R. Baltic Būvniecība, 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, 20.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R. Baltic Būvniecība" |
| Registration number, date | 40003854708, 07.09.2006 |
| VAT number | None (excluded 27.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Rīga, Lāčplēša iela 87 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.09.2006 (registered payment 26.10.2006: 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 "ACORNS BŪVNIECĪBA" | Until 02.12.2006 | 19 years ago |
|---|---|---|
| SIA "JRB" | Until 26.10.2006 | 19 years ago |
Historical addresses
| Rīga, Brīvības iela 73-4 | Until 12.12.2006 | 19 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 39-60 | Until 26.10.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2008.
Case number: C29645408 Started 04.12.2008,
ended 17.05.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.05.2010 |
19.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.04.2010 13:00:00 |
23.03.2010 | Noslēguma kreditoru sapulce | |
09.04.2010 |
23.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.05.2009 |
14.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.04.2009 12:00:00 |
07.04.2009 | Pirmā kreditoru sapulce | |
04.02.2009 |
10.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.12.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
Pomerancis Māris (Certificate nr. 00011)
|
04.12.2008 |
12.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomerancis Māris |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00011 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29208315
Phone 63429167
E-mail adm.pomerancis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.04.2010 | TIF (131.13 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.91 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (179.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.66 KB | 23.03.2010 | 18.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.71 KB | 08.04.2009 | 02.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 16.06.2008 | 23.11.2006 | 1 |
Articles of Association |
TIF | 25.15 KB | 16.06.2008 | 23.11.2006 | 2 |
Shareholders’ register |
TIF | 22.06 KB | 16.06.2008 | 23.11.2006 | 1 |
Shareholders’ register |
TIF | 18.16 KB | 16.06.2008 | 23.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 16.06.2008 | 20.10.2006 | 1 |
Articles of Association |
TIF | 19.11 KB | 16.06.2008 | 20.10.2006 | 1 |
Articles of Association |
TIF | 124.87 KB | 16.06.2008 | 01.09.2006 | 4 |
Memorandum of association |
TIF | 44.38 KB | 16.06.2008 | 01.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 73.42 KB | 21.07.2010 | 20.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 179.79 KB | 21.07.2010 | 16.07.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 37.63 KB | 21.07.2010 | 19.06.2010 | 1 |
Notary’s decision |
TIF | 35.2 KB | 19.05.2010 | 19.05.2010 | 1 |
Court decision/judgement |
TIF | 45.68 KB | 19.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
TIF | 32.94 KB | 26.04.2010 | 23.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.1 KB | 26.04.2010 | 21.04.2010 | 1 |
Other insolvency documents |
TIF | 24.49 KB | 26.04.2010 | 21.04.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 447.63 KB | 26.04.2010 | 09.04.2010 | 14 |
Notary’s decision |
TIF | 35.8 KB | 23.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.23 KB | 23.03.2010 | 19.03.2010 | 4 |
Notary’s decision |
TIF | 31.55 KB | 19.05.2009 | 14.05.2009 | 2 |
Court cover letter |
TIF | 17.54 KB | 19.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 51.41 KB | 19.05.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 19.05.2009 | 22.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 771.78 KB | 24.04.2009 | 21.04.2009 | 27 |
Orders/request/cover notes of court bailiffs |
TIF | 24.07 KB | 19.05.2009 | 20.04.2009 | 1 |
Notary’s decision |
TIF | 31.98 KB | 08.04.2009 | 07.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.01 KB | 08.04.2009 | 02.04.2009 | 4 |
Other insolvency documents |
TIF | 9.42 KB | 08.04.2009 | 02.04.2009 | 2 |
Notary’s decision |
TIF | 45.69 KB | 11.02.2009 | 10.02.2009 | 2 |
Court decision/judgement |
TIF | 133.07 KB | 11.02.2009 | 04.02.2009 | 2 |
Court cover letter |
TIF | 11.37 KB | 11.02.2009 | 03.02.2009 | 1 |
Notary’s decision |
TIF | 26.16 KB | 17.12.2008 | 16.12.2008 | 2 |
Court cover letter |
TIF | 12.58 KB | 17.12.2008 | 12.12.2008 | 1 |
Notary’s decision |
TIF | 34.15 KB | 15.12.2008 | 12.12.2008 | 2 |
Court decision/judgement |
TIF | 24.24 KB | 17.12.2008 | 11.12.2008 | 1 |
Court cover letter |
TIF | 15.95 KB | 15.12.2008 | 08.12.2008 | 1 |
Court decision/judgement |
TIF | 28.08 KB | 15.12.2008 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 13.11.2008 | 31.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.9 KB | 13.11.2008 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 13.11.2008 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.26 KB | 16.06.2008 | 08.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.31 KB | 16.06.2008 | 07.12.2006 | 1 |
Application |
TIF | 60.15 KB | 16.06.2008 | 07.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 16.06.2008 | 07.12.2006 | 1 |
Other insolvency documents |
TIF | 52.43 KB | 21.07.2010 | 02.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 16.06.2008 | 02.12.2006 | 2 |
Registration certificates |
TIF | 21.03 KB | 16.06.2008 | 02.12.2006 | 1 |
Application |
TIF | 82.26 KB | 16.06.2008 | 23.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 28.58 KB | 16.06.2008 | 23.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.69 KB | 16.06.2008 | 23.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 16.06.2008 | 26.10.2006 | 2 |
Registration certificates |
TIF | 20.27 KB | 16.06.2008 | 26.10.2006 | 1 |
Sample report |
TIF | 23.37 KB | 16.06.2008 | 26.10.2006 | 1 |
Sample report |
36.88 KB | 17.11.2006 | 26.10.2006 | 1 | |
Application |
TIF | 104.72 KB | 16.06.2008 | 23.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 16.06.2008 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 333.71 KB | 16.06.2008 | 23.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 16.06.2008 | 20.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 16.06.2008 | 20.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 16.06.2008 | 20.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 16.06.2008 | 20.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 16.06.2008 | 07.09.2006 | 1 |
Registration certificates |
TIF | 24.87 KB | 16.06.2008 | 07.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 16.06.2008 | 04.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 16.06.2008 | 01.09.2006 | 1 |
Application |
TIF | 124.64 KB | 16.06.2008 | 01.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.02 KB | 16.06.2008 | 01.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 16.06.2008 | 01.09.2006 | 1 |
Sample report |
73.44 KB | 17.11.2006 | 01.09.2006 | 2 | |
Sample report |
73.44 KB | 17.11.2006 | 01.09.2006 | 2 | |
Receipts on the publication and state fees |
TIF | 32.97 KB | 16.06.2008 | 31.08.2006 | 2 |
Other insolvency documents |
TIF | 7.27 KB | 17.12.2008 | 2 | |
Other insolvency documents |
TIF | 7.24 KB | 15.12.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 46.08 KB | 16.06.2008 | 3 |
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