CENTRS "BALSS", 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, 15.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CENTRS "BALSS"" |
| Registration number, date | 40003835016, 19.06.2006 |
| VAT number | None (excluded 25.12.2012) Europe VAT register |
| Register, date | Commercial Register, 19.06.2006 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 57/59-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.06.2006 (registered payment 19.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Mūkusalas iela 41B-9 | Until 17.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Austuves iela 3A | Until 22.05.2009 | 15 years ago |
| Rīga, Brīvības gatve 282-48 | Until 27.01.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.05.2013.
Case number: C30477613 Started 02.05.2013,
ended 12.12.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.12.2013 |
14.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.05.2013 |
09.05.2013 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.05.2013 |
09.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8, LV-2130 | Nr. 00536 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.27 KB) | |
2011 |
Annual report | 25.06.2012 | TIF (231.49 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (588.31 KB) | ||
2009 |
Annual report | 09.06.2010 | TIF (383.11 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (260.38 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (362.66 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (133.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.78 KB | 29.07.2011 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 40.03 KB | 29.07.2011 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 53.12 KB | 29.07.2011 | 10.09.2008 | 1 |
Articles of Association |
TIF | 31.53 KB | 29.07.2011 | 14.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.44 KB | 15.04.2014 | 15.04.2014 | 1 |
Application |
DOCX | 28.71 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
EDOC | 48.01 KB | 15.04.2014 | 14.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.66 KB | 15.04.2014 | 11.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.5 KB | 15.04.2014 | 11.04.2014 | 1 |
Notary’s decision |
TIF | 33.72 KB | 16.12.2013 | 14.12.2013 | 1 |
Court decision/judgement |
TIF | 92.04 KB | 16.12.2013 | 12.12.2013 | 2 |
Notary’s decision |
TIF | 41.51 KB | 10.05.2013 | 09.05.2013 | 2 |
Court decision/judgement |
TIF | 143.74 KB | 10.05.2013 | 02.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 87.83 KB | 30.03.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 29.07.2011 | 17.12.2009 | 1 |
Registration certificates |
TIF | 51.95 KB | 29.07.2011 | 17.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 23.16 KB | 29.07.2011 | 15.12.2009 | 1 |
Application |
TIF | 108.79 KB | 29.07.2011 | 15.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 29.07.2011 | 15.12.2009 | 1 |
Submission/Application |
TIF | 22.53 KB | 29.07.2011 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 29.07.2011 | 22.05.2009 | 1 |
Application |
TIF | 71.77 KB | 29.07.2011 | 13.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.1 KB | 29.07.2011 | 13.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.34 KB | 29.07.2011 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.64 KB | 29.07.2011 | 13.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 28.42 KB | 29.07.2011 | 11.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 29.07.2011 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.53 KB | 29.07.2011 | 27.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 29.07.2011 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.94 KB | 29.07.2011 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 76.25 KB | 29.07.2011 | 22.01.2009 | 2 |
Sample report |
TIF | 38.81 KB | 29.07.2011 | 20.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.87 KB | 29.07.2011 | 19.01.2009 | 1 |
Application |
TIF | 337.18 KB | 29.07.2011 | 19.01.2009 | 2 |
Application |
TIF | 224.1 KB | 29.07.2011 | 19.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.2 KB | 29.07.2011 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.64 KB | 29.07.2011 | 16.10.2008 | 1 |
Application |
TIF | 61.59 KB | 29.07.2011 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 29.07.2011 | 19.06.2006 | 2 |
Registration certificates |
TIF | 46.24 KB | 29.07.2011 | 19.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.24 KB | 29.07.2011 | 14.06.2006 | 1 |
Application |
TIF | 606.02 KB | 29.07.2011 | 14.06.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.83 KB | 29.07.2011 | 14.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.86 KB | 29.07.2011 | 14.06.2006 | 2 |
Gift agreement |
TIF | 83.12 KB | 29.07.2011 | 14.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 29.07.2011 | 14.06.2006 | 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