BALTIC RIA, 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.
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Basic data
Status | Removed from the register, 01.04.2016
|
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Business form | Limited Liability Company |
Registered name | SIA "BALTIC RIA" |
Registration number, date | 40103172084, 23.05.2008 |
VAT number | None (excluded 27.01.2012) Europe VAT register |
Register, date | Commercial Register, 23.05.2008 |
Legal address | Krišjāņa Barona iela 82A, Rīga, LV-1001 Check address owners |
Fixed capital | 2 000 LVL , registered 23.05.2008 (registered payment 30.09.2008: 2 000 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
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 13-58 | Until 03.07.2009 | 16 years ago |
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Salaspils nov., Salaspils, Skolas iela 13-58 | Until 05.05.2011 | 14 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 22.11.2011.
Case number: C27238811 Started 22.11.2011,
ended 16.10.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
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16.10.2015 |
19.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.03.2013 11:00:00 |
11.03.2013 | Meeting of creditors | |
22.11.2011 |
24.11.2011 | Appointment of an administrator in an insolvency case |
Rolava Egita (Certificate nr. 00398)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.11.2011 |
24.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Rolava Egita |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00398 (valid from 14.11.2015 till 05.03.2019) |
Phone 26385752
E-mail egita.rolava@ikp.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2012 |
Annual report | 11.04.2013 | TIF (413.49 KB) | ||
2011 |
Annual report | 31.10.2012 | TIF (430.79 KB) | ||
2010 |
Annual report | 02.06.2011 | TIF (1001.62 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (697.14 KB) | ||
2008 |
Annual report | 29.12.2010 | TIF (887.36 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.11 KB | 12.03.2013 | 06.03.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 30.09 KB | 12.03.2013 | 06.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 33.42 KB | 09.05.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 42.61 KB | 09.05.2011 | 18.04.2011 | 1 |
Shareholders’ register |
TIF | 33.2 KB | 09.05.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 144.67 KB | 10.03.2009 | 15.05.2008 | 3 |
Memorandum of association |
TIF | 132.64 KB | 10.03.2009 | 15.05.2008 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
RTF | 178.01 KB | 01.04.2016 | 01.04.2016 | 1 |
Notary’s decision |
EDOC | 70.41 KB | 01.04.2016 | 01.04.2016 | 1 |
Application |
EDOC | 26.08 KB | 01.04.2016 | 31.03.2016 | 2 |
Application |
DOC | 43.5 KB | 01.04.2016 | 31.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 01.04.2016 | 31.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 234.64 KB | 01.04.2016 | 31.03.2016 | 1 |
Notary’s decision |
TIF | 73.05 KB | 20.10.2015 | 19.10.2015 | 2 |
Court decision/judgement |
TIF | 130.02 KB | 20.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 11.06.2013 | 10.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.55 KB | 08.04.2013 | 27.03.2013 | 3 |
Notary’s decision |
TIF | 40.41 KB | 12.03.2013 | 11.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 195.12 KB | 12.03.2013 | 06.03.2013 | 2 |
Notary’s decision |
TIF | 100.72 KB | 23.12.2011 | 21.12.2011 | 1 |
Notary’s decision |
TIF | 43.32 KB | 25.11.2011 | 24.11.2011 | 2 |
Court decision/judgement |
TIF | 181.94 KB | 07.11.2016 | 22.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.81 KB | 09.05.2011 | 05.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.95 KB | 09.05.2011 | 28.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.4 KB | 09.05.2011 | 18.04.2011 | 1 |
Application |
TIF | 527.24 KB | 09.05.2011 | 18.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.35 KB | 09.05.2011 | 18.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 10.03.2009 | 30.09.2008 | 1 |
Application |
TIF | 313.23 KB | 10.03.2009 | 19.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 69.98 KB | 10.03.2009 | 19.09.2008 | 2 |
Other documents |
TIF | 339.21 KB | 10.03.2009 | 05.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.62 KB | 10.03.2009 | 23.05.2008 | 1 |
Registration certificates |
TIF | 27.49 KB | 10.03.2009 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 128.75 KB | 10.03.2009 | 20.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.65 KB | 10.03.2009 | 15.05.2008 | 1 |
Application |
TIF | 608.64 KB | 10.03.2009 | 15.05.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.86 KB | 10.03.2009 | 15.05.2008 | 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