NRG 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, 13.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NRG BALTIC" |
| Registration number, date | 40003863895, 10.10.2006 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 10.10.2006 |
| Legal address | Rīga, Brīvības gatve 226-4 Check address owners |
| Fixed capital | 12 200 LVL , registered 08.08.2008 (registered payment 08.08.2008: 12 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Klijānu iela 21-1 | Until 13.04.2010 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-10 | Until 25.03.2008 | 17 years ago |
| Rīga, Aleksandra Čaka iela 83/85-19 | Until 26.07.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2010.
Case number: C30514610 Started 03.06.2010,
ended 25.10.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
25.10.2012 |
01.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.10.2012 10:00:00 |
18.09.2012 | Noslēguma kreditoru sapulce | |
17.02.2012 11:00:00 |
06.02.2012 | Kārtējā kreditoru sapulce | |
06.10.2010 10:00:00 |
21.09.2010 | Pirmā kreditoru sapulce | |
06.10.2010 |
15.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.07.2010 |
07.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.06.2010 |
09.06.2010 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.06.2010 |
04.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.10.2010 | TIF (45.44 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (626.22 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (803.28 KB) | ||
2007 |
Annual report | 11.06.2010 | TIF (728.88 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (239.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
94.62 KB | 17.09.2012 | 17.09.2012 | 1 | |
Agenda of the creditors’ meeting |
94.62 KB | 17.09.2012 | 17.09.2012 | 1 | |
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 03.02.2012 | 03.02.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 35 KB | 21.09.2010 | 21.09.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 35 KB | 21.09.2010 | 21.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.13 KB | 17.11.2011 | 07.04.2008 | 1 |
Shareholders’ register |
TIF | 39.61 KB | 17.11.2011 | 07.04.2008 | 1 |
Articles of Association |
TIF | 22.13 KB | 07.06.2010 | 07.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 17.11.2011 | 06.12.2007 | 1 |
Articles of Association |
TIF | 40.65 KB | 17.11.2011 | 06.12.2007 | 1 |
Articles of Association |
TIF | 49.73 KB | 17.11.2011 | 27.09.2006 | 1 |
Memorandum of association |
TIF | 88.67 KB | 17.11.2011 | 27.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.14 KB | 14.11.2012 | 13.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 35.16 KB | 14.11.2012 | 12.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.82 KB | 14.11.2012 | 12.11.2012 | 1 |
Notary’s decision |
TIF | 31.75 KB | 02.11.2012 | 01.11.2012 | 1 |
Court cover letter |
TIF | 24.65 KB | 02.11.2012 | 26.10.2012 | 1 |
Court decision/judgement |
TIF | 67.9 KB | 02.11.2012 | 25.10.2012 | 2 |
Notary’s decision |
RTF | 181.36 KB | 18.09.2012 | 18.09.2012 | 1 |
Notary’s decision |
EDOC | 649.13 KB | 18.09.2012 | 18.09.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 831.26 KB | 17.09.2012 | 17.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
128.93 KB | 17.09.2012 | 17.09.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 863.73 KB | 17.09.2012 | 17.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.98 KB | 23.02.2012 | 17.02.2012 | 9 |
Notary’s decision |
EDOC | 126.75 KB | 06.02.2012 | 06.02.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.29 KB | 03.02.2012 | 03.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.16 KB | 03.02.2012 | 03.02.2012 | 2 |
Notary’s decision |
TIF | 33.37 KB | 18.10.2010 | 15.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.39 KB | 18.10.2010 | 12.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 729.65 KB | 18.10.2010 | 06.10.2010 | 26 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 27.09.2010 | 22.09.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 37.57 KB | 21.09.2010 | 21.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 21.09.2010 | 21.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.4 KB | 21.09.2010 | 21.09.2010 | 2 |
Notary’s decision |
RTF | 142.92 KB | 21.09.2010 | 21.09.2010 | 1 |
Notary’s decision |
EDOC | 71.99 KB | 21.09.2010 | 21.09.2010 | 1 |
Notary’s decision |
TIF | 46.55 KB | 08.07.2010 | 07.07.2010 | 2 |
Court decision/judgement |
TIF | 140.17 KB | 08.07.2010 | 05.07.2010 | 2 |
Notary’s decision |
TIF | 54.4 KB | 11.06.2010 | 09.06.2010 | 1 |
Court decision/judgement |
TIF | 64.03 KB | 11.06.2010 | 07.06.2010 | 1 |
Notary’s decision |
TIF | 36.01 KB | 07.06.2010 | 04.06.2010 | 1 |
Court decision/judgement |
TIF | 46.18 KB | 07.06.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 07.06.2010 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 07.06.2010 | 08.04.2010 | 1 |
Application |
TIF | 57.79 KB | 07.06.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 07.06.2010 | 01.10.2009 | 2 |
Application |
TIF | 106.23 KB | 07.06.2010 | 25.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 07.06.2010 | 25.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 07.06.2010 | 25.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 07.06.2010 | 08.08.2008 | 2 |
Submission/Application |
TIF | 29.6 KB | 17.11.2011 | 05.08.2008 | 1 |
Application |
TIF | 140.44 KB | 17.11.2011 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.39 KB | 17.11.2011 | 19.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.51 KB | 17.11.2011 | 07.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.25 KB | 17.11.2011 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.14 KB | 17.11.2011 | 25.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 72.41 KB | 17.11.2011 | 18.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.73 KB | 17.11.2011 | 17.03.2008 | 1 |
Application |
TIF | 133.57 KB | 17.11.2011 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 17.11.2011 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 92.21 KB | 17.11.2011 | 12.12.2007 | 2 |
Application |
TIF | 392.78 KB | 17.11.2011 | 06.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.81 KB | 17.11.2011 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 17.11.2011 | 26.07.2007 | 1 |
Application |
TIF | 463.46 KB | 17.11.2011 | 23.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 71.68 KB | 17.11.2011 | 23.07.2007 | 2 |
Other insolvency documents |
TIF | 25.26 KB | 14.11.2012 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.71 KB | 17.11.2011 | 10.10.2006 | 2 |
Registration certificates |
TIF | 31.94 KB | 17.11.2011 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.09 KB | 17.11.2011 | 05.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.31 KB | 17.11.2011 | 04.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.72 KB | 17.11.2011 | 27.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.75 KB | 17.11.2011 | 27.09.2006 | 1 |
Application |
TIF | 265.5 KB | 17.11.2011 | 05.09.2006 | 4 |
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