STĪGA 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, 21.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STĪGA BALT" |
| Registration number, date | 41503009106, 28.10.1993 |
| VAT number | None (excluded 21.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 468 469 LVL , registered 20.12.2007 (registered payment 03.11.2008: 468 469 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Varšavas iela 47 | Until 15.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Ķeguma iela 43-25 | Until 25.06.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.06.2012.
Case number: C30635412 Started 22.06.2012,
ended 17.07.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.07.2015 |
20.07.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.01.2015 16:00:00 |
05.01.2015 | Meeting of creditors | |
23.05.2014 |
26.05.2014 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.04.2014 |
13.05.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.03.2014 |
13.03.2014 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
13.11.2013 09:30:00 |
29.10.2013 | Meeting of creditors | |
25.10.2013 |
13.03.2014 | Filing a plan to sell the debtor's things | |
22.06.2012 |
26.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.07.2015 | TIF (734.3 KB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (239.36 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (272.73 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (483.24 KB) | ||
2009 |
Annual report | 12.08.2010 | TIF (600.59 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (660.44 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (480.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
63.3 KB | 30.12.2014 | 29.12.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 120.84 KB | 29.10.2013 | 28.10.2013 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 26.06.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 18.38 KB | 18.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 24.08.2010 | 17.08.2010 | 1 |
Articles of Association |
TIF | 18.56 KB | 24.08.2010 | 12.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.35 KB | 21.08.2015 | 21.08.2015 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 21.08.2015 | 21.08.2015 | 1 |
Application in Insolvency proceedings |
94.72 KB | 20.08.2015 | 20.08.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 112.79 KB | 20.08.2015 | 20.08.2015 | 2 |
Application in Insolvency proceedings |
94.72 KB | 20.08.2015 | 20.08.2015 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 20.08.2015 | 19.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 20.08.2015 | 19.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 151.84 KB | 20.08.2015 | 19.08.2015 | 1 |
Notary’s decision |
EDOC | 73.66 KB | 20.07.2015 | 20.07.2015 | 1 |
Court decision/judgement |
TIF | 61.27 KB | 22.07.2015 | 17.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 07.05.2015 | 07.05.2015 | 1 |
Application |
91.38 KB | 05.05.2015 | 05.05.2015 | 2 | |
Application |
91.38 KB | 05.05.2015 | 05.05.2015 | 2 | |
Application |
EDOC | 106.54 KB | 05.05.2015 | 05.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.71 KB | 27.02.2015 | 14.01.2015 | 3 |
Notary’s decision |
EDOC | 74.34 KB | 05.01.2015 | 05.01.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 80.98 KB | 30.12.2014 | 29.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.52 KB | 30.12.2014 | 29.12.2014 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 113.32 KB | 30.12.2014 | 29.12.2014 | 1 |
Notary’s decision |
RTF | 180.72 KB | 26.05.2014 | 26.05.2014 | 1 |
Notary’s decision |
EDOC | 73.77 KB | 26.05.2014 | 26.05.2014 | 1 |
Court decision/judgement |
89.04 KB | 26.05.2014 | 23.05.2014 | 1 | |
Notary’s decision |
EDOC | 73.26 KB | 13.05.2014 | 13.05.2014 | 1 |
Court decision/judgement |
151.23 KB | 13.05.2014 | 15.04.2014 | 1 | |
Notary’s decision |
TIF | 22.22 KB | 19.03.2014 | 13.03.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 284.67 KB | 19.03.2014 | 10.03.2014 | 1 |
Other insolvency documents |
EDOC | 350.63 KB | 19.03.2014 | 10.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 37.64 KB | 21.11.2013 | 13.11.2013 | 3 |
Notary’s decision |
EDOC | 73.39 KB | 29.10.2013 | 29.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 137.3 KB | 29.10.2013 | 28.10.2013 | 2 |
Other insolvency documents |
EDOC | 539.64 KB | 19.03.2014 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 01.10.2013 | 30.09.2013 | 2 |
Application |
TIF | 42.17 KB | 01.10.2013 | 19.09.2013 | 3 |
Notary’s decision |
TIF | 36.83 KB | 26.06.2012 | 26.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 26.06.2012 | 25.06.2012 | 2 |
Court decision/judgement |
DOC | 63 KB | 26.06.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 26.06.2012 | 12.06.2012 | 1 |
Application |
TIF | 169.97 KB | 26.06.2012 | 12.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.7 KB | 26.06.2012 | 12.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 26.06.2012 | 12.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 26.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 18.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 188.51 KB | 26.06.2012 | 09.05.2012 | 4 |
Application |
TIF | 70.11 KB | 26.06.2012 | 09.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.67 KB | 26.06.2012 | 07.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.24 KB | 26.06.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.91 KB | 26.06.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 12.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 93.85 KB | 12.11.2010 | 28.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 24.08.2010 | 20.08.2010 | 2 |
Application |
TIF | 275.85 KB | 24.08.2010 | 17.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.72 KB | 24.08.2010 | 01.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 24.08.2010 | 12.04.2010 | 1 |
Registration certificates |
TIF | 136.72 KB | 02.07.2012 | 06.05.2004 | 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