LATREK 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, 19.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATREK BALTIC" |
| Registration number, date | 40103519710, 06.03.2012 |
| VAT number | None (excluded 19.02.2018) Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | "Vecozoli 3", Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 593 544 EUR , registered 30.06.2014 (registered payment 30.06.2014: 593 544 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.66 | 8.26 |
| Personal income tax (thousands, €) | 0 | 0 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.46 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.06.2015.
Case number: C33318515 Started 11.06.2015,
ended 14.02.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.02.2018 |
15.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
08.12.2017 11:00:00 |
27.11.2017 | Meeting of creditors | |
21.11.2017 12:00:00 |
02.11.2017 | Meeting of creditors | |
11.10.2017 |
01.11.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
02.12.2015 11:00:00 |
11.11.2015 | Meeting of creditors | |
28.08.2015 |
18.09.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.08.2015 |
02.09.2015 | Filing a plan to sell the debtor's things | |
11.06.2015 |
11.06.2015 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas rajona tiesa (1000055247)
|
11.06.2015 |
11.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 31.03.2015.
Case number: C33266915 Started 31.03.2015,
ended 01.06.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.06.2015 |
08.06.2015 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
31.03.2015 |
02.04.2015 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.07.2015 | TIF (495.2 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.11.2014 | HTML (88.92 KB) | |
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 29.04.2013 | HTML (89.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
40.86 KB | 27.11.2017 | 24.11.2017 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
41.03 KB | 02.11.2017 | 31.10.2017 | 1 | |
Agenda of the creditors’ meeting |
40.57 KB | 10.11.2015 | 09.11.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 20.69 KB | 01.07.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 39.64 KB | 01.07.2014 | 12.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 28.05.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 10.61 KB | 28.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 24.78 KB | 28.05.2014 | 22.05.2014 | 2 |
Shareholders’ register |
TIF | 12.81 KB | 06.03.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 42.43 KB | 07.03.2012 | 29.02.2012 | 1 |
Memorandum of Association |
TIF | 55.8 KB | 07.03.2012 | 29.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.61 KB | 19.02.2018 | 19.02.2018 | 1 |
Notary’s decision |
EDOC | 72.04 KB | 19.02.2018 | 19.02.2018 | 1 |
Application in Insolvency proceedings |
TIF | 111.27 KB | 16.02.2018 | 15.02.2018 | 2 |
Notary’s decision |
RTF | 191 KB | 15.02.2018 | 15.02.2018 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 15.02.2018 | 15.02.2018 | 1 |
Court decision/judgement |
96.07 KB | 14.02.2018 | 14.02.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 93.31 KB | 11.12.2017 | 08.12.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 22.83 KB | 11.12.2017 | 08.12.2017 | 1 |
Notary’s decision |
EDOC | 68.27 KB | 27.11.2017 | 27.11.2017 | 1 |
Agenda of the creditors’ meeting |
71.75 KB | 27.11.2017 | 24.11.2017 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
60.43 KB | 27.11.2017 | 24.11.2017 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
91.21 KB | 27.11.2017 | 24.11.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23.91 KB | 24.11.2017 | 21.11.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.59 KB | 24.11.2017 | 21.11.2017 | 3 |
Notary’s decision |
EDOC | 72.19 KB | 02.11.2017 | 02.11.2017 | 1 |
Notary’s decision |
RTF | 191.63 KB | 02.11.2017 | 02.11.2017 | 1 |
Notary’s decision |
RTF | 191.25 KB | 01.11.2017 | 01.11.2017 | 1 |
Notary’s decision |
EDOC | 72.07 KB | 01.11.2017 | 01.11.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
71.92 KB | 02.11.2017 | 31.10.2017 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
91.35 KB | 02.11.2017 | 31.10.2017 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
60.56 KB | 02.11.2017 | 31.10.2017 | 2 | |
Insolvency Practitioner’s cover letter |
41.55 KB | 01.11.2017 | 31.10.2017 | 1 | |
Insolvency Practitioner’s cover letter |
72.43 KB | 01.11.2017 | 31.10.2017 | 1 | |
Plan for the sale of the debtor’s property updated |
541.58 KB | 01.11.2017 | 11.10.2017 | 13 | |
Plan for the sale of the debtor’s property updated |
551.37 KB | 01.11.2017 | 11.10.2017 | 13 | |
Statement of the State Archives or an equivalent document |
TIF | 30.88 KB | 16.02.2018 | 02.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 55.68 KB | 16.02.2018 | 29.09.2017 | 2 |
Notary’s decision |
TIF | 80.97 KB | 05.01.2016 | 04.01.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 226.7 KB | 08.12.2015 | 02.12.2015 | 4 |
Notary’s decision |
RTF | 179.88 KB | 11.11.2015 | 11.11.2015 | 2 |
Notary’s decision |
EDOC | 70.29 KB | 11.11.2015 | 11.11.2015 | 2 |
Agenda of the creditors’ meeting |
71.4 KB | 10.11.2015 | 09.11.2015 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.43 KB | 10.11.2015 | 09.11.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
64.73 KB | 10.11.2015 | 09.11.2015 | 2 | |
Notary’s decision |
RTF | 180.14 KB | 18.09.2015 | 18.09.2015 | 2 |
Notary’s decision |
EDOC | 69.19 KB | 18.09.2015 | 18.09.2015 | 2 |
Insolvency Practitioner’s cover letter |
159.45 KB | 17.09.2015 | 17.09.2015 | 1 | |
Insolvency Practitioner’s cover letter |
78.09 KB | 02.09.2015 | 02.09.2015 | 1 | |
Notary’s decision |
RTF | 180.67 KB | 02.09.2015 | 02.09.2015 | 2 |
Notary’s decision |
EDOC | 69.25 KB | 02.09.2015 | 02.09.2015 | 2 |
Plan for the sale of the debtor’s property |
77.96 KB | 17.09.2015 | 28.08.2015 | 8 | |
Plan for the sale of the debtor’s property |
150.82 KB | 02.09.2015 | 11.08.2015 | 7 | |
Court decision/judgement |
TIF | 190.6 KB | 15.06.2015 | 11.06.2015 | 3 |
Notary’s decision |
TIF | 85.02 KB | 15.06.2015 | 11.06.2015 | 2 |
Notary’s decision |
TIF | 73.3 KB | 09.06.2015 | 08.06.2015 | 2 |
Court cover letter |
TIF | 29.14 KB | 09.06.2015 | 02.06.2015 | 1 |
Court decision/judgement |
TIF | 101.05 KB | 09.06.2015 | 01.06.2015 | 2 |
Notary’s decision |
TIF | 45.72 KB | 08.04.2015 | 02.04.2015 | 1 |
Court decision/judgement |
TIF | 66.97 KB | 08.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 01.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 87.81 KB | 28.05.2014 | 22.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.35 KB | 28.05.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 06.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 59.25 KB | 06.03.2013 | 27.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 07.03.2012 | 06.03.2012 | 1 |
Registration certificates |
TIF | 122.96 KB | 07.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 596.73 KB | 07.03.2012 | 01.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 175.08 KB | 07.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 32.54 KB | 07.03.2012 | 29.02.2012 | 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