CAROLINE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.07.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAROLINE"
Registration number, date 40003911131, 29.03.2007
VAT number None (excluded 26.03.2008) Europe VAT register
Register, date Commercial Register, 29.03.2007
Legal address Rīga, Dzirciema iela 123 Check address owners
Fixed capital 2 000 LVL , registered 29.03.2007 (registered payment 25.01.2008: 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, Lubānas iela 17 Until 07.03.2008 16 years ago
Rīga, Salamandras iela 1k.-5 Until 25.01.2008 16 years ago
Rīga, Peitavas iela 9/11-2 Until 11.05.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.03.2009. Case number: C2443
Started 13.03.2009, ended 15.07.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: pabeigta bankrota procedūra

15.07.2009

 16.07.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

29.06.2009 14:00:00

 12.06.2009   Pirmā kreditoru sapulce 

09.04.2009

 17.04.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

19.03.2009

 24.03.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

13.03.2009

 20.03.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

 TIF 22.14 KB 15.06.2009 11.06.2009 1

Announcement of the creditors’ meeting

 TIF 65.43 KB 15.06.2009 11.06.2009 2

Shareholders’ register

TIF 26.2 KB 11.03.2008 04.03.2008 1

Shareholders’ register

TIF 12.86 KB 29.01.2008 22.01.2008 1

Shareholders’ register

TIF 10.91 KB 15.05.2007 08.05.2007 1

Articles of Association

 TIF 23.35 KB 30.03.2007 22.03.2007 1

Memorandum of Association

 TIF 49.01 KB 30.03.2007 22.03.2007 1

Shareholders’ register

TIF 11.15 KB 30.03.2007 22.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 34.19 KB 30.07.2009 29.07.2009 2

Application in Insolvency proceedings

 TIF 62.44 KB 30.07.2009 28.07.2009 3

Statement of the State Archives or an equivalent document

 TIF 16.73 KB 30.07.2009 28.07.2009 1

Notary’s decision

 TIF 34.94 KB 20.07.2009 16.07.2009 1

Court decision/judgement

 TIF 86.25 KB 20.07.2009 15.07.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 240.98 KB 02.07.2009 29.06.2009 7

Notary’s decision

 TIF 36.49 KB 15.06.2009 12.06.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 66.44 KB 15.06.2009 11.06.2009 3

Notary’s decision

 TIF 48.66 KB 20.04.2009 17.04.2009 2

Court cover letter

 TIF 19.37 KB 20.04.2009 14.04.2009 1

Other insolvency documents

 TIF 15.46 KB 20.04.2009 14.04.2009 2

Court decision/judgement

 TIF 210.27 KB 20.04.2009 09.04.2009 4

Notary’s decision

 TIF 35.31 KB 25.03.2009 24.03.2009 1

Notary’s decision

 TIF 24.18 KB 23.03.2009 20.03.2009 2

Court cover letter

 TIF 18.25 KB 25.03.2009 19.03.2009 1

Court decision/judgement

 TIF 41.29 KB 25.03.2009 19.03.2009 1

Court cover letter

 TIF 21.16 KB 23.03.2009 17.03.2009 1

Announcement regarding the legal address

 TIF 16.46 KB 11.03.2008 04.03.2008 1

Application

 TIF 207.66 KB 11.03.2008 04.03.2008 4

Power of attorney, act of empowerment

 TIF 22.59 KB 11.03.2008 04.03.2008 1

Protocols/decisions of a company/organisation

 TIF 42.35 KB 11.03.2008 04.03.2008 1

Receipts on the publication and state fees

 TIF 125.28 KB 11.03.2008 04.03.2008 3

Application

 TIF 31.76 KB 29.01.2008 25.01.2008 1

Announcement regarding the legal address

 TIF 7.41 KB 29.01.2008 22.01.2008 1

Application

 TIF 99.05 KB 29.01.2008 22.01.2008 2

Power of attorney, act of empowerment

 TIF 10.58 KB 29.01.2008 22.01.2008 1

Protocols/decisions of a company/organisation

 TIF 10.21 KB 29.01.2008 22.01.2008 1

Receipts on the publication and state fees

 TIF 40.26 KB 29.01.2008 22.01.2008 3

Sample report

 TIF 32.98 KB 11.03.2008 03.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 15.05.2007 11.05.2007 2

Announcement regarding the legal address

 TIF 7.71 KB 15.05.2007 08.05.2007 1

Application

 TIF 186.49 KB 15.05.2007 08.05.2007 5

Protocols/decisions of a company/organisation

 TIF 33.54 KB 15.05.2007 07.05.2007 1

Sample report

 TIF 17.65 KB 15.05.2007 12.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.91 KB 30.03.2007 29.03.2007 1

Registration certificates

 TIF 36.71 KB 30.03.2007 29.03.2007 1

Application

 TIF 293.04 KB 30.03.2007 26.03.2007 4

Receipts on the publication and state fees

 TIF 56.33 KB 30.03.2007 26.03.2007 2

Announcement regarding the legal address

 TIF 12.04 KB 30.03.2007 22.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 30.03.2007 22.03.2007 1

Consent of a member of the Board / executive director

 TIF 12.14 KB 30.03.2007 22.03.2007 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