CARO, 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, 10.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CARO" |
| Registration number, date | 40103047391, 16.04.1992 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Rīga, Brīvības iela 144 Check address owners |
| Fixed capital | 12 000 LVL , registered 15.06.2004 (registered payment 15.06.2004: 12 000 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 Firma "CARO" | Until 15.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 62-6 | Until 15.06.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.09.2008.
Case number: C27136908 Started 11.09.2008,
ended 24.10.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
24.10.2011 |
28.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.10.2011 16:00:00 |
22.09.2011 | Noslēguma kreditoru sapulce | |
07.10.2011 |
13.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.09.2011 13:00:00 |
25.08.2011 | Kārtējā kreditoru sapulce | |
28.04.2011 15:00:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 10:30:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
08.05.2009 |
18.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.04.2009 11:00:00 |
19.03.2009 | Pirmā kreditoru sapulce | |
06.10.2008 |
07.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.09.2008 |
17.12.2008 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
|
11.09.2008 |
16.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (180.41 KB) | ||
2008 |
Annual report | 17.02.2012 | TIF (174.94 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (600.04 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (604.17 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (169.94 KB) | ||
2004 |
Annual report | 17.05.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 18.09.2008 | TIF (252.37 KB) | ||
2001 |
Annual report | 18.09.2008 | TIF (1.57 MB) | ||
2000 |
Annual report | 18.09.2008 | TIF (1.08 MB) | ||
1999 |
Annual report | 18.09.2008 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 18.09.2008 | TIF (889.39 KB) | ||
1997 |
Annual report | 18.09.2008 | TIF (938.07 KB) | ||
1996 |
Annual report | 18.09.2008 | TIF (1.07 MB) | ||
1994 |
Annual report | 18.09.2008 | TIF (189.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.26 KB | 21.09.2011 | 21.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.26 KB | 21.09.2011 | 21.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.33 KB | 26.08.2011 | 24.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 11.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.63 KB | 16.04.2010 | 12.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.4 KB | 20.03.2009 | 16.01.2009 | 1 |
Articles of Association |
TIF | 202.57 KB | 18.09.2008 | 03.06.2004 | 4 |
Shareholders’ register |
TIF | 36.8 KB | 18.09.2008 | 03.06.2004 | 1 |
Articles of Association |
TIF | 666.95 KB | 18.09.2008 | 22.07.1996 | 13 |
Shareholders’ register |
TIF | 25.86 KB | 18.09.2008 | 22.07.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.38 KB | 18.09.2008 | 20.07.1996 | 1 |
Articles of Association |
TIF | 789.13 KB | 18.09.2008 | 31.03.1992 | 17 |
Shareholders’ register |
TIF | 89.73 KB | 18.09.2008 | 20.03.1992 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.71 KB | 11.11.2011 | 10.11.2011 | 2 |
Application in Insolvency proceedings |
TIF | 41.05 KB | 11.11.2011 | 09.11.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.55 KB | 11.11.2011 | 01.11.2011 | 1 |
Notary’s decision |
TIF | 34.3 KB | 01.11.2011 | 28.10.2011 | 2 |
Court cover letter |
TIF | 20.63 KB | 01.11.2011 | 25.10.2011 | 1 |
Court decision/judgement |
TIF | 79.04 KB | 01.11.2011 | 24.10.2011 | 2 |
Notary’s decision |
TIF | 50.99 KB | 14.10.2011 | 13.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.32 KB | 14.10.2011 | 07.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 436.66 KB | 14.10.2011 | 07.10.2011 | 8 |
Notary’s decision |
EDOC | 57.32 KB | 22.09.2011 | 22.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 45.4 KB | 21.09.2011 | 21.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.86 KB | 21.09.2011 | 21.09.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.95 KB | 21.09.2011 | 21.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 150.46 KB | 23.09.2011 | 16.09.2011 | 5 |
Notary’s decision |
TIF | 33.93 KB | 26.08.2011 | 25.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.85 KB | 26.08.2011 | 24.08.2011 | 2 |
Notary’s decision |
EDOC | 77.39 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
RTF | 143.22 KB | 12.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.89 KB | 11.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.77 KB | 11.04.2011 | 11.04.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.43 KB | 13.05.2010 | 28.04.2010 | 2 |
Notary’s decision |
TIF | 37.3 KB | 16.04.2010 | 15.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 123.29 KB | 16.04.2010 | 12.04.2010 | 4 |
Notary’s decision |
TIF | 32.43 KB | 19.05.2009 | 18.05.2009 | 2 |
Court cover letter |
TIF | 15.44 KB | 19.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 63.71 KB | 19.05.2009 | 08.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 146.55 KB | 20.05.2009 | 01.04.2009 | 5 |
Notary’s decision |
TIF | 34.28 KB | 20.03.2009 | 19.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.8 KB | 20.03.2009 | 16.03.2009 | 3 |
Notary’s decision |
TIF | 42.48 KB | 26.01.2009 | 07.01.2009 | 2 |
Court cover letter |
TIF | 23.68 KB | 26.01.2009 | 22.12.2008 | 1 |
Court decision/judgement |
TIF | 42.26 KB | 26.01.2009 | 19.12.2008 | 1 |
Notary’s decision |
TIF | 33.07 KB | 26.01.2009 | 17.12.2008 | 1 |
Court cover letter |
TIF | 15.59 KB | 26.01.2009 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 144.68 KB | 26.01.2009 | 06.10.2008 | 3 |
Court decision/judgement |
TIF | 35.29 KB | 26.01.2009 | 17.09.2008 | 1 |
Notary’s decision |
TIF | 35.48 KB | 18.09.2008 | 16.09.2008 | 1 |
Court cover letter |
TIF | 22.71 KB | 18.09.2008 | 12.09.2008 | 1 |
Notary’s decision |
TIF | 35.94 KB | 18.09.2008 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 18.09.2008 | 15.06.2007 | 2 |
Application |
TIF | 143.59 KB | 18.09.2008 | 11.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 18.09.2008 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 90.6 KB | 18.09.2008 | 31.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 18.09.2008 | 15.06.2004 | 1 |
Registration certificates |
TIF | 182.13 KB | 18.09.2008 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 18.09.2008 | 07.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 18.09.2008 | 03.06.2004 | 1 |
Application |
TIF | 477.68 KB | 18.09.2008 | 03.06.2004 | 7 |
Consent of the auditor |
TIF | 8.43 KB | 18.09.2008 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.82 KB | 18.09.2008 | 03.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.81 KB | 18.09.2008 | 03.06.2004 | 2 |
Sample report |
TIF | 21.63 KB | 18.09.2008 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 18.09.2008 | 06.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 18.09.2008 | 22.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 18.09.2008 | 15.11.2000 | 1 |
Other documents |
TIF | 18 KB | 18.09.2008 | 25.09.2000 | 1 |
Other documents |
TIF | 35.07 KB | 18.09.2008 | 21.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.8 KB | 18.09.2008 | 07.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 18.09.2008 | 29.07.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 18.09.2008 | 26.07.1996 | 1 |
Sample report |
TIF | 13.3 KB | 18.09.2008 | 24.07.1996 | 1 |
Other documents |
TIF | 20.6 KB | 18.09.2008 | 22.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.8 KB | 18.09.2008 | 22.07.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.48 KB | 18.09.2008 | 22.07.1996 | 2 |
Copy of the personal identification document |
TIF | 117.56 KB | 18.09.2008 | 06.04.1994 | 2 |
Receipts on the publication and state fees |
TIF | 43.09 KB | 18.09.2008 | 04.04.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.12 KB | 18.09.2008 | 16.04.1992 | 1 |
Registration certificates |
TIF | 39.25 KB | 18.09.2008 | 16.04.1992 | 1 |
Sample report |
TIF | 33.53 KB | 18.09.2008 | 16.04.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 48.02 KB | 18.09.2008 | 13.04.1992 | 2 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 18.09.2008 | 10.04.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 18.09.2008 | 09.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.91 KB | 18.09.2008 | 31.03.1992 | 3 |
Other documents |
TIF | 305.43 KB | 18.09.2008 | 20.03.1992 | 6 |
Application |
TIF | 122.92 KB | 18.09.2008 | 31.03.1991 | 4 |
Application |
TIF | 125.12 KB | 18.09.2008 | 4 | |
Application |
TIF | 13.04 KB | 18.09.2008 | 1 | |
Copy of the personal identification document |
TIF | 236.74 KB | 18.09.2008 | 3 | |
Other documents |
TIF | 24.12 KB | 18.09.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 9.67 KB | 18.09.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 102.94 KB | 18.09.2008 | 1 | |
Specimen signature without Identity number |
TIF | 19.78 KB | 18.09.2008 | 1 | |
Submission/Application |
TIF | 7.21 KB | 18.09.2008 | 1 | |
Submission/Application |
TIF | 10.98 KB | 18.09.2008 | 1 | |
Submission/Application |
TIF | 12.81 KB | 18.09.2008 | 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