CARNIKAVAS KONSERVI, SIA
Limited Liability Company, Micro 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, 20.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CARNIKAVAS KONSERVI" |
| Registration number, date | 40003521085, 01.12.2000 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Pulkveža Brieža iela 3 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 478 520 EUR , registered 05.07.2016 (registered payment 05.07.2016: 478 520 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "CARNIKAVAS KONSERVI" | Until 02.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Zušu iela 30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Zušu iela 30 | Until 14.06.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.03.2018.
Case number: C30493118 Started 21.03.2018,
ended 17.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.09.2018 |
18.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2018 |
31.07.2018 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.07.2018 |
26.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.03.2018 |
22.03.2018 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.03.2018 |
22.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (82.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (97.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin.2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (365.23 KB) | ||
2008 |
Annual report | 17.08.2009 | TIF (553.63 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (216.69 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (149.8 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (634.71 KB) | ||
2004 |
Annual report | 27.02.2009 | TIF (539.36 KB) | ||
2003 |
Annual report | 27.02.2009 | TIF (499.38 KB) | ||
2002 |
Annual report | 27.02.2009 | TIF (921.21 KB) | ||
2001 |
Annual report | 27.02.2009 | TIF (203.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.51 KB | 15.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 115.58 KB | 15.07.2016 | 21.06.2016 | 4 |
Shareholders’ register |
TIF | 62.66 KB | 15.07.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 27.02.2009 | 31.07.2008 | 1 |
Articles of Association |
TIF | 121.99 KB | 27.02.2009 | 31.07.2008 | 4 |
Shareholders’ register |
TIF | 18.01 KB | 27.02.2009 | 09.06.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.69 KB | 27.02.2009 | 29.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.05 KB | 27.02.2009 | 04.01.2005 | 1 |
Articles of Association |
TIF | 89.58 KB | 27.02.2009 | 04.01.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 51.38 KB | 27.02.2009 | 04.01.2005 | 2 |
Shareholders’ register |
TIF | 23.22 KB | 27.02.2009 | 04.01.2005 | 1 |
Shareholders’ register |
TIF | 12.98 KB | 27.02.2009 | 20.12.2004 | 1 |
Articles of Association |
TIF | 89.52 KB | 27.02.2009 | 18.10.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.12 KB | 27.02.2009 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 27.02.2009 | 18.10.2004 | 1 |
Articles of Association |
TIF | 142.29 KB | 27.02.2009 | 24.03.2004 | 6 |
Shareholders’ register |
TIF | 15.43 KB | 27.02.2009 | 24.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 27.02.2009 | 11.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.79 KB | 27.02.2009 | 12.07.2001 | 2 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 27.02.2009 | 22.01.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.35 KB | 27.02.2009 | 22.01.2001 | 1 |
Articles of Association |
TIF | 277.91 KB | 27.02.2009 | 17.11.2000 | 7 |
Memorandum of association |
TIF | 47.37 KB | 27.02.2009 | 17.11.2000 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 27.02.2009 | 17.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.77 KB | 20.09.2018 | 20.09.2018 | 1 |
Notary’s decision |
EDOC | 70.25 KB | 18.09.2018 | 18.09.2018 | 2 |
Court decision/judgement |
92.47 KB | 18.09.2018 | 17.09.2018 | 2 | |
Application in Insolvency proceedings |
EDOC | 2.29 MB | 17.09.2018 | 17.09.2018 | 2 |
Application in Insolvency proceedings |
2.35 MB | 17.09.2018 | 17.09.2018 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 143.54 KB | 18.09.2018 | 24.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 18.09.2018 | 24.08.2018 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 31.07.2018 | 31.07.2018 | 2 |
Notary’s decision |
RTF | 191.44 KB | 31.07.2018 | 31.07.2018 | 2 |
Court decision/judgement |
86.51 KB | 30.07.2018 | 27.07.2018 | 2 | |
Notary’s decision |
EDOC | 70.4 KB | 26.07.2018 | 26.07.2018 | 2 |
Court decision/judgement |
DOCX | 49.65 KB | 25.07.2018 | 25.07.2018 | 3 |
Court decision/judgement |
EDOC | 63.75 KB | 25.07.2018 | 25.07.2018 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 35.56 KB | 23.07.2018 | 13.07.2018 | 1 |
Notary’s decision |
EDOC | 40.04 KB | 22.03.2018 | 22.03.2018 | 2 |
Notary’s decision |
RTF | 53.73 KB | 22.03.2018 | 22.03.2018 | 2 |
Court decision/judgement |
107.1 KB | 21.03.2018 | 21.03.2018 | 3 | |
Application |
TIF | 170.74 KB | 15.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.2 KB | 15.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 12.12.2013 | 12.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.68 KB | 09.12.2013 | 09.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 36.83 KB | 09.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 06.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 830.45 KB | 06.11.2012 | 06.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.93 KB | 07.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 15.06.2012 | 14.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 15.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.82 KB | 15.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.85 KB | 29.03.2012 | 29.03.2012 | 2 |
Cover letter |
TIF | 41.18 KB | 30.03.2012 | 27.03.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 42.08 KB | 30.03.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 286.11 KB | 28.04.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.63 KB | 28.04.2011 | 28.04.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 38.21 KB | 28.04.2011 | 19.04.2011 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 89.12 KB | 28.04.2011 | 15.04.2011 | 2 |
Submission/Application |
TIF | 15.97 KB | 13.07.2009 | 06.07.2009 | 1 |
Application |
TIF | 126.15 KB | 13.07.2009 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.87 KB | 13.07.2009 | 10.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.25 KB | 13.07.2009 | 10.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 30.03.2009 | 25.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.71 KB | 30.03.2009 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 27.02.2009 | 12.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.84 KB | 27.02.2009 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 27.02.2009 | 01.09.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.21 KB | 27.02.2009 | 26.08.2008 | 1 |
Application |
TIF | 122.97 KB | 27.02.2009 | 13.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33 KB | 27.02.2009 | 13.08.2008 | 2 |
Application |
TIF | 92.7 KB | 27.02.2009 | 09.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 27.02.2009 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 27.02.2009 | 04.06.2008 | 1 |
Cover letter |
TIF | 20.96 KB | 27.02.2009 | 29.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.94 KB | 27.02.2009 | 29.05.2008 | 2 |
Cover letter |
TIF | 16.53 KB | 27.02.2009 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 27.02.2009 | 08.02.2008 | 1 |
Cover letter |
TIF | 20.88 KB | 27.02.2009 | 04.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.87 KB | 27.02.2009 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 27.02.2009 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 27.02.2009 | 26.05.2006 | 2 |
Application |
TIF | 125.61 KB | 27.02.2009 | 25.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.78 KB | 27.02.2009 | 25.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 27.02.2009 | 25.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 27.02.2009 | 25.05.2006 | 2 |
Application |
TIF | 88.74 KB | 27.02.2009 | 29.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 27.02.2009 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.41 KB | 27.02.2009 | 29.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 27.02.2009 | 07.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.36 KB | 27.02.2009 | 04.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 27.02.2009 | 04.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.37 KB | 27.02.2009 | 04.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 27.02.2009 | 04.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 27.02.2009 | 22.12.2004 | 1 |
Appraisal reports |
TIF | 124.69 KB | 27.02.2009 | 21.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 27.02.2009 | 21.12.2004 | 2 |
Application |
TIF | 89.33 KB | 27.02.2009 | 20.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.31 KB | 27.02.2009 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 27.02.2009 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.5 KB | 27.02.2009 | 20.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.08 KB | 27.02.2009 | 18.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 27.02.2009 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 27.02.2009 | 02.06.2004 | 2 |
Application |
TIF | 279.62 KB | 27.02.2009 | 18.05.2004 | 8 |
Receipts on the publication and state fees |
TIF | 35 KB | 27.02.2009 | 18.05.2004 | 2 |
Application |
TIF | 145.8 KB | 27.02.2009 | 18.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.55 KB | 27.02.2009 | 24.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 27.02.2009 | 24.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 27.02.2009 | 09.10.2003 | 1 |
Cover letter |
TIF | 21.48 KB | 27.02.2009 | 06.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 27.02.2009 | 30.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 27.02.2009 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 27.02.2009 | 17.04.2003 | 2 |
Sample report |
TIF | 21.52 KB | 27.02.2009 | 17.04.2003 | 1 |
Submission/Application |
TIF | 17.27 KB | 27.02.2009 | 11.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 27.02.2009 | 18.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 27.02.2009 | 13.07.2001 | 1 |
Other documents |
TIF | 12.57 KB | 27.02.2009 | 12.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 27.02.2009 | 12.07.2001 | 1 |
Cover letter |
TIF | 14.35 KB | 27.02.2009 | 09.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.75 KB | 27.02.2009 | 23.01.2001 | 1 |
Appraisal reports |
TIF | 225.67 KB | 27.02.2009 | 22.01.2001 | 9 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 27.02.2009 | 22.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 27.02.2009 | 22.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 27.02.2009 | 01.12.2000 | 1 |
Registration certificates |
TIF | 129.56 KB | 27.02.2009 | 01.12.2000 | 1 |
Registration certificates |
TIF | 38.5 KB | 27.02.2009 | 01.12.2000 | 1 |
Application |
TIF | 91.02 KB | 27.02.2009 | 30.11.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 27.02.2009 | 17.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.03 KB | 27.02.2009 | 17.11.2000 | 1 |
Announcement regarding the legal address |
TIF | 17.18 KB | 27.02.2009 | 16.11.2000 | 1 |
Sample report |
TIF | 18.04 KB | 27.02.2009 | 15.11.2000 | 1 |
Sample report |
TIF | 17.91 KB | 27.02.2009 | 14.11.2000 | 1 |
Sample report |
TIF | 17.18 KB | 27.02.2009 | 14.11.2000 | 1 |
Purchase contracts |
TIF | 98.82 KB | 27.02.2009 | 16.10.2000 | 2 |
Order of the Enterprise Register official |
TIF | 31.46 KB | 27.02.2009 | 09.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 56.14 KB | 13.07.2009 | 3 | |
Application |
TIF | 76.31 KB | 27.02.2009 | 4 | |
Copy of the personal identification document |
TIF | 250.87 KB | 27.02.2009 | 4 | |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 27.02.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.09.2018 |
LETA | Izbeigts "Carnikavas konservu" maksātnespējas process |
22.03.2018 |
LETA | Tiesa pasludina uzņēmuma "Carnikavas konservi" maksātnespēju |
21.03.2018 |
LETA | Tiesa skatīs uzņēmuma "Carnikavas konservi" maksātnespējas pieteikumu |
14.03.2018 |
LETA | Tiesā prasa uzņēmuma "Carnikavas konservi" maksātnespēju |
03.11.2016 |
LETA | VID pārtrauc publiskot lielāko nodokļu parādnieku sarakstu |
19.09.2016 |
LETA | Lielākie nodokļu parādnieki valstij nav nomaksājuši 293,732 miljonus eiro |