Marija Balt, 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, 12.01.2012
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Marija Balt" |
Registration number, date | 40003792304, 27.12.2005 |
VAT number | None (excluded 04.03.2011) Europe VAT register |
Register, date | Commercial Register, 27.12.2005 |
Legal address | Rīga, Brīvības iela 137 Check address owners |
Fixed capital | 12 000 LVL , registered 01.09.2006 (registered payment 01.09.2006: 12 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Kleistu iela 24b | Until 11.09.2008 | 16 years ago |
---|---|---|
Rīga, Kleistu iela 24D | Until 18.02.2009 | 15 years ago |
Rīga, Ventspils iela 65-3 | Until 26.10.2010 | 14 years ago |
Rīga, Krūzes iela 2B | Until 17.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 02.03.2011.
Case number: C31309611 Started 02.03.2011,
ended 06.01.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.01.2012 |
09.01.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.11.2011 11:00:00 |
02.11.2011 | Meeting of creditors | |
02.03.2011 |
04.03.2011 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
02.03.2011 |
04.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2009 |
Annual report | 19.10.2010 | TIF (921.33 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (351.95 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (341.62 KB) | ||
2006 |
Annual report | 20.01.2007 | PDF (190.5 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 02.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 21.03.2011 | 07.01.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 138.11 KB | 16.01.2012 | 12.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 264.09 KB | 16.01.2012 | 11.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 132.71 KB | 16.01.2012 | 11.01.2012 | 1 |
Notary’s decision |
TIF | 63.9 KB | 10.01.2012 | 09.01.2012 | 1 |
Court decision/judgement |
TIF | 141.08 KB | 10.01.2012 | 06.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 210.35 KB | 25.11.2011 | 16.11.2011 | 7 |
Notary’s decision |
EDOC | 83.09 KB | 02.11.2011 | 02.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.95 KB | 02.11.2011 | 01.11.2011 | 1 |
Application |
EDOC | 64.97 KB | 01.11.2011 | 01.11.2011 | 3 |
Notary’s decision |
TIF | 44.61 KB | 21.03.2011 | 04.03.2011 | 2 |
Court decision/judgement |
TIF | 25.74 KB | 21.03.2011 | 02.03.2011 | 1 |
Registration certificates |
TIF | 22.51 KB | 21.07.2011 | 27.12.2005 | 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