Kruabalt, 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, 17.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Kruabalt |
| Registration number, date | 40203139245, 21.04.2018 |
| VAT number | None (excluded 17.02.2022) Europe VAT register |
| Register, date | Commercial Register, 21.04.2018 |
| Legal address | Skolas iela 5 – 15, Plāņi, Plāņu pag., Valmieras nov., LV-4727 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.56 |
| Personal income tax (thousands, €) | 0 | 0 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.57 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|---|
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Karavan Baltic" | Until 06.10.2022 | 2 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Meldru iela 82A | Until 06.10.2022 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.12.2022.
Case number: C33584822 Started 21.12.2022,
ended 11.01.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.01.2024 |
12.01.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
21.12.2022 |
23.12.2022 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas rajona tiesa (1000055247)
|
21.12.2022 |
23.12.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.01.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (321.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (298.86 KB) | €11.00 |
2018 |
Annual report | 21.04.2018 - 31.12.2018 | 23.04.2019 | PDF (126.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.76 KB | 06.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOCX | 17.76 KB | 06.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.32 KB | 06.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.32 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.10.2022 | 30.09.2022 | 1 |
Articles of Association |
TIF | 15.11 KB | 19.04.2018 | 18.04.2018 | 1 |
Memorandum of Association |
TIF | 25.91 KB | 19.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
TIF | 37.47 KB | 19.04.2018 | 18.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.65 KB | 12.01.2024 | 12.01.2024 | 2 |
Notary’s decision |
EDOC | 61.8 KB | 12.01.2024 | 12.01.2024 | 2 |
Other insolvency documents |
DOCX | 40.21 KB | 17.01.2024 | 11.01.2024 | 1 |
Other insolvency documents |
EDOC | 45.93 KB | 17.01.2024 | 11.01.2024 | 1 |
Court decision/judgement |
108.55 KB | 12.01.2024 | 11.01.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 17.01.2024 | 30.10.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.25 KB | 17.01.2024 | 30.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.83 KB | 17.07.2023 | 17.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 06.10.2022 | 06.10.2022 | 2 |
Articles of Association |
EDOC | 23.58 KB | 06.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 54.18 KB | 06.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 54.18 KB | 06.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.75 KB | 06.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.75 KB | 06.10.2022 | 03.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.42 KB | 06.10.2022 | 03.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.42 KB | 06.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.71 KB | 06.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.71 KB | 06.10.2022 | 03.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.49 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 18.21 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.5 KB | 06.10.2022 | 30.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.28 KB | 22.10.2021 | 22.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
365.63 KB | 10.09.2020 | 10.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.33 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.04.2018 | 21.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 19.04.2018 | 18.04.2018 | 1 |
Application |
TIF | 149.67 KB | 19.04.2018 | 18.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.37 KB | 19.04.2018 | 18.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 19.04.2018 | 18.04.2018 | 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.
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