PROSPECTS BALTICS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.03.2016
Business form Limited Liability Company
Registered name SIA "PROSPECTS BALTICS"
Registration number, date 40003148847, 15.09.1993
VAT number None (excluded 02.02.2016) Europe VAT register
Register, date Commercial Register, 17.08.2004
Legal address Rīga, Elizabetes iela 51 Check address owners
Fixed capital 2 000 LVL, registered payment 17.08.2004
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 44.97
Personal income tax (thousands, €) 0 9.24
Statutory social insurance contributions (thousands, €) 0 12.04
Average employees count 0 6

Industries

CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIJAS REKLĀMAS KOMPĀNIJA PROSPEKTS" Until 17.08.2004 21 year ago

Historical addresses

Rīga, Žagatu iela 28a-55 Until 28.11.1995 30 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.01.2016. Case number: C30708215
Started 12.01.2016, ended 22.03.2016
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

22.03.2016

24.03.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.01.2016

13.01.2016   Appointment of an administrator in an insolvency case 
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.01.2016

13.01.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Maleckis Sergejs

Ģertrūdes iela 7, Rīga Nr. 00072 (valid from 25.04.2024 till 24.04.2029)
Cell phone +37129556984
Phone 29556984

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 09.07.2015  ZIP €7.00
1_HTML izdruka HTML
10477 JPG

2013

Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin JPEG

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibaszinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Scan10092 JPG

2010

Annual report 29.04.2011  TIF (386.8 KB)

2009

Annual report 10.06.2010  TIF (401.24 KB)

2008

Annual report 28.05.2009  TIF (441.4 KB)

2007

Annual report 09.03.2010  TIF (1.72 MB)

2006

Annual report 25.06.2007  PDF (1.13 MB)

2005

Annual report 09.03.2010  TIF (2.41 MB)

2004

Annual report 14.01.2016  TIF (635.88 KB)

2003

Annual report 14.01.2016  TIF (1.13 MB)

2002

Annual report 14.01.2016  TIF (1.02 MB)

2001

Annual report 14.01.2016  TIF (3.13 MB)

2000

Annual report 14.01.2016  TIF (1.05 MB)

1999

Annual report 14.01.2016  TIF (995.33 KB)

1998

Annual report 14.01.2016  TIF (1.27 MB)

1997

Annual report 14.01.2016  TIF (1.26 MB)

1996

Annual report 14.01.2016  TIF (2.31 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 102.71 KB 14.01.2016 28.07.2004 3

Shareholders’ register

TIF 27.83 KB 14.01.2016 28.07.2004 1

Articles of Association

TIF 605.96 KB 14.01.2016 16.11.1995 8

Regulations for the increase/reduction of the equity

TIF 46.38 KB 14.01.2016 16.11.1995 1

Articles of Association

TIF 508.53 KB 14.01.2016 15.09.1993 10

Memorandum of association

TIF 90.32 KB 14.01.2016 07.09.1993 2

Shareholders’ register

TIF 29.04 KB 14.01.2016 07.09.1993 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 59.18 KB 30.03.2016 24.03.2016 2

Notary’s decision

RTF 178.63 KB 24.03.2016 24.03.2016 1

Notary’s decision

EDOC 70.43 KB 24.03.2016 24.03.2016 1

Other insolvency documents

DOC 43 KB 23.03.2016 23.03.2016 1

Other insolvency documents

EDOC 26.62 KB 23.03.2016 23.03.2016 1

Court decision/judgement

TIF 144.64 KB 30.03.2016 22.03.2016 2

Statement of the State Archives or an equivalent document

RTF 1.42 MB 23.03.2016 11.03.2016 1

Statement of the State Archives or an equivalent document

EDOC 211.69 KB 23.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 41.16 KB 29.02.2016 25.02.2016 2

Notary’s decision

TIF 65.81 KB 14.01.2016 13.01.2016 2

Court decision/judgement

TIF 262.89 KB 14.01.2016 12.01.2016 4

Decisions / letters / protocols of public notaries

TIF 55.84 KB 14.01.2016 22.01.2014 2

Application

TIF 409.73 KB 14.01.2016 21.01.2014 5

Protocols/decisions of a company/organisation

TIF 106.88 KB 14.01.2016 14.12.2013 3

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 02.09.2013 02.09.2013 2

Decisions / letters / protocols of public notaries

RTF 182.62 KB 02.09.2013 02.09.2013 2

Orders/request/cover notes of court bailiffs

EDOC 238.24 KB 30.08.2013 30.08.2013 1

Orders/request/cover notes of court bailiffs

PDF 227.02 KB 30.08.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

TIF 44.87 KB 14.01.2016 03.12.2012 2

Application

TIF 224.52 KB 14.01.2016 28.11.2012 3

Consent of a member of the Board / executive director

TIF 43.76 KB 14.01.2016 28.11.2012 2

Protocols/decisions of a company/organisation

TIF 51.1 KB 14.12.2013 26.10.2012 1

Decisions / letters / protocols of public notaries

TIF 53.14 KB 14.01.2016 11.12.2009 1

Application

TIF 230.46 KB 14.01.2016 09.12.2009 3

Protocols/decisions of a company/organisation

TIF 50.93 KB 14.01.2016 10.11.2009 1

Decisions / letters / protocols of public notaries

TIF 55.32 KB 14.01.2016 04.12.2006 2

Application

TIF 382.85 KB 14.01.2016 30.11.2006 5

Receipts on the publication and state fees

TIF 51.33 KB 14.01.2016 30.11.2006 2

Protocols/decisions of a company/organisation

TIF 51.19 KB 14.01.2016 20.11.2006 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 14.01.2016 16.08.2006 2

Receipts on the publication and state fees

TIF 43.35 KB 14.01.2016 03.08.2006 2

Sample report

TIF 36.72 KB 14.01.2016 03.08.2006 1

Protocols/decisions of a company/organisation

TIF 52.75 KB 14.01.2016 01.08.2006 1

Application

TIF 263.52 KB 14.01.2016 31.07.2006 5

Protocols/decisions of a company/organisation

TIF 512.61 KB 14.01.2016 25.04.2005 10

Decisions / letters / protocols of public notaries

TIF 53.88 KB 14.01.2016 17.08.2004 1

Registration certificates

TIF 276.66 KB 14.01.2016 17.08.2004 1

Receipts on the publication and state fees

TIF 69.94 KB 14.01.2016 10.08.2004 2

Announcement regarding the legal address

TIF 13.8 KB 14.01.2016 28.07.2004 1

Application

TIF 325.03 KB 14.01.2016 28.07.2004 7

Consent of the auditor

TIF 12.14 KB 14.01.2016 28.07.2004 1

Consent of a member of the Board / executive director

TIF 12.34 KB 14.01.2016 28.07.2004 1

Protocols/decisions of a company/organisation

TIF 77.71 KB 14.01.2016 28.07.2004 2

Sample report

TIF 30.93 KB 14.01.2016 17.05.2004 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 14.01.2016 11.12.2001 1

Protocols/decisions of a company/organisation

TIF 31.21 KB 14.01.2016 06.12.2001 1

Submission/Application

TIF 25.28 KB 14.01.2016 06.12.2001 1

Power of attorney, act of empowerment

TIF 21.63 KB 14.01.2016 05.12.2001 1

Receipts on the publication and state fees

TIF 71.44 KB 14.01.2016 22.11.2001 3

Specimen signature without Identity number

TIF 41.03 KB 14.01.2016 29.12.1997 1

Copy of the personal identification document

TIF 36.13 KB 14.01.2016 04.09.1997 1

Decisions / letters / protocols of public notaries

TIF 23.44 KB 14.01.2016 28.11.1995 1

Registration certificates

TIF 106.22 KB 14.01.2016 28.11.1995 1

Registration certificates

TIF 112.19 KB 14.01.2016 28.11.1995 1

Receipts on the publication and state fees

TIF 25.44 KB 14.01.2016 21.11.1995 2

Statement of the Board regarding the payment of the equity

TIF 49.62 KB 14.01.2016 16.11.1995 1

Power of attorney, act of empowerment

TIF 23.29 KB 14.01.2016 16.11.1995 1

Protocols/decisions of a company/organisation

TIF 104.75 KB 14.01.2016 16.11.1995 2

Specimen signature without Identity number

TIF 27.41 KB 14.01.2016 16.11.1995 1

Submission/Application

TIF 26.72 KB 14.01.2016 16.11.1995 1

Submission/Application

TIF 17.84 KB 14.01.2016 16.11.1995 1

Copy of the personal identification document

TIF 438.57 KB 14.01.2016 23.06.1995 2

Copy of the personal identification document

TIF 193.27 KB 14.01.2016 23.06.1995 3

Copy of the personal identification document

TIF 365.86 KB 14.01.2016 04.11.1994 1

Copy of the personal identification document

TIF 52.48 KB 14.01.2016 04.11.1994 2

Purchase/lease agreement

TIF 239.16 KB 14.01.2016 01.09.1994 4

Decisions / letters / protocols of public notaries

TIF 20.18 KB 14.01.2016 15.09.1993 1

Registration certificates

TIF 120.3 KB 14.01.2016 15.09.1993 1

Registration certificates

TIF 125.21 KB 14.01.2016 15.09.1993 1

Application

TIF 143.31 KB 14.01.2016 13.09.1993 4

Specimen signature without Identity number

TIF 13.01 KB 14.01.2016 13.09.1993 1

Protocols/decisions of a company/organisation

TIF 84.52 KB 14.01.2016 07.09.1993 2

Appraisal reports

TIF 19.38 KB 02.09.2013 07.09.1993 1

Receipts on the publication and state fees

TIF 26.76 KB 14.01.2016 02.09.1993 2

Other documents

TIF 378.77 KB 14.01.2016 17.10.1992 4

Power of attorney, act of empowerment

TIF 298.23 KB 14.01.2016 17.07.1992 4

Power of attorney, act of empowerment

TIF 250.57 KB 14.01.2016 08.07.1992 4
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