PROTECT Baltic SIA, 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, 29.12.2015
|
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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 | |
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Total payments to state budget (thousands, €) | 0 |
Personal income tax (thousands, €) | 0 |
Statutory social insurance contributions (thousands, €) | 0 |
Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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Historical addresses
Ogres nov., Ogre, Strautu iela 13 | Until 29.11.2011 | 13 years ago |
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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
|
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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
E-mail maris.bertmanis@gmail.com
|
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS 12 | |||||
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