Carre Branding, 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, 29.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Carre Branding" |
| Registration number, date | 40103383234, 21.02.2011 |
| VAT number | None (excluded 10.04.2019) Europe VAT register |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.4 | 0 | 5.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Alkšņu iela 4 | Until 04.02.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.02.2019.
Case number: C30469319 Started 18.02.2019,
ended 21.07.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.07.2021 |
22.07.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.02.2019 |
19.02.2019 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.02.2019 |
19.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (77.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (119.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (405.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums carre | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Carre Branding scann | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 2013 vadibas zinojums Carre | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 21.02.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums Carre Branding 2011 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.58 KB | 23.02.2011 | 14.01.2011 | 2 |
Memorandum of association |
TIF | 87.63 KB | 23.02.2011 | 14.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 29.07.2021 | 29.07.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38.45 KB | 29.07.2021 | 26.07.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 44.08 KB | 29.07.2021 | 26.07.2021 | 1 |
Notary’s decision |
EDOC | 65.59 KB | 22.07.2021 | 22.07.2021 | 2 |
Court decision/judgement |
96.55 KB | 21.07.2021 | 21.07.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.07.2021 | 20.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.49 KB | 29.07.2021 | 20.08.2019 | 1 |
Notary’s decision |
EDOC | 70.31 KB | 19.02.2019 | 19.02.2019 | 2 |
Court decision/judgement |
93.86 KB | 18.02.2019 | 18.02.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 05.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 120.14 KB | 05.02.2013 | 30.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 05.02.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.59 KB | 23.02.2011 | 21.02.2011 | 2 |
Registration certificates |
TIF | 123.58 KB | 23.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 1.38 MB | 23.02.2011 | 04.02.2011 | 8 |
Announcement regarding the legal address |
TIF | 31.33 KB | 23.02.2011 | 14.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.34 KB | 23.02.2011 | 14.01.2011 | 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