AOT BALTIC, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 21.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AOT BALTIC" |
| Registration number, date | 52103030821, 07.08.2003 |
| VAT number | None (excluded 16.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Liepāja, Oskara Kalpaka iela 40A Check address owners |
| Fixed capital | 2 000 LVL , registered 07.08.2003 (registered payment 07.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Graudu iela 23/Jūras iela 36/38 | Until 15.05.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2010.
Case number: C20395210 Started 10.09.2010,
ended 03.06.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
03.06.2011 |
21.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
02.05.2011 13:00:00 |
14.04.2011 | Noslēguma kreditoru sapulce | |
02.05.2011 |
16.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.12.2010 11:15:00 |
06.12.2010 | Pirmā kreditoru sapulce | |
22.12.2010 |
26.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.10.2010 |
20.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
15.09.2010 |
16.09.2010 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
Liepājas tiesa (1000055203)
|
10.09.2010 |
13.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 26.03.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (222.08 KB) | ||
2006 |
Annual report | 10.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 21.09.2010 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 21.09.2010 | TIF (274.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.3 KB | 14.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.01 KB | 07.12.2010 | 30.11.2010 | 1 |
Shareholders’ register |
TIF | 19.15 KB | 21.09.2010 | 28.01.2010 | 1 |
Articles of Association |
TIF | 43.98 KB | 21.09.2010 | 15.05.2008 | 2 |
Articles of Association |
TIF | 18.97 KB | 21.09.2010 | 09.05.2008 | 1 |
Shareholders’ register |
TIF | 13.48 KB | 21.09.2010 | 02.10.2006 | 1 |
Articles of Association |
TIF | 37.49 KB | 21.09.2010 | 25.06.2003 | 2 |
Memorandum of Association |
TIF | 38.61 KB | 21.09.2010 | 25.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.73 KB | 21.06.2011 | 21.06.2011 | 1 |
Notary’s decision |
TIF | 30.42 KB | 21.06.2011 | 21.06.2011 | 1 |
Other insolvency documents |
TIF | 42.55 KB | 21.06.2011 | 15.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.7 KB | 21.06.2011 | 13.06.2011 | 1 |
Court decision/judgement |
TIF | 68.78 KB | 21.06.2011 | 03.06.2011 | 2 |
Notary’s decision |
TIF | 13.99 KB | 17.05.2011 | 16.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 5.34 KB | 17.05.2011 | 09.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 28.35 KB | 17.05.2011 | 02.05.2011 | 2 |
Notary’s decision |
TIF | 30.05 KB | 14.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.22 KB | 14.04.2011 | 13.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.44 KB | 14.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
TIF | 29 KB | 26.01.2011 | 26.01.2011 | 1 |
Other insolvency documents |
TIF | 88.9 KB | 26.01.2011 | 14.01.2011 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 127.36 KB | 26.01.2011 | 22.12.2010 | 4 |
Notary’s decision |
TIF | 34.73 KB | 07.12.2010 | 06.12.2010 | 1 |
Announcement to creditors |
TIF | 14.36 KB | 07.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.34 KB | 07.12.2010 | 30.11.2010 | 2 |
Notary’s decision |
TIF | 47.08 KB | 20.10.2010 | 20.10.2010 | 2 |
Court decision/judgement |
TIF | 98.34 KB | 20.10.2010 | 19.10.2010 | 3 |
Notary’s decision |
TIF | 34.22 KB | 21.09.2010 | 16.09.2010 | 1 |
Court decision/judgement |
TIF | 43.45 KB | 21.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 36.74 KB | 13.09.2010 | 13.09.2010 | 1 |
Court decision/judgement |
TIF | 27.43 KB | 13.09.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 21.09.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 21.09.2010 | 16.02.2010 | 1 |
Application |
TIF | 77.03 KB | 21.09.2010 | 05.02.2010 | 4 |
Notice of officers regarding the resignation |
TIF | 7.38 KB | 21.09.2010 | 05.02.2010 | 1 |
Application |
TIF | 68.55 KB | 21.09.2010 | 28.01.2010 | 3 |
Application |
TIF | 116.83 KB | 21.09.2010 | 09.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 41.17 KB | 21.09.2010 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 21.09.2010 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 21.09.2010 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 21.09.2010 | 16.11.2006 | 1 |
Application |
TIF | 75.47 KB | 21.09.2010 | 13.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 68.43 KB | 21.09.2010 | 07.11.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 29.18 KB | 21.09.2010 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.25 KB | 21.09.2010 | 02.10.2006 | 7 |
Sample report |
TIF | 16.79 KB | 21.09.2010 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 21.09.2010 | 07.08.2003 | 1 |
Registration certificates |
TIF | 227.5 KB | 21.09.2010 | 07.08.2003 | 1 |
Submission/Application |
TIF | 15.42 KB | 21.09.2010 | 31.07.2003 | 1 |
Application |
TIF | 199.19 KB | 21.09.2010 | 29.07.2003 | 7 |
Receipts on the publication and state fees |
TIF | 44.23 KB | 21.09.2010 | 04.07.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 21.09.2010 | 27.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 21.09.2010 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 21.09.2010 | 25.06.2003 | 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