KLAIDS SIA, Tirdzniecības un transporta aģentūra
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, 25.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Tirdzniecības un transporta aģentūra "KLAIDS" SIA |
| Registration number, date | 50003257861, 14.06.1995 |
| VAT number | None (excluded 13.06.2016) Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Maija iela 1, Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners |
| Fixed capital | 5 691 EUR , registered 14.07.2016 (registered payment 14.07.2016: 5 691 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
Historical company names
| Tirdzniecības un transporta aģentūra "KLAIDS" , SIA | Until 30.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Sējas pagasts, Pabaži, Maija iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2017.
Case number: C33647317 Started 27.12.2017,
ended 04.10.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.10.2019 |
07.10.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.07.2019 10:00:00 |
10.07.2019 | Meeting of creditors | |
08.08.2018 15:00:00 |
20.07.2018 | Meeting of creditors | |
27.12.2017 |
29.12.2017 | Appointment of an administrator in an insolvency case |
Vanags Kalvis (Certificate nr. 00597)
Rīgas rajona tiesa (1000055247)
|
27.12.2017 |
29.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vanags Kalvis |
Elizabetes iela 45/47-3.stāvs ZAB "VORONCOVS", Rīga, LV-1010 | Nr. 00597 (valid from 23.12.2019 till 30.04.2024) |
Phone 67304575
E-mail mnavanags@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (2.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | ZIP (2.85 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (482.43 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (347.91 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (251.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
94.86 KB | 10.07.2019 | 08.07.2019 | 1 | |
Announcement of the creditors’ meeting |
94.33 KB | 10.07.2019 | 08.07.2019 | 1 | |
Agenda of the creditors’ meeting |
94.19 KB | 20.07.2018 | 19.07.2018 | 1 | |
Announcement of the creditors’ meeting |
94.25 KB | 20.07.2018 | 19.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.9 KB | 25.10.2019 | 25.10.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 340.45 KB | 25.10.2019 | 23.10.2019 | 1 |
Application in Insolvency proceedings |
340.26 KB | 25.10.2019 | 23.10.2019 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 219.86 KB | 25.10.2019 | 23.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 25.10.2019 | 23.10.2019 | 1 |
Notary’s decision |
EDOC | 66.04 KB | 07.10.2019 | 07.10.2019 | 1 |
Court decision/judgement |
106.54 KB | 04.10.2019 | 04.10.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100 KB | 24.07.2019 | 23.07.2019 | 2 |
Notary’s decision |
EDOC | 66.05 KB | 10.07.2019 | 10.07.2019 | 1 |
Agenda of the creditors’ meeting |
EDOC | 100.6 KB | 10.07.2019 | 08.07.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 100.55 KB | 10.07.2019 | 08.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 340.18 KB | 10.07.2019 | 08.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
343.57 KB | 10.07.2019 | 08.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 45.61 KB | 17.10.2018 | 17.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.95 KB | 01.10.2018 | 01.10.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.42 KB | 14.08.2018 | 13.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89 KB | 14.08.2018 | 08.08.2018 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 20.07.2018 | 20.07.2018 | 1 |
Agenda of the creditors’ meeting |
EDOC | 100.11 KB | 20.07.2018 | 19.07.2018 | 1 |
Announcement of the creditors’ meeting |
EDOC | 100.36 KB | 20.07.2018 | 19.07.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
356.89 KB | 20.07.2018 | 19.07.2018 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 356.1 KB | 20.07.2018 | 19.07.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.67 KB | 15.03.2018 | 15.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59.5 KB | 15.03.2018 | 15.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.69 KB | 26.02.2018 | 26.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.35 KB | 26.02.2018 | 26.02.2018 | 1 | |
Notary’s decision |
EDOC | 72.56 KB | 29.12.2017 | 29.12.2017 | 2 |
Notary’s decision |
RTF | 194.91 KB | 29.12.2017 | 29.12.2017 | 2 |
Court decision/judgement |
111.51 KB | 28.12.2017 | 27.12.2017 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.18 KB | 10.02.2017 | 10.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.78 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 09.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 09.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.61 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.61 KB | 09.11.2016 | 09.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 61 KB | 08.11.2016 | 08.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 53.29 KB | 08.11.2016 | 08.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 16.08.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.59 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.59 KB | 27.09.2016 | 27.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.09 KB | 23.09.2016 | 23.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 64.5 KB | 23.09.2016 | 23.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 16.08.2016 | 23.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 16.08.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.23 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.25 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.54 KB | 15.11.2012 | 15.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 883.74 KB | 15.11.2012 | 15.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.82 KB | 22.08.2011 | 22.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.57 KB | 22.08.2011 | 22.08.2011 | 2 |
Appraisal reports |
TIF | 14.88 KB | 22.10.2010 | 09.06.1995 | 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