RTN 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, 14.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RTN BALTIC" |
| Registration number, date | 40103235943, 25.06.2009 |
| VAT number | None (excluded 29.03.2011) Europe VAT register |
| Register, date | Commercial Register, 25.06.2009 |
| Legal address | Rīga, Lāčplēša iela 62/66-34 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.06.2009 (registered payment 25.06.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Artondemand inc" | Until 08.02.2010 | 15 years ago |
|---|
Historical addresses
| Jūrmala, Saldus iela 5-14 | Until 08.02.2010 | 15 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 11-111 | Until 21.10.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2010.
Case number: C29654610 Started 30.07.2010,
ended 16.01.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
16.01.2012 |
16.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.12.2011 12:10:00 |
05.12.2011 | Noslēguma kreditoru sapulce | |
22.12.2011 |
12.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2011 13:35:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
16.12.2010 12:30:00 |
29.11.2010 | Pirmā kreditoru sapulce | |
16.12.2010 |
12.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.09.2010 |
23.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.08.2010 |
05.08.2010 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.07.2010 |
02.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.06.2011 | TIF (1.09 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.47 KB | 06.12.2011 | 30.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.41 KB | 08.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.79 KB | 30.11.2010 | 23.11.2010 | 1 |
Shareholders’ register |
TIF | 8.56 KB | 04.08.2010 | 21.07.2010 | 1 |
Shareholders’ register |
TIF | 12.87 KB | 28.06.2010 | 20.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 10.02.2010 | 02.02.2010 | 1 |
Articles of Association |
TIF | 14.39 KB | 10.02.2010 | 02.02.2010 | 1 |
Shareholders’ register |
TIF | 8.92 KB | 10.02.2010 | 02.02.2010 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 27.10.2009 | 13.10.2009 | 1 |
Articles of Association |
TIF | 25.4 KB | 09.09.2009 | 19.06.2009 | 1 |
Memorandum of association |
TIF | 44.83 KB | 09.09.2009 | 19.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 128.25 KB | 15.02.2012 | 14.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.8 KB | 15.02.2012 | 08.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 43.37 KB | 15.02.2012 | 02.02.2012 | 1 |
Court decision/judgement |
TIF | 93.17 KB | 17.01.2012 | 16.01.2012 | 1 |
Notary’s decision |
TIF | 67.73 KB | 17.01.2012 | 16.01.2012 | 1 |
Notary’s decision |
TIF | 34.23 KB | 13.01.2012 | 12.01.2012 | 2 |
Application in Insolvency proceedings |
TIF | 33.14 KB | 13.01.2012 | 10.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 36.04 KB | 13.01.2012 | 27.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 233.43 KB | 13.01.2012 | 22.12.2011 | 9 |
Notary’s decision |
TIF | 68.03 KB | 06.12.2011 | 05.12.2011 | 2 |
Announcement to creditors |
TIF | 22.34 KB | 06.12.2011 | 30.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 195.43 KB | 06.12.2011 | 30.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.74 KB | 09.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 34.61 KB | 08.04.2011 | 08.04.2011 | 1 |
Announcement to creditors |
TIF | 9.91 KB | 08.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.02 KB | 08.04.2011 | 04.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 446.82 KB | 13.01.2012 | 16.12.2010 | 13 |
Notary’s decision |
TIF | 41.41 KB | 30.11.2010 | 29.11.2010 | 2 |
Announcement to creditors |
TIF | 16.35 KB | 30.11.2010 | 23.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.51 KB | 30.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 12.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 43.82 KB | 24.09.2010 | 23.09.2010 | 2 |
Court decision/judgement |
TIF | 91.21 KB | 24.09.2010 | 22.09.2010 | 2 |
Notary’s decision |
TIF | 39.01 KB | 20.08.2010 | 05.08.2010 | 2 |
Court decision/judgement |
TIF | 24.38 KB | 20.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 04.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 34.88 KB | 03.08.2010 | 02.08.2010 | 2 |
Court decision/judgement |
TIF | 55.21 KB | 03.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 88.19 KB | 04.08.2010 | 21.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 04.08.2010 | 21.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.9 KB | 04.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 28.06.2010 | 21.06.2010 | 2 |
Application |
TIF | 101.12 KB | 28.06.2010 | 20.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.15 KB | 28.06.2010 | 20.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.07 KB | 28.06.2010 | 17.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 10.02.2010 | 08.02.2010 | 2 |
Registration certificates |
TIF | 43.57 KB | 10.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 111.5 KB | 10.02.2010 | 02.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 10.02.2010 | 02.02.2010 | 1 |
Sample report |
TIF | 21.21 KB | 10.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 27.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.87 KB | 27.10.2009 | 19.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 22.59 KB | 27.10.2009 | 13.10.2009 | 1 |
Application |
TIF | 463.09 KB | 27.10.2009 | 13.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 24.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 124.11 KB | 24.09.2009 | 16.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 24.09.2009 | 10.09.2009 | 2 |
Sample report |
TIF | 21.25 KB | 24.09.2009 | 10.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 24.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 09.09.2009 | 25.06.2009 | 1 |
Registration certificates |
TIF | 56.95 KB | 09.09.2009 | 25.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 09.09.2009 | 19.06.2009 | 1 |
Application |
TIF | 337.62 KB | 09.09.2009 | 19.06.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.71 KB | 09.09.2009 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.81 KB | 09.09.2009 | 19.06.2009 | 2 |
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