SBA 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, 09.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SBA Baltic" |
| Registration number, date | 40003362289, 13.10.1997 |
| VAT number | None (excluded 26.05.2009) Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | Rīga, Salnas iela 16-71 Check address owners |
| Fixed capital | 70 052 LVL , registered 10.08.2007 (registered payment 10.08.2007: 70 052 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OSE" | Until 05.04.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2009.
Case number: C29406209 Started 29.01.2009,
ended 03.02.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
03.02.2010 |
08.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.12.2009 12:00:00 |
04.12.2009 | Noslēguma kreditoru sapulce | |
23.12.2009 |
07.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.10.2009 15:00:00 |
01.10.2009 | Kārtējā kreditoru sapulce | |
30.07.2009 15:00:00 |
14.07.2009 | Pirmā kreditoru sapulce | |
30.07.2009 |
20.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.02.2009 |
24.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.02.2009 |
09.02.2009 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
|
29.01.2009 |
03.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.01.2010 | TIF (38.69 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (543.33 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (611.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.18 KB | 08.12.2009 | 02.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.55 KB | 05.10.2009 | 28.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.87 KB | 15.07.2009 | 10.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.73 KB | 10.03.2010 | 09.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 44.38 KB | 10.03.2010 | 05.03.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.17 KB | 10.03.2010 | 03.03.2010 | 1 |
Notary’s decision |
TIF | 36.11 KB | 09.02.2010 | 08.02.2010 | 1 |
Court decision/judgement |
TIF | 72.16 KB | 09.02.2010 | 03.02.2010 | 2 |
Notary’s decision |
TIF | 35.93 KB | 08.01.2010 | 07.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.35 KB | 08.01.2010 | 04.01.2010 | 1 |
Other insolvency documents |
TIF | 13.38 KB | 08.01.2010 | 04.01.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 123.83 KB | 08.01.2010 | 23.12.2009 | 6 |
Notary’s decision |
TIF | 37.02 KB | 08.12.2009 | 04.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 116.97 KB | 08.12.2009 | 02.12.2009 | 2 |
Other insolvency documents |
TIF | 28.04 KB | 08.12.2009 | 02.12.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 151.43 KB | 16.12.2009 | 21.10.2009 | 6 |
Notary’s decision |
TIF | 36.1 KB | 05.10.2009 | 01.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.27 KB | 05.10.2009 | 28.09.2009 | 2 |
Notary’s decision |
TIF | 35.33 KB | 24.08.2009 | 20.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.39 KB | 24.08.2009 | 19.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 362.67 KB | 24.08.2009 | 30.07.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 15.07.2009 | 14.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.23 KB | 15.07.2009 | 10.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 15.07.2009 | 09.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.99 KB | 15.07.2009 | 04.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 04.03.2009 | 04.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 29.14 KB | 04.03.2009 | 04.03.2009 | 1 |
Notary’s decision |
TIF | 43.94 KB | 25.02.2009 | 24.02.2009 | 2 |
Court cover letter |
TIF | 21.14 KB | 25.02.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 99.15 KB | 25.02.2009 | 18.02.2009 | 2 |
Notary’s decision |
TIF | 34.93 KB | 10.02.2009 | 09.02.2009 | 2 |
Court cover letter |
TIF | 20.87 KB | 10.02.2009 | 04.02.2009 | 1 |
Court decision/judgement |
TIF | 32.17 KB | 10.02.2009 | 03.02.2009 | 1 |
Notary’s decision |
TIF | 30.83 KB | 04.02.2009 | 03.02.2009 | 2 |
Court cover letter |
TIF | 20.62 KB | 04.02.2009 | 30.01.2009 | 1 |
Court decision/judgement |
TIF | 29.07 KB | 04.02.2009 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 04.02.2009 | 26.06.2008 | 1 |
Cover letter |
TIF | 26.69 KB | 04.02.2009 | 19.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.98 KB | 04.02.2009 | 19.06.2008 | 2 |
Other insolvency documents |
TIF | 40.16 KB | 10.03.2010 | 05.04.2007 | 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