Intrade 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Intrade Baltic" |
| Registration number, date | 41203027545, 20.09.2006 |
| VAT number | None (excluded 30.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2006 |
| Legal address | Ventspils, I. Mičurina iela 44 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.09.2006 (registered payment 20.09.2006: 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
| SIA "Cattaneo Baltic" | Until 05.09.2007 | 18 years ago |
|---|---|---|
| SIA "IVS Energo" | Until 22.12.2006 | 19 years ago |
Historical addresses
| Ventspils, I. Mičurina iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 17 | Until 13.08.2008 | 17 years ago |
| Ventspils, I. Mičurina iela 4 | Until 05.09.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.04.2009.
Case number: C40102909 Started 14.04.2009,
ended 19.05.2011
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
19.05.2011 |
23.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
25.03.2011 12:00:00 |
09.03.2011 | Noslēguma kreditoru sapulce | |
25.03.2011 |
08.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.11.2010 16:00:00 |
08.11.2010 | Kārtējā kreditoru sapulce | |
04.10.2010 16:00:00 |
16.09.2010 | Kārtējā kreditoru sapulce | |
11.09.2009 16:00:00 |
20.08.2009 | Pirmā kreditoru sapulce | |
06.05.2009 |
14.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Ventspils tiesa (1000055236)
|
20.04.2009 |
22.04.2009 | Appointment of an administrator in an insolvency case |
Eilmore Tatjana (Certificate nr. 00070)
|
14.04.2009 |
17.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eilmore Tatjana |
Ausekļa iela 11-253, Rīga, LV-1010 | Nr. 00070 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29287432
Phone 67331426
E-mail tatjana.aylmore@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.63 KB | 09.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.36 KB | 08.11.2010 | 02.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.36 KB | 16.09.2010 | 14.09.2010 | 1 |