Immobil Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Immobil Baltic"
Registration number, date 40103400799, 31.03.2011
VAT number None (excluded 14.02.2019) Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Vīlandes iela 5 – 13, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.2 0 0.08
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.08.2018. Case number: C30683918
Started 30.08.2018, ended 24.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

24.01.2019

 12.02.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.08.2018

 03.09.2018   Appointment of an administrator in an insolvency case 
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.08.2018

 03.09.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 03.10.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ulberga Jūlija

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00284 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 10.08.2018  PDF (578.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.07.2018  PDF (628.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.07.2018  ZIP €8.00
Annual report 2015 PDF
Vad zin Imm PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.08.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.06.2013  ZIP
1_HTML izdruka HTML
Gada parskats zinojum PDF

2011

 Annual report 31.03.2011 - 31.12.2011 18.01.2012  ZIP
1_HTML izdruka HTML
vad RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.61 KB 18.01.2012 29.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 35.09 KB 18.01.2012 14.12.2011 1

Amendments to the Articles of Association

 TIF 89.67 KB 18.01.2012 14.11.2011 1

Articles of Association

 TIF 102.35 KB 18.01.2012 14.11.2011 1

Articles of Association

 TIF 51.8 KB 05.04.2011 26.03.2011 1

Memorandum of Association

 TIF 57.55 KB 05.04.2011 26.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 70.01 KB 14.02.2019 14.02.2019 1

Application in Insolvency proceedings

 EDOC 108.04 KB 14.02.2019 13.02.2019 1

Application in Insolvency proceedings

 PDF 93.42 KB 14.02.2019 13.02.2019 1

Notary’s decision

 EDOC 70.19 KB 12.02.2019 12.02.2019 1

Court decision/judgement

 TIF 193.55 KB 11.02.2019 24.01.2019 4

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 14.02.2019 20.12.2018 1

Statement of the State Archives or an equivalent document

 EDOC 205.79 KB 14.02.2019 20.12.2018 1

Notary’s decision

 EDOC 35.67 KB 03.09.2018 03.09.2018 2

Court decision/judgement

 TIF 228.49 KB 03.09.2018 30.08.2018 4

Decisions / letters / protocols of public notaries

 TIF 35.5 KB 25.01.2013 23.01.2013 2

Application

 TIF 226.64 KB 25.01.2013 18.01.2013 6

Consent of a member of the Board / executive director

 TIF 8.17 KB 25.01.2013 18.01.2013 1

Protocols/decisions of a company/organisation

 TIF 12.93 KB 25.01.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.93 KB 18.04.2012 16.04.2012 2

Application

 TIF 373.31 KB 18.04.2012 27.03.2012 5

Protocols/decisions of a company/organisation

 TIF 17.33 KB 18.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 161.68 KB 18.01.2012 17.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 527.51 KB 18.01.2012 28.12.2011 1

Application

 TIF 1.3 MB 18.01.2012 14.11.2011 7

Protocols/decisions of a company/organisation

 TIF 106.54 KB 18.01.2012 14.11.2011 1

Protocols/decisions of a company/organisation

 TIF 86.21 KB 18.01.2012 14.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 109.5 KB 05.04.2011 31.03.2011 2

Registration certificates

 TIF 140.67 KB 05.04.2011 31.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 120.92 KB 05.04.2011 28.03.2011 1

Announcement regarding the legal address

 TIF 38.71 KB 05.04.2011 26.03.2011 1

Application

 TIF 1.14 MB 05.04.2011 26.03.2011 8

Consent of a member of the Board / executive director

 TIF 38.55 KB 05.04.2011 26.03.2011 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