PROTECT Baltic SIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROTECT Baltic SIA"
Registration number, date 40103252996, 13.10.2009
VAT number None (excluded 29.12.2015) Europe VAT register
Register, date Commercial Register, 13.10.2009
Legal address Tīnūžu iela 11 – 70, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 000 LVL , registered 13.10.2009 (registered payment 14.08.2012: 2 000 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, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 2

Industries

CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Ogres nov., Ogre, Strautu iela 13 Until 29.11.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.03.2015. Case number: C24118315
Started 05.03.2015, ended 18.12.2015
Court: Ogres rajona tiesa (1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns

18.12.2015

21.12.2015   Maksātnespējas procesa izbeigšana 
Ogres rajona tiesa (1000055180)

05.03.2015

06.03.2015   Appointment of an administrator in an insolvency case 
Bertmanis Māris (Certificate nr. 00516)
Ogres rajona tiesa (1000055180)

05.03.2015

06.03.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
List of administrators
Administrator Practice place Certificate Contacts

Bertmanis Māris

Elizabetes iela 63-5, Rīga, LV-1050 Nr. 00516 (valid from 11.10.2017 till 11.10.2019)
Phone 67543010

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 25.01.2015  HTML (99.23 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZIN 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vad.zin XML

2009

Annual report 26.04.2010  TIF (921.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.23 KB 15.08.2012 20.07.2012 1

Articles of Association

TIF 26 KB 22.10.2009 01.10.2009 1

Memorandum of Association

TIF 66.95 KB 22.10.2009 01.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 178.79 KB 29.12.2015 29.12.2015 1

Notary’s decision

EDOC 70.19 KB 29.12.2015 29.12.2015 1

Application

DOC 54 KB 28.12.2015 28.12.2015 2

Application

DOC 54 KB 28.12.2015 28.12.2015 2

Application

EDOC 30.76 KB 28.12.2015 28.12.2015 2

Statement of the State Archives or an equivalent document

DOC 26 KB 28.12.2015 28.12.2015 2

Statement of the State Archives or an equivalent document

JPG 1.12 MB 28.12.2015 28.12.2015 2

Statement of the State Archives or an equivalent document

DOC 26 KB 28.12.2015 28.12.2015 2

Statement of the State Archives or an equivalent document

EDOC 979.56 KB 28.12.2015 28.12.2015 2

Notary’s decision

TIF 51.65 KB 23.12.2015 21.12.2015 2

Court decision/judgement

DOC 229.5 KB 18.12.2015 18.12.2015 3

Court decision/judgement

DOC 229.5 KB 18.12.2015 18.12.2015 3

Court decision/judgement

EDOC 140.14 KB 18.12.2015 18.12.2015 3

Decisions / letters / protocols of public notaries

TIF 83.54 KB 09.03.2015 06.03.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 192.64 KB 09.03.2015 05.03.2015 3

Decisions / letters / protocols of public notaries

TIF 33.91 KB 15.08.2012 14.08.2012 2

Application

TIF 122.94 KB 15.08.2012 31.07.2012 2

Decisions / letters / protocols of public notaries

TIF 68.63 KB 01.12.2011 29.11.2011 2

Application

TIF 161.74 KB 01.12.2011 25.11.2011 2

Confirmation or consent to legal address

TIF 18.82 KB 01.12.2011 24.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 59.86 KB 15.08.2012 13.05.2010 2

Decisions / letters / protocols of public notaries

TIF 76.23 KB 22.10.2009 13.10.2009 2

Registration certificates

TIF 38.63 KB 22.10.2009 13.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.37 KB 22.10.2009 09.10.2009 1

Receipts on the publication and state fees

TIF 157.29 KB 22.10.2009 08.10.2009 2

Announcement regarding the legal address

TIF 13.2 KB 22.10.2009 01.10.2009 1

Application

TIF 174.04 KB 22.10.2009 01.10.2009 5

Appraisal reports

TIF 25.65 KB 22.10.2009 01.10.2009 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