TC BALTIC, 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, 25.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TC BALTIC" |
| Registration number, date | 40003777042, 21.10.2005 |
| VAT number | None (excluded 25.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2005 |
| Legal address | Rīga, Brīvības iela 91 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 87.75 |
| Personal income tax (thousands, €) | 0 | 10.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 18.83 |
| Average employees count | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical addresses
| Rīga, Maskavas iela 322e | Until 14.03.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.05.2016.
Case number: C30558916 Started 06.05.2016,
ended 17.08.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.08.2016 |
19.08.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.05.2016 |
06.05.2016 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.05.2016 |
06.05.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2015-02-23 10-09-30 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Laima Z 2014-04-22 18-36-09 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT C25212041207271 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image scanned 2011 04 25 at 14 18 | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (907.4 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (705.3 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (557.57 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 181.21 KB | 25.08.2016 | 25.08.2016 | 1 |
Notary’s decision |
RTF | 181.21 KB | 25.08.2016 | 25.08.2016 | 1 |
Notary’s decision |
EDOC | 67.03 KB | 25.08.2016 | 25.08.2016 | 1 |
Application in Insolvency proceedings |
TIF | 88.73 KB | 31.08.2016 | 23.08.2016 | 2 |
Notary’s decision |
TIF | 52.72 KB | 22.08.2016 | 19.08.2016 | 1 |
Court decision/judgement |
TIF | 114.31 KB | 22.08.2016 | 17.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.35 KB | 31.08.2016 | 15.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.25 KB | 31.08.2016 | 10.08.2016 | 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