Krakow Rent&Leasing, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.10.2017
Business form Limited Liability Company
Registered name SIA "Krakow Rent&Leasing"
Registration number, date 44103105056, 17.02.2016
VAT number None (excluded 11.07.2017) Europe VAT register
Register, date Commercial Register, 17.02.2016
Legal address Lielirbes iela 17A – 26, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR , registered 21.03.2016 (registered payment 10.03.2016: 3 000 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

2016 2015
Total payments to state budget (thousands, €) 6.98 0
Personal income tax (thousands, €) 1.98 0
Statutory social insurance contributions (thousands, €) 3.79 0
Average employees count 3 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA "DANAHER" Until 21.03.2016 8 years ago

Historical addresses

Rīga, Strūgu iela 3 - 5 Until 07.06.2016 8 years ago
Salacgrīvas nov., Salacgrīvas pag., Korģene, "Māja Nr. 9" - 2 Until 10.03.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.03.2017. Case number: C68313217
Started 30.03.2017, ended 14.09.2017
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

14.09.2017

28.09.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

20.03.2017

31.03.2017   Appointment of an administrator in an insolvency case 
Tīkmanis Valdis (Certificate nr. 00206)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

20.03.2017

31.03.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Tīkmanis Valdis

Ķemeru iela 2-602, Jūrmala, LV-2015 Nr. 00206 (valid from 02.04.2016 till 11.07.2018)
Cell phone 29205087
Phone 67282230

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 17.02.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.83 KB 16.03.2016 14.03.2016 1

Articles of Association

DOCX 75.46 KB 16.03.2016 14.03.2016 1

Amendments to the Articles of Association

DOCX 85.45 KB 10.03.2016 03.03.2016 1

Amendments to the Articles of Association

DOCX 85.45 KB 10.03.2016 03.03.2016 1

Articles of Association

DOCX 76.58 KB 10.03.2016 03.03.2016 1

Articles of Association

DOCX 76.58 KB 10.03.2016 03.03.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.4 KB 10.03.2016 03.03.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.4 KB 10.03.2016 03.03.2016 1

Shareholders’ register

PDF 1.56 MB 10.03.2016 03.03.2016 1

Shareholders’ register

PDF 1.56 MB 10.03.2016 03.03.2016 1

Shareholders’ register

PDF 1.56 MB 10.03.2016 02.03.2016 1

Shareholders’ register

PDF 1.56 MB 10.03.2016 02.03.2016 1

Articles of Association

DOCX 69.15 KB 12.02.2016 12.02.2016 1

Memorandum of Association

DOCX 80.83 KB 12.02.2016 12.02.2016 1

Shareholders’ register

PDF 1.57 MB 12.02.2016 12.02.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.7 KB 11.10.2017 11.10.2017 2

Notary’s decision

EDOC 68.03 KB 11.10.2017 11.10.2017 2

Application

DOCX 37.6 KB 11.10.2017 09.10.2017 1

Application

EDOC 49.88 KB 11.10.2017 09.10.2017 1

Application

DOCX 37.6 KB 11.10.2017 09.10.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 11.10.2017 04.10.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 11.10.2017 04.10.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.46 KB 11.10.2017 04.10.2017 1

Notary’s decision

EDOC 41.98 KB 28.09.2017 28.09.2017 2

Court decision/judgement

DOC 97 KB 27.09.2017 27.09.2017 2

Court decision/judgement

EDOC 86.54 KB 27.09.2017 27.09.2017 2

Notary’s decision

RTF 183.22 KB 31.03.2017 31.03.2017 2

Notary’s decision

EDOC 70.95 KB 31.03.2017 31.03.2017 2

Court decision/judgement

PDF 102.26 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.06 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.06 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.03 KB 07.06.2016 07.06.2016 1

Application

TIF 132.55 KB 03.06.2016 20.05.2016 1

Confirmation or consent to legal address

TIF 14.45 KB 24.05.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 21.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.62 KB 21.03.2016 21.03.2016 1

Amendments to the Articles of Association

EDOC 65.51 KB 16.03.2016 14.03.2016 1

Articles of Association

EDOC 58.51 KB 16.03.2016 14.03.2016 1

Application

DOC 84 KB 16.03.2016 14.03.2016 2

Application

EDOC 35.41 KB 16.03.2016 14.03.2016 2

Protocols/decisions of a company/organisation

EDOC 69.6 KB 16.03.2016 14.03.2016 1

Protocols/decisions of a company/organisation

DOCX 89.62 KB 16.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.42 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.42 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.34 KB 10.03.2016 10.03.2016 2

Amendments to the Articles of Association

EDOC 64.49 KB 10.03.2016 03.03.2016 1

Articles of Association

EDOC 59.81 KB 10.03.2016 03.03.2016 1

Application

EDOC 31.47 KB 10.03.2016 03.03.2016 3

Application

DOC 81 KB 10.03.2016 03.03.2016 3

Application

DOC 81 KB 10.03.2016 03.03.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 68.06 KB 10.03.2016 03.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.17 KB 10.03.2016 03.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.17 KB 10.03.2016 03.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 61.58 KB 10.03.2016 03.03.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.23 KB 10.03.2016 03.03.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.23 KB 10.03.2016 03.03.2016 1

Confirmation or consent to legal address

TIF 14.64 KB 10.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

EDOC 68.74 KB 10.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOCX 89.58 KB 10.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOCX 89.58 KB 10.03.2016 03.03.2016 1

Regulations for the increase/reduction of the equity

EDOC 68.9 KB 10.03.2016 03.03.2016 1

Shareholders’ register

EDOC 1.54 MB 10.03.2016 03.03.2016 1

Shareholders’ register

EDOC 1.56 MB 10.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.5 KB 17.02.2016 17.02.2016 2

Announcement regarding the legal address

EDOC 65.95 KB 12.02.2016 12.02.2016 1

Announcement regarding the legal address

DOCX 82.35 KB 12.02.2016 12.02.2016 1

Articles of Association

EDOC 54.62 KB 12.02.2016 12.02.2016 1

Application

EDOC 47.11 KB 12.02.2016 12.02.2016 2

Application

DOC 83 KB 12.02.2016 12.02.2016 2

Confirmation or consent to legal address

EDOC 63.72 KB 12.02.2016 12.02.2016 1

Confirmation or consent to legal address

DOCX 82.33 KB 12.02.2016 12.02.2016 1

Memorandum of Association

EDOC 64.38 KB 12.02.2016 12.02.2016 1

Shareholders’ register

EDOC 1.55 MB 12.02.2016 12.02.2016 3
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