CARALLUMA, 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, 21.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CARALLUMA" |
| Registration number, date | 40103478836, 09.11.2011 |
| VAT number | None (excluded 24.07.2012) Europe VAT register |
| Register, date | Commercial Register, 09.11.2011 |
| Legal address | Rīga, Trijādības iela 2A-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.11.2011 (registered payment 14.11.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 410 | Until 20.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Juglas iela 43-32 | Until 15.12.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.09.2013.
Case number: C28398013 Started 12.09.2013,
ended 23.10.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.10.2014 |
27.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.09.2013 |
16.09.2013 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.09.2013 |
16.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 24.08.2012 | TIF (469.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.63 KB | 19.12.2011 | 30.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.52 KB | 15.11.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 9.91 KB | 15.11.2011 | 10.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.35 KB | 15.11.2011 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 8.03 KB | 15.11.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 26.57 KB | 10.11.2011 | 02.11.2011 | 1 |
Memorandum of association |
TIF | 73 KB | 10.11.2011 | 02.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.3 KB | 21.11.2014 | 21.11.2014 | 1 |
Notary’s decision |
EDOC | 74.4 KB | 21.11.2014 | 21.11.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 46.35 KB | 21.11.2014 | 20.11.2014 | 2 |
Application in Insolvency proceedings |
DOCX | 30.08 KB | 21.11.2014 | 20.11.2014 | 2 |
Application in Insolvency proceedings |
DOCX | 30.08 KB | 21.11.2014 | 20.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 53.12 KB | 20.11.2014 | 06.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35 KB | 20.11.2014 | 06.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35 KB | 20.11.2014 | 06.11.2014 | 1 |
Notary’s decision |
TIF | 49.46 KB | 29.10.2014 | 27.10.2014 | 1 |
Court decision/judgement |
TIF | 119.07 KB | 29.10.2014 | 23.10.2014 | 2 |
Notary’s decision |
TIF | 41.44 KB | 17.09.2013 | 16.09.2013 | 2 |
Court decision/judgement |
TIF | 147.02 KB | 17.09.2013 | 12.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 21.08.2012 | 20.08.2012 | 2 |
Application |
TIF | 67.8 KB | 21.08.2012 | 14.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 21.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 19.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 222 KB | 19.12.2011 | 30.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.3 KB | 19.12.2011 | 30.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.26 KB | 19.12.2011 | 30.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.35 KB | 19.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 15.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 137.28 KB | 15.11.2011 | 10.11.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.35 KB | 15.11.2011 | 10.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.24 KB | 15.11.2011 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.69 KB | 15.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 10.11.2011 | 09.11.2011 | 2 |
Registration certificates |
TIF | 30.51 KB | 10.11.2011 | 09.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.02 KB | 10.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 220.32 KB | 10.11.2011 | 02.11.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 21.74 KB | 10.11.2011 | 02.11.2011 | 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