KALINA S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.08.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KALINA S"
Registration number, date 42403019304, 31.10.2006
VAT number None (excluded 20.06.2012) Europe VAT register
Register, date Commercial Register, 31.10.2006
Legal address Rīga, Krustabaznīcas iela 9A Check address owners
Fixed capital 2 000 LVL , registered 31.10.2006 (registered payment 31.10.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rēzekne, Stacijas iela 20-70 Until 28.04.2012 12 years ago
Rēzekne, Kosmonautu iela 12-88 Until 17.06.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
gada parskats DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 09.03.2011  ZIP
1_HTML izdruka HTML
gada parskats XML

2009

 Annual report 14.06.2010  TIF (341.89 KB)

2008

 Annual report 17.06.2009  TIF (847.97 KB)

2007

 Annual report 18.04.2008  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.59 KB 03.05.2012 20.04.2012 1

Shareholders’ register

TIF 8.16 KB 25.06.2008 04.06.2008 1

Articles of Association

 TIF 97.14 KB 07.03.2007 20.10.2006 3

Memorandum of Association

 TIF 25.04 KB 07.03.2007 20.10.2006 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

 TIF 62.45 KB 28.08.2014 28.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.19 KB 28.04.2014 25.04.2014 2

State Revenue Service decisions/letters/statements

 EDOC 44.58 KB 22.04.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

 RTF 185.04 KB 28.01.2013 28.01.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.24 MB 28.01.2013 28.01.2013 2

State Revenue Service decisions/letters/statements

 DOC 44.5 KB 24.01.2013 23.01.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.5 MB 24.01.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.32 KB 03.05.2012 28.04.2012 2

Consent of a member of the Board / executive director

 TIF 303.37 KB 03.05.2012 24.04.2012 4

Application

 TIF 129.98 KB 03.05.2012 20.04.2012 3

Confirmation or consent to legal address

 TIF 10.25 KB 03.05.2012 20.04.2012 1

Protocols/decisions of a company/organisation

 TIF 32.21 KB 03.05.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.93 KB 25.06.2008 17.06.2008 2

Application

 TIF 337.92 KB 25.06.2008 13.06.2008 6

Receipts on the publication and state fees

 TIF 124.06 KB 25.06.2008 13.06.2008 2

Power of attorney, act of empowerment

 TIF 6.69 KB 25.06.2008 04.06.2008 1

Protocols/decisions of a company/organisation

 TIF 20.6 KB 25.06.2008 04.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.9 KB 07.03.2007 31.10.2006 2

Registration certificates

 TIF 23.95 KB 07.03.2007 31.10.2006 1

Application

 TIF 294.79 KB 07.03.2007 26.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 07.03.2007 23.10.2006 1

Receipts on the publication and state fees

 TIF 22.02 KB 07.03.2007 23.10.2006 2

Announcement regarding the legal address

 TIF 9.29 KB 07.03.2007 20.10.2006 1

Power of attorney, act of empowerment

 TIF 6.1 KB 07.03.2007 20.10.2006 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