FRESTON BALTICA, 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, 18.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRESTON BALTICA" |
| Registration number, date | 40003318030, 21.11.1996 |
| VAT number | None (excluded 25.03.2013) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Rīga, Brīvības iela 84-30 Check address owners |
| Fixed capital | 497 000 LVL , registered 03.10.2005 (registered payment 03.10.2005: 497 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "FRESTON BALTICA" | Until 30.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIVI GĀZE" | Until 19.10.2000 | 24 years ago |
Historical addresses
| Rīga, Brīvības iela 59 | Until 08.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Tirgoņu iela 9 | Until 30.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2009.
Case number: C27210509 Started 15.10.2009,
ended 16.01.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
16.01.2014 |
17.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.12.2013 11:00:00 |
14.11.2013 | Noslēguma kreditoru sapulce | |
29.11.2013 11:00:00 |
14.11.2013 | Noslēguma kreditoru sapulce | |
29.11.2013 |
05.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.04.2013 13:00:00 |
22.03.2013 | Kārtējā kreditoru sapulce | |
21.03.2012 15:00:00 |
01.03.2012 | Kārtējā kreditoru sapulce | |
15.03.2011 11:00:00 |
10.02.2011 | Kārtējā kreditoru sapulce | |
17.02.2010 11:00:00 |
21.01.2010 | Pirmā kreditoru sapulce | |
17.02.2010 |
03.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.11.2009 |
20.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.10.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
|
15.10.2009 |
15.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.04.18.Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.03.15.Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.03.15.Vadibas zinojums | TXT | ||||
2009 |
Annual report | 01.03.2010 | TIF (547.02 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (3.28 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (602.88 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (322.95 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (286.96 KB) | ||
2004 |
Annual report | 25.03.2013 | TIF (209.71 KB) | ||
2003 |
Annual report | 25.03.2013 | TIF (303.92 KB) | ||
2002 |
Annual report | 25.03.2013 | TIF (752.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30 KB | 13.11.2013 | 13.11.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 12.11.2013 | 12.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25.5 KB | 21.03.2013 | 20.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23.5 KB | 01.03.2012 | 01.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.12 KB | 11.02.2011 | 08.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.5 KB | 22.01.2010 | 19.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.54 KB | 18.02.2014 | 18.02.2014 | 1 |
Notary’s decision |
EDOC | 73.83 KB | 18.02.2014 | 18.02.2014 | 1 |
Application |
EDOC | 32.13 KB | 14.02.2014 | 14.02.2014 | 2 |
Application |
DOC | 56 KB | 14.02.2014 | 14.02.2014 | 2 |
Application |
DOC | 56 KB | 14.02.2014 | 14.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 29.5 KB | 14.02.2014 | 14.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
154.36 KB | 14.02.2014 | 14.02.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 29.5 KB | 14.02.2014 | 14.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 174.35 KB | 14.02.2014 | 14.02.2014 | 2 |
Notary’s decision |
TIF | 29.67 KB | 20.01.2014 | 17.01.2014 | 1 |
Court decision/judgement |
TIF | 83.95 KB | 20.01.2014 | 16.01.2014 | 2 |
Notary’s decision |
TIF | 30.26 KB | 09.12.2013 | 05.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.08 KB | 09.12.2013 | 02.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 486.25 KB | 09.12.2013 | 29.11.2013 | 19 |
Notary’s decision |
EDOC | 74.45 KB | 14.11.2013 | 14.11.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.83 KB | 13.11.2013 | 13.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.49 KB | 13.11.2013 | 13.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 13.11.2013 | 13.11.2013 | 2 |
Notary’s decision |
EDOC | 73.77 KB | 13.11.2013 | 13.11.2013 | 1 |
Other insolvency documents |
EDOC | 23.59 KB | 13.11.2013 | 13.11.2013 | 1 |
Other insolvency documents |
DOC | 29 KB | 13.11.2013 | 13.11.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.71 KB | 12.11.2013 | 12.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 12.11.2013 | 12.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.38 KB | 12.11.2013 | 12.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 355.52 KB | 29.04.2013 | 18.04.2013 | 13 |
Notary’s decision |
EDOC | 1.64 MB | 22.03.2013 | 22.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2 MB | 21.03.2013 | 20.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2 MB | 21.03.2013 | 20.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 830.39 KB | 27.03.2012 | 21.03.2012 | 23 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.27 KB | 01.03.2012 | 01.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.39 KB | 01.03.2012 | 01.03.2012 | 2 |
Notary’s decision |
EDOC | 127.42 KB | 01.03.2012 | 01.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 433.49 KB | 28.03.2011 | 15.03.2011 | 17 |
Notary’s decision |
TIF | 36.52 KB | 11.02.2011 | 10.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.38 KB | 11.02.2011 | 08.02.2011 | 2 |
Notary’s decision |
TIF | 33.35 KB | 08.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 35.65 KB | 04.03.2010 | 03.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.51 KB | 04.03.2010 | 26.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 791.21 KB | 04.03.2010 | 17.02.2010 | 35 |
Notary’s decision |
TIF | 37.4 KB | 22.01.2010 | 21.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.08 KB | 22.01.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 138.29 KB | 24.11.2009 | 20.11.2009 | 2 |
Court decision/judgement |
TIF | 252.34 KB | 24.11.2009 | 12.11.2009 | 2 |
Court decision/judgement |
TIF | 31.13 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 38.47 KB | 26.10.2009 | 22.10.2009 | 1 |
Court decision/judgement |
TIF | 42.12 KB | 19.10.2009 | 15.10.2009 | 1 |
Notary’s decision |
TIF | 34.46 KB | 19.10.2009 | 15.10.2009 | 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.
Request documents in Company register