NESSE BALTIJA, 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, 16.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NESSE BALTIJA" |
| Registration number, date | 40003257287, 26.06.1995 |
| VAT number | None (excluded 16.12.2015) Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Druvienas iela 21 – 19, Rīga, LV-1079 Check address owners |
| Fixed capital | 25 000 LVL , registered 29.06.2004 (registered payment 29.06.2004: 25 000 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, €) | 40.7 |
| Personal income tax (thousands, €) | 3.34 |
| Statutory social insurance contributions (thousands, €) | 6.74 |
| Average employees count | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "NESSE BALTIJA" | Until 29.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Gustava Zemgala gatve 48 | Until 15.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Vairoga iela 14 | Until 12.11.2008 | 16 years ago |
| Rīga, Brīvības iela 282-74 | Until 29.08.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.08.2014.
Case number: C30502914 Started 19.08.2014,
ended 11.12.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.12.2015 |
14.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.09.2015 17:00:00 |
24.08.2015 | Meeting of creditors | |
04.03.2015 17:00:00 |
17.02.2015 | Meeting of creditors | |
19.08.2014 |
20.08.2014 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.08.2014 |
20.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| A zinojums pie GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| skan 3 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin nesse | |||||
2010 |
Annual report | 18.07.2011 | TIF (669.66 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (725.04 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (747.39 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (487.31 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (368.11 KB) | ||
2004 |
Annual report | 03.08.2011 | TIF (429.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43 KB | 21.08.2015 | 21.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43 KB | 21.08.2015 | 21.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 42 KB | 16.02.2015 | 15.02.2015 | 1 |
Shareholders’ register |
TIF | 20.62 KB | 30.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 27.64 KB | 02.08.2011 | 12.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.59 KB | 16.12.2015 | 16.12.2015 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 16.12.2015 | 16.12.2015 | 1 |
Application |
DOC | 47.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Application |
EDOC | 28.86 KB | 15.12.2015 | 15.12.2015 | 1 |
Application |
DOC | 47.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Notary’s decision |
TIF | 48.02 KB | 16.12.2015 | 14.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.44 MB | 15.12.2015 | 14.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 212.63 KB | 15.12.2015 | 14.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.44 MB | 15.12.2015 | 14.12.2015 | 1 |
Court decision/judgement |
TIF | 127.49 KB | 16.12.2015 | 11.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.8 KB | 15.09.2015 | 07.09.2015 | 2 |
Notary’s decision |
RTF | 180.86 KB | 24.08.2015 | 24.08.2015 | 1 |
Notary’s decision |
EDOC | 69.31 KB | 24.08.2015 | 24.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.04 KB | 21.08.2015 | 21.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 21.08.2015 | 21.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 21.08.2015 | 21.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.45 KB | 21.08.2015 | 21.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.21 KB | 11.03.2015 | 04.03.2015 | 2 |
Notary’s decision |
EDOC | 74.5 KB | 17.02.2015 | 17.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.39 KB | 16.02.2015 | 15.02.2015 | 1 |
Application |
DOC | 50.5 KB | 16.02.2015 | 15.02.2015 | 1 |
Application |
EDOC | 31.85 KB | 16.02.2015 | 15.02.2015 | 1 |
Notary’s decision |
TIF | 42.45 KB | 22.08.2014 | 20.08.2014 | 2 |
Court decision/judgement |
TIF | 122.69 KB | 22.08.2014 | 19.08.2014 | 3 |
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