M BALTIK, 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, 05.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M BALTIK" |
| Registration number, date | 40003598362, 31.07.2002 |
| VAT number | None (excluded 16.05.2011) Europe VAT register |
| Register, date | Commercial Register, 31.07.2002 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 000 LVL , registered 31.07.2002 (registered payment 04.11.2005: 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, Brīvības iela 78 | Until 03.06.2010 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 41/43 | Until 04.11.2005 | 20 years ago |
| Rēzeknes nov., Ozolaines pag., Pleikšņi, Robežu iela 13B-12 | Until 02.12.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2010.
Case number: C30737011 Started 23.12.2010,
ended 30.05.2011
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
|
|||
30.05.2011 |
22.07.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.02.2011 |
28.02.2011 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.02.2011 |
28.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (4.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (4.06 KB) | |
2007 |
Annual report | 24.11.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (561.55 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (616.58 KB) | ||
2004 |
Annual report | 27.01.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 23.11.2012 | TIF (472.44 KB) | ||
2002 |
Annual report | 23.11.2012 | TIF (320.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.51 KB | 06.12.2010 | 23.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 23.11.2012 | 17.05.2010 | 1 |
Articles of Association |
TIF | 22.46 KB | 23.11.2012 | 17.05.2010 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 23.11.2012 | 17.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 23.11.2012 | 27.10.2005 | 1 |
Articles of Association |
TIF | 88.54 KB | 23.11.2012 | 27.10.2005 | 4 |
Shareholders’ register |
TIF | 14.4 KB | 23.11.2012 | 27.10.2005 | 1 |
Articles of Association |
TIF | 129.69 KB | 23.11.2012 | 17.07.2002 | 6 |
Memorandum of association |
TIF | 61.5 KB | 23.11.2012 | 17.07.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.2 KB | 08.08.2011 | 05.08.2011 | 2 |
Application in Insolvency proceedings |
TIF | 22.44 KB | 08.08.2011 | 04.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.61 KB | 08.08.2011 | 04.08.2011 | 1 |
Notary’s decision |
TIF | 35.5 KB | 27.07.2011 | 22.07.2011 | 1 |
Court decision/judgement |
TIF | 98.27 KB | 27.07.2011 | 30.05.2011 | 2 |
Notary’s decision |
TIF | 49.08 KB | 02.03.2011 | 28.02.2011 | 2 |
Court decision/judgement |
TIF | 191.88 KB | 02.03.2011 | 11.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 23.11.2012 | 02.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.16 KB | 23.11.2012 | 23.11.2010 | 1 |
Application |
TIF | 100.22 KB | 23.11.2012 | 23.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 23.11.2012 | 23.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.17 KB | 27.01.2011 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 23.11.2012 | 03.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.13 KB | 23.11.2012 | 19.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.74 KB | 23.11.2012 | 17.05.2010 | 1 |
Application |
TIF | 117.65 KB | 23.11.2012 | 17.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 23.11.2012 | 17.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 23.11.2012 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 23.11.2012 | 17.12.2008 | 2 |
Application |
TIF | 108.95 KB | 23.11.2012 | 02.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 23.11.2012 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 23.11.2012 | 04.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 23.11.2012 | 01.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.69 KB | 23.11.2012 | 27.10.2005 | 1 |
Application |
TIF | 122.87 KB | 23.11.2012 | 27.10.2005 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 5.97 KB | 23.11.2012 | 27.10.2005 | 1 |
Consent of the auditor |
TIF | 6.22 KB | 23.11.2012 | 27.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.29 KB | 23.11.2012 | 27.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 23.11.2012 | 27.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.95 KB | 23.11.2012 | 14.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 23.11.2012 | 31.07.2002 | 1 |
Registration certificates |
TIF | 122.02 KB | 23.11.2012 | 31.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.07 KB | 23.11.2012 | 17.07.2002 | 1 |
Application |
TIF | 220.48 KB | 23.11.2012 | 17.07.2002 | 6 |
Appraisal reports |
TIF | 14.69 KB | 23.11.2012 | 17.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 23.11.2012 | 17.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.16 KB | 23.11.2012 | 17.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 23.62 KB | 23.11.2012 | 17.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 23.11.2012 | 17.07.2002 | 2 |
Warning from an official of authority |
TIF | 76.62 KB | 23.11.2012 | 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