KARAVAN, 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, 12.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARAVAN" |
| Registration number, date | 40003751043, 20.06.2005 |
| VAT number | None (excluded 04.01.2010) Europe VAT register |
| Register, date | Commercial Register, 20.06.2005 |
| Legal address | Rīga, Firsa Sadovņikova iela 39-5A Check address owners |
| Fixed capital | 7 000 LVL , registered 05.12.2007 (registered payment 05.12.2007: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Birzes iela 28-32 | Until 28.05.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.05.2010.
Case number: C29564410 Started 14.05.2010,
ended 15.05.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.05.2012 |
18.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.04.2012 09:15:00 |
28.03.2012 | Noslēguma kreditoru sapulce | |
18.04.2012 |
20.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2011 10:00:00 |
11.04.2011 | Kārtējā kreditoru sapulce | |
28.09.2010 09:00:00 |
13.09.2010 | Pirmā kreditoru sapulce | |
28.09.2010 |
11.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.06.2010 |
01.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.05.2010 |
27.05.2010 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.05.2010 |
19.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.05.2011 | TIF (222.21 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (749.85 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (542.85 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (350.11 KB) | ||
2005 |
Annual report | 16.01.2007 | PDF (290.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 16.89 KB | 27.03.2012 | 26.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.74 KB | 12.04.2011 | 07.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.65 KB | 14.09.2010 | 10.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.45 KB | 13.06.2012 | 12.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 37.29 KB | 13.06.2012 | 06.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.41 KB | 13.06.2012 | 04.06.2012 | 1 |
Notary’s decision |
TIF | 35.35 KB | 21.05.2012 | 18.05.2012 | 2 |
Court decision/judgement |
TIF | 42.54 KB | 21.05.2012 | 15.05.2012 | 1 |
Notary’s decision |
TIF | 31.18 KB | 23.04.2012 | 20.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 84.38 KB | 23.04.2012 | 18.04.2012 | 3 |
Notary’s decision |
EDOC | 128.06 KB | 28.03.2012 | 28.03.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 47.99 KB | 27.03.2012 | 26.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 54.7 KB | 27.03.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 12.07.2011 | 11.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.36 KB | 11.05.2011 | 27.04.2011 | 3 |
Notary’s decision |
TIF | 38.02 KB | 12.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.08 KB | 12.04.2011 | 07.04.2011 | 2 |
Notary’s decision |
TIF | 33.31 KB | 13.10.2010 | 11.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.9 KB | 13.10.2010 | 05.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 133.09 KB | 13.10.2010 | 28.09.2010 | 5 |
Notary’s decision |
TIF | 34.26 KB | 14.09.2010 | 13.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.18 KB | 14.09.2010 | 10.09.2010 | 2 |
Notary’s decision |
TIF | 89.9 KB | 02.07.2010 | 01.07.2010 | 2 |
Court decision/judgement |
TIF | 173.5 KB | 02.07.2010 | 29.06.2010 | 2 |
Notary’s decision |
TIF | 40.12 KB | 28.05.2010 | 27.05.2010 | 2 |
Court decision/judgement |
TIF | 27.49 KB | 28.05.2010 | 21.05.2010 | 1 |
Notary’s decision |
TIF | 36.92 KB | 20.05.2010 | 19.05.2010 | 1 |
Court decision/judgement |
TIF | 20.65 KB | 20.05.2010 | 14.05.2010 | 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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