INVESTBALT, 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, 06.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVESTBALT" |
| Registration number, date | 40003787892, 07.12.2005 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 07.12.2005 |
| Legal address | Rīga, Meistaru iela 10/12 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2005 (registered payment 07.12.2005: 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, Lāčplēša iela 38 | Until 27.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32-410 | Until 01.02.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.02.2010.
Case number: C27120210 Started 11.02.2010,
ended 28.09.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
28.09.2010 |
06.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.06.2010 13:00:00 |
18.05.2010 | Pirmā kreditoru sapulce | |
02.06.2010 |
11.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.06.2010 |
11.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.03.2010 |
12.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.02.2010 |
18.02.2010 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.02.2010 |
15.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 14.06.2010 | TIF (209.74 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (569.79 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (293.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 25.93 KB | 19.05.2010 | 17.05.2010 | 1 |
Shareholders’ register |
TIF | 42.74 KB | 22.02.2010 | 21.03.2007 | 1 |
Articles of Association |
TIF | 30.27 KB | 22.02.2010 | 07.11.2005 | 3 |
Memorandum of Association |
TIF | 20.4 KB | 22.02.2010 | 07.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.28 KB | 10.01.2011 | 06.01.2011 | 2 |
Notary’s decision |
TIF | 39.58 KB | 10.01.2011 | 06.01.2011 | 2 |
Court cover letter |
TIF | 15.79 KB | 10.01.2011 | 28.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 36.03 KB | 10.01.2011 | 25.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.6 KB | 10.01.2011 | 18.10.2010 | 1 |
Court decision/judgement |
TIF | 54.67 KB | 10.01.2011 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.35 KB | 10.09.2010 | 07.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 67.97 KB | 10.09.2010 | 02.09.2010 | 1 |
Notary’s decision |
TIF | 34.4 KB | 14.06.2010 | 11.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 445.39 KB | 14.06.2010 | 02.06.2010 | 14 |
Notary’s decision |
TIF | 37.42 KB | 19.05.2010 | 18.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.47 KB | 19.05.2010 | 17.05.2010 | 2 |
Notary’s decision |
TIF | 47.46 KB | 15.03.2010 | 12.03.2010 | 2 |
Court decision/judgement |
TIF | 212.24 KB | 15.03.2010 | 09.03.2010 | 4 |
Notary’s decision |
TIF | 170.46 KB | 19.02.2010 | 18.02.2010 | 2 |
Court decision/judgement |
TIF | 70.81 KB | 19.02.2010 | 17.02.2010 | 1 |
Notary’s decision |
TIF | 46.8 KB | 16.02.2010 | 15.02.2010 | 2 |
Court decision/judgement |
TIF | 32.32 KB | 16.02.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 22.02.2010 | 25.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.65 KB | 22.02.2010 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 22.02.2010 | 20.04.2007 | 2 |
Application |
TIF | 146.93 KB | 22.02.2010 | 17.04.2007 | 6 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 22.02.2010 | 17.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 22.02.2010 | 05.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.18 KB | 22.02.2010 | 05.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 22.02.2010 | 27.03.2007 | 2 |
Application |
TIF | 98.15 KB | 22.02.2010 | 23.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.92 KB | 22.02.2010 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 22.02.2010 | 23.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 22.02.2010 | 10.07.2006 | 2 |
Application |
TIF | 67.3 KB | 22.02.2010 | 05.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 22.02.2010 | 05.07.2006 | 2 |
Sample report |
TIF | 21.29 KB | 22.02.2010 | 05.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 22.02.2010 | 01.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 22.02.2010 | 01.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.73 KB | 22.02.2010 | 27.01.2006 | 1 |
Application |
TIF | 50.72 KB | 22.02.2010 | 27.01.2006 | 2 |
Application |
TIF | 79.99 KB | 22.02.2010 | 27.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.35 KB | 22.02.2010 | 27.01.2006 | 2 |
Registration certificates |
TIF | 19.73 KB | 22.02.2010 | 27.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 22.02.2010 | 30.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 22.02.2010 | 07.12.2005 | 2 |
Registration certificates |
TIF | 26.78 KB | 22.02.2010 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.93 KB | 22.02.2010 | 02.12.2005 | 3 |
Application |
TIF | 154.42 KB | 22.02.2010 | 21.11.2005 | 7 |
Sample report |
TIF | 20.05 KB | 22.02.2010 | 11.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 22.02.2010 | 07.11.2005 | 1 |
Application |
TIF | 55.15 KB | 22.02.2010 | 07.11.2005 | 2 |
Consent of the auditor |
TIF | 9.63 KB | 22.02.2010 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 22.02.2010 | 07.11.2005 | 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