
Court decision/judgement |
TIF | 31.36 KB | 25.04.2008 | 04.03.2008 | 1 |
Court cover letter |
TIF | 19.92 KB | 25.04.2008 | 29.02.2008 | 1 |
Court decision/judgement |
TIF | 49.13 KB | 25.04.2008 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 24.01.2008 | 04.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 68.73 KB | 24.01.2008 | 30.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 24.01.2008 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 24.01.2008 | 11.07.2007 | 2 |
Application |
TIF | 104.14 KB | 24.01.2008 | 10.07.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.62 KB | 24.01.2008 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 24.01.2008 | 28.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 76.64 KB | 24.01.2008 | 27.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 24.01.2008 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 23.01.2008 | 25.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 24.01.2008 | 24.04.2007 | 1 |
Application |
TIF | 106.18 KB | 24.01.2008 | 23.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 24.01.2008 | 23.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 24.01.2008 | 23.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 86.8 KB | 24.01.2008 | 30.03.2007 | 2 |
Court cover letter |
TIF | 18.66 KB | 25.04.2008 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 23.01.2008 | 08.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 23.01.2008 | 30.01.2007 | 1 |
Application |
TIF | 103.6 KB | 23.01.2008 | 24.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 23.01.2008 | 17.01.2007 | 2 |
Sample report |
TIF | 19.14 KB | 23.01.2008 | 17.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.39 KB | 24.01.2008 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 23.01.2008 | 20.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 93.59 KB | 23.01.2008 | 15.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 23.01.2008 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 23.01.2008 | 31.10.2006 | 2 |
Application |
TIF | 91.26 KB | 23.01.2008 | 30.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 24.01.2008 | 02.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 23.01.2008 | 21.06.2006 | 1 |
Registration certificates |
TIF | 35.33 KB | 23.01.2008 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 23.01.2008 | 19.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.21 KB | 23.01.2008 | 16.06.2006 | 1 |
Application |
TIF | 68.41 KB | 23.01.2008 | 16.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 23.01.2008 | 16.06.2006 | 1 |
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