New Baltic Trading, 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, 03.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "New Baltic Trading" |
| Registration number, date | 40103756761, 07.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.02.2014 |
| Legal address | Rāmuļu iela 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vadības konsultācijas" | Until 17.10.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Visvalža iela 1 - 1 | Until 16.09.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2020.
Case number: C30649920 Started 29.09.2020,
ended 26.09.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.09.2023 |
27.09.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
22.06.2023 |
26.06.2023 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 26.06.2023 till 10.07.2023 |
17.10.2022 |
18.10.2022 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 18.10.2022 till 26.10.2022 |
22.06.2022 |
28.06.2022 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 28.06.2022 till 08.07.2022 |
24.09.2021 |
27.09.2021 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 27.09.2021 till 03.10.2021 |
29.09.2020 |
30.09.2020 | Appointment of an administrator in an insolvency case |
Galuška Jekaterina (Certificate nr. 00515)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.09.2020 |
30.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.10.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (421.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (580.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (3.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 07.02.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.96 KB | 20.10.2016 | 12.10.2016 | 1 |
Articles of Association |
TIF | 65.92 KB | 20.10.2016 | 12.10.2016 | 2 |
Shareholders’ register |
TIF | 73.04 KB | 22.09.2016 | 13.09.2016 | 2 |
Shareholders’ register |
TIF | 45.62 KB | 27.02.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 24.94 KB | 27.02.2014 | 15.01.2014 | 1 |
Memorandum of Association |
TIF | 53.63 KB | 27.02.2014 | 15.01.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.44 MB | 27.02.2014 | 11.10.2013 | 36 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 40.81 KB | 03.10.2023 | 27.09.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 46.5 KB | 03.10.2023 | 27.09.2023 | 2 |
Notary’s decision |
RTF | 191.46 KB | 27.09.2023 | 27.09.2023 | 2 |
Notary’s decision |
EDOC | 62.19 KB | 27.09.2023 | 27.09.2023 | 2 |
Court decision/judgement |
94.49 KB | 26.09.2023 | 26.09.2023 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 03.10.2023 | 11.09.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.23 KB | 03.10.2023 | 11.09.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 35.07 KB | 08.09.2023 | 23.08.2023 | 4 |
Notary’s decision |
RTF | 190.82 KB | 26.06.2023 | 26.06.2023 | 1 |
Notary’s decision |
EDOC | 62.15 KB | 26.06.2023 | 26.06.2023 | 1 |
Other insolvency documents |
EDOC | 25 KB | 22.06.2023 | 22.06.2023 | 1 |
Notary’s decision |
RTF | 191.12 KB | 18.10.2022 | 18.10.2022 | 2 |
Other insolvency documents |
DOCX | 21.05 KB | 17.10.2022 | 17.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.05 KB | 17.10.2022 | 17.10.2022 | 1 |
Notary’s decision |
RTF | 190.72 KB | 28.06.2022 | 28.06.2022 | 1 |
Other insolvency documents |
DOCX | 19.7 KB | 27.06.2022 | 22.06.2022 | 1 |
Other insolvency documents |
DOCX | 19.7 KB | 27.06.2022 | 22.06.2022 | 1 |
Notary’s decision |
RTF | 189.02 KB | 27.09.2021 | 27.09.2021 | 1 |
Other insolvency documents |
DOCX | 19.52 KB | 24.09.2021 | 24.09.2021 | 2 |
Other insolvency documents |
DOCX | 19.52 KB | 24.09.2021 | 24.09.2021 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.82 KB | 17.12.2020 | 30.11.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 32.23 KB | 17.12.2020 | 30.11.2020 | 3 |
Notary’s decision |
EDOC | 66.05 KB | 30.09.2020 | 30.09.2020 | 2 |
Court decision/judgement |
121.85 KB | 29.09.2020 | 29.09.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 37.67 KB | 28.09.2020 | 23.09.2020 | 1 |
Application |
EDOC | 43.42 KB | 28.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 158.8 KB | 20.10.2016 | 12.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.14 KB | 20.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 404.27 KB | 22.09.2016 | 13.09.2016 | 11 |
Confirmation or consent to legal address |
TIF | 14.69 KB | 22.09.2016 | 12.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.69 KB | 22.09.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 22.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.52 KB | 27.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 102.96 KB | 27.02.2014 | 07.02.2014 | 1 |
Application |
TIF | 292.19 KB | 27.02.2014 | 20.01.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 27.02.2014 | 20.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.54 KB | 27.02.2014 | 15.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 27.02.2014 | 15.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 27.02.2014 | 15.01.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.39 KB | 27.02.2014 | 15.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.46 KB | 27.02.2014 | 15.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 27.02.2014 | 11.10.2013 | 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