XXI GADSIMTA BALTIJAS GRUPA, 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, 20.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "XXI GADSIMTA BALTIJAS GRUPA" |
| Registration number, date | 40003482040, 22.02.2000 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Rīga, Kartupeļu iela 31-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.05.2004 (registered payment 14.05.2004: 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
| Sabiedrība ar ierobežotu atbildību "XXI gadsimta Baltijas Grupa" | Until 14.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 148-7 | Until 16.10.2000 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2009.
Case number: C31271309 Started 28.04.2009,
ended 07.03.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
07.03.2012 |
20.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.01.2012 12:30:00 |
23.12.2011 | Noslēguma kreditoru sapulce | |
06.01.2012 |
24.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.01.2011 15:00:00 |
06.01.2011 | Kārtējā kreditoru sapulce | |
30.06.2010 16:00:00 |
17.06.2010 | Kārtējā kreditoru sapulce | |
08.12.2009 16:00:00 |
25.11.2009 | Pirmā kreditoru sapulce | |
08.12.2009 |
17.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.08.2009 |
08.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.05.2009 |
15.05.2009 | Appointment of an administrator in an insolvency case |
Zeme Kaspars (Certificate nr. 00391)
|
28.04.2009 |
12.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeme Kaspars |
Meistaru iela 10, Rīga, LV-1050 | Nr. 00391 (valid from 22.08.2015 till 22.09.2017) |
E-mail kaspars.zeme@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (3.41 KB) | |
2007 |
Annual report | 02.08.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (579.88 KB) | ||
2005 |
Annual report | 15.12.2006 | PDF (843.82 KB) | ||
2004 |
Annual report | 22.12.2009 | TIF (576.04 KB) | ||
2003 |
Annual report | 22.12.2009 | TIF (677.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 12.86 KB | 22.12.2011 | 21.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
112.73 KB | 05.01.2011 | 05.01.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
112.73 KB | 05.01.2011 | 05.01.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 45.75 KB | 19.06.2010 | 15.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.76 KB | 27.11.2009 | 23.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 34.38 KB | 27.11.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 47.65 KB | 22.12.2009 | 18.09.2008 | 4 |
Articles of Association |
TIF | 93.26 KB | 22.12.2009 | 21.04.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.94 KB | 21.08.2012 | 20.08.2012 | 1 |
Notary’s decision |
TIF | 34.88 KB | 21.08.2012 | 20.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 47.39 KB | 21.08.2012 | 31.07.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.1 KB | 21.08.2012 | 17.05.2012 | 1 |
Notary’s decision |
TIF | 77.39 KB | 21.08.2012 | 07.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 25.01.2012 | 24.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 123.96 KB | 25.01.2012 | 06.01.2012 | 6 |
Notary’s decision |
EDOC | 126.55 KB | 23.12.2011 | 23.12.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.75 KB | 22.12.2011 | 21.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.56 KB | 22.12.2011 | 21.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.09 KB | 15.02.2011 | 27.01.2011 | 4 |
Notary’s decision |
DOC | 43 KB | 06.01.2011 | 06.01.2011 | 1 |
Notary’s decision |
EDOC | 52.52 KB | 06.01.2011 | 06.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 135.77 KB | 05.01.2011 | 05.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 291.36 KB | 05.01.2011 | 05.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
277.77 KB | 05.01.2011 | 05.01.2011 | 1 | |
Notary’s decision |
TIF | 61.86 KB | 19.06.2010 | 17.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 277.97 KB | 19.06.2010 | 15.06.2010 | 2 |
Notary’s decision |
TIF | 36.63 KB | 22.12.2009 | 17.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.23 KB | 22.12.2009 | 16.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 271.5 KB | 22.12.2009 | 08.12.2009 | 12 |
Notary’s decision |
TIF | 38.64 KB | 27.11.2009 | 25.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.73 KB | 27.11.2009 | 23.11.2009 | 2 |
Notary’s decision |
TIF | 49.05 KB | 09.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 125.92 KB | 09.09.2009 | 25.08.2009 | 3 |
Notary’s decision |
TIF | 32.71 KB | 18.05.2009 | 15.05.2009 | 1 |
Notary’s decision |
TIF | 37.09 KB | 13.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 21.44 KB | 18.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 36.8 KB | 18.05.2009 | 08.05.2009 | 1 |
Court cover letter |
TIF | 20.24 KB | 13.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 24.96 KB | 13.05.2009 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 22.12.2009 | 22.09.2008 | 1 |
Application |
TIF | 70.14 KB | 22.12.2009 | 18.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.66 KB | 22.12.2009 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 22.12.2009 | 18.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 22.12.2009 | 14.05.2004 | 1 |
Registration certificates |
TIF | 98.07 KB | 22.12.2009 | 14.05.2004 | 1 |
Application |
TIF | 197.5 KB | 22.12.2009 | 21.04.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 22.12.2009 | 21.04.2004 | 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