KRAVU TERMINĀLS, SIA
Limited Liability Company, Micro 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, 02.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KRAVU TERMINĀLS" |
| Registration number, date | 40003630110, 12.05.2003 |
| VAT number | None (excluded 22.12.2017) Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Uriekstes iela 18B, Rīga, LV-1005 Check address owners |
| Fixed capital | 28 456 EUR , registered 29.11.2017 (registered payment 29.11.2017: 28 456 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, €) | 20.76 | 0 | 11.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|
Historical addresses
| Rīga, Kundziņsalas 10. šķērslīnija 16 | Until 04.06.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.08.2014.
Case number: C32280614 Started 06.08.2014,
ended 22.05.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
22.05.2015 |
09.03.2016 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.08.2014 |
08.08.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (810.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 26.05.2011 | TIF (771.81 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.39 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 08.08.2008 | TIF (402.96 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (718.58 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (939.91 KB) | ||
2004 |
Annual report | 10.07.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 10.07.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.84 KB | 29.11.2017 | 03.11.2017 | 4 |
Shareholders’ register |
TIF | 160.51 KB | 27.11.2017 | 03.11.2017 | 5 |
Shareholders’ register |
TIF | 29.47 KB | 13.07.2011 | 25.01.2010 | 1 |
Shareholders’ register |
TIF | 24.43 KB | 13.07.2011 | 14.11.2006 | 1 |
Articles of Association |
TIF | 19.16 KB | 13.07.2011 | 10.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.86 KB | 13.07.2011 | 10.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 13.07.2011 | 21.04.2004 | 1 |
Articles of Association |
TIF | 43.87 KB | 13.07.2011 | 21.04.2004 | 3 |
Articles of Association |
TIF | 89.51 KB | 13.07.2011 | 30.04.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.68 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.94 KB | 02.09.2020 | 02.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.56 KB | 27.12.2019 | 27.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 27.12.2019 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 26.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.06.2019 | 26.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.95 KB | 21.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 167.46 KB | 18.02.2019 | 15.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.96 KB | 18.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 378.21 KB | 11.10.2018 | 08.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 10.10.2018 | 03.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 146.78 KB | 01.08.2018 | 31.07.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.92 KB | 01.08.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 29.11.2017 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.08 KB | 29.11.2017 | 03.11.2017 | 3 |
Application |
TIF | 280.35 KB | 27.11.2017 | 03.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 100.44 KB | 09.08.2017 | 09.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.13 KB | 05.06.2017 | 05.06.2017 | 2 |
Notary’s decision |
TIF | 54.52 KB | 14.03.2016 | 09.03.2016 | 1 |
Court cover letter |
TIF | 28.71 KB | 14.03.2016 | 07.03.2016 | 1 |
Court decision/judgement |
TIF | 159.03 KB | 14.03.2016 | 22.05.2015 | 2 |
Notary’s decision |
TIF | 50.6 KB | 11.08.2014 | 08.08.2014 | 1 |
Court decision/judgement |
TIF | 150.78 KB | 11.08.2014 | 06.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 104.91 KB | 04.07.2014 | 27.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.05 KB | 04.07.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.11 KB | 05.11.2013 | 05.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 157.8 KB | 31.10.2013 | 31.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 152.01 KB | 31.10.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 17.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 749.11 KB | 17.10.2012 | 17.10.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 888.94 KB | 16.10.2012 | 15.10.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53 KB | 16.10.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.07 KB | 14.03.2012 | 14.03.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 4.68 MB | 15.03.2012 | 07.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 13.07.2011 | 04.02.2010 | 1 |
Application |
TIF | 67.41 KB | 13.07.2011 | 25.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 13.07.2011 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 13.07.2011 | 10.03.2008 | 2 |
Application |
TIF | 124.39 KB | 13.07.2011 | 05.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 13.07.2011 | 05.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 13.07.2011 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 13.07.2011 | 05.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.62 KB | 13.07.2011 | 17.05.2007 | 2 |
Application |
TIF | 128.17 KB | 13.07.2011 | 14.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 39.83 KB | 13.07.2011 | 14.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.79 KB | 13.07.2011 | 02.05.2007 | 2 |
Sample report |
TIF | 26.82 KB | 13.07.2011 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 13.07.2011 | 22.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.51 KB | 13.07.2011 | 17.11.2006 | 2 |
Application |
TIF | 118.27 KB | 13.07.2011 | 14.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.03 KB | 13.07.2011 | 14.11.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.06 KB | 13.07.2011 | 10.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 13.07.2011 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 13.07.2011 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 13.07.2011 | 04.10.2004 | 2 |
Application |
TIF | 128.62 KB | 13.07.2011 | 29.09.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.77 KB | 13.07.2011 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.77 KB | 13.07.2011 | 29.09.2004 | 2 |
Sample report |
TIF | 17.64 KB | 13.07.2011 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 13.07.2011 | 19.06.2004 | 1 |
Application |
TIF | 99.78 KB | 13.07.2011 | 07.06.2004 | 4 |
Receipts on the publication and state fees |
TIF | 36.93 KB | 13.07.2011 | 29.04.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 13.07.2011 | 21.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 13.07.2011 | 21.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27 KB | 13.07.2011 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.78 KB | 13.07.2011 | 09.03.2004 | 2 |
Application |
TIF | 71.91 KB | 13.07.2011 | 03.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.84 KB | 13.07.2011 | 03.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 13.07.2011 | 03.03.2004 | 1 |
Sample report |
TIF | 21.11 KB | 13.07.2011 | 02.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 13.07.2011 | 12.05.2003 | 1 |
Registration certificates |
TIF | 40.97 KB | 13.07.2011 | 12.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 13.07.2011 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 13.07.2011 | 06.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 13.07.2011 | 30.04.2003 | 1 |
Application |
TIF | 175.55 KB | 13.07.2011 | 30.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.12 KB | 13.07.2011 | 30.04.2003 | 2 |
Sample report |
TIF | 22.75 KB | 13.07.2011 | 30.04.2003 | 1 |
Gift agreement |
TIF | 100.84 KB | 13.07.2011 | 28.04.2003 | 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