IDE LINE 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, 17.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IDE LINE BALTIC" |
| Registration number, date | 40003481454, 18.02.2000 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Rīga, Briņģu iela 2 Check address owners |
| Fixed capital | 375 000 LVL , registered 06.09.2006 (registered payment 06.09.2006: 375 000 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 "IDE LINE BALTIC" | Until 26.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Graudu iela 58 | Until 23.12.2002 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2009.
Case number: C31274909 Started 07.05.2009,
ended 17.01.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
17.01.2012 |
17.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.12.2011 11:30:00 |
15.12.2011 | Noslēguma kreditoru sapulce | |
29.12.2011 |
05.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2010 11:00:00 |
23.03.2010 | Izsole | |
17.09.2009 11:00:00 |
03.09.2009 | Pirmā kreditoru sapulce | |
17.09.2009 |
23.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.06.2009 |
15.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.05.2009 |
25.05.2009 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
|
07.05.2009 |
15.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 29.12.2011 | TIF (1006.36 KB) | ||
2009 |
Annual report | 24.09.2009 | TIF (291.67 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (780.8 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (535.45 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (618.06 KB) | ||
2005 |
Annual report | 14.12.2006 | PDF (815.7 KB) | ||
2004 |
Annual report | 19.03.2007 | PDF (839.96 KB) | ||
2003 |
Annual report | 19.03.2007 | PDF (819.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
63.22 KB | 15.12.2011 | 14.12.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 21.59 KB | 07.09.2009 | 31.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.84 KB | 07.09.2009 | 31.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.1 KB | 21.02.2012 | 17.02.2012 | 1 |
Notary’s decision |
TIF | 53.2 KB | 21.02.2012 | 17.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 133.32 KB | 21.02.2012 | 16.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.38 KB | 21.02.2012 | 13.02.2012 | 1 |
Court decision/judgement |
TIF | 100.26 KB | 21.02.2012 | 17.01.2012 | 2 |
Notary’s decision |
TIF | 30.1 KB | 06.01.2012 | 05.01.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25 KB | 06.01.2012 | 03.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 718.78 KB | 06.01.2012 | 29.12.2011 | 18 |
Notary’s decision |
EDOC | 126.24 KB | 15.12.2011 | 15.12.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 95.38 KB | 15.12.2011 | 14.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.59 KB | 15.12.2011 | 14.12.2011 | 3 |
Notary’s decision |
TIF | 30.78 KB | 29.07.2011 | 27.07.2011 | 1 |
Notary’s decision |
TIF | 30.66 KB | 24.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 55.98 KB | 24.03.2010 | 19.03.2010 | 2 |
Notary’s decision |
TIF | 32.89 KB | 24.09.2009 | 23.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.64 KB | 24.09.2009 | 17.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 678.23 KB | 24.09.2009 | 17.09.2009 | 18 |
Notary’s decision |
TIF | 38.45 KB | 07.09.2009 | 03.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.54 KB | 07.09.2009 | 31.08.2009 | 2 |
Notary’s decision |
TIF | 45.72 KB | 16.06.2009 | 15.06.2009 | 2 |
Court decision/judgement |
TIF | 100.52 KB | 16.06.2009 | 04.06.2009 | 2 |
Notary’s decision |
TIF | 36.51 KB | 26.05.2009 | 25.05.2009 | 2 |
Notary’s decision |
TIF | 33.18 KB | 18.05.2009 | 15.05.2009 | 1 |
Court cover letter |
TIF | 21.36 KB | 26.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 37.02 KB | 26.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 18.7 KB | 18.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 26.28 KB | 18.05.2009 | 07.05.2009 | 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