Latbaltic, 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, 30.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latbaltic" |
| Registration number, date | 40003784932, 25.11.2005 |
| VAT number | None (excluded 28.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2005 |
| Legal address | Rīga, Nīcgales iela 4-246 Check address owners |
| Fixed capital | 2 010 LVL, registered payment 25.11.2005 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Ventspils iela 65-29 | Until 31.08.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2009.
Case number: C30524709 Started 28.09.2009,
ended 20.01.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
20.01.2011 |
30.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.12.2010 12:20:00 |
10.12.2010 | Noslēguma kreditoru sapulce | |
29.12.2010 |
06.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.04.2010 14:00:00 |
30.03.2010 | Kārtējā kreditoru sapulce | |
28.01.2010 13:00:00 |
11.01.2010 | Pirmā kreditoru sapulce | |
28.01.2010 |
05.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.10.2009 |
29.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2009 |
05.10.2009 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
|
28.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.02.2010 | TIF (169.28 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (736.19 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (871.29 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (234.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.3 KB | 13.12.2010 | 06.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.17 KB | 31.03.2010 | 26.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.2 KB | 31.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.37 KB | 11.01.2010 | 23.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.74 KB | 11.01.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 15.7 KB | 30.06.2009 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 18.11 KB | 30.06.2009 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 16.92 KB | 28.01.2009 | 16.01.2009 | 1 |
Shareholders’ register |
TIF | 21.03 KB | 10.03.2008 | 01.08.2007 | 1 |
Articles of Association |
TIF | 16.57 KB | 10.03.2008 | 21.11.2005 | 1 |
Memorandum of association |
TIF | 50.63 KB | 10.03.2008 | 14.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.04 KB | 31.03.2011 | 30.03.2011 | 1 |
Notary’s decision |
TIF | 35.66 KB | 31.03.2011 | 30.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 28.19 KB | 31.03.2011 | 28.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.07 KB | 31.03.2011 | 01.03.2011 | 1 |
Court decision/judgement |
TIF | 93.91 KB | 31.03.2011 | 20.01.2011 | 2 |
Notary’s decision |
TIF | 32.8 KB | 07.01.2011 | 06.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 34.63 KB | 07.01.2011 | 03.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 237.65 KB | 07.01.2011 | 29.12.2010 | 9 |
Notary’s decision |
TIF | 60.46 KB | 13.12.2010 | 10.12.2010 | 1 |
Announcement to creditors |
TIF | 22.59 KB | 13.12.2010 | 06.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 204.87 KB | 13.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 09.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 62.61 KB | 12.10.2010 | 11.10.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.96 KB | 28.04.2010 | 23.04.2010 | 2 |
Notary’s decision |
TIF | 33.87 KB | 31.03.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.48 KB | 31.03.2010 | 26.03.2010 | 2 |
Notary’s decision |
TIF | 34.25 KB | 08.02.2010 | 05.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 35.21 KB | 08.02.2010 | 29.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 800.51 KB | 08.02.2010 | 28.01.2010 | 14 |
Notary’s decision |
TIF | 36.46 KB | 11.01.2010 | 11.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 135.79 KB | 11.01.2010 | 23.12.2009 | 2 |
Notary’s decision |
TIF | 47.26 KB | 03.11.2009 | 29.10.2009 | 2 |
Court decision/judgement |
TIF | 142.63 KB | 03.11.2009 | 26.10.2009 | 2 |
Notary’s decision |
TIF | 37.17 KB | 07.10.2009 | 05.10.2009 | 2 |
Court decision/judgement |
TIF | 38.34 KB | 07.10.2009 | 02.10.2009 | 1 |
Notary’s decision |
TIF | 34.7 KB | 01.10.2009 | 29.09.2009 | 1 |
Court decision/judgement |
TIF | 38.45 KB | 01.10.2009 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 03.09.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 03.09.2009 | 26.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.09 KB | 03.09.2009 | 24.08.2009 | 1 |
Application |
TIF | 172.09 KB | 03.09.2009 | 24.08.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 30.06.2009 | 27.06.2009 | 2 |
Sample report |
TIF | 23.61 KB | 30.06.2009 | 17.06.2009 | 1 |
Application |
TIF | 189.41 KB | 30.06.2009 | 16.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 30.06.2009 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 30.06.2009 | 16.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 28.01.2009 | 27.01.2009 | 1 |
Application |
TIF | 68.73 KB | 28.01.2009 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 28.01.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 17.12.2008 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.69 KB | 17.12.2008 | 11.12.2008 | 2 |
Application |
TIF | 109.42 KB | 17.12.2008 | 25.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 17.12.2008 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 10.03.2008 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 10.03.2008 | 03.08.2007 | 2 |
Sample report |
TIF | 18.4 KB | 10.03.2008 | 02.08.2007 | 1 |
Application |
TIF | 116.76 KB | 10.03.2008 | 01.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 10.03.2008 | 01.08.2007 | 2 |
Sample report |
TIF | 20.33 KB | 10.03.2008 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 10.03.2008 | 25.11.2005 | 2 |
Registration certificates |
TIF | 16.49 KB | 10.03.2008 | 25.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 10.03.2008 | 16.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 10.03.2008 | 14.11.2005 | 1 |
Application |
TIF | 108.22 KB | 10.03.2008 | 14.11.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 10.03.2008 | 14.11.2005 | 1 |
Consent of the auditor |
TIF | 6.55 KB | 10.03.2008 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.79 KB | 10.03.2008 | 14.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 49.37 KB | 10.03.2008 | 14.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 30.06.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 36.65 KB | 28.01.2009 | 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