KLIMATA SISTĒMAS, 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, 13.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KLIMATA SISTĒMAS" |
| Registration number, date | 40003674295, 08.04.2004 |
| VAT number | None (excluded 27.06.2009) Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Rīga, Aleksandra Grīna bulvāris 1 Check address owners |
| Fixed capital | 4 020 LVL , registered 18.04.2006 (registered payment 19.07.2007: 4 020 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.04.2009.
Case number: C28257409 Started 03.04.2009,
ended 06.01.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
06.01.2016 |
12.01.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.12.2015 09:00:00 |
03.12.2015 | Noslēguma kreditoru sapulce | |
17.12.2015 |
21.12.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.04.2015 09:00:00 |
24.03.2015 | Kārtējā kreditoru sapulce | |
07.04.2014 09:00:00 |
24.03.2014 | Kārtējā kreditoru sapulce | |
09.04.2013 11:30:00 |
27.03.2013 | Kārtējā kreditoru sapulce | |
17.05.2012 10:00:00 |
28.04.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
26.04.2012 14:30:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
16.03.2012 11:00:00 |
01.03.2012 | Kārtējā kreditoru sapulce | |
17.03.2011 10:00:00 |
03.03.2011 | Kārtējā kreditoru sapulce | |
17.05.2010 15:00:00 |
28.04.2010 | Kārtējā kreditoru sapulce | |
12.03.2010 |
15.03.2010 | Appointment of an administrator in an insolvency case |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.03.2010 |
12.03.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.11.2009 11:00:00 |
06.10.2009 | Izsole | |
28.08.2009 16:00:00 |
06.08.2009 | Pirmā kreditoru sapulce | |
28.08.2009 |
23.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.04.2009 |
30.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.04.2009 |
15.04.2009 | Appointment of an administrator in an insolvency case |
Sārta Dace (Certificate nr. 00431)
|
03.04.2009 |
14.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sārta Dace |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00431 (valid from 25.08.2015 till 03.01.2018) |
Cell phone 29645964
Phone 67485276
E-mail dacesarta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KSI Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KSI Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KSI Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KSI Vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | PNG (372.4 KB) | |
2008 |
Annual report | 26.02.2010 | TIF (928.18 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (520.39 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (581.89 KB) | ||
2005 |
Annual report | 26.05.2010 | TIF (567.63 KB) | ||
2004 |
Annual report | 28.03.2013 | TIF (315.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 02.12.2015 | 02.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 02.12.2015 | 02.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 23.03.2015 | 23.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 21.03.2014 | 21.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 26.03.2013 | 25.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 36.7 KB | 02.05.2012 | 27.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.88 KB | 12.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.18 KB | 02.03.2012 | 29.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.46 KB | 04.03.2011 | 02.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.02 KB | 29.04.2010 | 27.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.24 KB | 10.08.2009 | 03.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.02 KB | 13.01.2016 | 13.01.2016 | 1 |
Notary’s decision |
EDOC | 70.32 KB | 13.01.2016 | 13.01.2016 | 1 |
Notary’s decision |
TIF | 32.44 KB | 13.01.2016 | 12.01.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 31.4 KB | 12.01.2016 | 11.01.2016 | 2 |
Application in Insolvency proceedings |
DOC | 57.5 KB | 12.01.2016 | 11.01.2016 | 2 |
Application in Insolvency proceedings |
DOC | 57.5 KB | 12.01.2016 | 11.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
144.76 KB | 12.01.2016 | 11.01.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 138.46 KB | 12.01.2016 | 11.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 72.5 KB | 12.01.2016 | 11.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
144.76 KB | 12.01.2016 | 11.01.2016 | 2 | |
Court decision/judgement |
TIF | 131.42 KB | 13.01.2016 | 06.01.2016 | 3 |
Notary’s decision |
TIF | 48.67 KB | 23.12.2015 | 21.12.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 39.19 KB | 23.12.2015 | 18.12.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 478.04 KB | 23.12.2015 | 17.12.2015 | 10 |
Notary’s decision |
EDOC | 70.39 KB | 03.12.2015 | 03.12.2015 | 2 |
Notary’s decision |
RTF | 180.38 KB | 03.12.2015 | 03.12.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.12 KB | 02.12.2015 | 02.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.11 KB | 02.12.2015 | 02.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 02.12.2015 | 02.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 02.12.2015 | 02.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 364.41 KB | 15.04.2015 | 07.04.2015 | 8 |
Notary’s decision |
EDOC | 71.78 KB | 24.03.2015 | 24.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.8 KB | 23.03.2015 | 23.03.2015 | 1 |
Application |
EDOC | 34.94 KB | 23.03.2015 | 23.03.2015 | 2 |
Application |
DOC | 59.5 KB | 23.03.2015 | 23.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 330.18 KB | 08.04.2014 | 07.04.2014 | 7 |
Notary’s decision |
EDOC | 74.09 KB | 24.03.2014 | 24.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.95 KB | 21.03.2014 | 21.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 21.03.2014 | 21.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.25 KB | 21.03.2014 | 21.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 188.31 KB | 12.04.2013 | 09.04.2013 | 7 |
Notary’s decision |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.6 MB | 26.03.2013 | 25.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.61 MB | 26.03.2013 | 25.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 16.10.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 741.8 KB | 16.10.2012 | 16.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.12 KB | 17.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 17.09.2012 | 14.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 187.71 KB | 21.05.2012 | 17.05.2012 | 6 |
Notary’s decision |
TIF | 76.05 KB | 02.05.2012 | 28.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 217.39 KB | 02.05.2012 | 27.04.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 311.07 KB | 02.05.2012 | 26.04.2012 | 6 |
Notary’s decision |
TIF | 34.46 KB | 12.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.12 KB | 12.04.2012 | 10.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 305.39 KB | 23.03.2012 | 16.03.2012 | 9 |
Notary’s decision |
TIF | 48.91 KB | 02.03.2012 | 01.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.09 KB | 02.03.2012 | 29.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 339.46 KB | 24.03.2011 | 17.03.2011 | 10 |
Notary’s decision |
TIF | 38.22 KB | 04.03.2011 | 03.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.08 KB | 04.03.2011 | 02.03.2011 | 2 |
Notary’s decision |
TIF | 69.12 KB | 26.05.2010 | 25.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 159.27 KB | 21.05.2010 | 17.05.2010 | 8 |
Notary’s decision |
TIF | 63.32 KB | 29.04.2010 | 28.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.45 KB | 29.04.2010 | 27.04.2010 | 2 |
Notary’s decision |
TIF | 37.98 KB | 19.03.2010 | 15.03.2010 | 1 |
Court decision/judgement |
TIF | 45.21 KB | 19.03.2010 | 12.03.2010 | 1 |
Notary’s decision |
TIF | 32.54 KB | 16.03.2010 | 12.03.2010 | 1 |
Court decision/judgement |
TIF | 217.33 KB | 16.03.2010 | 08.03.2010 | 4 |
Notary’s decision |
TIF | 36.95 KB | 07.10.2009 | 06.10.2009 | 1 |
Announcement to creditors |
TIF | 17.38 KB | 07.10.2009 | 01.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 41.99 KB | 07.10.2009 | 01.10.2009 | 2 |
Notary’s decision |
TIF | 33.58 KB | 24.09.2009 | 23.09.2009 | 2 |
Application in Insolvency proceedings |
TIF | 69.6 KB | 24.09.2009 | 31.08.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 149 KB | 24.09.2009 | 28.08.2009 | 5 |
Notary’s decision |
TIF | 35.35 KB | 10.08.2009 | 06.08.2009 | 1 |
Announcement to creditors |
TIF | 12.52 KB | 10.08.2009 | 03.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.22 KB | 10.08.2009 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 10.08.2009 | 11.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.22 KB | 10.08.2009 | 05.05.2009 | 1 |
Notary’s decision |
TIF | 42.39 KB | 05.05.2009 | 30.04.2009 | 2 |
Court cover letter |
TIF | 17.73 KB | 05.05.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 157.66 KB | 05.05.2009 | 24.04.2009 | 4 |
Notary’s decision |
TIF | 37.07 KB | 05.05.2009 | 15.04.2009 | 2 |
Notary’s decision |
TIF | 31.19 KB | 05.05.2009 | 14.04.2009 | 1 |
Notary’s decision |
TIF | 31.45 KB | 05.05.2009 | 14.04.2009 | 1 |
Court cover letter |
TIF | 15.79 KB | 05.05.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 39.85 KB | 05.05.2009 | 08.04.2009 | 1 |
Court cover letter |
TIF | 15.76 KB | 05.05.2009 | 06.04.2009 | 1 |
Court decision/judgement |
TIF | 30.38 KB | 05.05.2009 | 03.04.2009 | 1 |
Other insolvency documents |
TIF | 15.38 KB | 10.08.2009 | 2 | |
Other insolvency documents |
TIF | 7.4 KB | 05.05.2009 | 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