TRANS BALTIKA, 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, 24.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANS BALTIKA" |
| Registration number, date | 40003866302, 18.10.2006 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 18.10.2006 |
| Legal address | Rīga, Vaidelotes iela 13-26 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.10.2006 (registered payment 20.08.2007: 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 "GLAZING PLUSS" | Until 28.05.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Kuldīgas iela 27-2 | Until 28.05.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.03.2009.
Case number: C28232809 Started 02.03.2009,
ended 01.03.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
01.03.2010 |
02.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.07.2009 11:00:00 |
27.06.2009 | Pirmā kreditoru sapulce | |
15.07.2009 |
15.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.07.2009 |
15.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.04.2009 |
14.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.03.2009 |
10.03.2009 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
|
02.03.2009 |
06.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 17.06.2008 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.09 KB | 29.06.2009 | 25.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.06 KB | 29.06.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 17.04 KB | 09.01.2008 | 08.08.2007 | 1 |
Shareholders’ register |
TIF | 17.44 KB | 09.01.2008 | 08.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 09.01.2008 | 17.05.2007 | 1 |
Articles of Association |
TIF | 76.11 KB | 09.01.2008 | 17.05.2007 | 3 |
Shareholders’ register |
TIF | 13.51 KB | 09.01.2008 | 17.05.2007 | 1 |
Memorandum of association |
TIF | 70.87 KB | 09.01.2008 | 09.10.2006 | 3 |
Articles of Association |
TIF | 15.9 KB | 09.01.2008 | 02.10.2006 | 1 |
Shareholders’ register |
TIF | 15.64 KB | 09.01.2008 | 02.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.33 KB | 25.03.2010 | 24.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 24.88 KB | 25.03.2010 | 22.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.83 KB | 25.03.2010 | 19.03.2010 | 1 |
Court decision/judgement |
TIF | 35.84 KB | 03.03.2010 | 02.03.2010 | 1 |
Court decision/judgement |
TIF | 42.21 KB | 03.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 03.03.2010 | 13.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.2 KB | 03.03.2010 | 07.10.2009 | 1 |
Notary’s decision |
TIF | 31.89 KB | 17.09.2009 | 15.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.8 KB | 17.09.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 03.03.2010 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 03.03.2010 | 20.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.44 KB | 03.03.2010 | 13.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 171.57 KB | 17.09.2009 | 15.07.2009 | 6 |
Notary’s decision |
TIF | 35.74 KB | 29.06.2009 | 27.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.03 KB | 29.06.2009 | 25.06.2009 | 2 |
Notary’s decision |
TIF | 42.35 KB | 15.04.2009 | 14.04.2009 | 2 |
Court decision/judgement |
TIF | 118.21 KB | 15.04.2009 | 06.04.2009 | 2 |
Notary’s decision |
TIF | 32.06 KB | 19.03.2009 | 10.03.2009 | 1 |
Court cover letter |
TIF | 20.45 KB | 15.04.2009 | 06.03.2009 | 1 |
Notary’s decision |
TIF | 33.58 KB | 09.03.2009 | 06.03.2009 | 1 |
Court cover letter |
TIF | 20.39 KB | 19.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 39.38 KB | 19.03.2009 | 05.03.2009 | 1 |
Court cover letter |
TIF | 22.04 KB | 09.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 55.13 KB | 09.03.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 09.03.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 09.03.2009 | 05.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.21 KB | 09.03.2009 | 30.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.11 KB | 09.03.2009 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 09.01.2008 | 05.12.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.48 KB | 09.01.2008 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 09.01.2008 | 20.08.2007 | 2 |
Application |
TIF | 138.79 KB | 09.01.2008 | 08.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 7.36 KB | 09.01.2008 | 08.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 09.01.2008 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.97 KB | 09.01.2008 | 08.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 09.01.2008 | 28.05.2007 | 2 |
Registration certificates |
TIF | 40.75 KB | 09.01.2008 | 28.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 09.01.2008 | 17.05.2007 | 1 |
Application |
TIF | 134.53 KB | 09.01.2008 | 17.05.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.62 KB | 09.01.2008 | 17.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 09.01.2008 | 17.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 77.83 KB | 09.01.2008 | 16.05.2007 | 2 |
Sample report |
TIF | 44.36 KB | 09.01.2008 | 15.05.2007 | 2 |
Registration certificates |
TIF | 41.5 KB | 09.01.2008 | 18.10.2006 | 2 |
Registration certificates |
TIF | 17.2 KB | 09.01.2008 | 18.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 09.01.2008 | 09.10.2006 | 1 |
Application |
TIF | 238.12 KB | 09.01.2008 | 09.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 09.01.2008 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.96 KB | 09.01.2008 | 09.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 09.01.2008 | 02.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 09.01.2008 | 02.10.2006 | 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