NEDBALTIK, 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, 12.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEDBALTIK" |
| Registration number, date | 40003821586, 27.04.2006 |
| VAT number | None (excluded 12.10.2016) Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Rīga, Blaumaņa iela 10 - 4 Check address owners |
| Fixed capital | 368 970 LVL , registered 29.09.2006 (registered payment 29.09.2006: 368 970 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 12.05 |
| Personal income tax (thousands, €) | 0 | 3.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.31 |
| Average employees count | 0 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
|---|
Historical addresses
| Rīga, Sesku iela 10/2 | Until 25.11.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2013.
Case number: C29648913 Started 03.07.2013,
ended 15.07.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.07.2016 |
18.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.04.2016 10:00:00 |
06.04.2016 | Meeting of creditors | |
27.08.2013 |
28.08.2013 | Appointment of an administrator in an insolvency case |
Krastiņš Vigo (Certificate nr. 00164)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.08.2013 |
20.08.2013 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.07.2013 |
04.07.2013 | Appointment of an administrator in an insolvency case |
Skreija Biruta (Certificate nr. 00004)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.07.2013 |
04.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skreija Biruta |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00004 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29210665
E-mail skreija@lawyer.lv
|
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinoj 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinoj 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinoj 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinoj 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinjojums Nedbaltik | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinjojums Nedbaltik | RAR | ||||
2009 |
Annual report | 28.07.2010 | TIF (703.27 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (774.21 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (802.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.65 KB | 05.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 45.89 KB | 17.12.2012 | 29.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.18 KB | 31.08.2011 | 05.08.2011 | 8 |
Shareholders’ register |
TIF | 51.93 KB | 31.08.2011 | 18.07.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 74.08 KB | 31.08.2011 | 23.12.2010 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 60.2 KB | 31.08.2011 | 23.12.2010 | 3 |
Shareholders’ register |
TIF | 36.65 KB | 06.12.2010 | 09.06.2008 | 1 |
Articles of Association |
TIF | 48.12 KB | 06.12.2010 | 06.06.2008 | 2 |
Shareholders’ register |
TIF | 39.62 KB | 06.12.2010 | 06.06.2008 | 1 |
Shareholders’ register |
TIF | 32.24 KB | 06.12.2010 | 22.09.2006 | 2 |
Amendments to the Articles of Association |
TIF | 22.07 KB | 06.12.2010 | 14.09.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.45 KB | 06.12.2010 | 14.09.2006 | 2 |
Amendments to the Articles of Association |
TIF | 17.49 KB | 06.12.2010 | 23.08.2006 | 2 |
Articles of Association |
TIF | 44.82 KB | 06.12.2010 | 23.08.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.61 KB | 06.12.2010 | 23.08.2006 | 2 |
Shareholders’ register |
TIF | 36.24 KB | 06.12.2010 | 23.08.2006 | 2 |
Articles of Association |
TIF | 43.78 KB | 06.12.2010 | 14.08.2006 | 4 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 06.12.2010 | 14.07.2006 | 2 |
Articles of Association |
TIF | 52.17 KB | 06.12.2010 | 14.07.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.48 KB | 06.12.2010 | 14.07.2006 | 2 |
Shareholders’ register |
TIF | 34.38 KB | 06.12.2010 | 14.07.2006 | 2 |
Amendments to the Articles of Association |
TIF | 7.95 KB | 06.12.2010 | 10.05.2006 | 1 |
Articles of Association |
TIF | 25.49 KB | 06.12.2010 | 10.05.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.29 KB | 06.12.2010 | 10.05.2006 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 06.12.2010 | 10.05.2006 | 1 |
Articles of Association |
TIF | 48.51 KB | 06.12.2010 | 10.04.2006 | 4 |
Memorandum of association |
TIF | 109.76 KB | 06.12.2010 | 10.04.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 12.10.2016 | 12.10.2016 | 1 |
Application |
1.93 MB | 11.10.2016 | 11.10.2016 | 2 | |
Application |
1.93 MB | 11.10.2016 | 11.10.2016 | 2 | |
Application |
EDOC | 1.87 MB | 11.10.2016 | 11.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.10.2016 | 15.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.10.2016 | 15.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.93 KB | 11.10.2016 | 15.09.2016 | 1 |
Notary’s decision |
TIF | 51.02 KB | 19.07.2016 | 18.07.2016 | 1 |
Court decision/judgement |
TIF | 120.49 KB | 19.07.2016 | 15.07.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 470.69 KB | 18.05.2016 | 29.04.2016 | 11 |
Notary’s decision |
RTF | 179.43 KB | 06.04.2016 | 06.04.2016 | 1 |
Notary’s decision |
EDOC | 70.59 KB | 06.04.2016 | 06.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.47 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 03.11.2015 | 03.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 420.28 KB | 29.10.2015 | 29.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 29.10.2015 | 29.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 26.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 44.47 KB | 26.11.2013 | 11.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.46 KB | 26.11.2013 | 08.11.2013 | 1 |
Notary’s decision |
TIF | 50.72 KB | 29.08.2013 | 28.08.2013 | 2 |
Court decision/judgement |
TIF | 73.61 KB | 29.08.2013 | 27.08.2013 | 2 |
Notary’s decision |
TIF | 38.91 KB | 21.08.2013 | 20.08.2013 | 2 |
Court decision/judgement |
TIF | 100.3 KB | 21.08.2013 | 16.08.2013 | 2 |
Notary’s decision |
TIF | 43.34 KB | 05.07.2013 | 04.07.2013 | 2 |
Court decision/judgement |
TIF | 219.43 KB | 05.07.2013 | 03.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 195.43 KB | 25.04.2013 | 22.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.73 KB | 25.04.2013 | 22.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.61 KB | 25.04.2013 | 18.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 281.76 KB | 26.11.2013 | 28.03.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 97.95 KB | 17.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 339.84 KB | 17.12.2012 | 04.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 291.52 KB | 17.12.2012 | 29.11.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 55.23 KB | 17.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.27 KB | 26.09.2011 | 21.09.2011 | 2 |
Application |
TIF | 402.02 KB | 26.09.2011 | 16.09.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.16 KB | 26.09.2011 | 16.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.67 KB | 26.09.2011 | 05.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 26.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 31.08.2011 | 30.08.2011 | 2 |
Application |
TIF | 78.47 KB | 31.08.2011 | 26.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.16 KB | 26.09.2011 | 22.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.75 KB | 31.08.2011 | 18.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 426.22 KB | 31.08.2011 | 14.06.2011 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 06.12.2010 | 17.04.2009 | 2 |
Application |
TIF | 108.99 KB | 06.12.2010 | 14.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 06.12.2010 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 103.61 KB | 06.12.2010 | 14.04.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.64 KB | 06.12.2010 | 10.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 06.12.2010 | 10.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.23 KB | 06.12.2010 | 09.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 06.12.2010 | 13.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.73 KB | 06.12.2010 | 10.06.2008 | 2 |
Application |
TIF | 94.79 KB | 06.12.2010 | 09.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 06.12.2010 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 06.12.2010 | 06.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 227.37 KB | 06.12.2010 | 22.04.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 06.12.2010 | 29.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 06.12.2010 | 26.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 06.12.2010 | 22.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.75 KB | 06.12.2010 | 15.09.2006 | 1 |
Application |
TIF | 65.23 KB | 06.12.2010 | 14.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.84 KB | 06.12.2010 | 14.09.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.02 KB | 06.12.2010 | 13.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 06.12.2010 | 13.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 06.12.2010 | 08.09.2006 | 2 |
Application |
TIF | 56.39 KB | 06.12.2010 | 07.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.5 KB | 06.12.2010 | 07.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 06.12.2010 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 06.12.2010 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 06.12.2010 | 31.08.2006 | 2 |
Application |
TIF | 72.78 KB | 06.12.2010 | 23.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 06.12.2010 | 23.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.05 KB | 06.12.2010 | 23.08.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.12 KB | 06.12.2010 | 22.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.74 KB | 06.12.2010 | 22.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 06.12.2010 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.08 KB | 06.12.2010 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 06.12.2010 | 04.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.1 KB | 06.12.2010 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 06.12.2010 | 18.07.2006 | 2 |
Application |
TIF | 72.42 KB | 06.12.2010 | 14.07.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.22 KB | 06.12.2010 | 14.07.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 9.26 KB | 06.12.2010 | 14.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.83 KB | 06.12.2010 | 14.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 06.12.2010 | 17.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 06.12.2010 | 12.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.15 KB | 06.12.2010 | 11.05.2006 | 2 |
Application |
TIF | 67.27 KB | 06.12.2010 | 10.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 06.12.2010 | 10.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 06.12.2010 | 10.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 06.12.2010 | 27.04.2006 | 1 |
Registration certificates |
TIF | 20.63 KB | 06.12.2010 | 27.04.2006 | 1 |
Sample report |
TIF | 114.75 KB | 06.12.2010 | 21.04.2006 | 5 |
Announcement regarding the legal address |
TIF | 7.89 KB | 06.12.2010 | 10.04.2006 | 1 |
Application |
TIF | 163.49 KB | 06.12.2010 | 10.04.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 06.12.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.29 KB | 06.12.2010 | 10.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 84.92 KB | 06.12.2010 | 10.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 173.71 KB | 06.12.2010 | 15.03.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 06.12.2010 | 16.06.2005 | 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