VENTA 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, 04.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENTA BALT" |
| Registration number, date | 40103180611, 15.07.2008 |
| VAT number | None (excluded 04.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Daugavpils, Lielā iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.07.2008 (registered payment 11.02.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Starta iela 7A | Until 05.08.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 411-84 | Until 15.04.2009 | 16 years ago |
| Rīga, Dzelzavas iela 19 k-3 -58 | Until 11.02.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.04.2012.
Case number: C12151912 Started 12.04.2012,
ended 31.10.2012
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.10.2012 |
02.11.2012 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
12.04.2012 |
16.04.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Daugavpils tiesa (1000055191)
|
12.04.2012 |
16.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
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 | 281.28 KB | 07.04.2011 | 04.04.2011 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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