Kalnači, 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, 28.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kalnači" |
| Registration number, date | 40003703518, 05.10.2004 |
| VAT number | None (excluded 20.11.2009) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Carnikavas nov., Kalngale, Vanagu iela 1a Check address owners |
| Fixed capital | 2 000 LVL , registered 05.10.2004 (registered payment 27.05.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Kalngale, Vanagu iela 1a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2009.
Case number: C33-09 Started 24.09.2009,
ended 05.05.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
05.05.2011 |
17.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
17.03.2011 12:00:00 |
17.02.2011 | Noslēguma kreditoru sapulce | |
17.03.2011 |
22.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.02.2010 11:00:00 |
22.01.2010 | Pirmā kreditoru sapulce | |
03.02.2010 |
09.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.10.2009 |
03.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
30.09.2009 |
30.09.2009 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
|
24.09.2009 |
28.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | (29 KB) | |
2007 |
Annual report | 01.06.2009 | TIF (793.98 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (790.06 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (516.95 KB) | ||
2004 |
Annual report | 11.06.2009 | TIF (454.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.43 KB | 21.02.2011 | 14.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.4 KB | 21.02.2011 | 14.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.98 KB | 25.01.2010 | 19.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.07 KB | 25.01.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 15.72 KB | 11.06.2009 | 20.05.2009 | 1 |
Shareholders’ register |
TIF | 10 KB | 11.06.2009 | 20.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 11.06.2009 | 19.09.2007 | 1 |
Articles of Association |
TIF | 16.88 KB | 11.06.2009 | 19.09.2007 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 11.06.2009 | 19.09.2007 | 1 |
Articles of Association |
TIF | 16.24 KB | 11.06.2009 | 28.09.2004 | 1 |
Memorandum of Association |
TIF | 35.51 KB | 11.06.2009 | 28.09.2004 | 1 |
Shareholders’ register |
TIF | 17.43 KB | 11.06.2009 | 28.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.64 KB | 30.05.2012 | 28.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 55.72 KB | 30.05.2012 | 22.05.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 30.56 KB | 30.05.2012 | 18.05.2012 | 1 |
Notary’s decision |
TIF | 35.77 KB | 19.05.2011 | 17.05.2011 | 1 |
Court decision/judgement |
TIF | 117.82 KB | 19.05.2011 | 05.05.2011 | 3 |
Notary’s decision |
TIF | 33.98 KB | 23.03.2011 | 22.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.28 KB | 23.03.2011 | 17.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 58.59 KB | 23.03.2011 | 17.03.2011 | 2 |
Notary’s decision |
TIF | 36.88 KB | 21.02.2011 | 17.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.14 KB | 21.02.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 13.09.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 13.09.2010 | 05.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.12 KB | 13.09.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 13.09.2010 | 09.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.11 KB | 13.09.2010 | 08.03.2010 | 1 |
Notary’s decision |
TIF | 33.13 KB | 10.02.2010 | 09.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 55.43 KB | 10.02.2010 | 03.02.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 230.08 KB | 10.02.2010 | 03.02.2010 | 10 |
Notary’s decision |
TIF | 42.01 KB | 25.01.2010 | 22.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.15 KB | 25.01.2010 | 19.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 06.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 48.93 KB | 04.11.2009 | 03.11.2009 | 2 |
Court decision/judgement |
TIF | 180.74 KB | 04.11.2009 | 30.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 04.11.2009 | 21.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.02 KB | 04.11.2009 | 16.10.2009 | 1 |
Court decision/judgement |
TIF | 29.68 KB | 05.10.2009 | 30.09.2009 | 1 |
Notary’s decision |
TIF | 37.93 KB | 05.10.2009 | 30.09.2009 | 1 |
Notary’s decision |
TIF | 33.98 KB | 05.10.2009 | 28.09.2009 | 1 |
Court decision/judgement |
TIF | 21.9 KB | 05.10.2009 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 05.10.2009 | 11.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.39 KB | 05.10.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 11.06.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 11.06.2009 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 11.06.2009 | 25.05.2009 | 2 |
Application |
TIF | 85.76 KB | 11.06.2009 | 22.05.2009 | 2 |
Application |
TIF | 105.42 KB | 11.06.2009 | 22.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 11.06.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 11.06.2009 | 22.05.2009 | 2 |
Sample report |
TIF | 24.04 KB | 11.06.2009 | 21.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 11.06.2009 | 20.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 11.06.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 11.06.2009 | 24.09.2007 | 2 |
Application |
TIF | 109.36 KB | 11.06.2009 | 19.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 11.06.2009 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 11.06.2009 | 19.09.2007 | 2 |
Sample report |
TIF | 20.64 KB | 11.06.2009 | 19.09.2007 | 1 |
Sample report |
TIF | 20.71 KB | 11.06.2009 | 19.09.2007 | 1 |
Other documents |
TIF | 293.97 KB | 11.06.2009 | 23.04.2005 | 8 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 11.06.2009 | 23.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 11.06.2009 | 05.10.2004 | 1 |
Registration certificates |
TIF | 138.26 KB | 11.06.2009 | 05.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 11.06.2009 | 28.09.2004 | 1 |
Application |
TIF | 103.6 KB | 11.06.2009 | 28.09.2004 | 5 |
Appraisal reports |
TIF | 24.98 KB | 11.06.2009 | 28.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 11.06.2009 | 28.09.2004 | 1 |
Consent of the auditor |
TIF | 8.4 KB | 11.06.2009 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 11.06.2009 | 28.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.94 KB | 11.06.2009 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 11.06.2009 | 28.09.2004 | 2 |
Sample report |
TIF | 22.41 KB | 11.06.2009 | 27.09.2004 | 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