Babylon Gardens, 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, 08.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Babylon Gardens" |
| Registration number, date | 40003489208, 05.04.2000 |
| VAT number | None (excluded 31.05.2011) Europe VAT register |
| Register, date | Commercial Register, 09.07.2008 |
| Legal address | Rīga, Kalna iela 13-27 Check address owners |
| Fixed capital | 5 000 LVL , registered 05.08.2004 (registered payment 05.08.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "LETTBAU" | Until 05.07.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REMIKS PLUSS" | Until 15.02.2010 | 14 years ago |
| SIA "REMIKS PLUSS" | Until 05.08.2004 | 20 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 148-111 | Until 28.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 142-59 | Until 25.02.2003 | 21 year ago |
| Rīga, Dzirciema iela 1-83 | Until 05.08.2004 | 20 years ago |
| Rīga, Brīvības iela 155 | Until 19.01.2010 | 14 years ago |
| Rīga, Nīcgales iela 52-19 | Until 15.02.2010 | 14 years ago |
| Mārupes nov., Jaunmārupe, Priežu iela 32 | Until 25.10.2010 | 14 years ago |
| Rīga, Ūnijas iela 8 k-9 | Until 05.07.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.08.2012.
Case number: C29703012 Started 20.08.2012,
ended 24.04.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.04.2013 |
25.04.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2012 |
21.08.2012 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2012 |
21.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | TIF (31.86 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (574.8 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (773.6 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (301.03 KB) | ||
2005 |
Annual report | 02.02.2007 | PDF (2.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.8 KB | 08.07.2011 | 01.07.2011 | 1 |
Shareholders’ register |
TIF | 8.02 KB | 06.07.2011 | 12.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.86 MB | 08.05.2013 | 08.05.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 2.34 MB | 07.05.2013 | 07.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 140.21 KB | 07.05.2013 | 07.05.2013 | 1 |
Notary’s decision |
TIF | 37.19 KB | 26.04.2013 | 25.04.2013 | 1 |
Court decision/judgement |
TIF | 245.72 KB | 26.04.2013 | 24.04.2013 | 4 |
Notary’s decision |
TIF | 91.04 KB | 24.08.2012 | 21.08.2012 | 2 |
Court decision/judgement |
TIF | 261.98 KB | 24.08.2012 | 20.08.2012 | 3 |
Sample report |
TIF | 24.01 KB | 11.04.2011 | 12.02.2010 | 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.
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