IF BALTIJA, 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, 20.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "IF BALTIJA" SIA |
| Registration number, date | 40103171869, 23.05.2008 |
| VAT number | None (excluded 10.02.2009) Europe VAT register |
| Register, date | Commercial Register, 23.05.2008 |
| Legal address | Rīga, Plēksnes iela 6-18 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.05.2008 (registered payment 29.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bauskas iela 16 | Until 29.09.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2009.
Case number: C284033/09 Started 18.12.2009,
ended 02.06.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
02.06.2010 |
02.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.04.2010 10:00:00 |
23.03.2010 | Pirmā kreditoru sapulce | |
06.04.2010 |
30.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.04.2010 |
30.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.01.2010 |
02.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.12.2009 |
29.12.2009 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
|
18.12.2009 |
21.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.05.2010 | TIF (282.69 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (281.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 15.77 KB | 30.03.2010 | 18.03.2010 | 1 |
Shareholders’ register |
TIF | 10.52 KB | 16.03.2009 | 25.09.2008 | 1 |
Articles of Association |
TIF | 101.9 KB | 16.03.2009 | 22.05.2008 | 4 |
Memorandum of Association |
TIF | 23.27 KB | 16.03.2009 | 22.05.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.23 KB | 30.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.21 KB | 23.08.2010 | 20.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 113.89 KB | 23.08.2010 | 18.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.86 KB | 23.08.2010 | 07.07.2010 | 1 |
Court decision/judgement |
TIF | 70.85 KB | 04.06.2010 | 02.06.2010 | 2 |
Notary’s decision |
TIF | 36.74 KB | 04.06.2010 | 02.06.2010 | 1 |
Notary’s decision |
TIF | 36.04 KB | 05.05.2010 | 30.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.6 KB | 05.05.2010 | 27.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 717.37 KB | 05.05.2010 | 06.04.2010 | 27 |
Notary’s decision |
TIF | 34.76 KB | 30.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 169.9 KB | 30.03.2010 | 22.03.2010 | 4 |
Notary’s decision |
TIF | 42.5 KB | 03.02.2010 | 02.02.2010 | 2 |
Court cover letter |
TIF | 16.57 KB | 03.02.2010 | 25.01.2010 | 1 |
Court decision/judgement |
TIF | 173.14 KB | 03.02.2010 | 20.01.2010 | 3 |
Notary’s decision |
TIF | 38.03 KB | 05.01.2010 | 29.12.2009 | 2 |
Court decision/judgement |
TIF | 40.9 KB | 05.01.2010 | 28.12.2009 | 1 |
Notary’s decision |
TIF | 37 KB | 22.12.2009 | 21.12.2009 | 2 |
Court decision/judgement |
TIF | 43.19 KB | 22.12.2009 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 16.03.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 16.03.2009 | 26.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.57 KB | 16.03.2009 | 25.09.2008 | 1 |
Application |
TIF | 112.14 KB | 16.03.2009 | 25.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 7.89 KB | 16.03.2009 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 16.03.2009 | 25.09.2008 | 1 |
Sample report |
TIF | 23.25 KB | 16.03.2009 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 16.03.2009 | 23.05.2008 | 1 |
Registration certificates |
TIF | 19.62 KB | 16.03.2009 | 23.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 16.03.2009 | 22.05.2008 | 1 |
Application |
TIF | 90.63 KB | 16.03.2009 | 22.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 16.03.2009 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 16.03.2009 | 22.05.2008 | 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