HOLDING BALTIC BUSINESS GROUP, 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, 07.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOLDING BALTIC BUSINESS GROUP" |
| Registration number, date | 40003576469, 07.01.2002 |
| VAT number | None (excluded 06.04.2011) Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Rīga, Ulbrokas iela 38 Check address owners |
| Fixed capital | 200 000 LVL , registered 03.07.2003 (registered payment 03.07.2003: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Holding Baltic Business Group" | Until 03.07.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Holding Baltic Business Group B & S International B.V." | Until 17.05.2002 | 22 years ago |
Historical addresses
| Rīga, Buļļu iela 43/45 | Until 03.07.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.11.2010.
Case number: C29787910 Started 22.11.2010,
ended 12.08.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.08.2011 |
18.08.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.11.2010 |
25.11.2010 | Appointment of an administrator in an insolvency case |
Eglītis Jānis (Certificate nr. 00417)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.11.2010 |
25.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eglītis Jānis |
Krišjāņa Valdemāra iela 33A-6A, Rīga, LV-1010 | Nr. 00417 (valid from 14.11.2013 till 14.11.2015) |
Phone 67278302
E-mail janis.eglitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.05.2010 | TIF (514.35 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (617.44 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (333.12 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (351.51 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (295.13 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.29 KB | 10.10.2011 | 07.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 64.99 KB | 10.10.2011 | 05.10.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.61 KB | 10.10.2011 | 23.08.2011 | 1 |
Notary’s decision |
TIF | 37.22 KB | 18.08.2011 | 18.08.2011 | 2 |
Court decision/judgement |
TIF | 75.59 KB | 18.08.2011 | 12.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 28.07.2011 | 26.07.2011 | 1 |
Notary’s decision |
TIF | 49.04 KB | 26.11.2010 | 25.11.2010 | 2 |
Court decision/judgement |
TIF | 80.56 KB | 26.11.2010 | 22.11.2010 | 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