Būve Baltija, 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, 17.05.2010
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Būve Baltija" |
Registration number, date | 40003828033, 24.05.2006 |
VAT number | None (excluded 30.10.2009) Europe VAT register |
Register, date | Commercial Register, 24.05.2006 |
Legal address | Rīga, Ganību dambis 13/1-211 Check address owners |
Fixed capital | 2 000 LVL , registered 24.05.2006 (registered payment 24.05.2006: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 28.04.2009.
Case number: C32245809 Started 28.04.2009,
ended 07.05.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2010 |
13.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.04.2010 16:30:00 |
12.04.2010 | Noslēguma kreditoru sapulce | |
26.04.2010 |
30.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.08.2009 16:30:00 |
04.08.2009 | Pirmā kreditoru sapulce | |
18.08.2009 |
20.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.05.2009 |
01.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
|
28.04.2009 |
06.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2010 |
Annual report | 05.05.2010 | TIF (90.17 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (556 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (911.01 KB) | ||
2006 |
Annual report | 19.01.2007 | PDF (791.11 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.45 KB | 13.04.2010 | 09.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.18 KB | 13.04.2010 | 09.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.17 KB | 06.08.2009 | 03.08.2009 | 1 |
Memorandum of Association |
TIF | 25.16 KB | 31.01.2011 | 15.05.2006 | 1 |
Articles of Association |
TIF | 13.57 KB | 31.01.2011 | 15.05.2002 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.1 KB | 06.08.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 36.5 KB | 18.05.2010 | 17.05.2010 | 1 |
Application in Insolvency proceedings |
TIF | 54.2 KB | 18.05.2010 | 14.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 42.53 KB | 18.05.2010 | 13.05.2010 | 2 |
Notary’s decision |
TIF | 38.62 KB | 14.05.2010 | 13.05.2010 | 2 |
Court cover letter |
TIF | 14.77 KB | 14.05.2010 | 07.05.2010 | 1 |
Court decision/judgement |
TIF | 68.87 KB | 14.05.2010 | 07.05.2010 | 2 |
Notary’s decision |
TIF | 33.92 KB | 05.05.2010 | 30.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.83 KB | 05.05.2010 | 29.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 282.69 KB | 05.05.2010 | 26.04.2010 | 8 |
Notary’s decision |
TIF | 36.38 KB | 13.04.2010 | 12.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.74 KB | 13.04.2010 | 09.04.2010 | 3 |
Notary’s decision |
TIF | 35.71 KB | 24.08.2009 | 20.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.58 KB | 24.08.2009 | 19.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 471.7 KB | 24.08.2009 | 18.08.2009 | 15 |
Notary’s decision |
TIF | 38.6 KB | 06.08.2009 | 04.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.67 KB | 06.08.2009 | 03.08.2009 | 4 |
Notary’s decision |
TIF | 44.09 KB | 02.06.2009 | 01.06.2009 | 2 |
Other insolvency documents |
TIF | 11.84 KB | 02.06.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 16.97 KB | 02.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 145.27 KB | 02.06.2009 | 27.05.2009 | 3 |
Notary’s decision |
TIF | 35.14 KB | 13.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 18.33 KB | 13.05.2009 | 06.05.2009 | 1 |
Notary’s decision |
TIF | 32.8 KB | 07.05.2009 | 06.05.2009 | 2 |
Court decision/judgement |
TIF | 34.04 KB | 13.05.2009 | 05.05.2009 | 1 |
Court cover letter |
TIF | 16.72 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 43.49 KB | 07.05.2009 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 31.01.2011 | 24.05.2006 | 2 |
Registration certificates |
TIF | 20.84 KB | 31.01.2011 | 24.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.11 KB | 31.01.2011 | 17.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 31.01.2011 | 16.05.2006 | 1 |
Sample report |
TIF | 18.51 KB | 31.01.2011 | 16.05.2006 | 1 |
Application |
TIF | 192.5 KB | 31.01.2011 | 15.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 31.01.2011 | 15.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 31.01.2011 | 15.05.2005 | 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