RC 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, 22.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RC Baltic" |
| Registration number, date | 40003889324, 16.01.2007 |
| VAT number | None (excluded 22.09.2014) Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Valmiera, Rīgas iela 41-22 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.01.2007 (registered payment 26.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Čaka iela 118B | Until 26.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Palmu iela 11-50 | Until 14.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2012.
Case number: C39110912 Started 20.12.2012,
ended 27.06.2014
Court: Valmieras rajona tiesa
(1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.06.2014 |
03.07.2014 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
26.08.2013 15:00:00 |
12.08.2013 | Meeting of creditors | |
20.12.2012 |
27.12.2012 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Valmieras rajona tiesa (1000055269)
|
20.12.2012 |
27.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.04.2014 | TIF (839.33 KB) | ||
2012 |
Annual report | 21.06.2013 | TIF (624.4 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS.2011. RC BALTIC | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS.2010. RC BALTIKA | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (18.18 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (399.59 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21.5 KB | 09.08.2013 | 09.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21.5 KB | 09.08.2013 | 09.08.2013 | 1 |
Shareholders’ register |
TIF | 26.19 KB | 15.02.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 40.23 KB | 16.01.2007 | 10.01.2007 | 3 |
Memorandum of Association |
TIF | 24.52 KB | 16.01.2007 | 10.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 52.45 KB | 22.09.2014 | 22.09.2014 | 1 |
Application |
85.54 KB | 19.09.2014 | 19.09.2014 | 2 | |
Application |
EDOC | 101.65 KB | 19.09.2014 | 19.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.9 KB | 19.09.2014 | 19.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.74 KB | 19.09.2014 | 19.09.2014 | 1 |
Notary’s decision |
TIF | 49.33 KB | 04.07.2014 | 03.07.2014 | 1 |
Court decision/judgement |
TIF | 86.88 KB | 04.07.2014 | 27.06.2014 | 2 |
Notary’s decision |
TIF | 37.04 KB | 01.07.2014 | 27.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.61 KB | 02.09.2013 | 26.08.2013 | 3 |
Notary’s decision |
RTF | 181.6 KB | 12.08.2013 | 12.08.2013 | 1 |
Notary’s decision |
EDOC | 71.48 KB | 12.08.2013 | 12.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.56 KB | 09.08.2013 | 09.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35 KB | 09.08.2013 | 09.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.04 KB | 09.08.2013 | 09.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35 KB | 09.08.2013 | 09.08.2013 | 3 |
Notary’s decision |
TIF | 108.64 KB | 02.01.2013 | 27.12.2012 | 2 |
Court decision/judgement |
TIF | 205.55 KB | 02.01.2013 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 31.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 248.99 KB | 31.10.2012 | 23.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.05 KB | 31.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.63 KB | 15.02.2011 | 14.02.2011 | 2 |
Application |
TIF | 262.52 KB | 15.02.2011 | 26.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.84 KB | 15.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 15.02.2011 | 02.02.2010 | 2 |
Application |
TIF | 686.16 KB | 15.02.2011 | 27.01.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 15.02.2011 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.87 KB | 29.01.2007 | 26.01.2007 | 1 |
Application |
TIF | 88.78 KB | 29.01.2007 | 23.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.12 KB | 29.01.2007 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.27 KB | 29.01.2007 | 23.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 16.01.2007 | 16.01.2007 | 2 |
Registration certificates |
TIF | 23.24 KB | 16.01.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 16.01.2007 | 11.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 16.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 69.34 KB | 16.01.2007 | 10.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 16.01.2007 | 10.01.2007 | 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