Develop Baltic, 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, 04.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Develop Baltic" |
| Registration number, date | 48503017249, 29.11.2010 |
| VAT number | None (excluded 04.04.2018) Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Ezermalas iela 4 k-2 – 23, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.05.2015 (registered payment 27.05.2015: 3 000 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, €) | 13.27 | 64.56 | 21.28 |
| Personal income tax (thousands, €) | 2.55 | 12.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 16.8 | 0 |
| Average employees count | 0 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical company names
| SIA "2MF" | Until 05.11.2012 | 12 years ago |
|---|
Historical addresses
| Auces nov., Bēnes pag., Bēne, Rūpniecības iela 2C | Until 14.02.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.12.2017.
Case number: C32266117 Started 11.12.2017,
ended 29.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.03.2018 |
04.04.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.12.2017 |
13.12.2017 | Appointment of an administrator in an insolvency case |
Mohovikovs Leonīds (Certificate nr. 00422)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.12.2017 |
13.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mohovikovs Leonīds |
Siguldas novads, Inčukalna pagasts, Griķi, - "Kastaņas" | Nr. 00422 (valid from 25.04.2024 till 24.04.2029) |
Phone 67450529
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums DB 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums DB-2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinoj | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DB vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 2mf | JPG | ||||
2010 |
Annual report | 29.11.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2mf041 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.76 KB | 22.07.2016 | 22.07.2016 | 2 |
Shareholders’ register |
TIF | 66.4 KB | 29.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.23 KB | 03.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 55.5 KB | 03.06.2015 | 20.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.29 KB | 03.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 56.44 KB | 03.06.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 98.38 KB | 06.11.2012 | 01.10.2012 | 3 |
Articles of Association |
TIF | 120.88 KB | 01.12.2010 | 22.11.2010 | 3 |
Memorandum of Association |
TIF | 42.33 KB | 01.12.2010 | 22.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.2 KB | 04.04.2018 | 04.04.2018 | 1 |
Notary’s decision |
RTF | 190.75 KB | 04.04.2018 | 04.04.2018 | 2 |
Notary’s decision |
EDOC | 70.19 KB | 04.04.2018 | 04.04.2018 | 2 |
Notary’s decision |
EDOC | 69.93 KB | 04.04.2018 | 04.04.2018 | 1 |
Application in Insolvency proceedings |
DOC | 56 KB | 04.04.2018 | 29.03.2018 | 2 |
Application in Insolvency proceedings |
DOC | 56 KB | 04.04.2018 | 29.03.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 32.69 KB | 04.04.2018 | 29.03.2018 | 2 |
Court decision/judgement |
88.89 KB | 29.03.2018 | 29.03.2018 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.77 KB | 04.04.2018 | 15.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.04.2018 | 15.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.04.2018 | 15.03.2018 | 1 |
Notary’s decision |
RTF | 193.07 KB | 13.12.2017 | 13.12.2017 | 2 |
Notary’s decision |
EDOC | 72.32 KB | 13.12.2017 | 13.12.2017 | 2 |
Court decision/judgement |
114.92 KB | 12.12.2017 | 11.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 104.24 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 29.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 56.6 KB | 29.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 03.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 72.98 KB | 03.06.2015 | 20.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.75 KB | 03.06.2015 | 20.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 03.06.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.5 KB | 03.06.2015 | 20.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 06.11.2012 | 05.11.2012 | 1 |
Registration certificates |
TIF | 29.88 KB | 06.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 115.66 KB | 06.11.2012 | 29.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.59 KB | 06.11.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 14.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 226.86 KB | 14.02.2012 | 16.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 01.12.2010 | 29.11.2010 | 1 |
Registration certificates |
TIF | 129.92 KB | 01.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 486.83 KB | 01.12.2010 | 24.11.2010 | 3 |
Announcement regarding the legal address |
TIF | 11.48 KB | 01.12.2010 | 22.11.2010 | 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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