KANDAVAS OZOLNAMS, 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, 03.07.2020
|
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Business form | Limited Liability Company |
Registered name | SIA "KANDAVAS OZOLNAMS" |
Registration number, date | 40203051552, 20.02.2017 |
VAT number | None (excluded 14.04.2020) Europe VAT register |
Register, date | Commercial Register, 20.02.2017 |
Legal address | Kalēju iela 21, Jūrmala, LV-2008 Check address owners |
Fixed capital | 2 800 EUR , registered 20.02.2017 (registered payment 20.02.2017: 2 800 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
2019 | 2018 | 2017 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0.31 | 5.11 | 0 |
Personal income tax (thousands, €) | 0.01 | 2.37 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 4.92 | 0 |
Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
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CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 19.03.2020.
Case number: C33299120 Started 19.03.2020,
ended 29.06.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
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29.06.2020 |
01.07.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
19.03.2020 |
23.03.2020 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas rajona tiesa (1000055247)
|
19.03.2020 |
23.03.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.04.2020)
Rīgas rajona tiesa (1000055247)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (979.37 KB) | €11.00 |
2017 |
Annual report | 20.02.2017 - 31.12.2017 | 24.04.2018 | PDF (1.18 MB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
367.82 KB | 01.03.2019 | 24.02.2019 | 1 | |
Shareholders’ register |
TIF | 182.91 KB | 24.08.2017 | 16.08.2017 | 4 |
Articles of Association |
TIF | 15.93 KB | 24.02.2017 | 15.02.2017 | 1 |
Memorandum of Association |
TIF | 27.75 KB | 24.02.2017 | 15.02.2017 | 1 |
Shareholders’ register |
TIF | 75.58 KB | 24.02.2017 | 15.02.2017 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.78 KB | 03.07.2020 | 03.07.2020 | 2 |
Notary’s decision |
EDOC | 70.27 KB | 01.07.2020 | 01.07.2020 | 1 |
Application in Insolvency proceedings |
60.72 KB | 03.07.2020 | 30.06.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 66.96 KB | 03.07.2020 | 30.06.2020 | 1 |
Court decision/judgement |
119.95 KB | 30.06.2020 | 29.06.2020 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 141.48 KB | 03.07.2020 | 25.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.07.2020 | 25.06.2020 | 1 |
Notary’s decision |
EDOC | 70.41 KB | 23.03.2020 | 23.03.2020 | 2 |
Court decision/judgement |
112.33 KB | 20.03.2020 | 19.03.2020 | 3 | |
Orders/request/cover notes of court bailiffs |
364.69 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.02 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.23 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 03.04.2019 | 03.04.2019 | 1 |
Court decision on the termination of the company’s activities |
EDOC | 357.16 KB | 01.03.2019 | 24.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
6.77 MB | 01.03.2018 | 23.02.2018 | 26 | |
Application |
6.77 MB | 01.03.2018 | 23.02.2018 | 26 | |
Application |
EDOC | 6.49 MB | 01.03.2018 | 23.02.2018 | 26 |
Consent of a member of the Board / executive director |
DOCX | 24.11 KB | 01.03.2018 | 23.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 24.11 KB | 01.03.2018 | 23.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.64 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.22 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 01.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.97 KB | 01.03.2018 | 23.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 65.14 KB | 01.03.2018 | 23.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.97 KB | 01.03.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 90.41 KB | 24.08.2017 | 16.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 24.02.2017 | 20.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 24.02.2017 | 15.02.2017 | 1 |
Application |
TIF | 149.46 KB | 24.02.2017 | 15.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.06 KB | 24.02.2017 | 15.02.2017 | 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.
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