LATINO BALTIKA, 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, 03.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATINO BALTIKA" |
| Registration number, date | 40003317196, 14.11.1996 |
| VAT number | None (excluded 09.07.2013) Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Rīga, Bākūžu iela 11 Check address owners |
| Fixed capital | 40 000 LVL , registered 03.04.2007 (registered payment 19.06.2007: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 430-37 | Until 26.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 430-37 | Until 14.01.2005 | 20 years ago |
| Rīga, Ilūkstes iela 103/1-89 | Until 07.03.1997 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.04.2013.
Case number: C30461213 Started 18.04.2013,
ended 20.11.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.11.2013 |
22.11.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.04.2013 |
03.05.2013 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.04.2013 |
03.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Pazinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (17.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.09.2009 | RAR (16.76 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 21.06.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2005 |
Annual report | 15.09.2006 | TIF (379.03 KB) | ||
2004 |
Annual report | 25.11.2013 | TIF (393.26 KB) | ||
2003 |
Annual report | 25.11.2013 | TIF (223.68 KB) | ||
2002 |
Annual report | 25.11.2013 | TIF (227.79 KB) | ||
2001 |
Annual report | 25.11.2013 | TIF (215.86 KB) | ||
2000 |
Annual report | 25.11.2013 | TIF (353.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.62 KB | 14.05.2013 | 19.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.81 KB | 04.02.2014 | 03.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.7 KB | 04.02.2014 | 31.01.2014 | 1 |
Application in Insolvency proceedings |
TIF | 78.47 KB | 04.02.2014 | 30.01.2014 | 2 |
Notary’s decision |
TIF | 34.28 KB | 25.11.2013 | 22.11.2013 | 1 |
Court decision/judgement |
TIF | 92.6 KB | 25.11.2013 | 20.11.2013 | 2 |
Notary’s decision |
TIF | 55.26 KB | 07.05.2013 | 03.05.2013 | 2 |
Court decision/judgement |
TIF | 187.83 KB | 07.05.2013 | 18.04.2013 | 4 |
Registration certificates |
TIF | 24.38 KB | 14.05.2013 | 14.01.2005 | 1 |
Sample report |
196.68 KB | 25.09.2006 | 31.03.2000 | 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.
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