Trans Baltija Group, 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, 25.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trans Baltija Group" |
| Registration number, date | 40103204286, 04.12.2008 |
| VAT number | None (excluded 21.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2008 |
| Legal address | Rīga, Buļļu iela 70C Check address owners |
| Fixed capital | 2 000 LVL , registered 04.12.2008 (registered payment 04.12.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2010.
Case number: C28315310 Started 17.06.2010,
ended 21.12.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
21.12.2010 |
27.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.11.2010 11:00:00 |
17.09.2010 | Pirmā kreditoru sapulce | |
04.11.2010 |
23.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.11.2010 |
23.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.07.2010 |
02.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.06.2010 |
28.06.2010 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.06.2010 |
21.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 29.38 KB | 20.09.2010 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 18.06.2009 | 12.06.2009 | 1 |
Memorandum of Association |
TIF | 36.9 KB | 11.06.2009 | 01.12.2008 | 1 |
Articles of Association |
TIF | 24.65 KB | 11.06.2009 | 28.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.12 KB | 26.01.2011 | 25.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 35.85 KB | 26.01.2011 | 20.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 7.12 KB | 26.01.2011 | 20.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.97 KB | 26.01.2011 | 13.01.2011 | 1 |
Notary’s decision |
TIF | 36.51 KB | 28.12.2010 | 27.12.2010 | 2 |
Court decision/judgement |
TIF | 70.67 KB | 28.12.2010 | 21.12.2010 | 2 |
Notary’s decision |
TIF | 37.43 KB | 24.11.2010 | 23.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 8.63 KB | 24.11.2010 | 17.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 194.77 KB | 24.11.2010 | 04.11.2010 | 7 |
Notary’s decision |
TIF | 64.36 KB | 20.09.2010 | 17.09.2010 | 2 |
Announcement to creditors |
TIF | 36.39 KB | 20.09.2010 | 14.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 214.47 KB | 20.09.2010 | 14.09.2010 | 1 |
Notary’s decision |
TIF | 47.4 KB | 03.08.2010 | 02.08.2010 | 2 |
Court decision/judgement |
TIF | 173.33 KB | 03.08.2010 | 28.07.2010 | 3 |
Notary’s decision |
TIF | 36.7 KB | 29.06.2010 | 28.06.2010 | 2 |
Court decision/judgement |
TIF | 41.66 KB | 29.06.2010 | 22.06.2010 | 1 |
Notary’s decision |
TIF | 29.44 KB | 22.06.2010 | 21.06.2010 | 1 |
Court decision/judgement |
TIF | 50.19 KB | 22.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 18.06.2009 | 17.06.2009 | 2 |
Application |
TIF | 141.59 KB | 18.06.2009 | 12.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 18.06.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.89 KB | 18.06.2009 | 12.06.2009 | 2 |
Sample report |
TIF | 23.08 KB | 18.06.2009 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71 KB | 11.06.2009 | 04.12.2008 | 2 |
Registration certificates |
TIF | 25.82 KB | 11.06.2009 | 04.12.2008 | 1 |
Application |
TIF | 233.87 KB | 11.06.2009 | 03.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 44.81 KB | 11.06.2009 | 03.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 11.06.2009 | 01.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 11.06.2009 | 28.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 11.06.2009 | 28.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.75 KB | 11.06.2009 | 28.11.2008 | 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