Katrīnmežs, 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, 04.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Katrīnmežs" |
| Registration number, date | 45403012958, 20.02.2004 |
| VAT number | None (excluded 04.09.2015) Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Ērgļu nov., Ērgļu pag., Ērgļi, Cēsu iela 8A-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.02.2004 (registered payment 20.02.2004: 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 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Cēsu iela 8a-3 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2014.
Case number: C23086614 Started 15.12.2014,
ended 21.08.2015
Court: Madonas rajona tiesa
(1000055281)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.08.2015 |
25.08.2015 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
15.12.2014 |
17.12.2014 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Madonas rajona tiesa (1000055281)
|
15.12.2014 |
17.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA KATRINMEZS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA KATRINMEZS Vadibas zinojums | |||||
2010 |
Annual report | 28.04.2011 | TIF (1.56 MB) | ||
2009 |
Annual report | 17.05.2010 | TIF (1.63 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1011.58 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (2.9 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (2.57 MB) | ||
2005 |
Annual report | 21.09.2007 | TIF (2.94 MB) | ||
2004 |
Annual report | 21.09.2007 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.94 KB | 29.05.2013 | 20.05.2013 | 2 |
Articles of Association |
TIF | 23.9 KB | 29.05.2013 | 20.05.2013 | 2 |
Shareholders’ register |
TIF | 22.26 KB | 29.05.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 148.32 KB | 21.09.2007 | 28.01.2004 | 3 |
Memorandum of association |
TIF | 147.46 KB | 21.09.2007 | 28.01.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 54 KB | 04.09.2015 | 04.09.2015 | 2 |
Notary’s decision |
EDOC | 48.74 KB | 04.09.2015 | 04.09.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 54 KB | 03.09.2015 | 03.09.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 30.14 KB | 03.09.2015 | 03.09.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 54 KB | 03.09.2015 | 03.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 111.5 KB | 03.09.2015 | 03.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 91.24 KB | 03.09.2015 | 03.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 111.5 KB | 03.09.2015 | 03.09.2015 | 1 |
Notary’s decision |
TIF | 53.65 KB | 26.08.2015 | 25.08.2015 | 2 |
Court cover letter |
TIF | 179.39 KB | 26.08.2015 | 21.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 08.01.2015 | 08.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 553.8 KB | 06.01.2015 | 05.01.2015 | 1 |
Notary’s decision |
TIF | 88.4 KB | 18.12.2014 | 17.12.2014 | 2 |
Court decision/judgement |
TIF | 219.14 KB | 18.12.2014 | 15.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 48.82 KB | 13.11.2014 | 13.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 50.51 KB | 10.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 176.76 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.63 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.52 KB | 28.06.2013 | 28.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.12 KB | 03.07.2013 | 18.06.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 64.92 KB | 28.01.2014 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.22 KB | 29.05.2013 | 29.05.2013 | 2 |
Application |
TIF | 352.56 KB | 29.05.2013 | 20.05.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.76 KB | 29.05.2013 | 20.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.06 KB | 29.05.2013 | 20.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 29.05.2013 | 07.10.2008 | 2 |
Application |
TIF | 460.16 KB | 29.05.2013 | 03.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 29.05.2013 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.86 KB | 29.05.2013 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.24 KB | 21.09.2007 | 20.02.2004 | 1 |
Registration certificates |
TIF | 262.59 KB | 21.09.2007 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 65.25 KB | 21.09.2007 | 03.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.92 KB | 21.09.2007 | 29.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 21.09.2007 | 29.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 57.94 KB | 21.09.2007 | 28.01.2004 | 1 |
Application |
TIF | 417.73 KB | 21.09.2007 | 28.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 86.27 KB | 21.09.2007 | 28.01.2004 | 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