KRAISNET, 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, 17.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KRAISNET" |
| Registration number, date | 51503039051, 19.07.2006 |
| VAT number | None (excluded 26.03.2014) Europe VAT register |
| Register, date | Commercial Register, 19.07.2006 |
| Legal address | Krišjāņa Valdemāra iela 37 – 24, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 3 000 LVL , registered 19.07.2006 (registered payment 03.03.2009: 3 000 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 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslava, Lauku iela 18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krāslavas nov., Krāslava, Skolas iela 7 | Until 30.10.2013 | 11 years ago |
| Krāslavas nov., Krāslava, Lauku iela 18 | Until 10.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.01.2014.
Case number: C12096614 Started 22.01.2014,
ended 24.11.2015
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.11.2015 |
26.11.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
09.09.2014 11:00:00 |
12.08.2014 | Meeting of creditors | |
22.01.2014 |
23.01.2014 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Daugavpils tiesa (1000055191)
|
22.01.2014 |
23.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.05.2014 | TIF (520.78 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (147.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (3.11 KB) | |
2007 |
Annual report | 19.02.2009 | TIF (681.73 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (343.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
EDOC | 215.75 KB | 12.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 9.7 KB | 28.07.2011 | 20.07.2011 | 1 |
Shareholders’ register |
TIF | 10.9 KB | 13.05.2009 | 27.02.2009 | 1 |
Articles of Association |
TIF | 28.69 KB | 05.04.2007 | 03.07.2006 | 1 |
Memorandum of association |
TIF | 49.46 KB | 05.04.2007 | 03.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.94 KB | 17.12.2015 | 17.12.2015 | 2 |
Notary’s decision |
EDOC | 70.08 KB | 17.12.2015 | 17.12.2015 | 2 |
Application in Insolvency proceedings |
TIF | 35.12 KB | 18.12.2015 | 10.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.02 KB | 18.12.2015 | 08.12.2015 | 1 |
Notary’s decision |
RTF | 179.96 KB | 26.11.2015 | 26.11.2015 | 1 |
Notary’s decision |
EDOC | 66.66 KB | 26.11.2015 | 26.11.2015 | 1 |
Plan for extinguishing the liabilities |
TIF | 68.15 KB | 27.11.2015 | 24.11.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 37.63 KB | 19.09.2014 | 09.09.2014 | 3 |
Notary’s decision |
EDOC | 73.49 KB | 12.08.2014 | 12.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 284.95 KB | 12.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 04.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 04.02.2014 | 04.02.2014 | 1 |
Cover letter |
DOC | 46.5 KB | 03.02.2014 | 03.02.2014 | 1 |
Cover letter |
EDOC | 39.6 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.86 KB | 03.02.2014 | 03.02.2014 | 1 |
Notary’s decision |
TIF | 24.81 KB | 24.01.2014 | 23.01.2014 | 2 |
Court decision/judgement |
TIF | 124 KB | 24.11.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 52.69 KB | 31.10.2013 | 25.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 4.1 KB | 31.10.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 16.10.2013 | 16.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.87 KB | 16.10.2013 | 16.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 16.10.2013 | 16.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.19 KB | 16.10.2013 | 16.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 86.95 KB | 14.09.2011 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 14.09.2011 | 13.09.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 113.29 KB | 15.09.2011 | 07.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 28.07.2011 | 26.07.2011 | 1 |
Application |
TIF | 150.59 KB | 28.07.2011 | 20.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 12.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 217.08 KB | 12.01.2011 | 27.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 12.01.2011 | 23.12.2010 | 1 |
Gift agreement |
TIF | 36.09 KB | 28.07.2011 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 24.11.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 24.11.2009 | 02.09.2009 | 2 |
Application |
TIF | 253.9 KB | 24.11.2009 | 27.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 24.11.2009 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.6 KB | 13.05.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 13.05.2009 | 26.02.2009 | 2 |
Application |
TIF | 99.98 KB | 13.05.2009 | 24.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 05.04.2007 | 19.07.2006 | 1 |
Registration certificates |
TIF | 30.16 KB | 05.04.2007 | 19.07.2006 | 1 |
Application |
TIF | 130.72 KB | 05.04.2007 | 07.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 05.04.2007 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.93 KB | 05.04.2007 | 05.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.36 KB | 05.04.2007 | 03.07.2006 | 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