KARTON PACK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARTON PACK"
Registration number, date 40103380384, 14.02.2011
VAT number None (excluded 19.05.2014) Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address "Kļovi 1", Greivuļi, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 5.94
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 3.13
Average employees count 0 0 5
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Maskavas iela 411-62 Until 30.06.2014 10 years ago
Rīga, Stendes iela 7 k-2 -16 Until 15.11.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.09.2014. Case number: C26115914
Started 26.09.2014, ended 16.08.2017
Court: Rēzeknes tiesa (1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns

16.08.2017

 17.08.2017   Maksātnespējas procesa izbeigšana 
Rēzeknes tiesa (1000055225)

26.09.2014

 30.09.2014   Appointment of an administrator in an insolvency case 
Kolere Ilze (Certificate nr. 00350)
Rēzeknes tiesa (1000055225)

26.09.2014

 30.09.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
List of administrators
Administrator Practice place Certificate Contacts

Kolere Ilze

 Elizabetes iela 63-7, Rīga, LV-1050 Nr. 00350 (valid from 28.05.2016 till 11.07.2018)
Phone 67310879

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums DOCX

2011

 Annual report 18.05.2012  TIF (527.37 KB)

2011

 Annual report 14.02.2011 - 31.12.2011 18.05.2012  HTML (120.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.08 KB 02.07.2014 17.06.2014 2

Shareholders’ register

TIF 14.05 KB 16.11.2011 20.10.2011 1

Amendments to the Articles of Association

 TIF 8.56 KB 22.02.2011 16.02.2011 1

Articles of Association

 TIF 16.71 KB 22.02.2011 16.02.2011 1

Regulations for the increase/reduction of the equity

 TIF 15.05 KB 22.02.2011 16.02.2011 1

Shareholders’ register

TIF 11.46 KB 22.02.2011 16.02.2011 1

Articles of Association

 TIF 54.47 KB 17.02.2011 10.02.2011 1

Memorandum of Association

 TIF 59.05 KB 17.02.2011 10.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 68.09 KB 18.08.2017 18.08.2017 1

Application in Insolvency proceedings

 EDOC 54.3 KB 18.08.2017 17.08.2017 3

Application in Insolvency proceedings

 DOCX 38.66 KB 18.08.2017 17.08.2017 3

Notary’s decision

 EDOC 72.12 KB 17.08.2017 17.08.2017 1

Court decision/judgement

 PDF 90.11 KB 17.08.2017 16.08.2017 3

Statement of the State Archives or an equivalent document

 RTF 3.09 MB 18.08.2017 12.05.2017 1

Statement of the State Archives or an equivalent document

 EDOC 219.53 KB 18.08.2017 12.05.2017 1

Notary’s decision

 TIF 50.89 KB 02.10.2014 30.09.2014 2

Court decision/judgement

 TIF 249.09 KB 02.10.2014 26.09.2014 5

Decisions / letters / protocols of public notaries

 TIF 49.9 KB 02.07.2014 30.06.2014 2

Application

 TIF 108.01 KB 02.07.2014 17.06.2014 4

Confirmation or consent to legal address

 TIF 9.34 KB 02.07.2014 17.06.2014 1

Power of attorney, act of empowerment

 TIF 14.77 KB 02.07.2014 17.06.2014 1

Protocols/decisions of a company/organisation

 TIF 36.09 KB 02.07.2014 17.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.9 KB 16.11.2011 15.11.2011 2

Confirmation or consent to legal address

 TIF 11.49 KB 16.11.2011 02.11.2011 1

Application

 TIF 128.8 KB 16.11.2011 24.10.2011 4

Protocols/decisions of a company/organisation

 TIF 20.71 KB 16.11.2011 20.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.76 KB 22.02.2011 21.02.2011 2

Application

 TIF 73.89 KB 22.02.2011 16.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.78 KB 22.02.2011 16.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.51 KB 22.02.2011 16.02.2011 1

Protocols/decisions of a company/organisation

 TIF 11.92 KB 22.02.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 82.68 KB 17.02.2011 14.02.2011 1

Registration certificates

 TIF 128.05 KB 17.02.2011 14.02.2011 1

Announcement regarding the legal address

 TIF 41.18 KB 17.02.2011 10.02.2011 1

Application

 TIF 454.02 KB 17.02.2011 10.02.2011 3

Statement of the Board regarding the payment of the equity

 TIF 38.5 KB 17.02.2011 10.02.2011 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