KALSER, 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, 25.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALSER" |
| Registration number, date | 40003657863, 18.12.2003 |
| VAT number | None (excluded 21.04.2009) Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Rīga, Stabu iela 17 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.12.2003 (registered payment 18.12.2003: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2008.
Case number: C271595/08 Started 16.10.2008,
ended 25.02.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
25.02.2010 |
25.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.11.2009 |
05.11.2009 | Noslēguma kreditoru sapulce | |
19.11.2009 |
06.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2009 11:00:00 |
17.04.2009 | Kārtējā kreditoru sapulce | |
16.02.2009 |
20.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.01.2009 08:30:00 |
30.12.2008 | Pirmā kreditoru sapulce | |
28.10.2008 |
31.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.10.2008 |
24.10.2008 | Appointment of an administrator in an insolvency case |
Jonāns Oskars (Certificate nr. 00335)
|
16.10.2008 |
21.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jonāns Oskars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00335 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 67809603
Phone 67809603
E-mail oskars.jonans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 27.06.2009 | TIF (315.72 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (2.72 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (566.12 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (693.96 KB) | ||
2004 |
Annual report | 23.10.2008 | TIF (1018.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.97 KB | 06.11.2009 | 03.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.55 KB | 17.04.2009 | 16.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.49 KB | 05.01.2009 | 22.12.2008 | 1 |
Articles of Association |
TIF | 265.68 KB | 23.10.2008 | 25.11.2003 | 8 |
Memorandum of Association |
TIF | 49.21 KB | 23.10.2008 | 25.11.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.17 KB | 26.03.2010 | 25.03.2010 | 1 |
Notary’s decision |
TIF | 31.36 KB | 26.03.2010 | 25.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 24.01 KB | 26.03.2010 | 22.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.67 KB | 26.03.2010 | 15.03.2010 | 1 |
Court decision/judgement |
TIF | 47.32 KB | 26.03.2010 | 25.02.2010 | 2 |
Notary’s decision |
TIF | 35.99 KB | 06.01.2010 | 06.01.2010 | 1 |
Application in Insolvency proceedings |
TIF | 27.92 KB | 06.01.2010 | 07.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 196.97 KB | 06.01.2010 | 19.11.2009 | 8 |
Notary’s decision |
TIF | 38.97 KB | 06.11.2009 | 05.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.42 KB | 06.11.2009 | 03.11.2009 | 2 |
Notary’s decision |
TIF | 34.77 KB | 10.08.2009 | 06.08.2009 | 1 |
Notary’s decision |
TIF | 33.75 KB | 17.04.2009 | 17.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.48 KB | 17.04.2009 | 16.04.2009 | 2 |
Notary’s decision |
TIF | 40.91 KB | 23.02.2009 | 20.02.2009 | 2 |
Court cover letter |
TIF | 18.92 KB | 23.02.2009 | 17.02.2009 | 1 |
Court decision/judgement |
TIF | 35.96 KB | 23.02.2009 | 16.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 332.38 KB | 27.01.2009 | 09.01.2009 | 16 |
Notary’s decision |
TIF | 35.25 KB | 05.01.2009 | 30.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.34 KB | 05.01.2009 | 23.12.2008 | 2 |
Other insolvency documents |
TIF | 9.33 KB | 05.01.2009 | 23.12.2008 | 2 |
Notary’s decision |
TIF | 43.71 KB | 03.11.2008 | 31.10.2008 | 2 |
Court cover letter |
TIF | 18.21 KB | 03.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 103.31 KB | 03.11.2008 | 28.10.2008 | 3 |
Notary’s decision |
TIF | 53.03 KB | 27.10.2008 | 24.10.2008 | 1 |
Court cover letter |
TIF | 31.69 KB | 27.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 59.81 KB | 27.10.2008 | 22.10.2008 | 1 |
Notary’s decision |
TIF | 30.97 KB | 23.10.2008 | 21.10.2008 | 1 |
Court cover letter |
TIF | 13.7 KB | 23.10.2008 | 17.10.2008 | 1 |
Court decision/judgement |
TIF | 34.04 KB | 23.10.2008 | 16.10.2008 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.08 KB | 26.06.2009 | 05.05.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 23.10.2008 | 19.01.2007 | 2 |
Application |
TIF | 119.63 KB | 23.10.2008 | 10.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 23.10.2008 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 23.10.2008 | 10.01.2007 | 2 |
Sample report |
TIF | 9.33 KB | 23.10.2008 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.12 KB | 23.10.2008 | 18.12.2003 | 1 |
Registration certificates |
TIF | 35 KB | 23.10.2008 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 23.10.2008 | 01.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 23.10.2008 | 28.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 5.16 KB | 23.10.2008 | 25.11.2003 | 1 |
Application |
TIF | 192.73 KB | 23.10.2008 | 25.11.2003 | 5 |
Appraisal reports |
TIF | 14.39 KB | 23.10.2008 | 25.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 23.10.2008 | 25.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 23.10.2008 | 25.11.2003 | 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