Retail Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2016
Business form Limited Liability Company
Registered name SIA "Retail Baltic"
Registration number, date 40103454397, 01.09.2011
VAT number None (excluded 21.03.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2011
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 2 000 LVL , registered 01.09.2011 (registered payment 01.09.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 19.06 53.54
Personal income tax (thousands, €) 3.14 5.19
Statutory social insurance contributions (thousands, €) 5.17 11.22
Average employees count 2 10
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Ķekavas nov., Ķekavas pag., Rāmava, Klinšu iela 36 Until 06.11.2013 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 20.04.2015. Case number: C30382115
Started 20.04.2015, ended 08.03.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

08.03.2016

 10.03.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.12.2015 16:00:00

 27.11.2015   Meeting of creditors 

20.04.2015

 21.04.2015   Appointment of an administrator in an insolvency case 
Mālenders Andris (Certificate nr. 00071)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.04.2015

 21.04.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Mālenders Andris

 Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00071 (valid from 31.12.2015 till 31.12.2017)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzin XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadzin XLSX

2011

 Annual report 01.09.2011 - 31.12.2011 05.02.2012  ZIP
1_HTML izdruka HTML
vadzin XML

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 PDF 61.45 KB 26.11.2015 25.11.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 PDF 61.45 KB 26.11.2015 25.11.2015 1

Amendments to the Articles of Association

 TIF 14.29 KB 07.11.2013 08.10.2013 1

Articles of Association

 TIF 58.16 KB 07.11.2013 08.10.2013 2

Shareholders’ register

TIF 56.94 KB 07.11.2013 08.10.2013 2

Articles of Association

 TIF 39.24 KB 05.09.2011 12.08.2011 1

Memorandum of association

 TIF 74.36 KB 05.09.2011 12.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 46.1 KB 23.03.2016 21.03.2016 1

Application in Insolvency proceedings

 TIF 69.24 KB 23.03.2016 14.03.2016 2

Notary’s decision

 TIF 56.41 KB 14.03.2016 10.03.2016 1

Court decision/judgement

 TIF 148.35 KB 14.03.2016 08.03.2016 2

Statement of the State Archives or an equivalent document

 TIF 46.89 KB 23.03.2016 22.12.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 121 KB 30.12.2015 10.12.2015 3

Notary’s decision

 DOCX 35.12 KB 27.11.2015 27.11.2015 1

Notary’s decision

 EDOC 51.01 KB 27.11.2015 27.11.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 EDOC 78.96 KB 26.11.2015 25.11.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 101.33 KB 26.11.2015 25.11.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 112.71 KB 26.11.2015 25.11.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 101.33 KB 26.11.2015 25.11.2015 3

Notary’s decision

 TIF 85.07 KB 22.04.2015 21.04.2015 2

Court decision/judgement

 TIF 247.38 KB 22.04.2015 20.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.7 KB 07.11.2013 06.11.2013 2

Application

 TIF 158.71 KB 07.11.2013 08.10.2013 4

Protocols/decisions of a company/organisation

 TIF 58.05 KB 07.11.2013 08.10.2013 2

Confirmation or consent to legal address

 TIF 32.33 KB 07.11.2013 19.09.2013 1

Other documents

 TIF 551.56 KB 07.11.2013 19.09.2013 7

Decisions / letters / protocols of public notaries

 TIF 76.13 KB 05.09.2011 01.09.2011 2

Registration certificates

 TIF 40.13 KB 05.09.2011 01.09.2011 1

Application

 TIF 484.38 KB 05.09.2011 24.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 156.76 KB 05.09.2011 15.08.2011 2

Announcement regarding the legal address

 TIF 16.46 KB 05.09.2011 12.08.2011 1

Power of attorney, act of empowerment

 TIF 171.36 KB 07.11.2013 31.01.2010 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