ROSBALTA, 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, 08.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROSBALTA" |
| Registration number, date | 42103021282, 18.03.1999 |
| VAT number | None (excluded 30.12.2011) Europe VAT register |
| Register, date | Commercial Register, 05.10.2005 |
| Legal address | Liepāja, Mirdzas Ķempes iela 10-15 Check address owners |
| Fixed capital | 10 600 LVL , registered 23.11.2004 (registered payment 23.11.2004: 10 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Latvijas-Krievijas kopuzņēmums SIA "ROSBALTA" | Until 23.03.2001 | 24 years ago |
|---|
Historical addresses
| Liepāja, Talsu iela 57a-1 | Until 01.08.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2011.
Case number: C20439111 Started 21.10.2011,
ended 26.03.2012
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.03.2012 |
29.03.2012 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
21.10.2011 |
24.10.2011 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Liepājas tiesa (1000055203)
|
21.10.2011 |
24.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (398.58 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (284.4 KB) | ||
2007 |
Annual report | 27.10.2011 | TIF (1.3 MB) | ||
2006 |
Annual report | 27.10.2011 | TIF (742.5 KB) | ||
2005 |
Annual report | 27.10.2011 | TIF (684.23 KB) | ||
2004 |
Annual report | 27.10.2011 | TIF (767.86 KB) | ||
2003 |
Annual report | 27.10.2011 | TIF (1.27 MB) | ||
2002 |
Annual report | 27.10.2011 | TIF (1.25 MB) | ||
2001 |
Annual report | 27.10.2011 | TIF (1.19 MB) | ||
2000 |
Annual report | 27.10.2011 | TIF (1.39 MB) | ||
1999 |
Annual report | 27.10.2011 | TIF (843.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.21 KB | 11.08.2009 | 04.11.2004 | 1 |
Shareholders’ register |
TIF | 10.45 KB | 11.08.2009 | 04.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.81 KB | 11.08.2009 | 23.03.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.72 KB | 11.08.2009 | 12.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 11.08.2009 | 10.05.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.85 KB | 11.08.2009 | 05.05.1999 | 1 |
Articles of Association |
TIF | 382.26 KB | 11.08.2009 | 15.03.1999 | 11 |
Memorandum of association |
TIF | 123.55 KB | 11.08.2009 | 15.03.1999 | 4 |
Shareholders’ register |
TIF | 15.79 KB | 11.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOC | 60 KB | 08.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 825.55 KB | 08.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 23.12 KB | 09.11.2012 | 05.11.2012 | 1 |
Other documents |
TIF | 22.43 KB | 09.11.2012 | 03.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.81 KB | 09.11.2012 | 03.10.2012 | 1 |
Notary’s decision |
EDOC | 68.72 KB | 29.03.2012 | 29.03.2012 | 1 |
Court decision/judgement |
TIF | 56.17 KB | 02.04.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 09.11.2011 | 09.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.37 KB | 09.11.2011 | 03.11.2011 | 1 |
Notary’s decision |
EDOC | 61.76 KB | 24.10.2011 | 24.10.2011 | 1 |
Court decision/judgement |
TIF | 110.1 KB | 24.10.2011 | 21.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 60.99 KB | 10.10.2011 | 10.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.2 KB | 11.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48.5 KB | 16.02.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.97 KB | 16.02.2011 | 16.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.59 KB | 16.02.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.44 KB | 18.06.2010 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 49 KB | 18.06.2010 | 18.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.34 KB | 29.06.2010 | 16.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 12.08.2009 | 05.06.2008 | 1 |
Application |
TIF | 79.08 KB | 12.08.2009 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 12.08.2009 | 02.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 12.08.2009 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 12.08.2009 | 01.08.2006 | 1 |
Application |
TIF | 70.51 KB | 12.08.2009 | 25.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 43.29 KB | 12.08.2009 | 24.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 12.08.2009 | 05.10.2005 | 1 |
Cover letter |
TIF | 22.2 KB | 12.08.2009 | 30.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.49 KB | 12.08.2009 | 30.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 11.08.2009 | 11.07.2005 | 2 |
Cover letter |
TIF | 26.23 KB | 11.08.2009 | 07.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.47 KB | 11.08.2009 | 07.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 11.08.2009 | 23.11.2004 | 1 |
Registration certificates |
TIF | 22.03 KB | 11.08.2009 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 11.08.2009 | 08.11.2004 | 2 |
Application |
TIF | 198.91 KB | 11.08.2009 | 04.11.2004 | 4 |
Consent of the auditor |
TIF | 5.1 KB | 11.08.2009 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.23 KB | 11.08.2009 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.96 KB | 11.08.2009 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.58 KB | 11.08.2009 | 24.02.2003 | 1 |
Cover letter |
TIF | 19.06 KB | 11.08.2009 | 19.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.38 KB | 11.08.2009 | 19.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.38 KB | 11.08.2009 | 15.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 11.08.2009 | 01.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 11.08.2009 | 01.10.2002 | 2 |
Submission/Application |
TIF | 17.22 KB | 11.08.2009 | 01.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 11.08.2009 | 23.03.2001 | 1 |
Registration certificates |
TIF | 44.47 KB | 11.08.2009 | 23.03.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.47 KB | 11.08.2009 | 12.03.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 15.58 KB | 11.08.2009 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.72 KB | 11.08.2009 | 12.03.2001 | 2 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 11.08.2009 | 12.03.2001 | 1 |
Submission/Application |
TIF | 14.63 KB | 11.08.2009 | 12.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.53 KB | 11.08.2009 | 10.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 11.08.2009 | 05.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 11.08.2009 | 05.05.1999 | 1 |
Submission/Application |
TIF | 10.14 KB | 11.08.2009 | 05.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 11.08.2009 | 13.04.1999 | 1 |
Sample report |
TIF | 23.03 KB | 11.08.2009 | 13.04.1999 | 1 |
Submission/Application |
TIF | 13.33 KB | 11.08.2009 | 13.04.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 389.56 KB | 11.08.2009 | 12.04.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.13 KB | 11.08.2009 | 18.03.1999 | 1 |
Registration certificates |
TIF | 46.15 KB | 11.08.2009 | 18.03.1999 | 1 |
Application |
TIF | 140.75 KB | 11.08.2009 | 15.03.1999 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 11.08.2009 | 15.03.1999 | 1 |
Order of the Enterprise Register official |
TIF | 29.54 KB | 11.08.2009 | 28.12.1998 | 1 |
Sample report |
TIF | 21.75 KB | 11.08.2009 | 12.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 43.36 KB | 11.08.2009 | 11.03.1998 | 4 |
Appraisal reports |
TIF | 14.27 KB | 11.08.2009 | 1 | |
Appraisal reports |
TIF | 17.35 KB | 11.08.2009 | 1 | |
Copy of the personal identification document |
TIF | 194.15 KB | 11.08.2009 | 1 | |
Copy of the personal identification document |
TIF | 481.3 KB | 11.08.2009 | 3 | |
Registration certificates |
TIF | 86.05 KB | 11.08.2009 | 1 | |
Registration certificates |
TIF | 73.1 KB | 11.08.2009 | 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