INTERBALTIKA INTERNATIONAL, 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, 20.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTERBALTIKA INTERNATIONAL" |
| Registration number, date | 40003488950, 04.04.2000 |
| VAT number | None (excluded 04.03.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.04.2000 |
| Legal address | Rīga, Krišjāņa Barona iela 23-1 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical addresses
| Rīga, Tērbatas iela 88-32 | Until 06.09.2000 | 26 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2008.
Case number: C27174008/ Started 19.11.2008,
ended 22.02.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
22.02.2010 |
20.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.01.2010 09:30:00 |
23.12.2009 | Noslēguma kreditoru sapulce | |
29.01.2010 |
02.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.04.2009 |
14.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.03.2009 15:00:00 |
24.02.2009 | Pirmā kreditoru sapulce | |
03.12.2008 |
09.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.11.2008 |
25.11.2008 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
|
19.11.2008 |
21.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 24.11.2008 | TIF (178.6 KB) | ||
2000 |
Annual report | 24.11.2008 | TIF (260.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.63 KB | 28.12.2009 | 22.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.26 KB | 25.02.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 414.11 KB | 24.11.2008 | 05.06.2001 | 15 |
Amendments to the Articles of Association |
TIF | 15.57 KB | 24.11.2008 | 30.08.2000 | 1 |
Articles of Association |
TIF | 410.44 KB | 24.11.2008 | 30.03.2000 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.92 KB | 21.05.2010 | 20.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 34.89 KB | 21.05.2010 | 19.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.88 KB | 21.05.2010 | 13.05.2010 | 1 |
Court decision/judgement |
TIF | 54.76 KB | 21.05.2010 | 25.03.2010 | 1 |
Court decision/judgement |
TIF | 62.47 KB | 21.05.2010 | 22.02.2010 | 2 |
Notary’s decision |
TIF | 30.98 KB | 03.02.2010 | 02.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.75 KB | 03.02.2010 | 01.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 56.07 KB | 03.02.2010 | 29.01.2010 | 2 |
Notary’s decision |
TIF | 38.76 KB | 06.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 38.01 KB | 28.12.2009 | 23.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.19 KB | 28.12.2009 | 22.12.2009 | 3 |
Notary’s decision |
TIF | 37.38 KB | 05.05.2009 | 30.04.2009 | 2 |
Notary’s decision |
TIF | 33.66 KB | 15.04.2009 | 14.04.2009 | 1 |
Court decision/judgement |
TIF | 65.56 KB | 15.04.2009 | 06.04.2009 | 2 |
Notary’s decision |
TIF | 37.59 KB | 31.03.2009 | 30.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 63.32 KB | 31.03.2009 | 24.03.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 94.66 KB | 31.03.2009 | 09.03.2009 | 3 |
Notary’s decision |
TIF | 44.71 KB | 25.02.2009 | 24.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.5 KB | 25.02.2009 | 23.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 25.02.2009 | 30.12.2008 | 1 |
Cover letter |
TIF | 20.37 KB | 25.02.2009 | 23.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.39 KB | 25.02.2009 | 19.12.2008 | 1 |
Notary’s decision |
TIF | 36.65 KB | 10.12.2008 | 09.12.2008 | 1 |
Court cover letter |
TIF | 19.96 KB | 10.12.2008 | 04.12.2008 | 1 |
Court decision/judgement |
TIF | 111.18 KB | 10.12.2008 | 03.12.2008 | 2 |
Notary’s decision |
TIF | 30.65 KB | 26.11.2008 | 25.11.2008 | 1 |
Court cover letter |
TIF | 26.89 KB | 26.11.2008 | 22.11.2008 | 1 |
Court decision/judgement |
TIF | 32.02 KB | 26.11.2008 | 21.11.2008 | 1 |
Notary’s decision |
TIF | 30.4 KB | 24.11.2008 | 21.11.2008 | 1 |
Court cover letter |
TIF | 18.77 KB | 24.11.2008 | 19.11.2008 | 1 |
Court decision/judgement |
TIF | 33.54 KB | 24.11.2008 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 24.11.2008 | 13.12.2006 | 1 |
Submission/Application |
TIF | 25.18 KB | 24.11.2008 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 24.11.2008 | 13.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.07 KB | 24.11.2008 | 18.02.2003 | 1 |
Cover letter |
TIF | 25.31 KB | 24.11.2008 | 17.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.16 KB | 24.11.2008 | 13.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 24.11.2008 | 15.06.2001 | 1 |
Submission/Application |
TIF | 19.59 KB | 24.11.2008 | 15.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.6 KB | 24.11.2008 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 45.95 KB | 24.11.2008 | 06.06.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.34 KB | 24.11.2008 | 05.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 24.11.2008 | 05.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.31 KB | 24.11.2008 | 05.06.2001 | 2 |
Shareholders’ register |
TIF | 21.18 KB | 24.11.2008 | 05.06.2001 | 1 |
Submission/Application |
TIF | 15.56 KB | 24.11.2008 | 05.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 24.11.2008 | 25.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.06 KB | 24.11.2008 | 11.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 24.11.2008 | 15.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 24.11.2008 | 06.09.2000 | 1 |
Registration certificates |
TIF | 37.09 KB | 24.11.2008 | 06.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.29 KB | 24.11.2008 | 31.08.2000 | 1 |
Submission/Application |
TIF | 13.48 KB | 24.11.2008 | 31.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 24.11.2008 | 30.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 24.11.2008 | 30.08.2000 | 1 |
Other documents |
TIF | 169.89 KB | 24.11.2008 | 05.04.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 26.74 KB | 24.11.2008 | 04.04.2000 | 1 |
Registration certificates |
TIF | 35.68 KB | 24.11.2008 | 04.04.2000 | 1 |
Registration certificates |
TIF | 57.26 KB | 24.11.2008 | 04.04.2000 | 1 |
Application |
TIF | 114.57 KB | 24.11.2008 | 30.03.2000 | 4 |
Appraisal reports |
TIF | 16.46 KB | 24.11.2008 | 30.03.2000 | 1 |
Memorandum of Association |
TIF | 45.19 KB | 24.11.2008 | 30.03.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.53 KB | 24.11.2008 | 29.03.2000 | 1 |
Sample report |
TIF | 16.93 KB | 24.11.2008 | 27.03.2000 | 1 |
Other documents |
TIF | 9.07 KB | 24.11.2008 | 21.03.2000 | 1 |
Sample report |
TIF | 18.07 KB | 24.11.2008 | 21.03.2000 | 1 |
Other insolvency documents |
TIF | 6.43 KB | 10.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 135.8 KB | 24.11.2008 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 98.66 KB | 24.11.2008 | 3 | |
Power of attorney, act of empowerment |
TIF | 43.51 KB | 24.11.2008 | 2 | |
Submission/Application |
TIF | 10.33 KB | 24.11.2008 | 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