ST BALTIC GROUP, 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, 03.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ST BALTIC GROUP" |
| Registration number, date | 50003763171, 19.08.2005 |
| VAT number | None (excluded 19.12.2011) Europe VAT register |
| Register, date | Commercial Register, 19.08.2005 |
| Legal address | Rīga, Matīsa iela 13-12 Check address owners |
| Fixed capital | 20 000 LVL , registered 30.09.2008 (registered payment 30.09.2008: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Barona iela 108-4 | Until 01.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 91-1 | Until 18.03.2008 | 17 years ago |
| Rīga, Dzelzavas iela 74-513/3 | Until 24.01.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.07.2011.
Case number: C27188311 Started 01.07.2011,
ended 14.07.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.07.2014 |
16.07.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.01.2014 16:15:00 |
14.01.2014 | Meeting of creditors | |
15.03.2013 16:15:00 |
28.02.2013 | Meeting of creditors | |
03.02.2012 12:00:00 |
18.01.2012 | Meeting of creditors | |
01.07.2011 |
05.07.2011 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.07.2011 |
05.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | TIF (104.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.12.2009 | ZIP (2.93 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 19.12.2008 | ||
2006 |
Annual report | 20.07.2007 | PDF (456.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28 KB | 13.01.2014 | 13.01.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 27.02.2013 | 27.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 27.02.2013 | 27.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 17.01.2012 | 17.01.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 32 KB | 17.01.2012 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 21.01.2011 | 18.01.2011 | 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 |
DOCX | 35.4 KB | 03.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.42 KB | 03.09.2014 | 03.09.2014 | 1 |
Application |
DOC | 59 KB | 02.09.2014 | 02.09.2014 | 2 |
Application |
EDOC | 36.72 KB | 02.09.2014 | 02.09.2014 | 2 |
Application |
DOC | 59 KB | 02.09.2014 | 02.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 41.04 KB | 02.09.2014 | 01.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 42 KB | 02.09.2014 | 01.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 42 KB | 02.09.2014 | 01.09.2014 | 1 |
Notary’s decision |
TIF | 31.74 KB | 18.07.2014 | 16.07.2014 | 1 |
Court decision/judgement |
TIF | 43.96 KB | 18.07.2014 | 14.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31.5 KB | 03.02.2014 | 03.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 500.51 KB | 03.02.2014 | 03.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31.5 KB | 03.02.2014 | 03.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
476.88 KB | 03.02.2014 | 03.02.2014 | 2 | |
Notary’s decision |
EDOC | 73.97 KB | 14.01.2014 | 14.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.08 KB | 13.01.2014 | 13.01.2014 | 1 |
Announcement to creditors |
EDOC | 29.34 KB | 13.01.2014 | 13.01.2014 | 1 |
Announcement to creditors |
DOC | 27 KB | 13.01.2014 | 13.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 13.01.2014 | 13.01.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.89 KB | 13.01.2014 | 13.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 28.4 KB | 28.03.2013 | 15.03.2013 | 1 |
Notary’s decision |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
Notary’s decision |
RTF | 181.69 KB | 28.02.2013 | 28.02.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.79 MB | 27.02.2013 | 27.02.2013 | 1 |
Announcement to creditors |
DOC | 31 KB | 27.02.2013 | 27.02.2013 | 1 |
Announcement to creditors |
DOC | 31 KB | 27.02.2013 | 27.02.2013 | 1 |
Announcement to creditors |
EDOC | 1.79 MB | 27.02.2013 | 27.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.79 MB | 27.02.2013 | 27.02.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 27.02.2013 | 27.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.34 KB | 17.02.2012 | 03.02.2012 | 3 |
Notary’s decision |
EDOC | 66.37 KB | 18.01.2012 | 18.01.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.94 KB | 17.01.2012 | 17.01.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 41.19 KB | 17.01.2012 | 17.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.63 KB | 17.01.2012 | 17.01.2012 | 3 |
Notary’s decision |
TIF | 43.07 KB | 06.07.2011 | 05.07.2011 | 2 |
Court decision/judgement |
TIF | 109.54 KB | 06.07.2011 | 01.07.2011 | 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