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SN 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, 22.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SN Balt" |
| Registration number, date | 40103805520, 08.07.2014 |
| VAT number | None (excluded 02.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2014 |
| Legal address | Grīvas iela 7 – 37, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.11.2014 (registered payment 20.11.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.74 | 34.45 |
| Personal income tax (thousands, €) | 0 | 3.01 | 4.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.61 | 9.82 |
| Average employees count | 0 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Grīvas iela 11 k-3 -37 | Until 20.11.2014 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2016.
Case number: C28379216 Started 27.12.2016,
ended 26.02.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.02.2018 |
27.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.12.2016 |
28.12.2016 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.12.2016 |
28.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
251.57 KB | 19.06.2015 | 19.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 9.62 KB | 21.11.2014 | 13.11.2014 | 1 |
Articles of Association |
TIF | 33.78 KB | 21.11.2014 | 13.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.56 KB | 21.11.2014 | 13.11.2014 | 1 |
Shareholders’ register |
TIF | 33.27 KB | 21.11.2014 | 13.11.2014 | 2 |
Articles of Association |
TIF | 21.51 KB | 13.08.2014 | 03.07.2014 | 1 |
Memorandum of Association |
TIF | 33.15 KB | 13.08.2014 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 50.41 KB | 13.08.2014 | 03.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.58 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 22.03.2018 | 22.03.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 22.57 KB | 22.03.2018 | 18.03.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 22.57 KB | 22.03.2018 | 18.03.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 37.82 KB | 22.03.2018 | 18.03.2018 | 1 |
Notary’s decision |
RTF | 191.07 KB | 27.02.2018 | 27.02.2018 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 27.02.2018 | 27.02.2018 | 1 |
Court decision/judgement |
96.93 KB | 26.02.2018 | 26.02.2018 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 221.84 KB | 22.03.2018 | 13.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 22.03.2018 | 13.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 22.03.2018 | 13.12.2017 | 1 |
Notary’s decision |
TIF | 62.39 KB | 03.01.2017 | 28.12.2016 | 2 |
Court decision/judgement |
TIF | 152.11 KB | 03.01.2017 | 27.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
326.22 KB | 19.06.2015 | 19.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 21.11.2014 | 20.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 21.11.2014 | 13.11.2014 | 1 |
Application |
TIF | 112.76 KB | 21.11.2014 | 13.11.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.86 KB | 21.11.2014 | 13.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 21.11.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.79 KB | 13.08.2014 | 08.07.2014 | 2 |
Registration certificates |
TIF | 30.23 KB | 13.08.2014 | 08.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 13.08.2014 | 03.07.2014 | 1 |
Application |
TIF | 378.06 KB | 13.08.2014 | 03.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 13.08.2014 | 03.07.2014 | 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