ALI BABA, 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, 21.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALI BABA" |
| Registration number, date | 40003896222, 07.02.2007 |
| VAT number | None (excluded 17.02.2010) Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Rīga, Rītupes iela 45 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.02.2007 (registered payment 07.02.2007: 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, Vaidavas iela 6/3-22 | Until 10.03.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.06.2010.
Case number: C29593210 Started 04.06.2010,
ended 17.11.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.11.2010 |
22.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.11.2010 14:00:00 |
20.10.2010 | Noslēguma kreditoru sapulce | |
03.11.2010 |
11.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.09.2010 14:00:00 |
10.09.2010 | Pirmā kreditoru sapulce | |
30.09.2010 |
06.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.07.2010 |
12.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.06.2010 |
16.06.2010 | Appointment of an administrator in an insolvency case |
Jaunkalne-Kapustāne Dace (Certificate nr. 00321)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.06.2010 |
07.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunkalne-Kapustāne Dace |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00321 (valid from 28.05.2016 till 05.03.2019) |
Phone +371 67284772
E-mail dace.jk@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.10.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 07.10.2010 | TIF (316.68 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (758.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.59 KB | 21.10.2010 | 18.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.74 KB | 13.09.2010 | 08.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.86 KB | 13.09.2010 | 08.09.2010 | 1 |
Shareholders’ register |
TIF | 15.79 KB | 15.03.2010 | 03.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 10.06.2015 | 17.02.2009 | 1 |
Articles of Association |
TIF | 27.92 KB | 10.06.2015 | 17.02.2009 | 1 |
Shareholders’ register |
TIF | 18.56 KB | 10.06.2015 | 17.02.2009 | 1 |
Articles of Association |
TIF | 17.34 KB | 08.02.2007 | 07.02.2007 | 1 |
Memorandum of association |
TIF | 35.84 KB | 08.02.2007 | 05.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.43 KB | 22.12.2010 | 21.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 44.15 KB | 22.12.2010 | 20.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.18 KB | 22.12.2010 | 16.12.2010 | 1 |
Notary’s decision |
TIF | 36.57 KB | 23.11.2010 | 22.11.2010 | 1 |
Court decision/judgement |
TIF | 51.58 KB | 23.11.2010 | 17.11.2010 | 1 |
Notary’s decision |
TIF | 34.79 KB | 13.11.2010 | 11.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.32 KB | 13.11.2010 | 03.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 487.25 KB | 13.11.2010 | 03.11.2010 | 25 |
Notary’s decision |
TIF | 39.42 KB | 21.10.2010 | 20.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.2 KB | 21.10.2010 | 18.10.2010 | 2 |
Notary’s decision |
TIF | 35.95 KB | 07.10.2010 | 06.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.69 KB | 07.10.2010 | 05.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 806.8 KB | 07.10.2010 | 30.09.2010 | 39 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 30.09.2010 | 28.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.31 KB | 30.09.2010 | 24.09.2010 | 1 |
Notary’s decision |
TIF | 39.23 KB | 13.09.2010 | 10.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.62 KB | 13.09.2010 | 08.09.2010 | 2 |
Court decision/judgement |
TIF | 138.45 KB | 13.07.2010 | 08.07.2010 | 3 |
Notary’s decision |
TIF | 58.07 KB | 17.06.2010 | 16.06.2010 | 1 |
Court decision/judgement |
TIF | 37.86 KB | 17.06.2010 | 15.06.2010 | 1 |
Notary’s decision |
TIF | 37.54 KB | 07.06.2010 | 07.06.2010 | 1 |
Court decision/judgement |
TIF | 26.53 KB | 07.06.2010 | 04.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 15.03.2010 | 10.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 15.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 150.15 KB | 15.03.2010 | 03.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 15.03.2010 | 03.03.2010 | 1 |
Sample report |
TIF | 21.14 KB | 15.03.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.47 KB | 10.06.2015 | 20.02.2009 | 2 |
Application |
TIF | 170.29 KB | 10.06.2015 | 17.02.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.63 KB | 10.06.2015 | 17.02.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.09 KB | 10.06.2015 | 17.02.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.23 KB | 10.06.2015 | 17.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 10.06.2015 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 10.06.2015 | 19.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.58 KB | 10.06.2015 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 10.06.2015 | 25.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.6 KB | 10.06.2015 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 08.02.2007 | 07.02.2007 | 2 |
Registration certificates |
TIF | 21.01 KB | 08.02.2007 | 07.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 08.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 217.16 KB | 08.02.2007 | 05.02.2007 | 8 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 08.02.2007 | 05.02.2007 | 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