TP BALT, 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, 30.01.2012
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "TP BALT" |
Registration number, date | 40103155667, 12.04.1995 |
VAT number | None (excluded 10.03.2011) Europe VAT register |
Register, date | Commercial Register, 08.07.2004 |
Legal address | Rīga, Spilves iela 13-28 Check address owners |
Fixed capital | 10 000 LVL , registered 08.07.2004 (registered payment 08.07.2004: 10 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Kalnciema iela 21-1 | Until 08.02.1996 | 28 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 10.12.2010.
Case number: C28418310 Started 10.12.2010,
ended 16.12.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.12.2011 |
22.12.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
31.03.2011 08:00:00 |
16.03.2011 | Meeting of creditors | |
10.12.2010 |
14.12.2010 | Appointment of an administrator in an insolvency case |
Jankeviča Ilze (Certificate nr. 00535)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.12.2010 |
14.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Jankeviča Ilze |
Nītaures iela 11, Sigulda, LV-2150 | Nr. 00535 (valid from 02.03.2016 till 11.07.2018) |
Cell phone 29650434
E-mail jankevica.ilze@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2009 |
Annual report | 03.06.2010 | TIF (446.02 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (940.69 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (992.1 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (415.75 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (330.97 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26.5 KB | 15.03.2011 | 14.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 71 KB | 15.03.2011 | 14.03.2011 | 1 |
Memorandum of association |
TIF | 194.09 KB | 01.11.2010 | 27.03.1995 | 5 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 143.71 KB | 31.01.2012 | 30.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 245.94 KB | 31.01.2012 | 25.01.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 118.19 KB | 31.01.2012 | 25.01.2012 | 1 |
Notary’s decision |
TIF | 33.6 KB | 27.12.2011 | 22.12.2011 | 1 |
Court decision/judgement |
TIF | 94.12 KB | 27.12.2011 | 16.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.49 KB | 08.04.2011 | 31.03.2011 | 4 |
Notary’s decision |
EDOC | 53.23 KB | 16.03.2011 | 16.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.83 KB | 15.03.2011 | 14.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.41 KB | 15.03.2011 | 14.03.2011 | 3 |
Notary’s decision |
TIF | 44.76 KB | 15.12.2010 | 14.12.2010 | 2 |
Court decision/judgement |
TIF | 325.02 KB | 15.12.2010 | 10.12.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 01.11.2010 | 29.10.2010 | 1 |
Appraisal reports |
TIF | 26.06 KB | 01.11.2010 | 27.03.1995 | 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.
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