KLIN-ROCK, 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, 11.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KLIN-ROCK" |
| Registration number, date | 44103033805, 21.12.2004 |
| VAT number | None (excluded 01.04.2014) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Rīga, Bieķensalas iela 3 Check address owners |
| Fixed capital | 85 372 EUR , registered 17.07.2016 (registered payment 17.07.2016: 85 372 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Limbažu rajons, Limbaži, Rasas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Rasas iela 1 | Until 26.11.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 22.02.2013.
Case number: C21021913 Started 22.02.2013,
ended 25.04.2013
Court: Limbažu rajona tiesa
(1000055405)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.04.2013 |
02.05.2013 | Completion of the legal protection process |
Limbažu rajona tiesa (1000055405)
|
22.02.2013 |
25.02.2013 | Initiation of the process of legal protection |
Limbažu rajona tiesa (1000055405)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- KLIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- KLIN | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba KLIN | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (306.39 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (338.04 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (295.96 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (202.77 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (258.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.24 KB | 27.11.2013 | 06.11.2013 | 2 |
Shareholders’ register |
TIF | 8.89 KB | 16.01.2012 | 28.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 16.01.2012 | 18.12.2006 | 1 |
Articles of Association |
TIF | 17.91 KB | 16.01.2012 | 18.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.94 KB | 16.01.2012 | 18.12.2006 | 1 |
Articles of Association |
TIF | 18.18 KB | 16.01.2012 | 10.12.2004 | 1 |
Memorandum of Association |
TIF | 23.13 KB | 16.01.2012 | 10.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.47 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 210.3 KB | 24.03.2016 | 24.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.03.2016 | 24.03.2016 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 75.31 KB | 24.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.36 KB | 23.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.13 KB | 12.03.2015 | 09.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.74 KB | 04.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.06 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.05 KB | 16.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.07 KB | 23.03.2015 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.87 KB | 27.11.2013 | 26.11.2013 | 2 |
Submission/Application |
TIF | 29.05 KB | 27.11.2013 | 19.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.9 KB | 27.11.2013 | 08.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 30.04 KB | 27.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 563.84 KB | 27.11.2013 | 06.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.79 KB | 27.11.2013 | 06.11.2013 | 3 |
Notary’s decision |
TIF | 33.49 KB | 03.05.2013 | 02.05.2013 | 1 |
Court cover letter |
TIF | 16.31 KB | 03.05.2013 | 25.04.2013 | 1 |
Court decision/judgement |
TIF | 44.14 KB | 03.05.2013 | 25.04.2013 | 1 |
Notary’s decision |
TIF | 38.57 KB | 27.02.2013 | 25.02.2013 | 2 |
Court decision/judgement |
TIF | 47.03 KB | 27.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 19.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 42.07 KB | 19.01.2012 | 13.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.11 KB | 19.01.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 16.01.2012 | 29.01.2008 | 1 |
Application |
TIF | 249.9 KB | 16.01.2012 | 25.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 16.01.2012 | 25.01.2008 | 2 |
Owner’s decisions |
TIF | 11.04 KB | 16.01.2012 | 22.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 16.01.2012 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 16.01.2012 | 29.12.2006 | 2 |
Application |
TIF | 65.5 KB | 16.01.2012 | 28.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.04 KB | 16.01.2012 | 28.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.32 KB | 16.01.2012 | 18.12.2006 | 1 |
Owner’s decisions |
TIF | 13.66 KB | 16.01.2012 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 16.01.2012 | 21.12.2004 | 1 |
Registration certificates |
TIF | 24 KB | 16.01.2012 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 16.01.2012 | 10.12.2004 | 1 |
Application |
TIF | 75.7 KB | 16.01.2012 | 10.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.75 KB | 16.01.2012 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 6 KB | 16.01.2012 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 16.01.2012 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 16.01.2012 | 10.12.2004 | 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