SEG BALT, 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, 30.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEG BALT" |
| Registration number, date | 41503029441, 28.01.2002 |
| VAT number | None (excluded 08.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Madonas rajons, Cesvaines lauku teritorija, "Elkšņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 07.01.2005 (registered payment 07.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Viestura iela 1-8 | Until 07.01.2005 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2008.
Case number: C23042308 Started 14.08.2008,
ended 10.02.2009
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
10.02.2009 |
17.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Madonas rajona tiesa (1000055281)
|
25.11.2008 10:00:00 |
11.11.2008 | Pirmā kreditoru sapulce | |
28.08.2008 |
10.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
20.08.2008 |
10.09.2008 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
|
14.08.2008 |
21.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 31.88 KB | 12.11.2008 | 05.11.2008 | 1 |
Articles of Association |
TIF | 30.61 KB | 26.08.2008 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 30.79 KB | 26.08.2008 | 28.12.2004 | 1 |
Articles of Association |
TIF | 423.3 KB | 26.08.2008 | 30.12.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.69 KB | 23.02.2009 | 17.02.2009 | 1 |
Court cover letter |
TIF | 13.81 KB | 23.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 51.11 KB | 23.02.2009 | 10.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 268.37 KB | 26.01.2009 | 25.11.2008 | 12 |
Notary’s decision |
TIF | 62.23 KB | 12.11.2008 | 11.11.2008 | 1 |
Announcement to creditors |
TIF | 35.75 KB | 12.11.2008 | 05.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 187.24 KB | 12.11.2008 | 05.11.2008 | 2 |
Notary’s decision |
TIF | 55.87 KB | 15.09.2008 | 10.09.2008 | 1 |
Notary’s decision |
TIF | 66.67 KB | 15.09.2008 | 10.09.2008 | 2 |
Court cover letter |
TIF | 26.28 KB | 15.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 182.52 KB | 15.09.2008 | 28.08.2008 | 3 |
Notary’s decision |
TIF | 50.54 KB | 26.08.2008 | 21.08.2008 | 1 |
Court decision/judgement |
TIF | 35.99 KB | 15.09.2008 | 20.08.2008 | 1 |
Court cover letter |
TIF | 54.54 KB | 26.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 40.83 KB | 26.08.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 26.08.2008 | 18.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 94.24 KB | 26.08.2008 | 10.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 26.08.2008 | 07.01.2005 | 1 |
Registration certificates |
TIF | 55.68 KB | 26.08.2008 | 07.01.2005 | 1 |
Application |
TIF | 68.54 KB | 26.08.2008 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.35 KB | 26.08.2008 | 29.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 26.08.2008 | 28.12.2004 | 1 |
Application |
TIF | 77.45 KB | 26.08.2008 | 28.12.2004 | 1 |
Application |
TIF | 177.12 KB | 26.08.2008 | 28.12.2004 | 2 |
Consent of the auditor |
TIF | 12.62 KB | 26.08.2008 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 26.08.2008 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 26.08.2008 | 28.12.2004 | 2 |
Sample report |
TIF | 24.19 KB | 26.08.2008 | 22.12.2004 | 1 |
Registration certificates |
TIF | 99.47 KB | 26.08.2008 | 28.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 26.08.2008 | 28.01.2002 | 1 |
Registration certificates |
TIF | 76.64 KB | 26.08.2008 | 28.01.2002 | 1 |
Application |
TIF | 139.94 KB | 26.08.2008 | 15.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.92 KB | 26.08.2008 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.89 KB | 26.08.2008 | 14.01.2002 | 2 |
Sample report |
TIF | 36.74 KB | 26.08.2008 | 09.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 26.08.2008 | 30.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 26.08.2008 | 30.12.2001 | 1 |
Copy of the personal identification document |
TIF | 418.73 KB | 26.08.2008 | 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