KRAUĻI, 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, 28.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KRAUĻI" |
| Registration number, date | 40003947054, 14.08.2007 |
| VAT number | None (excluded 26.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.08.2007 |
| Legal address | Tehnikas iela 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 842 EUR , registered 13.10.2016 (registered payment 13.10.2016: 2 842 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|
Historical addresses
| Rīga, Lāčplēša iela 92 | Until 07.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Vārnu iela 8 - 32 | Until 13.10.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 01.08.2017.
Case number: C19074616 Started 01.08.2017,
ended 22.04.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.04.2020 |
23.04.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
24.08.2017 |
25.08.2017 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Kuldīgas rajona tiesa (1000055393)
|
22.08.2017 |
22.08.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Kuldīgas rajona tiesa (1000055393)
|
01.08.2017 |
02.08.2017 | Appointment of an administrator in an insolvency case |
Kazačkovs Aleksandrs (Certificate nr. 00445)
Kuldīgas rajona tiesa (1000055393)
|
01.08.2017 |
02.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| Process 1. Legal protection process: 11.01.2017.
Case number: C29326117 Started 11.01.2017,
ended 23.05.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
23.05.2017 |
11.07.2017 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.05.2017 |
10.05.2017 | Administratora iecelšana tiesiskās aizsardzības procesā |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.01.2017 |
12.01.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kazačkovs Aleksandrs |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00445 (valid from 14.11.2015 till 03.01.2018) |
Phone 67543010
E-mail aleksandrs77@gmail.com
|
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (596.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (124.02 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | ZIP (4.12 KB) | |
2008 |
Annual report | 14.08.2007 - 31.12.2008 | 05.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.2 KB | 18.10.2016 | 30.08.2016 | 1 |
Articles of Association |
TIF | 197.9 KB | 18.10.2016 | 30.08.2016 | 4 |
Shareholders’ register |
TIF | 558.32 KB | 18.10.2016 | 30.08.2016 | 2 |
Articles of Association |
TIF | 111.62 KB | 11.09.2007 | 03.08.2007 | 3 |
Memorandum of Association |
TIF | 39.27 KB | 11.09.2007 | 03.08.2007 | 2 |
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 | 65.51 KB | 28.04.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 28.04.2020 | 28.04.2020 | 1 |
Application in Insolvency proceedings |
1.89 MB | 28.04.2020 | 23.04.2020 | 1 | |
Application in Insolvency proceedings |
1.89 MB | 28.04.2020 | 23.04.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 28.04.2020 | 23.04.2020 | 1 |
Notary’s decision |
EDOC | 65.9 KB | 23.04.2020 | 23.04.2020 | 2 |
Notary’s decision |
RTF | 190.95 KB | 23.04.2020 | 23.04.2020 | 2 |
Court decision/judgement |
110.59 KB | 22.04.2020 | 22.04.2020 | 5 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 28.04.2020 | 05.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 28.04.2020 | 05.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146 KB | 28.04.2020 | 05.02.2020 | 1 |
Notary’s decision |
EDOC | 68.19 KB | 25.08.2017 | 25.08.2017 | 2 |
Court decision/judgement |
93.06 KB | 25.08.2017 | 24.08.2017 | 2 | |
Court decision/judgement |
96.59 KB | 22.08.2017 | 22.08.2017 | 2 | |
Notary’s decision |
EDOC | 72.44 KB | 22.08.2017 | 22.08.2017 | 2 |
Notary’s decision |
EDOC | 72.51 KB | 02.08.2017 | 02.08.2017 | 2 |
Court decision/judgement |
95.54 KB | 02.08.2017 | 01.08.2017 | 1 | |
Notary’s decision |
EDOC | 72.27 KB | 11.07.2017 | 11.07.2017 | 2 |
Court decision/judgement |
TIF | 495.33 KB | 11.07.2017 | 23.05.2017 | 7 |
Notary’s decision |
EDOC | 66.7 KB | 10.05.2017 | 10.05.2017 | 1 |
Notary’s decision |
RTF | 180.03 KB | 10.05.2017 | 10.05.2017 | 1 |
Court decision/judgement |
DOCX | 57.37 KB | 09.05.2017 | 08.05.2017 | 1 |
Court decision/judgement |
DOCX | 57.37 KB | 09.05.2017 | 08.05.2017 | 1 |
Court decision/judgement |
EDOC | 69.25 KB | 09.05.2017 | 08.05.2017 | 1 |
Notary’s decision |
TIF | 50.58 KB | 13.01.2017 | 12.01.2017 | 1 |
Court decision/judgement |
TIF | 68.29 KB | 13.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.45 KB | 18.10.2016 | 13.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 18.10.2016 | 03.10.2016 | 1 |
Application |
TIF | 3.86 MB | 18.10.2016 | 30.08.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 25.79 KB | 18.10.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.01 KB | 18.10.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 29.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.98 KB | 11.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 103.86 KB | 11.04.2014 | 01.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 11.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 15.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 113.13 KB | 15.09.2010 | 09.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.87 KB | 15.09.2010 | 09.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 27.01.2009 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 27.01.2009 | 08.10.2008 | 2 |
Application |
TIF | 117.4 KB | 27.01.2009 | 30.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.92 KB | 27.01.2009 | 30.09.2008 | 5 |
Announcement regarding the legal address |
TIF | 7.85 KB | 11.09.2007 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 11.09.2007 | 14.08.2007 | 2 |
Registration certificates |
TIF | 18.39 KB | 11.09.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 11.09.2007 | 08.08.2007 | 2 |
Application |
TIF | 228.91 KB | 11.09.2007 | 07.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 11.09.2007 | 07.08.2007 | 1 |
Appraisal reports |
TIF | 20.35 KB | 11.09.2007 | 03.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.05 KB | 11.09.2007 | 03.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.13 KB | 15.09.2010 | 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