Baltic Audio Box, 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, 27.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Audio Box" |
| Registration number, date | 40103257067, 04.11.2009 |
| VAT number | None (excluded 27.07.2015) Europe VAT register |
| Register, date | Commercial Register, 04.11.2009 |
| Legal address | Rīga, Ganību dambis 40C Check address owners |
| Fixed capital | 250 981 LVL , registered 18.06.2010 (registered payment 18.06.2010: 250 981 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -5.36 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
|---|
Historical addresses
| Rīga, Starta iela 1 | Until 04.04.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 30.08.2013.
Case number: C32257013 Started 30.08.2013,
ended 11.06.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.06.2015 |
17.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.03.2015 11:00:00 |
06.02.2015 | Meeting of creditors | |
30.08.2013 |
02.09.2013 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.08.2013 |
02.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 28.03.2013.
Case number: C32257013 Started 28.03.2013,
ended 30.08.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
30.08.2013 |
02.09.2013 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.06.2013 |
11.06.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.05.2013 |
07.06.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Ramiņa Ieva (Certificate nr. 00025)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.05.2013 |
17.06.2013 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
28.03.2013 |
03.04.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP likuma 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn. BAB 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn. BAB 2011 | |||||
2010 |
Annual report | 04.11.2009 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn. BAB 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 05.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 23.59 KB | 21.06.2010 | 17.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 21.06.2010 | 08.05.2010 | 1 |
Articles of Association |
TIF | 20.44 KB | 21.06.2010 | 08.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.76 KB | 21.06.2010 | 08.05.2010 | 1 |
Articles of Association |
TIF | 19.1 KB | 05.11.2009 | 23.10.2009 | 1 |
Memorandum of Association |
TIF | 30.87 KB | 05.11.2009 | 23.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.23 KB | 27.07.2015 | 27.07.2015 | 1 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 24.07.2015 | 24.07.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 30.43 KB | 24.07.2015 | 24.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 24.07.2015 | 23.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 150.4 KB | 24.07.2015 | 23.07.2015 | 1 |
Notary’s decision |
TIF | 68.88 KB | 18.06.2015 | 17.06.2015 | 2 |
Court cover letter |
TIF | 34.61 KB | 18.06.2015 | 12.06.2015 | 1 |
Court decision/judgement |
TIF | 130.01 KB | 18.06.2015 | 11.06.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 19.5 KB | 16.03.2015 | 13.03.2015 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
425.3 KB | 16.03.2015 | 13.03.2015 | 7 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 423.49 KB | 16.03.2015 | 13.03.2015 | 7 |
Notary’s decision |
EDOC | 70.39 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
RTF | 179.54 KB | 06.02.2015 | 06.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.44 KB | 05.02.2015 | 04.02.2015 | 1 |
Application |
DOC | 77 KB | 05.02.2015 | 04.02.2015 | 2 |
Application |
EDOC | 47.85 KB | 05.02.2015 | 04.02.2015 | 2 |
Notary’s decision |
TIF | 46.84 KB | 03.09.2013 | 02.09.2013 | 2 |
Court decision/judgement |
TIF | 118.3 KB | 03.09.2013 | 30.08.2013 | 3 |
Notary’s decision |
TIF | 34.41 KB | 18.06.2013 | 17.06.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 35.37 KB | 18.06.2013 | 12.06.2013 | 1 |
Notary’s decision |
TIF | 40.97 KB | 12.06.2013 | 11.06.2013 | 2 |
Court decision/judgement |
TIF | 101.11 KB | 12.06.2013 | 07.06.2013 | 2 |
Notary’s decision |
TIF | 30.96 KB | 11.06.2013 | 07.06.2013 | 1 |
Court cover letter |
TIF | 22.12 KB | 11.06.2013 | 03.06.2013 | 1 |
Court decision/judgement |
TIF | 42.95 KB | 11.06.2013 | 29.05.2013 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 851.63 KB | 18.06.2013 | 16.05.2013 | 19 |
Notary’s decision |
TIF | 34.1 KB | 04.04.2013 | 03.04.2013 | 2 |
Court decision/judgement |
TIF | 55.6 KB | 04.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 21.06.2010 | 18.06.2010 | 1 |
Application |
TIF | 84.86 KB | 21.06.2010 | 17.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19 KB | 21.06.2010 | 17.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.82 KB | 21.06.2010 | 16.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.71 KB | 21.06.2010 | 16.06.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.71 KB | 21.06.2010 | 08.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.47 KB | 21.06.2010 | 08.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 05.11.2009 | 04.11.2009 | 2 |
Registration certificates |
TIF | 42.44 KB | 05.11.2009 | 04.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 05.11.2009 | 30.10.2009 | 1 |
Application |
TIF | 194.79 KB | 05.11.2009 | 30.10.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 05.11.2009 | 23.10.2009 | 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