IM Karjers, 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, 10.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IM Karjers" |
| Registration number, date | 40103291103, 12.05.2010 |
| VAT number | None (excluded 10.08.2017) Europe VAT register |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Sarkandaugavas iela 13 – 38, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR , registered 19.06.2015 (registered payment 19.06.2015: 2 844 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 | 33.58 | 11.43 |
| Personal income tax (thousands, €) | 0 | 9.2 | 18.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 16.24 | 31.34 |
| Average employees count | 1 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Rīga, Volguntes iela 32 | Until 10.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Lestenes iela 5A-4 | Until 29.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2017.
Case number: C32229517 Started 04.09.2017,
ended 03.04.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.04.2018 |
04.04.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.03.2018 |
27.03.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.02.2018 09:00:00 |
26.01.2018 | Meeting of creditors | |
18.12.2017 |
20.12.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
06.11.2017 |
07.11.2017 | Filing a plan to sell the debtor's things | |
04.09.2017 |
08.09.2017 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.09.2017 |
08.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 19.06.2014 | TIF (633.34 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (613.51 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (312.7 KB) | ||
2010 |
Annual report | 12.05.2010 - 31.12.2010 | 02.05.2011 | HTML (93.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 26.01.2018 | 24.01.2018 | 1 |
Shareholders’ register |
TIF | 174.07 KB | 10.11.2016 | 07.11.2016 | 5 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 01.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 52.96 KB | 01.07.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 51.21 KB | 01.07.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 52.53 KB | 02.09.2013 | 07.08.2013 | 2 |
Shareholders’ register |
TIF | 16.88 KB | 07.12.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 120.99 KB | 24.05.2010 | 05.05.2010 | 1 |
Memorandum of association |
TIF | 215.9 KB | 24.05.2010 | 05.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.81 KB | 10.04.2018 | 10.04.2018 | 1 |
Notary’s decision |
EDOC | 70 KB | 10.04.2018 | 10.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.51 KB | 10.04.2018 | 05.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 45.74 KB | 10.04.2018 | 05.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.51 KB | 10.04.2018 | 05.04.2018 | 1 |
Notary’s decision |
RTF | 192.4 KB | 04.04.2018 | 04.04.2018 | 1 |
Notary’s decision |
EDOC | 70.15 KB | 04.04.2018 | 04.04.2018 | 1 |
Court decision/judgement |
DOCX | 52.83 KB | 03.04.2018 | 03.04.2018 | 2 |
Court decision/judgement |
EDOC | 66.2 KB | 03.04.2018 | 03.04.2018 | 2 |
Court decision/judgement |
DOCX | 52.83 KB | 03.04.2018 | 03.04.2018 | 2 |
Notary’s decision |
EDOC | 40.06 KB | 27.03.2018 | 27.03.2018 | 2 |
Notary’s decision |
RTF | 53.05 KB | 27.03.2018 | 27.03.2018 | 2 |
Court decision/judgement |
DOCX | 58.01 KB | 26.03.2018 | 26.03.2018 | 3 |
Court decision/judgement |
EDOC | 71.38 KB | 26.03.2018 | 26.03.2018 | 3 |
Court decision/judgement |
DOCX | 58.01 KB | 26.03.2018 | 26.03.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.46 KB | 15.02.2018 | 09.02.2018 | 2 |
Notary’s decision |
EDOC | 38.16 KB | 26.01.2018 | 26.01.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.58 KB | 26.01.2018 | 24.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.26 KB | 26.01.2018 | 24.01.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89 KB | 26.01.2018 | 24.01.2018 | 3 |
Notary’s decision |
EDOC | 72.12 KB | 20.12.2017 | 20.12.2017 | 1 |
Notary’s decision |
RTF | 191.33 KB | 20.12.2017 | 20.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.04.2018 | 18.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.52 KB | 10.04.2018 | 18.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.04.2018 | 18.12.2017 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 95 KB | 19.12.2017 | 18.12.2017 | 5 |
Plan for the sale of the debtor’s property updated |
DOC | 95 KB | 19.12.2017 | 18.12.2017 | 5 |
Plan for the sale of the debtor’s property updated |
EDOC | 37.76 KB | 19.12.2017 | 18.12.2017 | 5 |
Notary’s decision |
EDOC | 68.23 KB | 07.11.2017 | 07.11.2017 | 2 |
Notary’s decision |
RTF | 191.47 KB | 07.11.2017 | 07.11.2017 | 2 |
Other insolvency documents |
EDOC | 26.36 KB | 06.11.2017 | 06.11.2017 | 2 |
Other insolvency documents |
XLS | 46 KB | 06.11.2017 | 06.11.2017 | 1 |
Other insolvency documents |
EDOC | 23.62 KB | 06.11.2017 | 06.11.2017 | 1 |
Other insolvency documents |
XLS | 46 KB | 06.11.2017 | 06.11.2017 | 1 |
Other insolvency documents |
XLS | 52.5 KB | 06.11.2017 | 06.11.2017 | 2 |
Other insolvency documents |
XLS | 52.5 KB | 06.11.2017 | 06.11.2017 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 36.44 KB | 06.11.2017 | 06.11.2017 | 4 |
Plan for the sale of the debtor’s property |
DOC | 88.5 KB | 06.11.2017 | 06.11.2017 | 4 |
Plan for the sale of the debtor’s property |
DOC | 88.5 KB | 06.11.2017 | 06.11.2017 | 4 |
Notary’s decision |
EDOC | 68.55 KB | 08.09.2017 | 08.09.2017 | 2 |
Notary’s decision |
RTF | 193.31 KB | 08.09.2017 | 08.09.2017 | 2 |
Court decision/judgement |
110.84 KB | 08.09.2017 | 04.09.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 09.06.2017 | 09.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 141.52 KB | 09.03.2017 | 07.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.17 KB | 09.03.2017 | 01.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 09.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 10.11.2016 | 09.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 09.11.2016 | 09.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.64 KB | 09.11.2016 | 09.11.2016 | 1 |
Application |
TIF | 153.19 KB | 10.11.2016 | 07.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 15.06.2016 | 15.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.93 KB | 10.06.2016 | 10.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
356.15 KB | 10.06.2016 | 10.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 09.06.2016 | 09.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.14 KB | 06.06.2016 | 06.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.34 KB | 06.06.2016 | 06.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 15.02.2016 | 15.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.36 KB | 10.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.08 KB | 01.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 106.87 KB | 01.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.46 KB | 01.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.02 KB | 21.04.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 247.42 KB | 21.04.2015 | 31.03.2015 | 5 |
Submission/Application |
TIF | 33.16 KB | 21.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 02.09.2013 | 29.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.28 KB | 02.09.2013 | 26.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 02.09.2013 | 14.08.2013 | 1 |
Application |
TIF | 149.8 KB | 02.09.2013 | 07.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.82 KB | 02.09.2013 | 07.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 07.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 43.7 KB | 07.12.2011 | 30.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 96.91 KB | 07.12.2011 | 24.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 273.32 KB | 24.05.2010 | 12.05.2010 | 2 |
Registration certificates |
TIF | 232.84 KB | 24.05.2010 | 12.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.78 KB | 24.05.2010 | 06.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 143.21 KB | 24.05.2010 | 05.05.2010 | 1 |
Application |
TIF | 2.16 MB | 24.05.2010 | 05.05.2010 | 8 |
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