PROSPECTS BALTICS, 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, 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
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
E-mail sergey@inlat.lv
|
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 | |||||
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 |
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