AUSTRUMU KRAVU TERMINĀLIS, 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, 15.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUSTRUMU KRAVU TERMINĀLIS" |
| Registration number, date | 40003629925, 09.05.2003 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 106 715 EUR , registered 14.10.2016 (registered payment 14.10.2016: 106 715 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.53 | 2.09 | 24.22 |
| Personal income tax (thousands, €) | 0 | 0.71 | 7.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.12 | 12.07 |
| Average employees count | 0 | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Smilšu iela 5-421 | Until 29.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Citadeles iela 2-314 | Until 27.08.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.12.2014.
Case number: C32335014 Started 09.12.2014,
ended 03.05.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.05.2017 |
09.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.03.2017 11:00:00 |
21.02.2017 | Meeting of creditors | |
28.02.2017 |
01.03.2017 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 01.03.2017 till 15.03.2017 |
12.01.2015 |
13.01.2015 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 13.01.2015 till 20.01.2015 |
09.12.2014 |
09.12.2014 | Appointment of an administrator in an insolvency case |
Kazačkovs Aleksandrs (Certificate nr. 00445)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.12.2014 |
09.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kazačkovs Aleksandrs |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00445 (valid from 14.11.2015 till 03.01.2018) |
Phone 67543010
E-mail aleksandrs77@gmail.com
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN AKT GP2014.compressed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKTVADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKT VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKT VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.09.2011 | TIF (604.13 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (646.98 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (661.32 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (597.3 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (315.07 KB) | ||
2005 |
Annual report | 21.03.2006 | PDF (249.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 20.02.2017 | 17.02.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 20.02.2017 | 17.02.2017 | 1 |
Shareholders’ register |
TIF | 30.63 KB | 02.07.2012 | 01.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.65 KB | 15.05.2017 | 15.05.2017 | 1 |
Notary’s decision |
RTF | 178.68 KB | 15.05.2017 | 15.05.2017 | 1 |
Application in Insolvency proceedings |
1.98 MB | 15.05.2017 | 11.05.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.89 MB | 15.05.2017 | 11.05.2017 | 4 |
Application in Insolvency proceedings |
1.98 MB | 15.05.2017 | 11.05.2017 | 4 | |
Notary’s decision |
RTF | 179.79 KB | 09.05.2017 | 09.05.2017 | 1 |
Notary’s decision |
EDOC | 66.77 KB | 09.05.2017 | 09.05.2017 | 1 |
Court decision/judgement |
DOCX | 61.48 KB | 08.05.2017 | 03.05.2017 | 2 |
Court decision/judgement |
DOCX | 61.48 KB | 08.05.2017 | 03.05.2017 | 2 |
Court decision/judgement |
EDOC | 73.64 KB | 08.05.2017 | 03.05.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
398.06 KB | 17.03.2017 | 17.03.2017 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
398.06 KB | 17.03.2017 | 17.03.2017 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 418.97 KB | 17.03.2017 | 17.03.2017 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 17.03.2017 | 17.03.2017 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.69 KB | 16.03.2017 | 16.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 52 KB | 16.03.2017 | 16.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 52 KB | 16.03.2017 | 16.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 121.5 KB | 16.03.2017 | 15.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 36.74 KB | 16.03.2017 | 15.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 121.5 KB | 16.03.2017 | 15.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.99 KB | 17.03.2017 | 09.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31 KB | 17.03.2017 | 09.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31 KB | 17.03.2017 | 09.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.37 MB | 16.03.2017 | 08.03.2017 | 4 | |
Notary’s decision |
EDOC | 67.1 KB | 01.03.2017 | 01.03.2017 | 1 |
Other insolvency documents |
EDOC | 33.18 KB | 01.03.2017 | 28.02.2017 | 1 |
Other insolvency documents |
DOC | 78 KB | 01.03.2017 | 28.02.2017 | 1 |
Notary’s decision |
EDOC | 51.41 KB | 21.02.2017 | 21.02.2017 | 1 |
Notary’s decision |
DOCX | 35.21 KB | 21.02.2017 | 21.02.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.32 KB | 20.02.2017 | 17.02.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.39 KB | 20.02.2017 | 17.02.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 20.02.2017 | 17.02.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.93 KB | 20.02.2017 | 17.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.05.2017 | 29.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.2 KB | 15.05.2017 | 29.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.05.2017 | 29.12.2016 | 1 |
Notary’s decision |
EDOC | 55.37 KB | 13.01.2015 | 13.01.2015 | 1 |
Application |
DOC | 28 KB | 12.01.2015 | 12.01.2015 | 1 |
Application |
EDOC | 27.02 KB | 12.01.2015 | 12.01.2015 | 1 |
Court decision/judgement |
TIF | 103.06 KB | 11.12.2014 | 09.12.2014 | 2 |
Notary’s decision |
TIF | 42.91 KB | 11.12.2014 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 14.01.2015 | 24.09.2013 | 2 |
Application |
TIF | 151.71 KB | 14.01.2015 | 06.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.01 KB | 14.01.2015 | 06.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.15 KB | 14.01.2015 | 30.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 14.01.2015 | 29.08.2013 | 2 |
Application |
TIF | 75.5 KB | 14.01.2015 | 26.08.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.95 KB | 14.01.2015 | 26.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.04 KB | 14.01.2015 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 14.01.2015 | 04.02.2013 | 2 |
Application |
TIF | 136.65 KB | 14.01.2015 | 25.01.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.91 KB | 14.01.2015 | 15.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 14.01.2015 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 14.01.2015 | 29.11.2012 | 1 |
Application |
TIF | 134.9 KB | 14.01.2015 | 26.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 27.77 KB | 14.01.2015 | 31.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 14.01.2015 | 02.07.2012 | 2 |
Other documents |
TIF | 24.51 KB | 14.01.2015 | 01.06.2012 | 1 |
Application |
TIF | 66.83 KB | 14.01.2015 | 31.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 205.58 KB | 14.01.2015 | 26.03.2012 | 6 |
Registration certificates |
TIF | 53.43 KB | 22.12.2014 | 09.05.2003 | 1 |
Appraisal reports |
TIF | 86.25 KB | 23.05.2013 | 22.04.2003 | 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