CARNIKS, 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, 28.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARNIKS" |
| Registration number, date | 40003556161, 02.08.2001 |
| VAT number | None (excluded 30.12.2011) Europe VAT register |
| Register, date | Commercial Register, 16.10.2003 |
| Legal address | Ādažu nov., "DUS "Dūņezers"" Check address owners |
| Fixed capital | 2 000 LVL , registered 16.10.2003 (registered payment 16.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ādažu novads, "DUS "Dūņezers"" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Rīgas-Tallinas šosejas 22.km. | Until 20.11.2008 | 16 years ago |
| Rīga, Viršu iela 17-10 | Until 27.09.2005 | 19 years ago |
| Rīga, Ieriķu iela 2b-239 | Until 16.10.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.10.2011.
Case number: C33447811 Started 19.10.2011,
ended 16.04.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.04.2012 |
17.04.2012 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
19.10.2011 |
20.10.2011 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Rīgas rajona tiesa (1000055247)
|
19.10.2011 |
20.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CR-2010-vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (46.24 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (466.13 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (307.4 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (265.06 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (442.75 KB) | ||
2004 |
Annual report | 28.10.2011 | TIF (496.8 KB) | ||
2003 |
Annual report | 28.10.2011 | TIF (532.55 KB) | ||
2002 |
Annual report | 28.10.2011 | TIF (537.95 KB) | ||
2001 |
Annual report | 28.10.2011 | TIF (581.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 446.73 KB | 28.10.2011 | 16.09.2005 | 9 |
Articles of Association |
TIF | 407.06 KB | 28.10.2011 | 19.09.2003 | 10 |
Shareholders’ register |
TIF | 30.26 KB | 28.10.2011 | 19.09.2003 | 1 |
Articles of Association |
TIF | 614.02 KB | 28.10.2011 | 07.02.2003 | 12 |
Amendments to the Articles of Association |
TIF | 49.26 KB | 28.10.2011 | 02.01.2003 | 2 |
Articles of Association |
TIF | 559.09 KB | 28.10.2011 | 24.07.2001 | 11 |
Memorandum of Association |
TIF | 29.67 KB | 28.10.2011 | 24.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.39 KB | 03.05.2012 | 28.04.2012 | 2 |
Application in Insolvency proceedings |
TIF | 41.81 KB | 03.05.2012 | 26.04.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.61 KB | 03.05.2012 | 26.04.2012 | 1 |
Notary’s decision |
TIF | 65.22 KB | 17.04.2012 | 17.04.2012 | 2 |
Court decision/judgement |
TIF | 86.93 KB | 17.04.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 22.11.2011 | 17.11.2011 | 1 |
Notary’s decision |
TIF | 45.75 KB | 21.10.2011 | 20.10.2011 | 2 |
Court decision/judgement |
TIF | 71.48 KB | 21.10.2011 | 19.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 28.10.2011 | 20.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.46 KB | 28.10.2011 | 13.11.2008 | 1 |
Application |
TIF | 95.51 KB | 28.10.2011 | 13.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.84 KB | 28.10.2011 | 13.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 28.10.2011 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.36 KB | 28.10.2011 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 28.10.2011 | 25.06.2008 | 1 |
Application |
TIF | 168.24 KB | 28.10.2011 | 20.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.01 KB | 28.10.2011 | 20.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 28.10.2011 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.36 KB | 28.10.2011 | 20.06.2008 | 2 |
Sample report |
TIF | 32.72 KB | 28.10.2011 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.83 KB | 28.10.2011 | 27.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 48.84 KB | 28.10.2011 | 21.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 19.59 KB | 28.10.2011 | 16.09.2005 | 1 |
Application |
TIF | 234.56 KB | 28.10.2011 | 16.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.55 KB | 28.10.2011 | 16.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 28.10.2011 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.09 KB | 28.10.2011 | 16.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 28.10.2011 | 01.03.2004 | 1 |
Application |
TIF | 155.06 KB | 28.10.2011 | 26.02.2004 | 3 |
Sample report |
TIF | 30.07 KB | 28.10.2011 | 24.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.28 KB | 28.10.2011 | 20.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 28.10.2011 | 20.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 28.10.2011 | 20.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 28.10.2011 | 16.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.97 KB | 28.10.2011 | 30.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 20.01 KB | 28.10.2011 | 19.09.2003 | 1 |
Application |
TIF | 284.62 KB | 28.10.2011 | 19.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.42 KB | 28.10.2011 | 19.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 28.10.2011 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 28.10.2011 | 19.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 28.10.2011 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 28.10.2011 | 11.02.2003 | 2 |
Other documents |
TIF | 29 KB | 28.10.2011 | 07.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.37 KB | 28.10.2011 | 07.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 28.10.2011 | 07.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 28.10.2011 | 07.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 146.96 KB | 28.10.2011 | 05.02.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 28.10.2011 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 28.10.2011 | 03.01.2003 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 214.31 KB | 28.10.2011 | 02.01.2003 | 8 |
Other documents |
TIF | 26.71 KB | 28.10.2011 | 02.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.11 KB | 28.10.2011 | 02.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.84 KB | 28.10.2011 | 02.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 28.10.2011 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 28.10.2011 | 23.10.2001 | 2 |
Other documents |
TIF | 27.83 KB | 28.10.2011 | 18.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.81 KB | 28.10.2011 | 18.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.32 KB | 28.10.2011 | 18.10.2001 | 1 |
Sample report |
TIF | 28.14 KB | 28.10.2011 | 03.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 28.10.2011 | 02.08.2001 | 1 |
Registration certificates |
TIF | 56.03 KB | 28.10.2011 | 02.08.2001 | 1 |
Application |
TIF | 159.42 KB | 28.10.2011 | 25.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 28.10.2011 | 25.07.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.74 KB | 28.10.2011 | 24.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 28.10.2011 | 24.07.2001 | 1 |
Other documents |
TIF | 24.82 KB | 28.10.2011 | 24.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.18 KB | 28.10.2011 | 24.07.2001 | 1 |
Sample report |
TIF | 27.57 KB | 28.10.2011 | 19.07.2001 | 1 |
Copy of the personal identification document |
TIF | 65.22 KB | 28.10.2011 | 1 | |
Copy of the personal identification document |
TIF | 148.21 KB | 28.10.2011 | 1 | |
Copy of the personal identification document |
TIF | 32.01 KB | 28.10.2011 | 1 | |
Copy of the personal identification document |
TIF | 74.66 KB | 28.10.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 46.38 KB | 28.10.2011 | 3 | |
Registration certificates |
TIF | 177.59 KB | 28.10.2011 | 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