ADR BALTIC GROUP, SIA
Limited Liability Company, Micro 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, 19.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADR BALTIC GROUP" |
| Registration number, date | 40103503457, 23.01.2012 |
| VAT number | None (excluded 03.08.2018) Europe VAT register |
| Register, date | Commercial Register, 23.01.2012 |
| Legal address | Nīcgales iela 31 – 19, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.10.2014 (registered payment 17.10.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.53 | 0 | 1.69 |
| Personal income tax (thousands, €) | 1.38 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
Historical company names
| SIA "ABLatTrading" | Until 17.10.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 381-25 | Until 17.10.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2019.
Case number: C30793519 Started 11.11.2019,
ended 13.05.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.05.2021 |
14.05.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.03.2021 10:00:00 |
15.03.2021 | Meeting of creditors | |
11.11.2019 |
12.11.2019 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.11.2019 |
12.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.12.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Miķelsone Gundega |
"Melnozoli", Ropažu pagasts, Ropažu novads | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (359.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (367.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadiibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 23.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
98.88 KB | 15.03.2021 | 11.03.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 26.71 KB | 20.10.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 61.65 KB | 20.10.2014 | 23.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.87 KB | 20.10.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 64.1 KB | 20.10.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 68.55 KB | 20.10.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 65.33 KB | 20.10.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 10.81 KB | 24.01.2012 | 12.01.2012 | 1 |
Memorandum of Association |
TIF | 19.03 KB | 24.01.2012 | 12.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 19.05.2021 | 19.05.2021 | 1 |
Application in Insolvency proceedings |
303.6 KB | 19.05.2021 | 14.05.2021 | 1 | |
Application in Insolvency proceedings |
EDOC | 305.43 KB | 19.05.2021 | 14.05.2021 | 1 |
Notary’s decision |
EDOC | 62.17 KB | 14.05.2021 | 14.05.2021 | 2 |
Court decision/judgement |
98.2 KB | 13.05.2021 | 13.05.2021 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
194.26 KB | 25.03.2021 | 25.03.2021 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 199.08 KB | 25.03.2021 | 25.03.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.34 MB | 25.03.2021 | 25.03.2021 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 1.33 MB | 25.03.2021 | 25.03.2021 | 4 |
Notary’s decision |
EDOC | 65.71 KB | 15.03.2021 | 15.03.2021 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 104.47 KB | 15.03.2021 | 11.03.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
107.56 KB | 15.03.2021 | 11.03.2021 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.35 KB | 15.03.2021 | 11.03.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 201.79 KB | 19.05.2021 | 02.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 19.05.2021 | 02.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 54.97 KB | 19.05.2021 | 02.06.2020 | 1 |
Notary’s decision |
EDOC | 70.53 KB | 12.11.2019 | 12.11.2019 | 2 |
Court decision/judgement |
107.69 KB | 11.11.2019 | 11.11.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
DOCX | 41.38 KB | 07.12.2018 | 23.11.2018 | 2 |
Application |
EDOC | 61.7 KB | 07.12.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 71.76 KB | 07.12.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.36 KB | 07.12.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.3 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.85 KB | 02.03.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.55 KB | 02.03.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.85 KB | 02.03.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.78 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 356.23 KB | 20.10.2014 | 23.04.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.17 KB | 20.10.2014 | 23.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.38 KB | 20.10.2014 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.92 KB | 20.10.2014 | 23.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 24.01.2012 | 23.01.2012 | 2 |
Registration certificates |
TIF | 53.12 KB | 24.01.2012 | 23.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 24.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 99.48 KB | 24.01.2012 | 12.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.48 KB | 24.01.2012 | 12.01.2012 | 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.
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