BalticNafta, 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, 01.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BalticNafta" |
| Registration number, date | 40003711549, 17.11.2004 |
| VAT number | None (excluded 01.11.2010) Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Rīga, Tallinas iela 51a Check address owners |
| Fixed capital | 20 000 LVL , registered 17.11.2004 (registered payment 17.11.2004: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.12.2009.
Case number: C27237609 Started 17.12.2009,
ended 07.10.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
07.10.2010 |
08.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.08.2010 13:00:00 |
23.07.2010 | Noslēguma kreditoru sapulce | |
27.08.2010 |
13.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.03.2010 13:00:00 |
05.03.2010 | Pirmā kreditoru sapulce | |
18.03.2010 |
24.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.01.2010 |
21.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.12.2009 |
23.12.2009 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
|
17.12.2009 |
23.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.03.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 14.07.2010 | TIF (599.09 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (635.64 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (949.14 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (636.7 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (765.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.93 KB | 26.07.2010 | 20.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.73 KB | 09.03.2010 | 03.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.07 KB | 02.11.2010 | 01.11.2010 | 2 |
Application in Insolvency proceedings |
TIF | 63.03 KB | 02.11.2010 | 28.10.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.31 KB | 02.11.2010 | 27.10.2010 | 1 |
Notary’s decision |
TIF | 63.26 KB | 11.10.2010 | 08.10.2010 | 1 |
Court decision/judgement |
TIF | 106.8 KB | 11.10.2010 | 07.10.2010 | 2 |
Notary’s decision |
TIF | 31.95 KB | 14.09.2010 | 13.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.18 KB | 14.09.2010 | 08.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 199.34 KB | 14.09.2010 | 27.08.2010 | 6 |
Notary’s decision |
TIF | 39.79 KB | 26.07.2010 | 23.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.98 KB | 26.07.2010 | 20.07.2010 | 2 |
Notary’s decision |
TIF | 34.25 KB | 25.03.2010 | 24.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.74 KB | 25.03.2010 | 23.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 263.86 KB | 25.03.2010 | 18.03.2010 | 8 |
Notary’s decision |
TIF | 33.41 KB | 09.03.2010 | 05.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.19 KB | 09.03.2010 | 02.03.2010 | 2 |
Notary’s decision |
TIF | 53.27 KB | 22.01.2010 | 21.01.2010 | 2 |
Court decision/judgement |
TIF | 100.5 KB | 22.01.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 49.56 KB | 28.12.2009 | 23.12.2009 | 2 |
Court decision/judgement |
TIF | 33.38 KB | 28.12.2009 | 22.12.2009 | 1 |
Court decision/judgement |
TIF | 32.74 KB | 28.12.2009 | 17.12.2009 | 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.
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