NOVA 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, 06.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVA BALTIJA" |
| Registration number, date | 40003206844, 20.07.1994 |
| VAT number | None (excluded 08.07.2011) Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Rīga, Lienes iela 1 Check address owners |
| Fixed capital | 40 000 LVL , registered 19.07.2005 (registered payment 19.07.2005: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PARFUMBALT" | Until 27.10.2011 | 13 years ago |
|---|---|---|
| SIA "PARFUMBALT" | Until 23.07.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "MONTECATINI" | Until 21.04.1995 | 29 years ago |
Historical addresses
| Rīga, Tallinas iela 77-55 | Until 23.07.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2012.
Case number: C29547412 Started 27.01.2012,
ended 21.08.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.08.2013 |
23.08.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.01.2012 |
27.01.2012 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.01.2012 |
27.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 27.05.2013 | TIF (158.88 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (161.49 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.10.2010 | ZIP (8.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (9.09 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (608.87 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (754.28 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (497.96 KB) | ||
2004 |
Annual report | 20.04.2009 | TIF (998.37 KB) | ||
2003 |
Annual report | 20.04.2009 | TIF (566.99 KB) | ||
2002 |
Annual report | 20.04.2009 | TIF (584.47 KB) | ||
2001 |
Annual report | 20.04.2009 | TIF (1.1 MB) | ||
2000 |
Annual report | 20.04.2009 | TIF (1.31 MB) | ||
1999 |
Annual report | 20.04.2009 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 20.04.2009 | TIF (772.42 KB) | ||
1997 |
Annual report | 20.04.2009 | TIF (609.04 KB) | ||
1996 |
Annual report | 17.04.2009 | TIF (755.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.55 KB | 31.10.2011 | 05.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.34 KB | 20.04.2009 | 07.07.2005 | 1 |
Articles of Association |
TIF | 43.29 KB | 20.04.2009 | 07.07.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.06 KB | 20.04.2009 | 07.07.2005 | 1 |
Shareholders’ register |
TIF | 19.96 KB | 20.04.2009 | 07.07.2005 | 1 |
Articles of Association |
TIF | 37.62 KB | 20.04.2009 | 02.07.2004 | 3 |
Shareholders’ register |
TIF | 10.25 KB | 20.04.2009 | 02.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.79 KB | 20.04.2009 | 29.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.43 KB | 20.04.2009 | 29.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 17.04.2009 | 05.05.1995 | 1 |
Articles of Association |
TIF | 267.37 KB | 17.04.2009 | 12.04.1995 | 8 |
Articles of Association |
TIF | 344.64 KB | 17.04.2009 | 14.07.1994 | 9 |
Memorandum of association |
TIF | 121.79 KB | 17.04.2009 | 14.07.1994 | 4 |
Shareholders’ register |
TIF | 20.89 KB | 17.04.2009 | 14.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 25.75 KB | 17.04.2009 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 11.37 KB | 17.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.43 KB | 09.09.2013 | 06.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 57 KB | 09.09.2013 | 04.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 27.52 KB | 09.09.2013 | 26.08.2013 | 1 |
Notary’s decision |
TIF | 33.11 KB | 26.08.2013 | 23.08.2013 | 2 |
Court decision/judgement |
TIF | 128.92 KB | 26.08.2013 | 21.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 601.77 KB | 07.09.2012 | 07.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.13 KB | 05.09.2012 | 04.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 907.61 KB | 05.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.28 KB | 06.02.2012 | 06.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 111.13 KB | 07.02.2012 | 01.02.2012 | 2 |
Court decision/judgement |
TIF | 220.95 KB | 31.01.2012 | 27.01.2012 | 3 |
Notary’s decision |
TIF | 78.24 KB | 31.01.2012 | 27.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 31.10.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 28.82 KB | 31.10.2011 | 27.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.29 KB | 31.10.2011 | 24.10.2011 | 2 |
Application |
TIF | 199.5 KB | 31.10.2011 | 18.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 31.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.04 KB | 02.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.27 KB | 02.03.2011 | 02.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.07 KB | 03.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 25.10.2010 | 25.10.2010 | 1 |
Cover letter |
TIF | 26.38 KB | 25.10.2010 | 20.10.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.1 KB | 25.10.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 25.10.2010 | 16.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.72 KB | 25.10.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 25.10.2010 | 17.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.6 KB | 25.10.2010 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 20.04.2009 | 24.01.2008 | 2 |
Application |
TIF | 81.34 KB | 20.04.2009 | 23.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 20.04.2009 | 23.01.2008 | 1 |
Submission/Application |
TIF | 12.28 KB | 20.04.2009 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 20.04.2009 | 19.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 20.04.2009 | 08.07.2005 | 2 |
Application |
TIF | 150.88 KB | 20.04.2009 | 07.07.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.75 KB | 20.04.2009 | 07.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 20.04.2009 | 07.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 20.04.2009 | 07.07.2005 | 1 |
Registration certificates |
TIF | 53.13 KB | 31.10.2011 | 23.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 20.04.2009 | 23.07.2004 | 1 |
Registration certificates |
TIF | 145.87 KB | 20.04.2009 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 20.04.2009 | 16.07.2004 | 2 |
Application |
TIF | 81.85 KB | 20.04.2009 | 05.07.2004 | 4 |
Announcement regarding the legal address |
TIF | 9.1 KB | 20.04.2009 | 02.07.2004 | 1 |
Consent of the auditor |
TIF | 8.77 KB | 20.04.2009 | 02.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 20.04.2009 | 02.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.07 KB | 20.04.2009 | 02.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 20.04.2009 | 30.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.77 KB | 20.04.2009 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 20.04.2009 | 16.07.2003 | 2 |
Submission/Application |
TIF | 13.19 KB | 20.04.2009 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 9.46 KB | 20.04.2009 | 12.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.6 KB | 20.04.2009 | 29.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 20.04.2009 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 20.04.2009 | 29.12.2000 | 1 |
Submission/Application |
TIF | 12.08 KB | 20.04.2009 | 29.12.2000 | 1 |
Sample report |
TIF | 30.3 KB | 20.04.2009 | 19.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.16 KB | 20.04.2009 | 18.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.69 KB | 17.04.2009 | 20.02.1998 | 1 |
Copy of the personal identification document |
TIF | 190.84 KB | 20.04.2009 | 11.02.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.94 KB | 17.04.2009 | 06.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.51 KB | 17.04.2009 | 06.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.39 KB | 17.04.2009 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 17.04.2009 | 27.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 17.04.2009 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.37 KB | 17.04.2009 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 17.04.2009 | 05.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 17.04.2009 | 05.05.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 12.16 KB | 17.04.2009 | 21.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 17.04.2009 | 20.04.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.59 KB | 17.04.2009 | 12.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 17.04.2009 | 11.04.1995 | 1 |
Submission/Application |
TIF | 74.97 KB | 17.04.2009 | 10.04.1995 | 1 |
Copy of the personal identification document |
TIF | 621.37 KB | 17.04.2009 | 13.09.1994 | 4 |
Other documents |
TIF | 61.29 KB | 17.04.2009 | 07.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.71 KB | 17.04.2009 | 20.07.1994 | 1 |
Registration certificates |
TIF | 420.08 KB | 17.04.2009 | 20.07.1994 | 1 |
Registration certificates |
TIF | 421.41 KB | 17.04.2009 | 20.07.1994 | 1 |
Registration certificates |
TIF | 68.36 KB | 17.04.2009 | 20.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 17.04.2009 | 18.07.1994 | 2 |
Appraisal reports |
TIF | 16.61 KB | 17.04.2009 | 14.07.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 17.04.2009 | 14.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 17.04.2009 | 14.07.1994 | 2 |
Other documents |
TIF | 18.05 KB | 20.04.2009 | 1 | |
Submission/Application |
TIF | 15.43 KB | 17.04.2009 | 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