AUTO BALTIKA, 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, 18.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO BALTIKA" |
| Registration number, date | 41503020476, 13.08.1998 |
| VAT number | None (excluded 18.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2003 |
| Legal address | Daugavpils, Kauņas iela 76 Check address owners |
| Fixed capital | 2 988 EUR , registered 20.08.2015 (registered payment 20.08.2015: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 0.46 | 4.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 0.42 | 4.35 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|
Historical addresses
| Daugavpils, Kandavas iela 2-37 | Until 19.03.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.11.2016.
Case number: C12359516 Started 17.11.2016,
ended 12.04.2017
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.04.2017 |
12.04.2017 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
21.03.2017 |
22.03.2017 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 22.03.2017 till 29.03.2017 |
17.11.2016 |
21.11.2016 | Appointment of an administrator in an insolvency case |
Bertmanis Māris (Certificate nr. 00516)
Daugavpils tiesa (1000055191)
|
17.11.2016 |
21.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bertmanis Māris |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00516 (valid from 11.10.2017 till 11.10.2019) |
Phone 67543010
E-mail maris.bertmanis@gmail.com
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2008 |
Annual report | 27.04.2009 | TIF (867.35 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 05.03.2007 | TIF (910.45 KB) | ||
2005 |
Annual report | 23.11.2016 | TIF (1.27 MB) | ||
2004 |
Annual report | 23.11.2016 | TIF (1.06 MB) | ||
2003 |
Annual report | 23.11.2016 | TIF (1012.3 KB) | ||
2002 |
Annual report | 23.11.2016 | TIF (1.23 MB) | ||
2001 |
Annual report | 23.11.2016 | TIF (1.61 MB) | ||
2000 |
Annual report | 23.11.2016 | TIF (1.24 MB) | ||
1999 |
Annual report | 23.11.2016 | TIF (964.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.7 KB | 13.01.2016 | 28.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.49 KB | 08.10.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 18.37 KB | 08.10.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 63.39 KB | 08.10.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 54.09 KB | 23.11.2016 | 31.05.2006 | 2 |
Articles of Association |
TIF | 53.87 KB | 23.11.2016 | 10.03.2003 | 2 |
Amendments to the Articles of Association |
TIF | 34.62 KB | 23.11.2016 | 30.09.2000 | 2 |
Shareholders’ register |
TIF | 34.72 KB | 23.11.2016 | 30.09.2000 | 1 |
Articles of Association |
TIF | 375.03 KB | 23.11.2016 | 29.07.1998 | 8 |
Memorandum of association |
TIF | 61.87 KB | 23.11.2016 | 29.07.1998 | 2 |
Shareholders’ register |
TIF | 40.39 KB | 23.11.2016 | 29.07.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 52.47 KB | 18.04.2017 | 18.04.2017 | 2 |
Notary’s decision |
EDOC | 41.71 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
1.91 MB | 18.04.2017 | 16.04.2017 | 4 | |
Application |
EDOC | 1.84 MB | 18.04.2017 | 16.04.2017 | 4 |
Application |
1.91 MB | 18.04.2017 | 16.04.2017 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 421.57 KB | 18.04.2017 | 16.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
446.63 KB | 18.04.2017 | 16.04.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 14.39 KB | 18.04.2017 | 16.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
446.63 KB | 18.04.2017 | 16.04.2017 | 2 | |
Court decision/judgement |
101.43 KB | 12.04.2017 | 12.04.2017 | 3 | |
Notary’s decision |
RTF | 180.04 KB | 12.04.2017 | 12.04.2017 | 2 |
Notary’s decision |
EDOC | 66.83 KB | 12.04.2017 | 12.04.2017 | 2 |
Notary’s decision |
EDOC | 70.87 KB | 22.03.2017 | 22.03.2017 | 2 |
Notary’s decision |
RTF | 182.87 KB | 22.03.2017 | 22.03.2017 | 2 |
Application in Insolvency proceedings |
DOC | 79.5 KB | 22.03.2017 | 21.03.2017 | 1 |
Application in Insolvency proceedings |
DOC | 79.5 KB | 22.03.2017 | 21.03.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 33.62 KB | 22.03.2017 | 21.03.2017 | 1 |
Notary’s decision |
TIF | 60.06 KB | 23.11.2016 | 21.11.2016 | 2 |
Court decision/judgement |
TIF | 187.22 KB | 23.11.2016 | 17.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 13.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 158.45 KB | 13.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.76 KB | 08.10.2015 | 20.08.2015 | 2 |
Application |
TIF | 83.15 KB | 08.10.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 08.10.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 05.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 05.08.2013 | 05.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 24.39 KB | 02.08.2013 | 02.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 02.08.2013 | 02.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.75 KB | 02.08.2013 | 02.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.97 KB | 02.08.2013 | 02.08.2013 | 1 |
Receipts on the publication and state fees |
TIF | 41.91 KB | 23.11.2016 | 06.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 23.11.2016 | 27.06.2009 | 1 |
Application |
TIF | 246.56 KB | 23.11.2016 | 11.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 23.11.2016 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 23.11.2016 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.95 KB | 23.11.2016 | 01.06.2006 | 2 |
Application |
TIF | 125.56 KB | 23.11.2016 | 31.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.31 KB | 23.11.2016 | 31.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 23.11.2016 | 31.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.43 KB | 23.11.2016 | 31.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 23.11.2016 | 19.03.2003 | 1 |
Registration certificates |
TIF | 139.88 KB | 23.11.2016 | 19.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.16 KB | 23.11.2016 | 10.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 23.11.2016 | 10.03.2003 | 1 |
Submission/Application |
TIF | 20.5 KB | 23.11.2016 | 10.03.2003 | 1 |
Application |
TIF | 477.67 KB | 23.11.2016 | 20.02.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.41 KB | 23.11.2016 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.13 KB | 23.11.2016 | 18.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 23.43 KB | 23.11.2016 | 14.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.47 KB | 23.11.2016 | 20.10.2000 | 1 |
Sample report |
TIF | 30.23 KB | 23.11.2016 | 20.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 23.11.2016 | 02.10.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 15.71 KB | 23.11.2016 | 30.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.95 KB | 23.11.2016 | 30.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.42 KB | 23.11.2016 | 30.09.2000 | 2 |
Submission/Application |
TIF | 30.2 KB | 23.11.2016 | 30.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 23.11.2016 | 14.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.89 KB | 23.11.2016 | 13.08.1998 | 1 |
Registration certificates |
TIF | 41.83 KB | 23.11.2016 | 13.08.1998 | 1 |
Application |
TIF | 133.24 KB | 23.11.2016 | 12.08.1998 | 4 |
Receipts on the publication and state fees |
TIF | 44.76 KB | 23.11.2016 | 11.08.1998 | 3 |
Sample report |
TIF | 29.2 KB | 23.11.2016 | 07.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 23.11.2016 | 06.08.1998 | 1 |
Confirmation or consent to legal address |
TIF | 34.1 KB | 23.11.2016 | 01.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 23.11.2016 | 29.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 23.11.2016 | 29.07.1998 | 1 |
Copy of the personal identification document |
TIF | 357.63 KB | 23.11.2016 | 02.10.1992 | 5 |
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