DB 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, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DB BALTIJA" |
| Registration number, date | 40103967818, 09.02.2016 |
| VAT number | None (excluded 06.09.2018) Europe VAT register |
| Register, date | Commercial Register, 09.02.2016 |
| Legal address | Brīvības iela 162 k-2 – 58, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.03.2016 (registered payment 29.03.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.38 | 1.4 | 0 |
| Personal income tax (thousands, €) | 0 | 0.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 2.47 | 0 |
| Average employees count | 2 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.11.2017.
Case number: C30649217 Started 07.11.2017,
ended 04.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.09.2018 |
06.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.06.2018 15:00:00 |
30.05.2018 | Meeting of creditors | |
07.11.2017 |
09.11.2017 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.11.2017 |
09.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 09.02.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 DB baltija sap protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 30.05.2018 | 29.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 22.03.2016 | 22.03.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 22.03.2016 | 22.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 22.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
1.59 MB | 22.03.2016 | 22.03.2016 | 2 | |
Articles of Association |
DOC | 119.5 KB | 28.01.2016 | 27.01.2016 | 1 |
Memorandum of Association |
DOCX | 75.34 KB | 28.01.2016 | 27.01.2016 | 1 |
Shareholders’ register |
1.58 MB | 28.01.2016 | 27.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.2 KB | 06.09.2018 | 06.09.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 06.09.2018 | 06.09.2018 | 1 |
Notary’s decision |
RTF | 189.92 KB | 06.09.2018 | 06.09.2018 | 1 |
Notary’s decision |
EDOC | 69.95 KB | 06.09.2018 | 06.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.93 KB | 06.09.2018 | 05.09.2018 | 3 |
Application in Insolvency proceedings |
DOCX | 37.93 KB | 06.09.2018 | 05.09.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 47.04 KB | 06.09.2018 | 05.09.2018 | 3 |
Court decision/judgement |
91.79 KB | 05.09.2018 | 04.09.2018 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 369.77 KB | 06.09.2018 | 16.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.09.2018 | 16.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.4 KB | 06.09.2018 | 16.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
579.53 KB | 06.09.2018 | 16.07.2018 | 1 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.68 KB | 06.09.2018 | 16.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.09.2018 | 16.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
579.53 KB | 06.09.2018 | 16.07.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
650.9 KB | 22.06.2018 | 22.06.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.65 KB | 22.06.2018 | 22.06.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 443.67 KB | 22.06.2018 | 22.06.2018 | 2 |
Notary’s decision |
EDOC | 39.99 KB | 30.05.2018 | 30.05.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21 KB | 30.05.2018 | 29.05.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 30.05.2018 | 29.05.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.78 KB | 30.05.2018 | 29.05.2018 | 2 |
Notary’s decision |
EDOC | 38.4 KB | 09.11.2017 | 09.11.2017 | 2 |
Court decision/judgement |
103.23 KB | 08.11.2017 | 07.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.03.2016 | 29.03.2016 | 2 |
Registration certificates |
TIF | 3.01 MB | 29.03.2016 | 29.03.2016 | 1 |
Registration certificates |
EDOC | 482.71 KB | 29.03.2016 | 29.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 30.03.2016 | 22.03.2016 | 1 |
Submission/Application |
TIF | 16.68 KB | 30.03.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.49 KB | 22.03.2016 | 22.03.2016 | 1 |
Articles of Association |
EDOC | 50.39 KB | 22.03.2016 | 22.03.2016 | 1 |
Application |
DOCX | 25.29 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
EDOC | 37.55 KB | 22.03.2016 | 22.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.11 KB | 22.03.2016 | 22.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.93 KB | 22.03.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 22.03.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.01 KB | 22.03.2016 | 22.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.08 KB | 22.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.02.2016 | 09.02.2016 | 2 |
Announcement regarding the legal address |
DOC | 85 KB | 28.01.2016 | 28.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 48.79 KB | 28.01.2016 | 28.01.2016 | 1 |
Application |
EDOC | 34.93 KB | 28.01.2016 | 28.01.2016 | 2 |
Application |
DOCX | 22.67 KB | 28.01.2016 | 28.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 10.02.2016 | 27.01.2016 | 1 |
Articles of Association |
EDOC | 48.06 KB | 28.01.2016 | 27.01.2016 | 1 |
Memorandum of Association |
EDOC | 59.77 KB | 28.01.2016 | 27.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 28.01.2016 | 27.01.2016 | 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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