DM-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, 20.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DM-BALTIC" |
| Registration number, date | 42103032892, 03.08.2004 |
| VAT number | None (excluded 20.01.2010) Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Liepāja, Eduarda Tisē iela 48-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.08.2004 (registered payment 03.08.2004: 1 000 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 2. Insolvency proceeding: 24.08.2009.
Case number: C20371009 Started 24.08.2009,
ended 04.01.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
30.12.2009 |
04.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu | |
10.12.2009 11:00:00 |
23.11.2009 | Pirmā kreditoru sapulce | |
10.12.2009 |
21.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.12.2009 |
21.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.09.2009 |
14.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
27.08.2009 |
31.08.2009 | Appointment of an administrator in an insolvency case |
Šnepe-Stojane Ausma (Certificate nr. 00397)
|
24.08.2009 |
25.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| Process 1. Insolvency proceeding: 11.09.2008.
Case number: C20326408 Started 11.09.2008,
ended 24.11.2008
Court: Liepājas tiesa
(1000055203)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
19.11.2008 |
24.11.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
26.09.2008 |
02.10.2008 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
|
11.09.2008 |
15.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šnepe-Stojane Ausma |
Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 | Nr. 00397 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26415331
Phone 67217497
E-mail ausma@arbitrium.lv
|
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.03.2009 | TIF (868.55 KB) | ||
2007 |
Annual report | 01.12.2008 | TIF (201.31 KB) | ||
2006 |
Annual report | 16.09.2008 | TIF (239.49 KB) | ||
2005 |
Annual report | 16.09.2008 | TIF (223.4 KB) | ||
2004 |
Annual report | 16.09.2008 | TIF (805.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 31.28 KB | 23.11.2009 | 19.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.45 KB | 23.11.2009 | 19.11.2009 | 1 |
Articles of Association |
TIF | 25.22 KB | 16.09.2008 | 13.06.2005 | 1 |
Articles of Association |
TIF | 21.67 KB | 16.09.2008 | 15.07.2004 | 1 |
Memorandum of association |
TIF | 67.47 KB | 16.09.2008 | 15.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.06 KB | 20.01.2010 | 20.01.2010 | 1 |
Other insolvency documents |
TIF | 36.1 KB | 20.01.2010 | 18.01.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.98 KB | 20.01.2010 | 15.01.2010 | 1 |
Other insolvency documents |
TIF | 26.23 KB | 20.01.2010 | 11.01.2010 | 1 |
Notary’s decision |
TIF | 35.54 KB | 04.01.2010 | 04.01.2010 | 1 |
Court cover letter |
TIF | 20.44 KB | 04.01.2010 | 30.12.2009 | 1 |
Court decision/judgement |
TIF | 45.18 KB | 04.01.2010 | 30.12.2009 | 2 |
Notary’s decision |
TIF | 35.38 KB | 22.12.2009 | 21.12.2009 | 1 |
Other insolvency documents |
TIF | 62.18 KB | 22.12.2009 | 17.12.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 557.31 KB | 22.12.2009 | 10.12.2009 | 13 |
Notary’s decision |
TIF | 38.16 KB | 23.11.2009 | 23.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.62 KB | 23.11.2009 | 19.11.2009 | 2 |
Notary’s decision |
TIF | 43.74 KB | 15.09.2009 | 14.09.2009 | 2 |
Court decision/judgement |
TIF | 98.71 KB | 15.09.2009 | 10.09.2009 | 2 |
Notary’s decision |
TIF | 34.78 KB | 01.09.2009 | 31.08.2009 | 1 |
Court decision/judgement |
TIF | 45.13 KB | 01.09.2009 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 01.09.2009 | 27.08.2009 | 1 |
Application |
TIF | 84.04 KB | 01.09.2009 | 25.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 01.09.2009 | 25.08.2009 | 1 |
Notary’s decision |
TIF | 33.74 KB | 26.08.2009 | 25.08.2009 | 1 |
Court decision/judgement |
TIF | 29.85 KB | 26.08.2009 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 01.09.2009 | 13.08.2009 | 2 |
Notary’s decision |
TIF | 21.85 KB | 24.11.2008 | 24.11.2008 | 1 |
Court cover letter |
TIF | 14.56 KB | 24.11.2008 | 20.11.2008 | 1 |
Court decision/judgement |
TIF | 118.81 KB | 24.11.2008 | 19.11.2008 | 4 |
Notary’s decision |
TIF | 24.48 KB | 03.10.2008 | 02.10.2008 | 1 |
Court cover letter |
TIF | 14.91 KB | 03.10.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 32.91 KB | 03.10.2008 | 26.09.2008 | 1 |
Notary’s decision |
TIF | 23.02 KB | 16.09.2008 | 15.09.2008 | 1 |
Court cover letter |
TIF | 12.93 KB | 16.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 18.54 KB | 16.09.2008 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 16.09.2008 | 10.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 16.09.2008 | 05.07.2006 | 2 |
Application |
TIF | 55.18 KB | 16.09.2008 | 13.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 16.09.2008 | 13.06.2006 | 1 |
Application |
TIF | 95.04 KB | 16.09.2008 | 30.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 16.09.2008 | 28.03.2006 | 2 |
Consent of the auditor |
TIF | 8.7 KB | 16.09.2008 | 15.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 16.09.2008 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.54 KB | 16.09.2008 | 04.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 16.09.2008 | 09.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 16.09.2008 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 16.09.2008 | 25.04.2005 | 2 |
Application |
TIF | 60.02 KB | 16.09.2008 | 21.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 16.09.2008 | 21.04.2005 | 1 |
Consent of the auditor |
TIF | 6.29 KB | 16.09.2008 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.43 KB | 16.09.2008 | 03.08.2004 | 1 |
Registration certificates |
TIF | 28.24 KB | 16.09.2008 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 16.09.2008 | 16.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.25 KB | 16.09.2008 | 15.07.2004 | 1 |
Application |
TIF | 100.68 KB | 16.09.2008 | 15.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 16.09.2008 | 15.07.2004 | 1 |
Consent of the auditor |
TIF | 4.98 KB | 16.09.2008 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.96 KB | 16.09.2008 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.02 KB | 16.09.2008 | 15.07.2004 | 1 |
Sample report |
TIF | 17.2 KB | 16.09.2008 | 15.07.2004 | 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