KARAVĪRS, 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, 16.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARAVĪRS" |
| Registration number, date | 40003487902, 29.03.2000 |
| VAT number | None (excluded 16.12.2015) Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Maskavas iela 315 – 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 10 000 LVL , registered 15.06.2007 (registered payment 15.06.2007: 10 000 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, €) | 0.01 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical addresses
| Rīga, Baltezera iela 2-14 | Until 02.06.2000 | 25 years ago |
|---|---|---|
| Rīga, Praulienas iela 14-39 | Until 27.04.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.04.2015.
Case number: C29492315 Started 30.04.2015,
ended 08.12.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.12.2015 |
09.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.04.2015 |
05.05.2015 | Appointment of an administrator in an insolvency case |
Galuška Jekaterina (Certificate nr. 00515)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.04.2015 |
05.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZBilance2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (677.39 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (698.24 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (738.27 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (1.12 MB) | ||
2004 |
Annual report | 16.01.2012 | TIF (1.89 MB) | ||
2003 |
Annual report | 16.01.2012 | TIF (856.05 KB) | ||
2002 |
Annual report | 16.01.2012 | TIF (746.94 KB) | ||
2001 |
Annual report | 16.01.2012 | TIF (823.53 KB) | ||
2000 |
Annual report | 16.01.2012 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.57 KB | 16.01.2012 | 08.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 16.01.2012 | 12.06.2007 | 1 |
Articles of Association |
TIF | 77.15 KB | 16.01.2012 | 12.06.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.31 KB | 16.01.2012 | 12.06.2007 | 1 |
Shareholders’ register |
TIF | 11.23 KB | 16.01.2012 | 12.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 16.01.2012 | 18.12.2003 | 1 |
Articles of Association |
TIF | 168.86 KB | 16.01.2012 | 18.12.2003 | 5 |
Shareholders’ register |
TIF | 11.44 KB | 16.01.2012 | 18.12.2003 | 1 |
Articles of Association |
TIF | 325.86 KB | 16.01.2012 | 08.12.2003 | 8 |
Shareholders’ register |
TIF | 10.55 KB | 16.01.2012 | 08.12.2003 | 1 |
Articles of Association |
TIF | 432.03 KB | 16.01.2012 | 14.09.2001 | 10 |
Articles of Association |
TIF | 480.35 KB | 16.01.2012 | 16.05.2001 | 12 |
Amendments to the Articles of Association |
TIF | 21.83 KB | 16.01.2012 | 25.05.2000 | 1 |
Articles of Association |
TIF | 537.59 KB | 16.01.2012 | 09.03.2000 | 14 |
Memorandum of association |
TIF | 75.97 KB | 16.01.2012 | 09.03.2000 | 3 |
Shareholders’ register |
TIF | 11.3 KB | 16.01.2012 | 09.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.8 KB | 18.12.2015 | 16.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 115.21 KB | 18.12.2015 | 10.12.2015 | 2 |
Notary’s decision |
TIF | 53.34 KB | 11.12.2015 | 09.12.2015 | 2 |
Court decision/judgement |
TIF | 127.47 KB | 11.12.2015 | 08.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 36.85 KB | 18.12.2015 | 23.11.2015 | 1 |
Notary’s decision |
TIF | 87.62 KB | 06.05.2015 | 05.05.2015 | 2 |
Court decision/judgement |
TIF | 155.46 KB | 06.05.2015 | 30.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 03.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 03.09.2014 | 03.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.9 KB | 04.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 14.05.2013 | 14.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.71 KB | 15.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 789.01 KB | 26.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 26.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 23.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 775.29 KB | 23.10.2012 | 23.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.99 KB | 29.10.2012 | 22.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.87 KB | 24.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 726.85 KB | 10.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 10.10.2012 | 10.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.32 KB | 11.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 16.01.2012 | 22.07.2011 | 1 |
Application |
TIF | 77.87 KB | 16.01.2012 | 19.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.75 KB | 16.01.2012 | 19.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 16.01.2012 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 16.01.2012 | 13.11.2010 | 2 |
Application |
TIF | 78.01 KB | 16.01.2012 | 08.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 16.01.2012 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 16.01.2012 | 24.04.2008 | 2 |
Application |
TIF | 275.7 KB | 16.01.2012 | 21.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 16.01.2012 | 21.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.08 KB | 16.01.2012 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 16.01.2012 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 16.01.2012 | 15.06.2007 | 1 |
Application |
TIF | 66 KB | 16.01.2012 | 12.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 16.01.2012 | 12.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 16.01.2012 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.98 KB | 16.01.2012 | 12.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 16.01.2012 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 16.01.2012 | 27.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 16.01.2012 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.73 KB | 16.01.2012 | 24.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.32 KB | 16.01.2012 | 21.04.2006 | 1 |
Application |
TIF | 130.17 KB | 16.01.2012 | 21.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 8.78 KB | 16.01.2012 | 21.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 16.01.2012 | 21.04.2006 | 1 |
Marriage contract |
TIF | 199.46 KB | 16.01.2012 | 23.12.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.51 KB | 16.01.2012 | 15.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.72 KB | 16.01.2012 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 16.01.2012 | 23.12.2003 | 2 |
Application |
TIF | 189.56 KB | 16.01.2012 | 18.12.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 8.95 KB | 16.01.2012 | 18.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 16.01.2012 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 16.01.2012 | 10.12.2003 | 1 |
Registration certificates |
TIF | 34.51 KB | 16.01.2012 | 10.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 6.65 KB | 16.01.2012 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 16.01.2012 | 09.12.2003 | 2 |
Application |
TIF | 285.42 KB | 16.01.2012 | 08.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.44 KB | 16.01.2012 | 08.12.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 9.87 KB | 16.01.2012 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 16.01.2012 | 08.12.2003 | 2 |
Sample report |
TIF | 20.31 KB | 16.01.2012 | 08.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 16.01.2012 | 08.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 16.01.2012 | 22.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 10.36 KB | 16.01.2012 | 21.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 16.01.2012 | 21.02.2002 | 1 |
Submission/Application |
TIF | 18.53 KB | 16.01.2012 | 21.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.23 KB | 16.01.2012 | 09.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 16.01.2012 | 24.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.48 KB | 16.01.2012 | 14.09.2001 | 2 |
Submission/Application |
TIF | 9.88 KB | 16.01.2012 | 14.09.2001 | 1 |
Sample report |
TIF | 18.22 KB | 16.01.2012 | 11.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.31 KB | 16.01.2012 | 04.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 4.6 KB | 16.01.2012 | 21.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.98 KB | 16.01.2012 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 16.01.2012 | 16.05.2001 | 2 |
Submission/Application |
TIF | 10.59 KB | 16.01.2012 | 16.05.2001 | 1 |
Copy of the personal identification document |
TIF | 81.55 KB | 16.01.2012 | 27.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 16.01.2012 | 06.07.2000 | 1 |
Submission/Application |
TIF | 13.77 KB | 16.01.2012 | 04.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 4.97 KB | 16.01.2012 | 30.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.41 KB | 16.01.2012 | 30.06.2000 | 1 |
Submission/Application |
TIF | 10.88 KB | 16.01.2012 | 30.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 16.01.2012 | 12.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 16.01.2012 | 02.06.2000 | 1 |
Registration certificates |
TIF | 34.56 KB | 16.01.2012 | 02.06.2000 | 1 |
Submission/Application |
TIF | 13.19 KB | 16.01.2012 | 01.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 16.01.2012 | 31.05.2000 | 1 |
Submission/Application |
TIF | 10.59 KB | 16.01.2012 | 31.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 7.16 KB | 16.01.2012 | 25.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 16.01.2012 | 25.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 16.01.2012 | 05.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.43 KB | 16.01.2012 | 04.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 16.01.2012 | 03.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 16.01.2012 | 29.03.2000 | 1 |
Registration certificates |
TIF | 59.73 KB | 16.01.2012 | 29.03.2000 | 1 |
Registration certificates |
TIF | 30.75 KB | 16.01.2012 | 29.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 16.01.2012 | 14.03.2000 | 1 |
Sample report |
TIF | 16.18 KB | 16.01.2012 | 10.03.2000 | 1 |
Appraisal reports |
TIF | 14.84 KB | 16.01.2012 | 09.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 16.01.2012 | 09.03.2000 | 1 |
Sample report |
TIF | 25.33 KB | 16.01.2012 | 09.03.2000 | 1 |
Submission/Application |
TIF | 10.63 KB | 16.01.2012 | 03.04.1999 | 1 |
Copy of the personal identification document |
TIF | 120.59 KB | 16.01.2012 | 22.05.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.45 KB | 16.01.2012 | 03.07.1996 | 2 |
Application |
TIF | 88.61 KB | 16.01.2012 | 4 | |
Copy of the personal identification document |
TIF | 892.76 KB | 16.01.2012 | 5 | |
Receipts on the publication and state fees |
TIF | 21.84 KB | 16.01.2012 | 2 |
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
