| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2011. gada 17. janvāris | - | Rīgas pilsētas Vidzemes priekšpilsētas tiesas 2010.gada 20.decembra sprieduma noraksts lietā Nr.C306106 10, Nr.C30-6106/10 | - |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots atsavināšanas aizliegums kapitāldaļām | 2006. gada 23. marts | 3153 | Zvērināts tiesu izpildītājs Andris Spore |
| Aizliegums | Piemērots aizliegums kapitāldaļu pārreģistrācijai | 2010. gada 29. jūlijs |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "BALTIC PACKAGING AND MARKETING COMPANY" is located at Rīga, Mežciema iela 52 - 1.
The beneficial owners of SIA "BALTIC PACKAGING AND MARKETING COMPANY" are Raivo Teivāns, Juris Dzenis and Kristīne Filatova. View ownership details →
No, SIA "BALTIC PACKAGING AND MARKETING COMPANY" does not have an active VAT number and is not registered as a VAT payer.
SIA "BALTIC PACKAGING AND MARKETING COMPANY" was founded on February 24, 2003. The company has been operating for 23 years.
| 9.1.5/17091 |
| VID Rīgas nodokļu administrācija |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2015. gada 23. oktobris | 8.72.2/L-42215 | VID Nodokļu pārvalde |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Teivāns Raivo | 666 | 33.30% | |
| Filatova Kristīne | 668 | 33.40% | |
| Dzenis Juris | 666 | 33.30% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Raivo Teivāns | - | - | |
| Juris Dzenis | - | - | |
| Kristīne Filatova | - | - |