Krastmalas nams, AS
Public Limited 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, 05.10.2012
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Krastmalas nams" |
| Registration number, date | 40003503499, 26.07.2000 |
| VAT number | None (excluded 18.04.2012) Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | Talsu nov., Talsi, Kalēju iela 2/4-1 Check address owners |
| Fixed capital | 706 100 LVL , registered 12.11.2003 (registered payment 12.11.2003: 706 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, 13. janvāra iela 33 | Until 30.12.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.01.2010.
Case number: C36022810 Started 14.01.2010,
ended 04.09.2012
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
04.09.2012 |
06.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
11.07.2012 11:00:00 |
22.06.2012 | Noslēguma kreditoru sapulce | |
11.07.2012 |
16.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2012 15:00:00 |
11.04.2012 | Noslēguma kreditoru sapulce | |
20.07.2011 16:00:00 |
07.07.2011 | Kārtējā kreditoru sapulce | |
29.04.2011 13:00:00 |
18.04.2011 | Kārtējā kreditoru sapulce | |
08.02.2011 12:00:00 |
22.12.2010 | Izsole | |
03.12.2010 12:00:00 |
28.10.2010 | Izsole | |
25.10.2010 16:30:00 |
12.10.2010 | Kārtējā kreditoru sapulce | |
21.10.2010 12:00:00 |
10.09.2010 | Izsole | |
19.05.2010 14:00:00 |
29.04.2010 | Pirmā kreditoru sapulce | |
19.05.2010 |
08.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.02.2010 |
24.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
19.01.2010 |
20.01.2010 | Appointment of an administrator in an insolvency case |
Bērziņš Uldis (Certificate nr. 00257)
Talsu rajona tiesa (1000055449)
|
14.01.2010 |
14.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Uldis |
"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 | Nr. 00257 (valid from 19.02.2019 till 19.02.2021) |
Cell phone 29259601
E-mail uldis@taxconsult.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KN GP 2011 vadzin | DOCX | ||||
2010 |
Annual report | 10.06.2010 | TIF (101.95 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.06.2010 | RTF (5.34 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (840.71 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (557.14 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (539.46 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (502.2 KB) | ||
2004 |
Annual report | 14.09.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 29.12.2008 | TIF (330.43 KB) | ||
2002 |
Annual report | 29.12.2008 | TIF (330.67 KB) | ||
2001 |
Annual report | 29.12.2008 | TIF (363.87 KB) | ||
2000 |
Annual report | 29.12.2008 | TIF (715.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.19 KB | 26.06.2012 | 20.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.78 KB | 12.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.35 KB | 08.07.2011 | 05.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.5 KB | 19.04.2011 | 14.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.85 KB | 13.10.2010 | 11.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 33.62 KB | 05.05.2010 | 27.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.94 KB | 05.05.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 25.56 KB | 29.12.2008 | 10.03.2008 | 1 |
Articles of Association |
TIF | 19.34 KB | 29.12.2008 | 10.03.2008 | 1 |
Shareholders’ register |
TIF | 15.91 KB | 29.12.2008 | 22.01.2008 | 1 |
Articles of Association |
TIF | 41.23 KB | 29.12.2008 | 26.06.2006 | 3 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 29.12.2008 | 11.11.2003 | 1 |
Articles of Association |
TIF | 33.94 KB | 29.12.2008 | 13.10.2003 | 3 |
Amendments to the Articles of Association |
TIF | 8 KB | 29.12.2008 | 10.10.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.82 KB | 29.12.2008 | 10.10.2003 | 1 |
Articles of Association |
TIF | 38.14 KB | 29.12.2008 | 30.04.2003 | 3 |
Shareholders’ register |
TIF | 17.65 KB | 29.12.2008 | 03.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 29.12.2008 | 02.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.44 KB | 29.12.2008 | 01.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 100.18 KB | 29.12.2008 | 01.02.2001 | 3 |
Amendments to the Articles of Association |
TIF | 33.04 KB | 29.12.2008 | 21.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 95.78 KB | 29.12.2008 | 21.08.2000 | 3 |
Articles of Association |
TIF | 291.03 KB | 23.12.2008 | 22.06.2000 | 9 |
Memorandum of association |
TIF | 69.06 KB | 23.12.2008 | 22.06.2000 | 3 |
Shareholders’ register |
TIF | 42.02 KB | 29.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.71 KB | 08.10.2012 | 05.10.2012 | 1 |
Application in Insolvency proceedings |
TIF | 98.55 KB | 08.10.2012 | 04.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 27.48 KB | 08.10.2012 | 28.09.2012 | 1 |
Notary’s decision |
TIF | 29.48 KB | 07.09.2012 | 06.09.2012 | 1 |
Court decision/judgement |
TIF | 44.45 KB | 07.09.2012 | 04.09.2012 | 1 |
Notary’s decision |
TIF | 31.45 KB | 18.07.2012 | 16.07.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.89 KB | 18.07.2012 | 12.07.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 176.71 KB | 18.07.2012 | 11.07.2012 | 5 |
Notary’s decision |
TIF | 38.44 KB | 26.06.2012 | 22.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.47 KB | 26.06.2012 | 20.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 197.99 KB | 11.05.2012 | 27.04.2012 | 5 |
Notary’s decision |
TIF | 33.81 KB | 12.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.76 KB | 12.04.2012 | 10.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.19 KB | 25.07.2011 | 20.07.2011 | 3 |
Notary’s decision |
TIF | 35.72 KB | 08.07.2011 | 07.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.26 KB | 08.07.2011 | 05.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.85 KB | 20.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
TIF | 69 KB | 19.04.2011 | 18.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 231 KB | 19.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 35.45 KB | 23.12.2010 | 22.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 88.77 KB | 23.12.2010 | 21.12.2010 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 26.79 KB | 23.12.2010 | 21.12.2010 | 1 |
Notary’s decision |
TIF | 63.91 KB | 29.10.2010 | 28.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 311.03 KB | 29.10.2010 | 27.10.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 221.91 KB | 13.11.2010 | 25.10.2010 | 7 |
Notary’s decision |
TIF | 35.49 KB | 13.10.2010 | 12.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.87 KB | 13.10.2010 | 11.10.2010 | 2 |
Notary’s decision |
TIF | 35.17 KB | 13.09.2010 | 10.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 104.13 KB | 13.09.2010 | 09.09.2010 | 2 |
Notary’s decision |
TIF | 31.58 KB | 10.06.2010 | 08.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.08 KB | 10.06.2010 | 04.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 342.37 KB | 10.06.2010 | 19.05.2010 | 12 |
Notary’s decision |
TIF | 56.95 KB | 05.05.2010 | 29.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 229.32 KB | 05.05.2010 | 27.04.2010 | 2 |
Notary’s decision |
TIF | 56.26 KB | 25.02.2010 | 24.02.2010 | 2 |
Court decision/judgement |
TIF | 68.23 KB | 25.02.2010 | 19.02.2010 | 2 |
Notary’s decision |
TIF | 32.38 KB | 21.01.2010 | 20.01.2010 | 1 |
Court decision/judgement |
TIF | 35.43 KB | 21.01.2010 | 19.01.2010 | 1 |
Court decision/judgement |
TIF | 28.7 KB | 15.01.2010 | 14.01.2010 | 1 |
Notary’s decision |
TIF | 36.24 KB | 15.01.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 04.01.2010 | 28.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 04.01.2010 | 08.12.2009 | 1 |
Application |
TIF | 183.83 KB | 04.01.2010 | 08.12.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.44 KB | 29.12.2008 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 29.12.2008 | 13.03.2008 | 2 |
Sample report |
TIF | 21.88 KB | 29.12.2008 | 12.03.2008 | 1 |
Application |
TIF | 157.64 KB | 29.12.2008 | 10.03.2008 | 4 |
Consent of members of the supervisory board |
TIF | 21.43 KB | 29.12.2008 | 10.03.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 21.54 KB | 29.12.2008 | 10.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 29.12.2008 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.3 KB | 29.12.2008 | 10.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 29.12.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 29.12.2008 | 11.07.2006 | 2 |
Submission/Application |
TIF | 14.21 KB | 29.12.2008 | 11.07.2006 | 1 |
Application |
TIF | 228.43 KB | 29.12.2008 | 04.07.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.5 KB | 29.12.2008 | 28.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 29.12.2008 | 28.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 15 KB | 29.12.2008 | 26.06.2006 | 2 |
Consent of members of the supervisory board |
TIF | 7.31 KB | 29.12.2008 | 26.06.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.56 KB | 29.12.2008 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 29.12.2008 | 26.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 29.12.2008 | 12.11.2003 | 1 |
Submission/Application |
TIF | 17.39 KB | 29.12.2008 | 11.11.2003 | 1 |
Other documents |
TIF | 193.61 KB | 29.12.2008 | 16.10.2003 | 3 |
Application |
TIF | 108.21 KB | 29.12.2008 | 13.10.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 29.12.2008 | 13.10.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.37 KB | 29.12.2008 | 13.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 29.12.2008 | 13.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.11 KB | 29.12.2008 | 10.10.2003 | 3 |
Appraisal reports |
TIF | 87.6 KB | 29.12.2008 | 28.08.2003 | 3 |
Sample report |
TIF | 21.95 KB | 29.12.2008 | 05.08.2003 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 382.97 KB | 08.10.2012 | 19.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 29.12.2008 | 19.05.2003 | 1 |
Registration certificates |
TIF | 57.29 KB | 29.12.2008 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 29.12.2008 | 05.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.53 KB | 29.12.2008 | 30.04.2003 | 1 |
Application |
TIF | 178.54 KB | 29.12.2008 | 30.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 19.19 KB | 29.12.2008 | 30.04.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.63 KB | 29.12.2008 | 30.04.2003 | 2 |
Sample report |
TIF | 23.49 KB | 29.12.2008 | 29.04.2003 | 1 |
Sample report |
TIF | 24.6 KB | 29.12.2008 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 29.12.2008 | 10.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 29.12.2008 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 29.12.2008 | 05.12.2002 | 2 |
Submission/Application |
TIF | 23.64 KB | 29.12.2008 | 03.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.95 KB | 29.12.2008 | 02.12.2002 | 5 |
Registration certificates |
TIF | 58.32 KB | 29.12.2008 | 27.06.2001 | 1 |
Registration certificates |
TIF | 55.16 KB | 29.12.2008 | 27.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.36 KB | 29.12.2008 | 26.06.2001 | 1 |
Submission/Application |
TIF | 15.59 KB | 29.12.2008 | 26.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.33 KB | 29.12.2008 | 01.03.2001 | 1 |
Submission/Application |
TIF | 23.53 KB | 29.12.2008 | 15.02.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.45 KB | 29.12.2008 | 01.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 31.01 KB | 29.12.2008 | 01.02.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 29.12.2008 | 01.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 29.12.2008 | 19.01.2001 | 1 |
Submission/Application |
TIF | 21.82 KB | 29.12.2008 | 19.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.93 KB | 29.12.2008 | 18.01.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 29.12.2008 | 18.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.94 KB | 29.12.2008 | 08.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.3 KB | 29.12.2008 | 03.11.2000 | 1 |
Submission/Application |
TIF | 16 KB | 29.12.2008 | 03.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 29.12.2008 | 27.10.2000 | 1 |
Sample report |
TIF | 21.39 KB | 29.12.2008 | 11.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.86 KB | 29.12.2008 | 08.09.2000 | 1 |
Submission/Application |
TIF | 23.61 KB | 29.12.2008 | 07.09.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.19 KB | 29.12.2008 | 21.08.2000 | 1 |
Other documents |
TIF | 100.69 KB | 29.12.2008 | 21.08.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 29.12.2008 | 21.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 23.12.2008 | 21.08.2000 | 2 |
Submission/Application |
TIF | 18.56 KB | 23.12.2008 | 21.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 29.12.2008 | 04.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 23.12.2008 | 26.07.2000 | 1 |
Registration certificates |
TIF | 90.51 KB | 23.12.2008 | 26.07.2000 | 1 |
Submission/Application |
TIF | 16.56 KB | 23.12.2008 | 19.07.2000 | 1 |
Other documents |
TIF | 7.46 KB | 23.12.2008 | 18.07.2000 | 1 |
Application |
TIF | 114.42 KB | 23.12.2008 | 30.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 23.12.2008 | 30.06.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 23.12.2008 | 22.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.54 KB | 23.12.2008 | 22.06.2000 | 1 |
Sample report |
TIF | 23.53 KB | 23.12.2008 | 22.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 23.12.2008 | 20.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 29.12.2008 | 19.05.2000 | 1 |
Appraisal reports |
TIF | 1001.48 KB | 29.12.2008 | 05.05.2000 | 26 |
Purchase contracts |
TIF | 84.69 KB | 23.12.2008 | 04.05.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 29.12.2008 | 24.01.2000 | 1 |
Copy of the personal identification document |
TIF | 51.34 KB | 29.12.2008 | 08.03.1993 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 51.14 KB | 29.10.2010 | 1 | |
Other insolvency documents |
TIF | 26.52 KB | 13.09.2010 | 1 | |
Copy of the personal identification document |
TIF | 134.9 KB | 29.12.2008 | 4 | |
Receipts on the publication and state fees |
TIF | 54.91 KB | 29.12.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 37.63 KB | 29.12.2008 | 3 | |
Copy of the personal identification document |
TIF | 218.71 KB | 23.12.2008 | 4 | |
Other documents |
TIF | 17.55 KB | 23.12.2008 | 1 | |
Other documents |
TIF | 68.91 KB | 23.12.2008 | 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