CENTRUM BALTIJA, 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, 13.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CENTRUM BALTIJA" |
| Registration number, date | 40003285115, 29.02.1996 |
| VAT number | None (excluded 13.08.2014) Europe VAT register |
| Register, date | Commercial Register, 11.07.2003 |
| Legal address | Rīga, Tilta iela 11/4-10 Check address owners |
| Fixed capital | 69 000 LVL , registered 30.10.2007 (registered payment 30.10.2007: 69 000 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 "TOP-GAI" | Until 08.05.2000 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 02.01.2014.
Case number: C32190014 Started 02.01.2014,
ended 29.07.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.07.2014 |
31.07.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.05.2014 |
22.05.2014 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
06.05.2014 |
08.05.2014 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
24.02.2014 |
25.02.2014 | Filing a plan to sell the debtor's things | |
02.01.2014 |
09.01.2014 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.01.2014 |
09.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 08.07.2013.
Case number: C32304913 Started 08.07.2013,
ended 02.01.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
02.01.2014 |
09.01.2014 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.10.2013 |
24.10.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.09.2013 |
24.09.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.08.2013 |
28.10.2013 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
08.07.2013 |
10.07.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums | ODT | ||||
2012 |
Annual report | 25.06.2013 | TIF (910.59 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (1.06 MB) | ||
2010 |
Annual report | 09.06.2011 | TIF (907.59 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (996 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (857.52 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (557.48 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (520.92 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (803.55 KB) | ||
2004 |
Annual report | 09.05.2014 | TIF (543.39 KB) | ||
2003 |
Annual report | 09.05.2014 | TIF (518.15 KB) | ||
2002 |
Annual report | 09.05.2014 | TIF (315.88 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.51 KB | 18.08.2014 | 13.08.2014 | 1 |
Application in Insolvency proceedings |
TIF | 39.88 KB | 18.08.2014 | 12.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 38.74 KB | 18.08.2014 | 12.08.2014 | 2 |
Notary’s decision |
TIF | 32.32 KB | 01.08.2014 | 31.07.2014 | 1 |
Court decision/judgement |
TIF | 124.24 KB | 01.08.2014 | 29.07.2014 | 3 |
Notary’s decision |
EDOC | 54.85 KB | 22.05.2014 | 22.05.2014 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 39.5 KB | 22.05.2014 | 22.05.2014 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 35.1 KB | 22.05.2014 | 22.05.2014 | 1 |
Notary’s decision |
EDOC | 54.82 KB | 08.05.2014 | 08.05.2014 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 34.85 KB | 07.05.2014 | 06.05.2014 | 3 |
Plan for the sale of the debtor’s property updated |
DOC | 39.5 KB | 07.05.2014 | 06.05.2014 | 3 |
Notary’s decision |
DOCX | 35.4 KB | 25.02.2014 | 25.02.2014 | 1 |
Notary’s decision |
EDOC | 54.88 KB | 25.02.2014 | 25.02.2014 | 1 |
Plan for the sale of the debtor’s property |
DOC | 43 KB | 24.02.2014 | 24.02.2014 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 35.14 KB | 24.02.2014 | 24.02.2014 | 3 |
Plan for the sale of the debtor’s property |
DOC | 43 KB | 24.02.2014 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 27.01.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 27.01.2014 | 27.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 427.93 KB | 22.01.2014 | 22.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
430.06 KB | 22.01.2014 | 22.01.2014 | 1 | |
Notary’s decision |
TIF | 72.02 KB | 10.01.2014 | 09.01.2014 | 2 |
Court decision/judgement |
TIF | 326.09 KB | 10.01.2014 | 02.01.2014 | 4 |
Notary’s decision |
TIF | 69.46 KB | 29.10.2013 | 28.10.2013 | 2 |
Notary’s decision |
TIF | 41.26 KB | 25.10.2013 | 24.10.2013 | 2 |
Court decision/judgement |
TIF | 291.08 KB | 25.10.2013 | 22.10.2013 | 5 |
Notary’s decision |
TIF | 60.42 KB | 25.09.2013 | 24.09.2013 | 2 |
Court decision/judgement |
TIF | 55.11 KB | 25.09.2013 | 20.09.2013 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 343.9 KB | 29.10.2013 | 19.08.2013 | 8 |
Notary’s decision |
TIF | 33.93 KB | 11.07.2013 | 10.07.2013 | 1 |
Court decision/judgement |
TIF | 83.65 KB | 11.07.2013 | 08.07.2013 | 2 |
Appraisal reports |
TIF | 40.92 KB | 22.01.2014 | 27.02.1996 | 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