GRACE BALTIA, 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, 24.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRACE BALTIA" |
| Registration number, date | 40003862616, 04.10.2006 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Zilupes nov., Zilupe, Brīvības iela 46 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.10.2006 (registered payment 11.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Zilupes novads, Zilupe, Brīvības iela 46 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 57/59-21 | Until 23.10.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.02.2009.
Case number: C22030309 Started 05.02.2009,
ended 03.11.2009
Court: Ludzas rajona tiesa
(1000055416)
Decision: pabeigta bankrota procedūra
|
|||
03.11.2009 |
04.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ludzas rajona tiesa (1000055416)
|
05.10.2009 16:30:00 |
17.09.2009 | Noslēguma kreditoru sapulce | |
27.07.2009 16:00:00 |
09.07.2009 | Pirmā kreditoru sapulce | |
24.03.2009 |
31.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
10.02.2009 |
17.02.2009 | Appointment of an administrator in an insolvency case |
Vanaga-Stūre Andželika (Certificate nr. 00394)
|
05.02.2009 |
10.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vanaga-Stūre Andželika |
Ventspils iela 50, Rīga, LV-1002 | Nr. 00394 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26131089
E-mail anzelika_vanaga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.11.2009 | TIF (327.05 KB) | ||
2008 |
Annual report | 28.08.2009 | TIF (826.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.14 KB | 21.09.2009 | 14.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.74 KB | 13.07.2009 | 07.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.08 KB | 13.07.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 18.08 KB | 02.12.2008 | 05.10.2008 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 02.12.2008 | 05.10.2008 | 1 |
Articles of Association |
TIF | 28.57 KB | 02.12.2008 | 11.09.2006 | 1 |
Memorandum of association |
TIF | 49.46 KB | 02.12.2008 | 11.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.63 KB | 25.11.2009 | 24.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 53.78 KB | 25.11.2009 | 20.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.5 KB | 25.11.2009 | 13.11.2009 | 1 |
Notary’s decision |
TIF | 36.39 KB | 05.11.2009 | 04.11.2009 | 1 |
Court decision/judgement |
TIF | 128.95 KB | 25.11.2009 | 03.11.2009 | 2 |
Court decision/judgement |
TIF | 120.89 KB | 05.11.2009 | 03.11.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 754.03 KB | 25.11.2009 | 17.09.2009 | 11 |
Notary’s decision |
TIF | 37.47 KB | 21.09.2009 | 17.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.09 KB | 21.09.2009 | 14.09.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 587.45 KB | 12.08.2009 | 27.07.2009 | 15 |
Notary’s decision |
TIF | 49.97 KB | 13.07.2009 | 09.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.78 KB | 13.07.2009 | 07.07.2009 | 2 |
Notary’s decision |
TIF | 43.63 KB | 01.04.2009 | 31.03.2009 | 2 |
Court cover letter |
TIF | 20.53 KB | 01.04.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 342.67 KB | 01.04.2009 | 24.03.2009 | 6 |
Notary’s decision |
TIF | 33.59 KB | 18.02.2009 | 17.02.2009 | 1 |
Court cover letter |
TIF | 20.84 KB | 18.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 70.62 KB | 18.02.2009 | 10.02.2009 | 2 |
Notary’s decision |
TIF | 33.62 KB | 11.02.2009 | 10.02.2009 | 1 |
Court cover letter |
TIF | 18.93 KB | 11.02.2009 | 05.02.2009 | 1 |
Court decision/judgement |
TIF | 88.71 KB | 11.02.2009 | 05.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 11.02.2009 | 16.12.2008 | 1 |
Cover letter |
TIF | 31.06 KB | 11.02.2009 | 11.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.22 KB | 11.02.2009 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 02.12.2008 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 02.12.2008 | 20.10.2008 | 2 |
Application |
TIF | 112.55 KB | 02.12.2008 | 05.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.68 KB | 02.12.2008 | 05.10.2008 | 1 |
Sample report |
TIF | 19.96 KB | 02.12.2008 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 02.12.2008 | 11.01.2007 | 1 |
Application |
TIF | 61.47 KB | 02.12.2008 | 09.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 02.12.2008 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 02.12.2008 | 09.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 02.12.2008 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 02.12.2008 | 04.10.2006 | 2 |
Registration certificates |
TIF | 23.35 KB | 02.12.2008 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.92 KB | 02.12.2008 | 19.09.2006 | 2 |
Application |
TIF | 107.78 KB | 02.12.2008 | 18.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 02.12.2008 | 14.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 02.12.2008 | 11.09.2006 | 1 |
Appraisal reports |
TIF | 17.57 KB | 02.12.2008 | 11.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.99 KB | 02.12.2008 | 11.09.2006 | 2 |
Other insolvency documents |
TIF | 15.13 KB | 18.02.2009 | 2 |
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