HYVA 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, 06.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HYVA BALTIC" |
| Registration number, date | 40003719932, 04.01.2005 |
| VAT number | None (excluded 06.02.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Siguldas nov., Siguldas pag., "Vildogas ceļš 11" Check address owners |
| Fixed capital | 6 500 LVL , registered 04.01.2005 (registered payment 04.01.2005: 6 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, "Vildogas ceļš 11" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Pērles iela 1 | Until 02.12.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.02.2009.
Case number: C35046209 Started 25.02.2009,
ended 29.10.2013
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
29.10.2013 |
31.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
04.09.2013 14:00:00 |
20.08.2013 | Noslēguma kreditoru sapulce | |
04.09.2013 |
24.09.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.05.2012 17:30:00 |
09.05.2012 | Kārtējā kreditoru sapulce | |
18.04.2012 17:30:00 |
05.04.2012 | Kārtējā kreditoru sapulce | |
20.06.2011 11:00:00 |
06.06.2011 | Kārtējā kreditoru sapulce | |
08.07.2010 11:00:00 |
22.06.2010 | Kārtējā kreditoru sapulce | |
22.03.2010 12:00:00 |
05.03.2010 | Kārtējā kreditoru sapulce | |
27.08.2009 15:00:00 |
30.07.2009 | Pirmā kreditoru sapulce | |
27.08.2009 |
02.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Siguldas tiesa (1000055427)
|
01.04.2009 |
07.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Siguldas tiesa (1000055427)
|
02.03.2009 |
09.03.2009 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
|
25.02.2009 |
02.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (4.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.44 KB | 21.08.2013 | 12.08.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.82 KB | 10.05.2012 | 25.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.86 KB | 11.04.2012 | 02.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.25 KB | 07.06.2011 | 02.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.89 KB | 28.06.2010 | 21.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.55 KB | 08.03.2010 | 03.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.71 KB | 03.08.2009 | 27.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.56 KB | 03.08.2009 | 27.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.22 KB | 06.02.2014 | 06.02.2014 | 1 |
Notary’s decision |
EDOC | 73.44 KB | 06.02.2014 | 06.02.2014 | 1 |
Statement |
16.71 KB | 05.02.2014 | 05.02.2014 | 2 | |
Statement |
EDOC | 288.93 KB | 05.02.2014 | 05.02.2014 | 2 |
Statement |
JPEG | 346.86 KB | 05.02.2014 | 05.02.2014 | 2 |
Statement |
16.71 KB | 05.02.2014 | 05.02.2014 | 2 | |
Application |
EDOC | 279.85 KB | 06.02.2014 | 30.01.2014 | 2 |
Application |
DOC | 32 KB | 06.02.2014 | 30.01.2014 | 2 |
Notary’s decision |
TIF | 32.58 KB | 31.10.2013 | 31.10.2013 | 1 |
Court decision/judgement |
TIF | 364.25 KB | 31.10.2013 | 29.10.2013 | 6 |
Notary’s decision |
TIF | 31.98 KB | 25.09.2013 | 24.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.8 KB | 25.09.2013 | 04.09.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 70.42 KB | 25.09.2013 | 04.09.2013 | 3 |
Notary’s decision |
TIF | 34.14 KB | 21.08.2013 | 20.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.91 KB | 21.08.2013 | 12.08.2013 | 2 |
Other insolvency documents |
TIF | 11.68 KB | 21.08.2013 | 12.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.14 KB | 12.08.2013 | 23.05.2012 | 2 |
Notary’s decision |
TIF | 34.83 KB | 10.05.2012 | 09.05.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.18 KB | 10.05.2012 | 25.04.2012 | 2 |
Other insolvency documents |
TIF | 9.13 KB | 10.05.2012 | 25.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.02 KB | 12.08.2013 | 18.04.2012 | 2 |
Notary’s decision |
TIF | 33.61 KB | 11.04.2012 | 05.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.52 KB | 11.04.2012 | 02.04.2012 | 2 |
Other insolvency documents |
TIF | 9.64 KB | 11.04.2012 | 02.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 121.74 KB | 12.08.2013 | 20.06.2011 | 4 |
Notary’s decision |
TIF | 37.47 KB | 07.06.2011 | 06.06.2011 | 1 |
Announcement to creditors |
TIF | 12.12 KB | 07.06.2011 | 02.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.81 KB | 07.06.2011 | 02.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.9 KB | 30.08.2010 | 08.07.2010 | 3 |
Notary’s decision |
TIF | 67.82 KB | 28.06.2010 | 22.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 140.44 KB | 28.06.2010 | 21.06.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.36 KB | 28.05.2010 | 22.03.2010 | 3 |
Notary’s decision |
TIF | 35.79 KB | 08.03.2010 | 05.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.06 KB | 08.03.2010 | 03.03.2010 | 2 |
Other insolvency documents |
TIF | 11.74 KB | 08.03.2010 | 03.03.2010 | 1 |
Notary’s decision |
TIF | 38.73 KB | 21.01.2010 | 20.01.2010 | 2 |
Notary’s decision |
TIF | 34.84 KB | 03.09.2009 | 02.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.76 KB | 03.09.2009 | 31.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 147.73 KB | 03.09.2009 | 27.08.2009 | 5 |
Notary’s decision |
TIF | 33.42 KB | 03.08.2009 | 30.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.21 KB | 03.08.2009 | 27.07.2009 | 2 |
Notary’s decision |
TIF | 48.48 KB | 08.04.2009 | 07.04.2009 | 2 |
Court cover letter |
TIF | 18.54 KB | 08.04.2009 | 01.04.2009 | 1 |
Court decision/judgement |
TIF | 326.29 KB | 08.04.2009 | 01.04.2009 | 7 |
Notary’s decision |
TIF | 31.9 KB | 10.03.2009 | 09.03.2009 | 1 |
Court cover letter |
TIF | 11.15 KB | 10.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 32.26 KB | 10.03.2009 | 02.03.2009 | 1 |
Notary’s decision |
TIF | 31.36 KB | 10.03.2009 | 02.03.2009 | 1 |
Court cover letter |
TIF | 16.32 KB | 10.03.2009 | 25.02.2009 | 1 |
Court decision/judgement |
TIF | 60.7 KB | 10.03.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 76.56 KB | 29.06.2010 | 28.01.2009 | 2 |
Application |
TIF | 386.43 KB | 29.06.2010 | 23.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 57.39 KB | 29.06.2010 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 29.06.2010 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.9 KB | 29.06.2010 | 27.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.92 KB | 29.06.2010 | 25.11.2008 | 1 |
Application |
TIF | 232.29 KB | 29.06.2010 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.76 KB | 29.06.2010 | 20.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 105.4 KB | 29.06.2010 | 19.11.2008 | 2 |
Application |
TIF | 554.01 KB | 29.06.2010 | 14.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 29.06.2010 | 14.11.2008 | 1 |
Sample report |
TIF | 35.44 KB | 29.06.2010 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.48 KB | 29.06.2010 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 29.06.2010 | 04.01.2005 | 1 |
Registration certificates |
TIF | 35.55 KB | 29.06.2010 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 79.05 KB | 29.06.2010 | 24.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.9 KB | 29.06.2010 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 25.56 KB | 29.06.2010 | 23.11.2004 | 1 |
Application |
TIF | 552.57 KB | 29.06.2010 | 23.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 39.11 KB | 29.06.2010 | 23.11.2004 | 2 |
Sample report |
TIF | 47.13 KB | 29.06.2010 | 23.11.2004 | 1 |
Other documents |
TIF | 25.08 KB | 29.06.2010 | 15.11.2004 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 128.52 KB | 29.06.2010 | 2 |
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