ARONA BALTIC, 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.
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Basic data
| Status | Removed from the register, 24.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARONA BALTIC" |
| Registration number, date | 40003685706, 17.06.2004 |
| VAT number | None (excluded 26.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Rīga, Mārupes iela 10-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.06.2004 (registered payment 17.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SĀRIJA PLUSS" | Until 25.06.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.01.2012.
Case number: C31539311 Started 06.01.2012,
ended 27.12.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.12.2013 |
03.01.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.09.2013 14:15:00 |
09.09.2013 | Meeting of creditors | |
22.03.2013 13:00:00 |
08.03.2013 | Meeting of creditors | |
25.07.2012 15:40:00 |
09.07.2012 | Meeting of creditors | |
06.01.2012 |
11.01.2012 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.01.2012 |
11.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.67 KB | 25.02.2014 | 24.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 120.23 KB | 25.02.2014 | 21.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.23 KB | 25.02.2014 | 21.02.2014 | 1 |
Notary’s decision |
TIF | 47.58 KB | 06.01.2014 | 03.01.2014 | 1 |
Court decision/judgement |
TIF | 81.29 KB | 06.01.2014 | 27.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 96.63 KB | 10.10.2013 | 20.09.2013 | 4 |
Notary’s decision |
DOCX | 35.41 KB | 09.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
EDOC | 54.75 KB | 09.09.2013 | 09.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.46 KB | 06.09.2013 | 05.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.17 KB | 06.09.2013 | 05.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 06.09.2013 | 05.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 06.09.2013 | 05.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.45 KB | 05.04.2013 | 22.03.2013 | 4 |
Notary’s decision |
EDOC | 1.51 MB | 08.03.2013 | 08.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.92 MB | 07.03.2013 | 07.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.95 MB | 07.03.2013 | 07.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 161.43 KB | 15.08.2012 | 25.07.2012 | 6 |
Notary’s decision |
DOCX | 35.09 KB | 09.07.2012 | 09.07.2012 | 1 |
Notary’s decision |
EDOC | 352.93 KB | 09.07.2012 | 09.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 368.86 KB | 06.07.2012 | 06.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 393.64 KB | 06.07.2012 | 06.07.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
92.22 KB | 06.07.2012 | 06.07.2012 | 3 | |
Notary’s decision |
TIF | 84.87 KB | 12.01.2012 | 11.01.2012 | 2 |
Court decision/judgement |
TIF | 108.13 KB | 12.01.2012 | 06.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 12.08.2011 | 11.08.2011 | 2 |
Application |
TIF | 470.69 KB | 12.08.2011 | 02.08.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.37 KB | 12.08.2011 | 29.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 12.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 27.06.2009 | 25.06.2009 | 2 |
Registration certificates |
TIF | 23.27 KB | 27.06.2009 | 25.06.2009 | 1 |
Other documents |
TIF | 10.97 KB | 27.06.2009 | 18.06.2009 | 1 |
Sample report |
TIF | 25.79 KB | 27.06.2009 | 18.06.2009 | 1 |
Application |
TIF | 137.3 KB | 27.06.2009 | 17.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.97 KB | 27.06.2009 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 27.06.2009 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 31.10.2008 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 31.10.2008 | 27.10.2008 | 1 |
Application |
TIF | 87.58 KB | 31.10.2008 | 24.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 31.10.2008 | 24.10.2008 | 1 |
Registration certificates |
TIF | 56.4 KB | 27.06.2009 | 17.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 30.01.2008 | 17.06.2004 | 2 |
Registration certificates |
TIF | 75.23 KB | 30.01.2008 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 30.01.2008 | 28.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.82 KB | 30.01.2008 | 27.05.2004 | 1 |
Application |
TIF | 95.57 KB | 30.01.2008 | 27.05.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 30.01.2008 | 27.05.2004 | 1 |
Consent of the auditor |
TIF | 8.45 KB | 30.01.2008 | 27.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.18 KB | 30.01.2008 | 27.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.42 KB | 30.01.2008 | 27.05.2004 | 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