ADONIS BALTIC TIMBER, 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.
Basic data
| Status | Removed from the register, 09.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADONIS BALTIC TIMBER" |
| Registration number, date | 40003475759, 10.01.2000 |
| VAT number | None (excluded 12.03.2013) Europe VAT register |
| Register, date | Commercial Register, 13.05.2003 |
| Legal address | Ostas iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Limbažu rajons, Salacgrīva, Ostas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 29/31-209 | Until 30.08.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2014.
Case number: C21053614 Started 29.09.2014,
ended 22.01.2016
Court: Limbažu rajona tiesa
(1000055405)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.01.2016 |
25.01.2016 | Maksātnespējas procesa izbeigšana |
Limbažu rajona tiesa (1000055405)
|
29.09.2014 |
01.10.2014 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Limbažu rajona tiesa (1000055405)
|
29.09.2014 |
01.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 23.09.2014 | TIF (488.16 KB) | ||
2012 |
Annual report | 23.09.2014 | TIF (912.72 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (373.29 KB) | ||
2010 |
Annual report | 08.06.2011 | TIF (394.2 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (462.24 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (423.41 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (286.82 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (405.8 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (814.37 KB) | ||
2004 |
Annual report | 22.07.2009 | TIF (428.22 KB) | ||
2003 |
Annual report | 22.07.2009 | TIF (534.89 KB) | ||
2002 |
Annual report | 22.07.2009 | TIF (262.94 KB) | ||
2001 |
Annual report | 22.07.2009 | TIF (455.42 KB) | ||
2000 |
Annual report | 22.07.2009 | TIF (788.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 339.51 KB | 14.09.2012 | 16.07.2012 | 6 |
Shareholders’ register |
TIF | 57.62 KB | 14.09.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 52.14 KB | 14.09.2012 | 26.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.8 KB | 22.07.2009 | 28.09.2004 | 1 |
Articles of Association |
TIF | 72.31 KB | 22.07.2009 | 28.09.2004 | 4 |
Articles of Association |
TIF | 83.88 KB | 22.07.2009 | 07.05.2003 | 4 |
Shareholders’ register |
TIF | 11.85 KB | 22.07.2009 | 07.05.2003 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 64.68 KB | 22.07.2009 | 20.03.2003 | 3 |
Amendments to the Articles of Association |
TIF | 28.09 KB | 22.07.2009 | 09.08.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 57.05 KB | 22.07.2009 | 30.07.2001 | 2 |
Articles of Association |
TIF | 349.79 KB | 22.07.2009 | 06.01.2000 | 10 |
Memorandum of Association |
TIF | 28.8 KB | 22.07.2009 | 06.01.2000 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 51.72 KB | 22.07.2009 | 29.12.1999 | 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 |
DOCX | 35.06 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.31 KB | 09.12.2016 | 09.12.2016 | 1 |
Application |
DOC | 67.5 KB | 08.12.2016 | 07.12.2016 | 2 |
Application |
DOC | 67.5 KB | 08.12.2016 | 07.12.2016 | 2 |
Application |
EDOC | 29.53 KB | 08.12.2016 | 07.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 218.88 KB | 08.12.2016 | 16.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 08.12.2016 | 16.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 08.12.2016 | 16.11.2016 | 1 |
Notary’s decision |
TIF | 56.57 KB | 27.01.2016 | 25.01.2016 | 2 |
Court decision/judgement |
TIF | 222.08 KB | 27.01.2016 | 22.01.2016 | 3 |
Notary’s decision |
TIF | 40.25 KB | 03.10.2014 | 01.10.2014 | 2 |
Court decision/judgement |
TIF | 190.03 KB | 03.10.2014 | 29.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.81 KB | 14.09.2012 | 13.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 538.15 KB | 24.08.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 24.08.2012 | 24.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.4 KB | 14.09.2012 | 21.08.2012 | 1 |
Application |
TIF | 232.06 KB | 14.09.2012 | 02.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 112.71 KB | 14.09.2012 | 02.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 183.01 KB | 14.09.2012 | 26.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 22.07.2009 | 15.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.91 KB | 22.07.2009 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 22.07.2009 | 11.04.2008 | 1 |
Other documents |
TIF | 9.13 KB | 22.07.2009 | 09.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.58 KB | 22.07.2009 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 22.07.2009 | 26.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.12 KB | 22.07.2009 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.3 KB | 22.07.2009 | 16.11.2004 | 1 |
Submission/Application |
TIF | 12.55 KB | 22.07.2009 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 22.07.2009 | 09.11.2004 | 1 |
Other documents |
TIF | 38.2 KB | 22.07.2009 | 27.10.2004 | 2 |
Submission/Application |
TIF | 13.49 KB | 22.07.2009 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 22.07.2009 | 14.10.2004 | 2 |
Application |
TIF | 71.42 KB | 22.07.2009 | 28.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 22.07.2009 | 28.09.2004 | 1 |
Submission/Application |
TIF | 15.23 KB | 22.07.2009 | 09.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 22.07.2009 | 13.05.2003 | 1 |
Registration certificates |
TIF | 36.43 KB | 22.07.2009 | 13.05.2003 | 1 |
Application |
TIF | 132.98 KB | 22.07.2009 | 07.05.2003 | 6 |
Receipts on the publication and state fees |
TIF | 62.77 KB | 22.07.2009 | 07.05.2003 | 2 |
Sample report |
TIF | 17.09 KB | 22.07.2009 | 07.05.2003 | 1 |
Sample report |
TIF | 17.48 KB | 22.07.2009 | 07.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.84 KB | 22.07.2009 | 06.05.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 22.07.2009 | 06.05.2003 | 1 |
document.Ā1 |
TIF | 31.63 KB | 22.07.2009 | 20.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.2 KB | 22.07.2009 | 30.08.2001 | 1 |
Registration certificates |
TIF | 62.25 KB | 22.07.2009 | 30.08.2001 | 1 |
Registration certificates |
TIF | 53.84 KB | 22.07.2009 | 30.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 22.07.2009 | 16.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 22.07.2009 | 09.08.2001 | 1 |
Submission/Application |
TIF | 21.33 KB | 22.07.2009 | 09.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.46 KB | 22.07.2009 | 02.08.2001 | 1 |
document.Ā1 |
TIF | 40.63 KB | 22.07.2009 | 30.07.2001 | 2 |
Purchase contracts |
TIF | 80.76 KB | 22.07.2009 | 13.03.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.6 KB | 22.07.2009 | 10.01.2000 | 1 |
Registration certificates |
TIF | 58.53 KB | 22.07.2009 | 10.01.2000 | 1 |
Registration certificates |
TIF | 69.39 KB | 22.07.2009 | 10.01.2000 | 1 |
Application |
TIF | 102.08 KB | 22.07.2009 | 07.01.2000 | 4 |
Other documents |
TIF | 14.3 KB | 22.07.2009 | 07.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 22.07.2009 | 07.01.2000 | 2 |
Specimen signature without Identity number |
TIF | 23.03 KB | 22.07.2009 | 06.01.2000 | 1 |
document.Ā1 |
TIF | 49.06 KB | 22.07.2009 | 29.12.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.05 KB | 22.07.2009 | 4 | |
Copy of the personal identification document |
TIF | 635.79 KB | 22.07.2009 | 4 | |
Copy of the personal identification document |
TIF | 75.2 KB | 22.07.2009 | 4 | |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 25.63 KB | 22.07.2009 | 1 | |
Other documents |
TIF | 21.41 KB | 22.07.2009 | 2 | |
Other documents |
TIF | 17.58 KB | 22.07.2009 | 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