IBA 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, 27.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IBA BALTIC" |
| Registration number, date | 42103032549, 15.06.2004 |
| VAT number | None (excluded 14.03.2013) Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Rīga, Vienības gatve 186a-1004.birojs Check address owners |
| Fixed capital | 111 000 LVL , registered 09.09.2009 (registered payment 09.09.2009: 111 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "J.R.V." | Until 13.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 21.12.2006 | 18 years ago |
|---|---|---|
| Liepājas rajons, Virgas pagasts, "Kaspari" | Until 13.12.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2013.
Case number: C31315413 Started 26.02.2013,
ended 03.10.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.10.2013 |
09.10.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.09.2013 15:00:00 |
23.08.2013 | Meeting of creditors | |
26.02.2013 |
28.02.2013 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.02.2013 |
28.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums IBA BA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums IBA BA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JRV2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.63 KB) | |
2008 |
Annual report | 16.09.2009 | TIF (493.2 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (609.21 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (250.75 KB) | ||
2005 |
Annual report | 02.04.2012 | TIF (89.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31 KB | 23.08.2013 | 23.08.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 23.08.2013 | 23.08.2013 | 1 |
Amendments to the Articles of Association |
TIF | 3.06 KB | 02.04.2012 | 06.05.2011 | 1 |
Articles of Association |
TIF | 16.12 KB | 02.04.2012 | 06.05.2011 | 1 |
Articles of Association |
TIF | 18.9 KB | 02.04.2012 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 02.04.2012 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 25.76 KB | 02.04.2012 | 01.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.18 KB | 02.04.2012 | 25.08.2009 | 1 |
Articles of Association |
TIF | 18.11 KB | 02.04.2012 | 25.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.23 KB | 02.04.2012 | 25.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.82 KB | 02.04.2012 | 10.12.2007 | 1 |
Articles of Association |
TIF | 17.13 KB | 02.04.2012 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 02.04.2012 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 18.55 KB | 02.04.2012 | 01.03.2006 | 1 |
Articles of Association |
TIF | 18.93 KB | 02.04.2012 | 05.12.2005 | 1 |
Shareholders’ register |
TIF | 22.23 KB | 02.04.2012 | 05.12.2005 | 1 |
Articles of Association |
TIF | 29.12 KB | 02.04.2012 | 03.06.2004 | 2 |
Memorandum of Association |
TIF | 56.83 KB | 02.04.2012 | 03.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 58.3 KB | 27.12.2013 | 27.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 202.18 KB | 27.12.2013 | 19.12.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 46.01 KB | 27.12.2013 | 16.12.2013 | 1 |
Notary’s decision |
RTF | 182.42 KB | 09.10.2013 | 09.10.2013 | 1 |
Notary’s decision |
EDOC | 74.33 KB | 09.10.2013 | 09.10.2013 | 1 |
Court decision/judgement |
TIF | 123.67 KB | 11.10.2013 | 03.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.14 KB | 12.09.2013 | 09.09.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 27.2 KB | 23.08.2013 | 23.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 23.08.2013 | 23.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 23.08.2013 | 23.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.79 KB | 23.08.2013 | 23.08.2013 | 3 |
Notary’s decision |
EDOC | 61.13 KB | 23.08.2013 | 23.08.2013 | 1 |
Notary’s decision |
DOC | 66 KB | 23.08.2013 | 23.08.2013 | 1 |
Notary’s decision |
EDOC | 1.44 MB | 28.02.2013 | 28.02.2013 | 2 |
Notary’s decision |
DOC | 64.5 KB | 28.02.2013 | 28.02.2013 | 2 |
Court decision/judgement |
TIF | 87.92 KB | 28.02.2013 | 26.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.46 KB | 14.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1 MB | 14.12.2012 | 14.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 85.86 KB | 17.12.2012 | 10.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 128.94 KB | 30.03.2012 | 30.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 289.57 KB | 30.03.2012 | 27.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 02.04.2012 | 13.05.2011 | 1 |
Registration certificates |
TIF | 52.91 KB | 02.04.2012 | 13.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 02.04.2012 | 09.05.2011 | 1 |
Application |
TIF | 102.01 KB | 02.04.2012 | 06.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 02.04.2012 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 02.04.2012 | 08.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 02.04.2012 | 01.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 02.04.2012 | 20.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 02.04.2012 | 20.11.2009 | 1 |
Application |
TIF | 189.71 KB | 02.04.2012 | 02.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 02.04.2012 | 02.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 02.04.2012 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 02.04.2012 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 02.04.2012 | 03.09.2009 | 1 |
Application |
TIF | 72.82 KB | 02.04.2012 | 01.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.61 KB | 02.04.2012 | 01.09.2009 | 1 |
Appraisal reports |
TIF | 3.68 MB | 02.04.2012 | 01.09.2009 | 55 |
Protocols/decisions of a company/organisation |
TIF | 55.55 KB | 02.04.2012 | 25.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 02.04.2012 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 02.04.2012 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 02.04.2012 | 10.03.2009 | 1 |
Application |
TIF | 100.15 KB | 02.04.2012 | 04.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 02.04.2012 | 04.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 02.04.2012 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 02.04.2012 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 02.04.2012 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 02.04.2012 | 17.12.2007 | 1 |
Application |
TIF | 66.17 KB | 02.04.2012 | 14.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.1 KB | 02.04.2012 | 12.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 02.04.2012 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 02.04.2012 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 02.04.2012 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 02.04.2012 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 02.04.2012 | 13.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 02.04.2012 | 12.12.2006 | 1 |
Application |
TIF | 64.15 KB | 02.04.2012 | 12.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 02.04.2012 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 02.04.2012 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 02.04.2012 | 08.03.2006 | 1 |
Application |
TIF | 162.59 KB | 02.04.2012 | 01.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 02.04.2012 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 02.04.2012 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 02.04.2012 | 13.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 02.04.2012 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 02.04.2012 | 07.12.2005 | 1 |
Sample report |
TIF | 17.44 KB | 02.04.2012 | 07.12.2005 | 1 |
Sample report |
TIF | 16.67 KB | 02.04.2012 | 07.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 02.04.2012 | 05.12.2005 | 1 |
Application |
TIF | 126.23 KB | 02.04.2012 | 05.12.2005 | 4 |
Consent of the auditor |
TIF | 7.72 KB | 02.04.2012 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 02.04.2012 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 02.04.2012 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 02.04.2012 | 05.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 02.04.2012 | 15.06.2004 | 1 |
Registration certificates |
TIF | 107.95 KB | 02.04.2012 | 15.06.2004 | 1 |
Application |
TIF | 121.32 KB | 02.04.2012 | 04.06.2004 | 6 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 02.04.2012 | 04.06.2004 | 1 |
Sample report |
TIF | 16.68 KB | 02.04.2012 | 04.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 02.04.2012 | 03.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 02.04.2012 | 03.06.2004 | 1 |
Consent of the auditor |
TIF | 6.23 KB | 02.04.2012 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.98 KB | 02.04.2012 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 02.04.2012 | 04.04.2004 | 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