ANGLO BALTIC, 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, 10.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANGLO BALTIC" |
| Registration number, date | 40003333561, 17.03.1997 |
| VAT number | None (excluded 10.05.2012) Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kopiela 3 Check address owners |
| Fixed capital | 750 000 LVL , registered 04.11.2009 (registered payment 29.05.2010: 750 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ANGLO BALTIC" | Until 17.06.2004 | 21 year ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Kopiela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Antonijas iela 7 | Until 17.06.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.08.2010.
Case number: C15324309 Started 03.08.2010,
ended 09.03.2012
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
09.03.2012 |
12.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
23.02.2012 12:00:00 |
26.01.2012 | Noslēguma kreditoru sapulce | |
23.02.2012 |
27.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2011 15:00:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
11.04.2011 12:00:00 |
24.02.2011 | Izsole | |
11.04.2011 13:00:00 |
24.02.2011 | Izsole | |
28.01.2011 12:00:00 |
03.12.2010 | Izsole | |
28.01.2011 13:00:00 |
03.12.2010 | Izsole | |
01.11.2010 12:00:00 |
01.10.2010 | Pirmā kreditoru sapulce | |
01.11.2010 |
04.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.08.2010 |
16.08.2010 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Jelgavas tiesa (1000055214)
|
03.08.2010 |
16.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| Process 1. Out of court legal protection proceeding: 19.11.2009.
Case number: C15324209 Started 19.11.2009,
ended 03.08.2010
Court: Jelgavas tiesa
(1000055214)
|
|||
03.08.2010 |
16.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
01.12.2009 |
09.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Krasta Ilze (Certificate nr. 00030)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Jelgavas tiesa (1000055214)
|
19.11.2009 |
09.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Jelgavas tiesa (1000055214)
|
16.11.2009 |
28.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 13.04.2012 | TIF (1017.64 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 05.11.2010 | TIF (209.05 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (924.21 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (737.42 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (678.82 KB) | ||
2005 |
Annual report | 28.08.2006 | PDF (828.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.57 KB | 05.03.2012 | 24.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.89 KB | 27.01.2012 | 25.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.84 KB | 11.04.2011 | 07.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.14 KB | 01.10.2010 | 30.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.99 KB | 01.10.2010 | 30.09.2010 | 1 |
Shareholders’ register |
TIF | 32.48 KB | 31.05.2010 | 20.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 10.12.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 86.83 KB | 10.12.2009 | 20.10.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.89 KB | 10.12.2009 | 20.10.2009 | 1 |
Shareholders’ register |
TIF | 30.82 KB | 10.12.2009 | 20.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.54 KB | 11.05.2012 | 10.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 32.31 KB | 11.05.2012 | 09.05.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 54.54 KB | 11.05.2012 | 07.05.2012 | 2 |
Notary’s decision |
TIF | 34.17 KB | 13.03.2012 | 12.03.2012 | 2 |
Court decision/judgement |
TIF | 94.39 KB | 13.03.2012 | 09.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 05.03.2012 | 01.03.2012 | 1 |
Notary’s decision |
TIF | 28.78 KB | 28.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 45.42 KB | 05.03.2012 | 24.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 35.87 KB | 28.02.2012 | 23.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 256.7 KB | 28.02.2012 | 22.02.2012 | 9 |
Notary’s decision |
TIF | 34.14 KB | 27.01.2012 | 26.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.74 KB | 27.01.2012 | 25.01.2012 | 1 |
Other insolvency documents |
TIF | 20.93 KB | 27.01.2012 | 25.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.31 KB | 05.05.2011 | 27.04.2011 | 4 |
Notary’s decision |
TIF | 33.97 KB | 11.04.2011 | 08.04.2011 | 1 |
Announcement to creditors |
TIF | 19.36 KB | 11.04.2011 | 07.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.16 KB | 11.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
TIF | 33.22 KB | 25.02.2011 | 24.02.2011 | 1 |
Notary’s decision |
TIF | 29.8 KB | 25.02.2011 | 24.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 91.81 KB | 25.02.2011 | 23.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 54.3 KB | 25.02.2011 | 23.02.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 31.92 KB | 25.02.2011 | 23.02.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 32.9 KB | 25.02.2011 | 23.02.2011 | 1 |
Notary’s decision |
TIF | 56.81 KB | 06.12.2010 | 03.12.2010 | 1 |
Notary’s decision |
TIF | 52.53 KB | 06.12.2010 | 03.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 172.71 KB | 06.12.2010 | 01.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 189.7 KB | 06.12.2010 | 01.12.2010 | 2 |
Other insolvency documents |
TIF | 56.02 KB | 06.12.2010 | 01.12.2010 | 1 |
Other insolvency documents |
TIF | 51.64 KB | 06.12.2010 | 01.12.2010 | 1 |
Notary’s decision |
TIF | 56.44 KB | 05.11.2010 | 04.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 74.37 KB | 05.11.2010 | 03.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 766.3 KB | 05.11.2010 | 01.11.2010 | 14 |
Notary’s decision |
TIF | 33.1 KB | 01.10.2010 | 01.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.64 KB | 01.10.2010 | 30.09.2010 | 1 |
Notary’s decision |
TIF | 45.79 KB | 17.08.2010 | 16.08.2010 | 2 |
Court cover letter |
TIF | 11.17 KB | 17.08.2010 | 10.08.2010 | 1 |
Court decision/judgement |
TIF | 288.69 KB | 17.08.2010 | 03.08.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 31.05.2010 | 29.05.2010 | 2 |
Notary’s decision |
TIF | 50.62 KB | 29.05.2010 | 28.05.2010 | 2 |
Application |
TIF | 77.85 KB | 31.05.2010 | 20.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 10.12.2009 | 09.12.2009 | 1 |
Notary’s decision |
TIF | 44.13 KB | 10.12.2009 | 09.12.2009 | 1 |
Other insolvency documents |
TIF | 10 KB | 10.12.2009 | 03.12.2009 | 2 |
Court cover letter |
TIF | 14.98 KB | 10.12.2009 | 02.12.2009 | 1 |
Court decision/judgement |
TIF | 100.22 KB | 10.12.2009 | 01.12.2009 | 2 |
Court decision/judgement |
TIF | 37.81 KB | 10.12.2009 | 19.11.2009 | 1 |
Other insolvency documents |
TIF | 67.18 KB | 29.05.2010 | 16.11.2009 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 2.1 MB | 29.05.2010 | 16.11.2009 | 67 |
Other insolvency documents |
TIF | 20.83 KB | 29.05.2010 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 10.12.2009 | 04.11.2009 | 1 |
Application |
TIF | 66.74 KB | 10.12.2009 | 25.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.87 KB | 10.12.2009 | 20.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.54 KB | 10.12.2009 | 12.10.2009 | 3 |
Application in Insolvency proceedings |
TIF | 19.9 KB | 29.05.2010 | 1 | |
Application in Insolvency proceedings |
TIF | 23.54 KB | 29.05.2010 | 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