KARŪSIŅA, 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, 27.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARŪSIŅA" |
| Registration number, date | 41203018909, 11.11.2002 |
| VAT number | None (excluded 27.01.2015) Europe VAT register |
| Register, date | Commercial Register, 11.11.2002 |
| Legal address | Rojas nov., Roja, Selgas iela 1B Check address owners |
| Fixed capital | 2 000 LVL , registered 11.11.2002 (registered payment 11.11.2002: 2 000 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, €) | 0.08 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rojas nov., Rojas pag., Roja, Selgas iela 1B | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Roja, Selgas iela 1b | Until 03.07.2009 | 15 years ago |
| Talsu rajons, Rojas pagasts, Roja, Selgas iela 1 | Until 12.01.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.06.2012.
Case number: C36049212 Started 04.06.2012,
ended 01.12.2014
Court: Talsu rajona tiesa
(1000055449)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.12.2014 |
03.12.2014 | Maksātnespējas procesa izbeigšana |
Talsu rajona tiesa (1000055449)
|
15.09.2014 15:00:00 |
29.08.2014 | Meeting of creditors | |
10.07.2013 15:00:00 |
27.06.2013 | Meeting of creditors | |
05.12.2012 14:10:00 |
20.11.2012 | Meeting of creditors | |
04.06.2012 |
07.06.2012 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Talsu rajona tiesa (1000055449)
|
04.06.2012 |
07.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 21.05.2014 | TIF (1.38 MB) | ||
2012 |
Annual report | 31.05.2013 | TIF (517.94 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants Forma | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | HTML (123.84 KB) | |
2009 |
Annual report | 14.04.2010 | TIF (434.72 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (431.25 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (1006.49 KB) | ||
2003 |
Annual report | 07.06.2012 | TIF (467.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.67 KB | 28.08.2014 | 28.08.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.67 KB | 28.08.2014 | 28.08.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21.5 KB | 26.06.2013 | 26.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 19.5 KB | 20.11.2012 | 16.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 60.63 KB | 07.06.2012 | 03.03.2005 | 2 |
Articles of Association |
TIF | 90.02 KB | 07.06.2012 | 03.03.2005 | 4 |
Shareholders’ register |
TIF | 11.4 KB | 07.06.2012 | 03.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 56.41 KB | 07.06.2012 | 12.05.2003 | 2 |
Articles of Association |
TIF | 89.51 KB | 07.06.2012 | 12.05.2003 | 4 |
Shareholders’ register |
TIF | 9.22 KB | 07.06.2012 | 12.05.2003 | 1 |
Articles of Association |
TIF | 114.2 KB | 07.06.2012 | 25.10.2002 | 5 |
Memorandum of association |
TIF | 42.46 KB | 07.06.2012 | 25.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.3 KB | 27.01.2015 | 27.01.2015 | 1 |
Other insolvency documents |
TIF | 113.8 KB | 27.01.2015 | 22.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.32 KB | 27.01.2015 | 06.01.2015 | 1 |
Notary’s decision |
TIF | 62.57 KB | 05.12.2014 | 03.12.2014 | 1 |
Court decision/judgement |
TIF | 237.05 KB | 05.12.2014 | 01.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 159.31 KB | 01.10.2014 | 24.09.2014 | 3 |
Notary’s decision |
EDOC | 73.79 KB | 29.08.2014 | 29.08.2014 | 1 |
Notary’s decision |
RTF | 179.5 KB | 29.08.2014 | 29.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.83 KB | 28.08.2014 | 28.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 114.04 KB | 28.08.2014 | 28.08.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.85 KB | 28.08.2014 | 28.08.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.85 KB | 28.08.2014 | 28.08.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.07 KB | 16.07.2013 | 10.07.2013 | 3 |
Notary’s decision |
EDOC | 73.26 KB | 27.06.2013 | 27.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.3 KB | 26.06.2013 | 26.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.58 KB | 26.06.2013 | 26.06.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.52 KB | 18.12.2012 | 11.12.2012 | 5 |
Notary’s decision |
RTF | 178.68 KB | 20.11.2012 | 20.11.2012 | 1 |
Notary’s decision |
EDOC | 899.48 KB | 20.11.2012 | 20.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.04 MB | 20.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34.5 KB | 20.11.2012 | 16.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.04 MB | 20.11.2012 | 16.11.2012 | 3 |
Notary’s decision |
TIF | 29.98 KB | 07.06.2012 | 07.06.2012 | 2 |
Court decision/judgement |
TIF | 45.61 KB | 07.06.2012 | 04.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 07.06.2012 | 26.08.2008 | 1 |
Application |
TIF | 237.51 KB | 07.06.2012 | 20.08.2008 | 11 |
Protocols/decisions of a company/organisation |
TIF | 10.58 KB | 07.06.2012 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.69 KB | 07.06.2012 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.44 KB | 07.06.2012 | 12.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 07.06.2012 | 04.01.2007 | 1 |
Application |
TIF | 63.61 KB | 07.06.2012 | 04.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 07.06.2012 | 04.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.14 KB | 07.06.2012 | 21.03.2005 | 1 |
Sample report |
TIF | 15.57 KB | 07.06.2012 | 15.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 07.06.2012 | 14.03.2005 | 2 |
Application |
TIF | 93.05 KB | 07.06.2012 | 03.03.2005 | 4 |
Consent of the auditor |
TIF | 6.71 KB | 07.06.2012 | 03.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 07.06.2012 | 03.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.92 KB | 07.06.2012 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.03 KB | 07.06.2012 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 07.06.2012 | 15.05.2003 | 2 |
Application |
TIF | 115.14 KB | 07.06.2012 | 12.05.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 07.06.2012 | 12.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 07.06.2012 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 07.06.2012 | 11.11.2002 | 2 |
Registration certificates |
TIF | 36.75 KB | 07.06.2012 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 07.06.2012 | 29.10.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.04 KB | 07.06.2012 | 28.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.9 KB | 07.06.2012 | 25.10.2002 | 1 |
Application |
TIF | 227.46 KB | 07.06.2012 | 25.10.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 07.06.2012 | 25.10.2002 | 2 |
Sample report |
TIF | 17.71 KB | 07.06.2012 | 25.10.2002 | 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