Mark 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, 07.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mark Baltic" |
| Registration number, date | 40003947707, 16.08.2007 |
| VAT number | None (excluded 09.12.2009) Europe VAT register |
| Register, date | Commercial Register, 16.08.2007 |
| Legal address | Rīga, Valmieras iela 13-40 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.08.2007 (registered payment 16.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Starta iela 1 | Until 21.02.2011 | 13 years ago |
|---|---|---|
| Liepāja, Eduarda Tisē iela 56-19 | Until 14.04.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.03.2011.
Case number: C20304611 Started 25.03.2011,
ended 04.02.2014
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.02.2014 |
11.02.2014 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
03.09.2013 12:00:00 |
13.08.2013 | Meeting of creditors | |
18.06.2013 12:00:00 |
03.06.2013 | Meeting of creditors | |
27.03.2013 12:15:00 |
12.03.2013 | Meeting of creditors | |
05.03.2012 12:00:00 |
09.02.2012 | Meeting of creditors | |
25.03.2011 |
29.03.2011 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Liepājas tiesa (1000055203)
|
25.03.2011 |
29.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 08.04.2013 | TIF (195.74 KB) | ||
2009 |
Annual report | 03.09.2010 | TIF (318.57 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (22.93 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 55 KB | 12.08.2013 | 12.08.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 55 KB | 12.08.2013 | 12.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.87 KB | 03.06.2013 | 31.05.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 55.5 KB | 11.03.2013 | 08.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 54.5 KB | 08.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 22.07 KB | 12.09.2007 | 09.08.2007 | 1 |
Memorandum of Association |
TIF | 30.17 KB | 12.09.2007 | 09.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.56 KB | 07.01.2015 | 07.01.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 117.44 KB | 06.01.2015 | 05.01.2015 | 3 |
Application in Insolvency proceedings |
EDOC | 82.65 KB | 06.01.2015 | 05.01.2015 | 3 |
Application in Insolvency proceedings |
DOC | 58 KB | 06.01.2015 | 05.01.2015 | 3 |
Notary’s decision |
TIF | 51.4 KB | 13.02.2014 | 11.02.2014 | 2 |
Court decision/judgement |
TIF | 256.65 KB | 13.02.2014 | 04.02.2014 | 3 |
Notary’s decision |
EDOC | 71.23 KB | 13.08.2013 | 13.08.2013 | 1 |
Notary’s decision |
RTF | 180.47 KB | 13.08.2013 | 13.08.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 34.38 KB | 12.08.2013 | 12.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 12.08.2013 | 12.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 12.08.2013 | 12.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.23 KB | 12.08.2013 | 12.08.2013 | 1 |
Notary’s decision |
EDOC | 54.45 KB | 03.06.2013 | 03.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.98 KB | 03.06.2013 | 31.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.26 KB | 08.04.2013 | 27.03.2013 | 3 |
Notary’s decision |
EDOC | 1.54 MB | 12.03.2013 | 12.03.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.49 MB | 11.03.2013 | 08.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.51 MB | 11.03.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 14.08.2012 | 13.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94 KB | 07.03.2012 | 05.03.2012 | 3 |
Notary’s decision |
EDOC | 66.16 KB | 09.02.2012 | 09.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.21 KB | 08.02.2012 | 07.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 60.25 KB | 08.02.2012 | 07.02.2012 | 1 |
Notary’s decision |
TIF | 60.59 KB | 16.05.2011 | 13.05.2011 | 1 |
Other documents |
RTF | 143.25 KB | 14.04.2011 | 14.04.2011 | 1 |
Other documents |
EDOC | 77.23 KB | 14.04.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
EDOC | 47.67 KB | 11.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 42.72 KB | 05.04.2011 | 29.03.2011 | 2 |
Court decision/judgement |
TIF | 101.75 KB | 05.04.2011 | 25.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 22.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 75.95 KB | 22.02.2011 | 10.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 26.10.2009 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.22 KB | 26.10.2009 | 14.10.2009 | 1 |
Sample report |
TIF | 25.53 KB | 26.10.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 26.10.2009 | 06.10.2009 | 2 |
Application |
TIF | 95.81 KB | 26.10.2009 | 30.09.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.48 KB | 26.10.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 12.09.2007 | 16.08.2007 | 2 |
Registration certificates |
TIF | 19.77 KB | 12.09.2007 | 16.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.1 KB | 10.11.2015 | 13.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 10.11.2015 | 13.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.56 KB | 12.09.2007 | 10.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 12.09.2007 | 09.08.2007 | 1 |
Application |
TIF | 167.38 KB | 12.09.2007 | 09.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 6.47 KB | 12.09.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
DOCX | 295.01 KB | 11.04.2011 | 2 | |
Receipts on the publication and state fees |
EDOC | 292.97 KB | 11.04.2011 | 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