Kartas būve, 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, 10.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kartas būve" |
| Registration number, date | 40003575124, 21.12.2001 |
| VAT number | None (excluded 10.12.2013) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Rīga, Atpūtas iela 2a-6 Check address owners |
| Fixed capital | 150 000 LVL , registered 30.01.2012 (registered payment 06.03.2012: 150 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Valdeķu iela 50/2-57 | Until 29.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Līvciema iela 10-5 | Until 03.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.02.2013.
Case number: C31317513 Started 20.02.2013,
ended 29.11.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.11.2013 |
06.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.04.2013 15:00:00 |
15.04.2013 | Meeting of creditors | |
20.02.2013 |
21.02.2013 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.02.2013 |
21.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2010 |
Annual report | 31.05.2011 | TIF (683.25 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (771.21 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (698.53 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (543.63 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (480.47 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (193.14 KB) | ||
2004 |
Annual report | 14.12.2013 | TIF (756.37 KB) | ||
2003 |
Annual report | 14.12.2013 | TIF (614.73 KB) | ||
2002 |
Annual report | 14.12.2013 | TIF (564.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 12.04.2013 | 12.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 35 KB | 12.04.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 51.39 KB | 07.03.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 52.36 KB | 01.02.2012 | 06.01.2012 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 02.12.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.86 KB | 13.12.2013 | 10.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 30.53 KB | 13.12.2013 | 09.12.2013 | 1 |
Notary’s decision |
TIF | 36.53 KB | 09.12.2013 | 06.12.2013 | 2 |
Court decision/judgement |
TIF | 122.25 KB | 09.12.2013 | 29.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 45.71 KB | 13.12.2013 | 13.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.16 KB | 08.05.2013 | 30.04.2013 | 3 |
Notary’s decision |
EDOC | 1.8 MB | 15.04.2013 | 15.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.21 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.21 MB | 12.04.2013 | 12.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.21 MB | 12.04.2013 | 12.04.2013 | 1 |
Notary’s decision |
TIF | 40.46 KB | 16.04.2013 | 21.02.2013 | 2 |
Court decision/judgement |
TIF | 93.79 KB | 16.04.2013 | 20.02.2013 | 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.
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