BALTIK OIL, 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, 23.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIK OIL" |
| Registration number, date | 40003311333, 01.10.1996 |
| VAT number | None (excluded 05.04.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | Liepāja, Aisteres iela 7-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.12.2003 (registered payment 10.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Ogres rajona sabiedrība ar ierobežotu atbildību "BALTIK OIL" | Until 10.12.2003 | 22 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķile, Pārbrauktuves iela 9a-15 | Until 10.12.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2010.
Case number: C20208510 Started 09.02.2010,
ended 14.01.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
14.01.2011 |
23.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
14.09.2010 09:00:00 |
01.09.2010 | Noslēguma kreditoru sapulce | |
14.09.2010 |
27.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.05.2010 10:00:00 |
11.05.2010 | Pirmā kreditoru sapulce | |
25.05.2010 |
01.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.03.2010 |
05.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
15.02.2010 |
17.02.2010 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
Liepājas tiesa (1000055203)
|
09.02.2010 |
10.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.07.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (298.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.13 KB | 02.09.2010 | 30.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.55 KB | 12.05.2010 | 07.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.88 KB | 24.02.2011 | 23.02.2011 | 1 |
Notary’s decision |
TIF | 35.45 KB | 24.02.2011 | 23.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 38.58 KB | 24.02.2011 | 14.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.18 KB | 24.02.2011 | 04.02.2011 | 1 |
Court decision/judgement |
TIF | 112.48 KB | 24.02.2011 | 14.01.2011 | 3 |
Notary’s decision |
TIF | 57.54 KB | 28.09.2010 | 27.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.12 KB | 28.09.2010 | 22.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 230.57 KB | 28.09.2010 | 14.09.2010 | 4 |
Notary’s decision |
TIF | 36.18 KB | 02.09.2010 | 01.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.93 KB | 02.09.2010 | 30.08.2010 | 1 |
Notary’s decision |
TIF | 36.35 KB | 02.07.2010 | 01.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 8.04 KB | 02.07.2010 | 29.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 241 KB | 02.07.2010 | 25.05.2010 | 8 |
Notary’s decision |
TIF | 64.93 KB | 12.05.2010 | 11.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 226.82 KB | 12.05.2010 | 07.05.2010 | 1 |
Court decision/judgement |
TIF | 275.85 KB | 12.05.2010 | 05.03.2010 | 4 |
Notary’s decision |
TIF | 82.69 KB | 12.05.2010 | 05.03.2010 | 2 |
Notary’s decision |
TIF | 35.76 KB | 19.02.2010 | 17.02.2010 | 2 |
Court decision/judgement |
TIF | 38.2 KB | 19.02.2010 | 15.02.2010 | 1 |
Notary’s decision |
TIF | 40.34 KB | 16.02.2010 | 10.02.2010 | 2 |
Court decision/judgement |
TIF | 38.42 KB | 16.02.2010 | 09.02.2010 | 1 |
Announcement to creditors |
TIF | 38.08 KB | 12.05.2010 | 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