KARAVELLA, 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, 16.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARAVELLA" |
| Registration number, date | 40003836543, 27.06.2006 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 27.06.2006 |
| Legal address | Katrīnas dambis 27, Rīga, LV-1045 Check address owners |
| Fixed capital | 82 000 LVL , registered 28.03.2012 (registered payment 28.03.2012: 82 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "VG FINANSES" | Until 13.10.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 23-39 | Until 13.10.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.02.2013.
Case number: C32227813 Started 01.02.2013,
ended 01.10.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.10.2015 |
07.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.05.2014 |
17.06.2014 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.05.2014 |
17.06.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.07.2013 10:00:00 |
15.07.2013 | Meeting of creditors | |
01.02.2013 |
04.02.2013 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.02.2013 |
04.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.08.2015 | HTML (90.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Karavella SIA vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Karavella 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Karavella 2010 vadibas zinojums VID | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (376.06 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (697.7 KB) | ||
2007 |
Annual report | 10.08.2011 | TIF (1.69 MB) | ||
2006 |
Annual report | 10.05.2007 | PDF (783.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 16.65 KB | 12.07.2013 | 12.07.2013 | 1 |
Amendments to the Articles of Association |
TIF | 100.52 KB | 28.03.2012 | 22.03.2012 | 3 |
Articles of Association |
TIF | 99.13 KB | 28.03.2012 | 22.03.2012 | 3 |
Shareholders’ register |
TIF | 14.52 KB | 28.03.2012 | 22.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.43 KB | 28.03.2012 | 20.03.2012 | 2 |
Shareholders’ register |
TIF | 41.03 KB | 05.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 40.66 KB | 02.08.2011 | 22.09.2009 | 2 |
Shareholders’ register |
TIF | 14.38 KB | 02.08.2011 | 22.09.2009 | 1 |
Articles of Association |
TIF | 14.67 KB | 02.08.2011 | 16.06.2006 | 1 |
Memorandum of Association |
TIF | 25.88 KB | 02.08.2011 | 16.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.31 KB | 16.10.2015 | 16.10.2015 | 1 |
Application |
EDOC | 40.67 KB | 15.10.2015 | 15.10.2015 | 2 |
Application |
DOCX | 28.29 KB | 15.10.2015 | 15.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
1.09 MB | 15.10.2015 | 15.10.2015 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 853.4 KB | 15.10.2015 | 15.10.2015 | 3 |
Notary’s decision |
TIF | 30.55 KB | 08.10.2015 | 07.10.2015 | 1 |
Court cover letter |
TIF | 18.59 KB | 08.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 08.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 65.34 KB | 08.10.2015 | 01.10.2015 | 2 |
Court decision/judgement |
TIF | 92.27 KB | 08.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.39 KB | 08.10.2015 | 01.10.2015 | 2 |
Notary’s decision |
TIF | 33.36 KB | 18.06.2014 | 17.06.2014 | 1 |
Notary’s decision |
TIF | 33.71 KB | 18.06.2014 | 17.06.2014 | 1 |
Court cover letter |
TIF | 16.36 KB | 18.06.2014 | 11.06.2014 | 1 |
Court decision/judgement |
TIF | 57.81 KB | 18.06.2014 | 30.05.2014 | 1 |
Court decision/judgement |
TIF | 210.08 KB | 18.06.2014 | 23.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 26.11.2013 | 25.11.2013 | 1 |
Notary’s decision |
EDOC | 73.85 KB | 15.07.2013 | 15.07.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 32.14 KB | 12.07.2013 | 12.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.25 KB | 12.07.2013 | 12.07.2013 | 2 |
Notary’s decision |
TIF | 43.24 KB | 05.02.2013 | 04.02.2013 | 2 |
Court decision/judgement |
TIF | 194.12 KB | 05.02.2013 | 01.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 14.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 160.54 KB | 14.12.2012 | 06.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 14.12.2012 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 14.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 28.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 64.73 KB | 28.03.2012 | 22.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 28.03.2012 | 22.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.77 KB | 28.03.2012 | 21.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 28.03.2012 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 28.03.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.88 KB | 15.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 426.51 KB | 15.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 35.61 KB | 15.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.62 KB | 15.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 106.01 KB | 07.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 07.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 07.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 05.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 134.68 KB | 05.12.2011 | 30.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.2 KB | 05.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.86 KB | 22.09.2011 | 21.09.2011 | 2 |
Cover letter |
TIF | 43 KB | 22.09.2011 | 19.09.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 115.9 KB | 22.09.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.08 KB | 10.08.2011 | 09.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.17 KB | 10.08.2011 | 03.08.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 581.96 KB | 10.08.2011 | 26.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 116.96 KB | 22.09.2011 | 08.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 207.51 KB | 10.08.2011 | 08.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 02.08.2011 | 13.10.2009 | 2 |
Registration certificates |
TIF | 42.87 KB | 02.08.2011 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 02.08.2011 | 23.09.2009 | 2 |
Sample report |
TIF | 26.64 KB | 02.08.2011 | 23.09.2009 | 1 |
Application |
TIF | 202.62 KB | 02.08.2011 | 22.09.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.15 KB | 02.08.2011 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 02.08.2011 | 16.07.2009 | 1 |
Application |
TIF | 95.37 KB | 02.08.2011 | 14.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 02.08.2011 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 02.08.2011 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 02.08.2011 | 27.06.2006 | 2 |
Registration certificates |
TIF | 17.64 KB | 02.08.2011 | 27.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 02.08.2011 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 02.08.2011 | 20.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.28 KB | 02.08.2011 | 16.06.2006 | 1 |
Application |
TIF | 94.39 KB | 02.08.2011 | 15.06.2006 | 2 |
Sample report |
TIF | 22.86 KB | 02.08.2011 | 15.06.2006 | 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