Link-Balt, 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, 26.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Link-Balt" |
| Registration number, date | 40103013728, 21.06.1991 |
| VAT number | None (excluded 06.08.2008) Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 32 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.04.2004 (registered payment 30.04.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību LTD. "LINK-BALT" | Until 30.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Puškina iela 13 | Until 17.11.2000 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2009.
Case number: C29688609 Started 14.10.2009,
ended 26.02.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
26.02.2014 |
03.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.01.2014 10:00:00 |
07.01.2014 | Noslēguma kreditoru sapulce | |
31.01.2014 |
06.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2013 11:00:00 |
28.03.2013 | Kārtējā kreditoru sapulce | |
26.03.2013 15:00:00 |
13.03.2013 | Noslēguma kreditoru sapulce | |
10.03.2010 13:00:00 |
25.02.2010 | Pirmā kreditoru sapulce | |
10.03.2010 |
08.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.12.2009 |
16.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.10.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
Šilings Roberts (Certificate nr. 00199)
|
14.10.2009 |
19.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šilings Roberts |
Vīlandes iela 6-4, Rīga, LV-1010 | Nr. 00199 (valid from 02.04.2014 till 02.04.2016) |
Phone 67320564
E-mail roberts@bspartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIF (428.76 KB) | ||
2012 |
Annual report | 03.09.2013 | TIF (368.92 KB) | ||
2011 |
Annual report | 03.09.2013 | TIF (356.09 KB) | ||
2010 |
Annual report | 03.09.2013 | TIF (361.48 KB) | ||
2009 |
Annual report | 03.09.2013 | TIF (378.15 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (649.23 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (908.52 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (398.01 KB) | ||
2004 |
Annual report | 01.12.2008 | TIF (2.13 MB) | ||
2003 |
Annual report | 01.12.2008 | TIF (1.91 MB) | ||
2002 |
Annual report | 01.12.2008 | TIF (1.6 MB) | ||
2001 |
Annual report | 01.12.2008 | TIF (968.62 KB) | ||
2000 |
Annual report | 01.12.2008 | TIF (1.44 MB) | ||
1999 |
Annual report | 01.12.2008 | TIF (1.03 MB) | ||
1998 |
Annual report | 01.12.2008 | TIF (818.03 KB) | ||
1997 |
Annual report | 01.12.2008 | TIF (1.02 MB) | ||
1996 |
Annual report | 01.12.2008 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 27 KB | 06.01.2014 | 06.01.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 06.01.2014 | 06.01.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 26 KB | 27.03.2013 | 26.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 27.03.2013 | 26.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.88 KB | 15.03.2013 | 05.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.81 KB | 05.03.2010 | 01.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17 KB | 05.03.2010 | 01.02.2010 | 1 |
Shareholders’ register |
TIF | 10.89 KB | 01.12.2008 | 13.06.2008 | 1 |
Shareholders’ register |
TIF | 13.33 KB | 01.12.2008 | 18.03.2008 | 1 |
Shareholders’ register |
TIF | 9.99 KB | 01.12.2008 | 03.02.2008 | 1 |
Shareholders’ register |
TIF | 52.59 KB | 01.12.2008 | 29.10.2007 | 3 |
Articles of Association |
TIF | 70.09 KB | 01.12.2008 | 02.03.2004 | 4 |
Shareholders’ register |
TIF | 13.39 KB | 01.12.2008 | 02.03.2004 | 1 |
Articles of Association |
TIF | 337.98 KB | 01.12.2008 | 01.11.2000 | 9 |
Shareholders’ register |
TIF | 18.87 KB | 01.12.2008 | 01.11.2000 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 01.12.2008 | 20.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.14 KB | 01.12.2008 | 22.04.1996 | 1 |
Shareholders’ register |
TIF | 21.52 KB | 01.12.2008 | 22.04.1996 | 1 |
Articles of Association |
TIF | 527.19 KB | 01.12.2008 | 29.05.1991 | 10 |
Articles of Association |
TIF | 545.19 KB | 01.12.2008 | 19.06.1989 | 15 |
Amendments to the Articles of Association |
TIF | 27.31 KB | 01.12.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 18.67 KB | 01.12.2008 | 1 | |
Memorandum of association |
TIF | 142.76 KB | 01.12.2008 | 3 | |
Shareholders’ register |
TIF | 34.9 KB | 01.12.2008 | 1 | |
Shareholders’ register |
TIF | 35.92 KB | 01.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.48 KB | 26.03.2014 | 26.03.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 33.86 KB | 25.03.2014 | 25.03.2014 | 1 |
Application in Insolvency proceedings |
DOC | 50.5 KB | 25.03.2014 | 25.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.82 KB | 25.03.2014 | 25.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.82 KB | 25.03.2014 | 25.03.2014 | 1 |
Notary’s decision |
TIF | 51.82 KB | 05.03.2014 | 03.03.2014 | 1 |
Court decision/judgement |
TIF | 63.55 KB | 05.03.2014 | 26.02.2014 | 1 |
Notary’s decision |
EDOC | 73.96 KB | 06.02.2014 | 06.02.2014 | 1 |
Notary’s decision |
RTF | 182.38 KB | 06.02.2014 | 06.02.2014 | 1 |
Minutes/decision of the creditors’ meetings |
1.25 MB | 05.02.2014 | 05.02.2014 | 13 | |
Minutes/decision of the creditors’ meetings |
DOC | 21.5 KB | 05.02.2014 | 05.02.2014 | 13 |
Minutes/decision of the creditors’ meetings |
DOC | 21.5 KB | 05.02.2014 | 05.02.2014 | 13 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.01 MB | 05.02.2014 | 05.02.2014 | 13 |
Notary’s decision |
EDOC | 54.8 KB | 07.01.2014 | 07.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.16 KB | 06.01.2014 | 06.01.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.61 KB | 06.01.2014 | 06.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 06.01.2014 | 06.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.18 KB | 06.01.2014 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 13.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 13.08.2013 | 13.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 271.1 KB | 12.08.2013 | 12.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 256.78 KB | 12.08.2013 | 12.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.51 MB | 17.04.2013 | 16.04.2013 | 4 |
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.61 MB | 27.03.2013 | 26.03.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.61 MB | 27.03.2013 | 26.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.61 MB | 27.03.2013 | 26.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.46 MB | 27.03.2013 | 26.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 02.04.2013 | 13.03.2013 | 1 |
Notary’s decision |
TIF | 35.19 KB | 15.03.2013 | 13.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.58 KB | 15.03.2013 | 08.03.2013 | 1 |
Announcement to creditors |
TIF | 13.77 KB | 15.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.37 KB | 29.02.2012 | 29.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 75.14 KB | 02.03.2012 | 22.02.2012 | 1 |
Notary’s decision |
TIF | 30.36 KB | 09.02.2012 | 08.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 09.02.2012 | 02.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.03 KB | 09.02.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.8 KB | 09.02.2012 | 07.09.2010 | 5 |
Cover letter |
TIF | 52.46 KB | 09.02.2012 | 25.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 646.46 KB | 09.02.2012 | 10.03.2010 | 11 |
Notary’s decision |
TIF | 44.55 KB | 05.03.2010 | 04.03.2010 | 1 |
Notary’s decision |
TIF | 34.48 KB | 05.03.2010 | 25.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.95 KB | 05.03.2010 | 01.02.2010 | 1 |
Notary’s decision |
TIF | 44.87 KB | 17.12.2009 | 16.12.2009 | 2 |
Court decision/judgement |
TIF | 110.46 KB | 17.12.2009 | 15.12.2009 | 3 |
Notary’s decision |
TIF | 40.44 KB | 26.10.2009 | 22.10.2009 | 2 |
Court decision/judgement |
TIF | 32.28 KB | 26.10.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 43.11 KB | 20.10.2009 | 19.10.2009 | 2 |
Court decision/judgement |
TIF | 33.37 KB | 20.10.2009 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 20.10.2009 | 27.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.9 KB | 20.10.2009 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 01.12.2008 | 27.11.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.87 KB | 01.12.2008 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 01.12.2008 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 01.12.2008 | 20.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.9 KB | 01.12.2008 | 17.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.6 KB | 01.12.2008 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 01.12.2008 | 18.06.2008 | 2 |
Application |
TIF | 72.18 KB | 01.12.2008 | 13.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 01.12.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 01.12.2008 | 13.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 01.12.2008 | 14.05.2008 | 2 |
Application |
TIF | 104.93 KB | 01.12.2008 | 09.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 01.12.2008 | 08.05.2008 | 2 |
Sample report |
TIF | 22.25 KB | 01.12.2008 | 08.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.25 KB | 01.12.2008 | 18.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 01.12.2008 | 18.03.2008 | 1 |
Sample report |
TIF | 20 KB | 01.12.2008 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 01.12.2008 | 28.02.2008 | 2 |
Application |
TIF | 124.11 KB | 01.12.2008 | 11.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.93 KB | 01.12.2008 | 03.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 01.12.2008 | 01.11.2007 | 1 |
Application |
TIF | 190.28 KB | 01.12.2008 | 29.10.2007 | 7 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 01.12.2008 | 29.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.61 KB | 01.12.2008 | 26.10.2007 | 1 |
Sample report |
TIF | 17.15 KB | 01.12.2008 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 01.12.2008 | 30.04.2004 | 1 |
Registration certificates |
TIF | 98.93 KB | 01.12.2008 | 30.04.2004 | 1 |
Submission/Application |
TIF | 13.28 KB | 01.12.2008 | 15.04.2004 | 1 |
Application |
TIF | 205.57 KB | 01.12.2008 | 02.03.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 01.12.2008 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.44 KB | 01.12.2008 | 01.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 01.12.2008 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 01.12.2008 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 01.12.2008 | 19.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 01.12.2008 | 02.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 01.12.2008 | 01.11.2003 | 1 |
Application |
TIF | 241.36 KB | 01.12.2008 | 30.10.2003 | 4 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 01.12.2008 | 30.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.52 KB | 01.12.2008 | 17.11.2000 | 1 |
Registration certificates |
TIF | 53.86 KB | 01.12.2008 | 17.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.16 KB | 01.12.2008 | 03.11.2000 | 1 |
Sample report |
TIF | 26.31 KB | 01.12.2008 | 03.11.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 38.96 KB | 01.12.2008 | 01.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 01.12.2008 | 01.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 01.12.2008 | 01.11.2000 | 1 |
Submission/Application |
TIF | 23.72 KB | 01.12.2008 | 01.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 65.45 KB | 01.12.2008 | 03.07.2000 | 2 |
Other documents |
TIF | 61.31 KB | 01.12.2008 | 02.02.2000 | 1 |
Other documents |
TIF | 127.01 KB | 01.12.2008 | 01.01.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 60.35 KB | 01.12.2008 | 08.09.1998 | 2 |
Sample report |
TIF | 18.06 KB | 01.12.2008 | 06.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.65 KB | 01.12.2008 | 24.09.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.49 KB | 01.12.2008 | 20.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 01.12.2008 | 20.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 01.12.2008 | 20.09.1996 | 1 |
Submission/Application |
TIF | 23.47 KB | 01.12.2008 | 20.09.1996 | 2 |
Specimen signature without Identity number |
TIF | 9.12 KB | 01.12.2008 | 18.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.33 KB | 01.12.2008 | 17.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.71 KB | 01.12.2008 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 01.12.2008 | 29.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 01.12.2008 | 22.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 01.12.2008 | 22.04.1996 | 1 |
Submission/Application |
TIF | 23.15 KB | 01.12.2008 | 22.04.1996 | 2 |
Documents attesting the transfer of shares |
TIF | 44.87 KB | 01.12.2008 | 20.09.1995 | 2 |
Receipts on the publication and state fees |
TIF | 8.05 KB | 01.12.2008 | 06.05.1994 | 1 |
Registration certificates |
TIF | 72.58 KB | 01.12.2008 | 06.05.1994 | 2 |
Registration certificates |
TIF | 73.71 KB | 01.12.2008 | 06.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.51 KB | 01.12.2008 | 21.06.1991 | 1 |
Registration certificates |
TIF | 41.96 KB | 01.12.2008 | 21.06.1991 | 2 |
Application |
TIF | 111.6 KB | 01.12.2008 | 06.06.1991 | 4 |
Power of attorney, act of empowerment |
TIF | 30.6 KB | 01.12.2008 | 04.06.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 01.12.2008 | 29.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 01.12.2008 | 29.05.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 01.12.2008 | 10.01.1990 | 1 |
Copy of the personal identification document |
TIF | 447.14 KB | 01.12.2008 | 01.12.1976 | 2 |
Copy of the personal identification document |
TIF | 462.54 KB | 01.12.2008 | 01.12.1976 | 3 |
Application |
TIF | 83.4 KB | 01.12.2008 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 34.87 KB | 01.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 997.7 KB | 01.12.2008 | 7 | |
Copy of the personal identification document |
TIF | 145.12 KB | 01.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 321.87 KB | 01.12.2008 | 2 | |
Other documents |
TIF | 8.67 KB | 01.12.2008 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 01.12.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 45.6 KB | 01.12.2008 | 3 | |
Specimen signature without Identity number |
TIF | 16.05 KB | 01.12.2008 | 1 | |
Submission/Application |
TIF | 7.88 KB | 01.12.2008 | 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