BALTIC NAFTA GROUP, 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, 28.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC NAFTA GROUP" |
| Registration number, date | 40003666565, 23.02.2004 |
| VAT number | None (excluded 28.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Rīga, Veldres iela 5-30 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2004 (registered payment 23.02.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2008.
Case number: C302786 08 Started 20.06.2008,
ended 13.05.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2009 |
21.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.04.2009 12:00:00 |
24.03.2009 | Noslēguma kreditoru sapulce | |
13.11.2008 |
22.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.10.2008 14:00:00 |
23.09.2008 | Pirmā kreditoru sapulce | |
28.07.2008 |
05.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2008 |
01.07.2008 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
|
20.06.2008 |
26.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 05.11.2008 | TIF (185.54 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 29.01.2007 | TIF (992.6 KB) | ||
2004 |
Annual report | 27.06.2008 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.66 KB | 25.03.2009 | 20.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.17 KB | 25.03.2009 | 20.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 478.44 KB | 24.09.2008 | 10.09.2008 | 1 |
Articles of Association |
TIF | 22.34 KB | 27.06.2008 | 23.02.2007 | 1 |
Articles of Association |
TIF | 69.23 KB | 27.06.2008 | 10.02.2004 | 4 |
Memorandum of association |
TIF | 78.84 KB | 27.06.2008 | 10.02.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.74 KB | 29.05.2009 | 28.05.2009 | 2 |
Application in Insolvency proceedings |
TIF | 32.46 KB | 29.05.2009 | 25.05.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.76 KB | 29.05.2009 | 21.05.2009 | 1 |
Notary’s decision |
TIF | 33.54 KB | 27.05.2009 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 22.05.2009 | 21.05.2009 | 2 |
Court cover letter |
TIF | 20.71 KB | 27.05.2009 | 15.05.2009 | 1 |
Court decision/judgement |
TIF | 65.65 KB | 27.05.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 22.05.2009 | 07.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.84 KB | 22.05.2009 | 05.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 596.46 KB | 06.05.2009 | 14.04.2009 | 12 |
Notary’s decision |
TIF | 33.99 KB | 25.03.2009 | 24.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.28 KB | 25.03.2009 | 20.03.2009 | 2 |
Other insolvency documents |
TIF | 8.19 KB | 25.03.2009 | 19.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 25.03.2009 | 05.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 79.35 KB | 25.03.2009 | 30.01.2009 | 2 |
Notary’s decision |
TIF | 32.23 KB | 24.11.2008 | 22.11.2008 | 2 |
Court cover letter |
TIF | 19.91 KB | 24.11.2008 | 19.11.2008 | 1 |
Court decision/judgement |
TIF | 48.52 KB | 24.11.2008 | 13.11.2008 | 1 |
Application in Insolvency proceedings |
TIF | 45.26 KB | 05.11.2008 | 29.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 488.68 KB | 05.11.2008 | 22.10.2008 | 16 |
Notary’s decision |
TIF | 957.89 KB | 24.09.2008 | 23.09.2008 | 2 |
Announcement to creditors |
TIF | 478.65 KB | 24.09.2008 | 10.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 955.6 KB | 24.09.2008 | 10.09.2008 | 2 |
Notary’s decision |
TIF | 46.54 KB | 07.08.2008 | 05.08.2008 | 2 |
Court cover letter |
TIF | 23.22 KB | 07.08.2008 | 31.07.2008 | 1 |
Court decision/judgement |
TIF | 196.31 KB | 07.08.2008 | 28.07.2008 | 3 |
Notary’s decision |
TIF | 30.84 KB | 03.07.2008 | 01.07.2008 | 1 |
Court cover letter |
TIF | 18.54 KB | 03.07.2008 | 27.06.2008 | 1 |
Court decision/judgement |
TIF | 45.64 KB | 03.07.2008 | 27.06.2008 | 1 |
Notary’s decision |
TIF | 31 KB | 27.06.2008 | 26.06.2008 | 1 |
Court cover letter |
TIF | 18.72 KB | 27.06.2008 | 20.06.2008 | 1 |
Court decision/judgement |
TIF | 32.5 KB | 27.06.2008 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 27.06.2008 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 27.06.2008 | 29.02.2008 | 2 |
Application |
TIF | 31.19 KB | 27.06.2008 | 28.02.2008 | 1 |
Other documents |
TIF | 11.28 KB | 27.06.2008 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 27.06.2008 | 20.03.2007 | 2 |
Application |
TIF | 112.49 KB | 27.06.2008 | 14.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 27.06.2008 | 07.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.36 KB | 27.06.2008 | 23.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.98 KB | 27.06.2008 | 23.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 27.06.2008 | 22.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 27.06.2008 | 17.11.2006 | 2 |
Application |
TIF | 88.6 KB | 27.06.2008 | 15.11.2006 | 2 |
Sample report |
TIF | 21.25 KB | 27.06.2008 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 27.06.2008 | 23.02.2004 | 1 |
Registration certificates |
TIF | 137.83 KB | 27.06.2008 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 27.06.2008 | 11.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.18 KB | 27.06.2008 | 10.02.2004 | 1 |
Application |
TIF | 121.32 KB | 27.06.2008 | 10.02.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 27.06.2008 | 10.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.11 KB | 27.06.2008 | 10.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 11.12 KB | 27.06.2008 | 10.02.2004 | 1 |
Sample report |
TIF | 29.46 KB | 27.06.2008 | 10.02.2004 | 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