CHAIR 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, 19.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CHAIR BALTIC" |
| Registration number, date | 40003504278, 02.08.2000 |
| VAT number | None (excluded 19.01.2012) Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 40 000 LVL , registered 24.09.2003 (registered payment 24.09.2003: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BFDF" | Until 04.10.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SMILLA" | Until 11.10.2000 | 24 years ago |
Historical addresses
| Rīga, Marijas iela 13/2 | Until 16.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Marijas iela 13/2 "Berga Bazārs" | Until 24.09.2003 | 21 year ago |
| Rīga, Kaļķu iela 5-1 | Until 01.06.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.03.2010.
Case number: C30431610 Started 19.03.2010,
ended 07.12.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
07.12.2011 |
12.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2011 12:00:00 |
17.10.2011 | Noslēguma kreditoru sapulce | |
31.10.2011 |
10.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2011 09:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
21.07.2010 12:00:00 |
05.07.2010 | Pirmā kreditoru sapulce | |
21.07.2010 |
04.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.04.2010 |
23.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.03.2010 |
29.03.2010 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.03.2010 |
29.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.08.2010 | TIF (133.88 KB) | ||
2009 |
Annual report | 27.08.2010 | TIF (449.16 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (2.18 MB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.13 MB) | ||
2006 |
Annual report | 13.08.2007 | PDF (1014.05 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (257.45 KB) | ||
2004 |
Annual report | 22.01.2009 | TIF (369.59 KB) | ||
2003 |
Annual report | 22.01.2009 | TIF (600.79 KB) | ||
2002 |
Annual report | 22.01.2009 | TIF (1.01 MB) | ||
2001 |
Annual report | 22.01.2009 | TIF (378.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 14.32 KB | 14.10.2011 | 14.10.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 02.07.2010 | 02.07.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 02.07.2010 | 02.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 26 KB | 02.07.2010 | 02.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 26 KB | 02.07.2010 | 02.07.2010 | 1 |
Articles of Association |
TIF | 215.91 KB | 22.01.2009 | 13.01.2009 | 6 |
Shareholders’ register |
TIF | 31.73 KB | 22.01.2009 | 01.12.2008 | 1 |
Articles of Association |
TIF | 18.41 KB | 22.01.2009 | 09.09.2008 | 1 |
Shareholders’ register |
TIF | 22.62 KB | 22.01.2009 | 07.08.2008 | 2 |
Articles of Association |
TIF | 304.87 KB | 22.01.2009 | 16.04.2008 | 8 |
Articles of Association |
TIF | 307.61 KB | 22.01.2009 | 26.04.2007 | 9 |
Articles of Association |
TIF | 307.29 KB | 22.01.2009 | 26.09.2006 | 9 |
Shareholders’ register |
TIF | 21.07 KB | 22.01.2009 | 13.06.2006 | 2 |
Articles of Association |
TIF | 292.71 KB | 22.01.2009 | 19.09.2003 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 28.6 KB | 22.01.2009 | 19.09.2003 | 1 |
Shareholders’ register |
TIF | 22.68 KB | 22.01.2009 | 19.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 60.17 KB | 22.01.2009 | 30.04.2001 | 4 |
Amendments to the Articles of Association |
TIF | 53.95 KB | 22.01.2009 | 20.09.2000 | 3 |
Memorandum of association |
TIF | 64.45 KB | 22.01.2009 | 27.07.2000 | 2 |
Articles of Association |
TIF | 409.85 KB | 22.01.2009 | 07.07.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 139.29 KB | 20.01.2012 | 19.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 217.65 KB | 20.01.2012 | 13.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 113.04 KB | 20.01.2012 | 10.01.2012 | 1 |
Notary’s decision |
TIF | 139.94 KB | 13.12.2011 | 12.12.2011 | 2 |
Court decision/judgement |
TIF | 171.2 KB | 13.12.2011 | 07.12.2011 | 2 |
Notary’s decision |
TIF | 55.47 KB | 11.11.2011 | 10.11.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.23 KB | 11.11.2011 | 02.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 152.68 KB | 11.11.2011 | 31.10.2011 | 2 |
Notary’s decision |
EDOC | 78.11 KB | 17.10.2011 | 17.10.2011 | 2 |
Announcement of the creditors’ meeting |
EDOC | 49.43 KB | 14.10.2011 | 14.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.09 KB | 14.10.2011 | 14.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 56.95 KB | 14.10.2011 | 14.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.17 KB | 13.05.2011 | 28.04.2011 | 3 |
Notary’s decision |
EDOC | 55.42 KB | 14.04.2011 | 14.04.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 48.33 KB | 13.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 48.62 KB | 13.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 56.98 KB | 13.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 32.34 KB | 05.08.2010 | 04.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.71 KB | 05.08.2010 | 02.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 392.89 KB | 05.08.2010 | 21.07.2010 | 10 |
Notary’s decision |
RTF | 143.82 KB | 05.07.2010 | 05.07.2010 | 1 |
Notary’s decision |
EDOC | 70.87 KB | 05.07.2010 | 05.07.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.98 KB | 02.07.2010 | 02.07.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 37.47 KB | 02.07.2010 | 02.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.36 KB | 02.07.2010 | 02.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 02.07.2010 | 02.07.2010 | 2 |
Notary’s decision |
TIF | 44.52 KB | 26.04.2010 | 23.04.2010 | 2 |
Court decision/judgement |
TIF | 167.15 KB | 26.04.2010 | 19.04.2010 | 3 |
Notary’s decision |
TIF | 41.86 KB | 31.03.2010 | 29.03.2010 | 2 |
Court decision/judgement |
TIF | 37.89 KB | 31.03.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 29.35 KB | 31.03.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 31.03.2010 | 14.10.2009 | 1 |
Cover letter |
TIF | 29.8 KB | 31.03.2010 | 12.10.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 113.39 KB | 31.03.2010 | 06.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 16.09.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 16.09.2009 | 14.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.09 KB | 16.09.2009 | 11.09.2009 | 1 |
Application |
TIF | 40.99 KB | 16.09.2009 | 11.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 22.01.2009 | 20.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 22.01.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 22.01.2009 | 15.01.2009 | 2 |
Application |
TIF | 42.59 KB | 22.01.2009 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.35 KB | 22.01.2009 | 13.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.61 KB | 22.01.2009 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.02 KB | 22.01.2009 | 12.12.2008 | 2 |
Application |
TIF | 38.49 KB | 22.01.2009 | 03.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 22.01.2009 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 22.01.2009 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 22.01.2009 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 22.01.2009 | 03.09.2008 | 2 |
Application |
TIF | 79.04 KB | 22.01.2009 | 02.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.35 KB | 22.01.2009 | 02.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 22.01.2009 | 15.08.2008 | 2 |
Application |
TIF | 111.01 KB | 22.01.2009 | 14.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 22.01.2009 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 9.01 KB | 22.01.2009 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 22.01.2009 | 12.08.2008 | 2 |
Sample report |
TIF | 24.61 KB | 22.01.2009 | 12.08.2008 | 1 |
Application |
TIF | 175.34 KB | 22.01.2009 | 11.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.75 KB | 22.01.2009 | 11.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.78 KB | 22.01.2009 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 22.01.2009 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.19 KB | 22.01.2009 | 21.04.2008 | 2 |
Sample report |
TIF | 21.87 KB | 22.01.2009 | 21.04.2008 | 1 |
Application |
TIF | 109.31 KB | 22.01.2009 | 16.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 22.01.2009 | 16.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 22.01.2009 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 22.01.2009 | 10.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 22.01.2009 | 03.05.2007 | 1 |
Application |
TIF | 141.09 KB | 22.01.2009 | 27.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.21 KB | 22.01.2009 | 26.04.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.8 KB | 22.01.2009 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 22.01.2009 | 04.10.2006 | 1 |
Application |
TIF | 79.98 KB | 22.01.2009 | 26.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 22.01.2009 | 26.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 22.01.2009 | 26.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 22.01.2009 | 20.06.2006 | 2 |
Application |
TIF | 139.91 KB | 22.01.2009 | 14.06.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 19.54 KB | 22.01.2009 | 13.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47 KB | 22.01.2009 | 13.06.2006 | 2 |
Sample report |
TIF | 17.32 KB | 22.01.2009 | 12.06.2006 | 1 |
Sample report |
TIF | 17.15 KB | 22.01.2009 | 12.06.2006 | 1 |
Sample report |
TIF | 17.26 KB | 22.01.2009 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 91.67 KB | 22.01.2009 | 07.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 22.01.2009 | 24.09.2003 | 1 |
Application |
TIF | 103.98 KB | 22.01.2009 | 19.09.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.2 KB | 22.01.2009 | 19.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 22.01.2009 | 19.09.2003 | 1 |
Other documents |
TIF | 11.66 KB | 22.01.2009 | 19.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 22.01.2009 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 22.01.2009 | 19.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 22.01.2009 | 02.09.2003 | 2 |
Sample report |
TIF | 20.19 KB | 22.01.2009 | 01.09.2003 | 1 |
Sample report |
TIF | 21.43 KB | 22.01.2009 | 26.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.27 KB | 22.01.2009 | 25.08.2003 | 3 |
Sample report |
TIF | 37.14 KB | 22.01.2009 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.17 KB | 22.01.2009 | 01.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 22.01.2009 | 28.05.2001 | 1 |
Other documents |
TIF | 17.37 KB | 22.01.2009 | 30.04.2001 | 1 |
Other documents |
TIF | 206.26 KB | 22.01.2009 | 15.01.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 22.01.2009 | 11.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.14 KB | 22.01.2009 | 06.10.2000 | 1 |
Other documents |
TIF | 17.21 KB | 22.01.2009 | 20.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 22.01.2009 | 20.09.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.89 KB | 22.01.2009 | 02.08.2000 | 1 |
Registration certificates |
TIF | 54.02 KB | 22.01.2009 | 02.08.2000 | 1 |
Registration certificates |
TIF | 23.98 KB | 22.01.2009 | 02.08.2000 | 1 |
Registration certificates |
TIF | 38.81 KB | 22.01.2009 | 02.08.2000 | 1 |
Registration certificates |
TIF | 142 KB | 22.01.2009 | 02.08.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 22.01.2009 | 12.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 22.01.2009 | 12.07.2000 | 1 |
Sample report |
TIF | 19.72 KB | 22.01.2009 | 12.07.2000 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 22.01.2009 | 10.07.2000 | 1 |
Other insolvency documents |
TIF | 16.51 KB | 05.08.2010 | 2 | |
Application |
TIF | 89.8 KB | 22.01.2009 | 4 | |
Copy of the personal identification document |
TIF | 22.21 KB | 22.01.2009 | 1 | |
Copy of the personal identification document |
TIF | 883.33 KB | 22.01.2009 | 7 | |
Receipts on the publication and state fees |
TIF | 40.71 KB | 22.01.2009 | 3 |
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