KVADRO TRANZĪTS, 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, 09.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KVADRO TRANZĪTS" |
| Registration number, date | 40003280654, 24.01.1996 |
| VAT number | None (excluded 27.08.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 24.01.1996 |
| Legal address | Rīga, Lubānas iela 78 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | kravu un pasažieru autotransporta pārvadājumi tirdzniecība preču ražošana un realizācija sadzīves pakalpojumi ārējā ekonomiskā darbība starpniecība sabiedriskā ēdināšana autostāvvietu organizēšana u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīga, Ozolciema iela 46/3-29 | Until 20.06.2001 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2008.
Case number: C29356508 Started 22.07.2008,
ended 10.02.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.02.2009 |
17.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.02.2009 |
17.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.11.2008 10:00:00 |
30.10.2008 | Pirmā kreditoru sapulce | |
05.08.2008 |
18.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.07.2008 |
31.07.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
22.07.2008 |
28.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.02.2009 | TIF (24.85 KB) | ||
2000 |
Annual report | 31.07.2008 | TIF (840.05 KB) | ||
1999 |
Annual report | 31.07.2008 | TIF (892.53 KB) | ||
1998 |
Annual report | 31.07.2008 | TIF (779.3 KB) | ||
1997 |
Annual report | 31.07.2008 | TIF (824.8 KB) | ||
1996 |
Annual report | 31.07.2008 | TIF (867.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.17 KB | 31.10.2008 | 29.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 31.07.2008 | 25.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.54 KB | 31.07.2008 | 21.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.17 KB | 31.07.2008 | 15.06.2001 | 1 |
Articles of Association |
TIF | 563.84 KB | 31.07.2008 | 24.12.1999 | 12 |
Articles of Association |
TIF | 387.83 KB | 31.07.2008 | 15.01.1996 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.96 KB | 10.03.2009 | 09.03.2009 | 1 |
Application in Insolvency proceedings |
TIF | 47.24 KB | 10.03.2009 | 06.03.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.34 KB | 10.03.2009 | 05.03.2009 | 1 |
Notary’s decision |
TIF | 36.05 KB | 18.02.2009 | 17.02.2009 | 2 |
Court cover letter |
TIF | 22.04 KB | 18.02.2009 | 12.02.2009 | 1 |
Court decision/judgement |
TIF | 128.88 KB | 18.02.2009 | 10.02.2009 | 3 |
Notary’s decision |
TIF | 29.81 KB | 03.02.2009 | 02.02.2009 | 2 |
Application in Insolvency proceedings |
TIF | 137.99 KB | 03.02.2009 | 30.01.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 249.87 KB | 03.02.2009 | 19.11.2008 | 9 |
Notary’s decision |
TIF | 33.87 KB | 31.10.2008 | 30.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.93 KB | 31.10.2008 | 29.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 31.10.2008 | 02.09.2008 | 1 |
Cover letter |
TIF | 19.85 KB | 31.10.2008 | 28.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.47 KB | 31.10.2008 | 28.08.2008 | 1 |
Notary’s decision |
TIF | 50.41 KB | 19.08.2008 | 18.08.2008 | 2 |
Court cover letter |
TIF | 12.71 KB | 19.08.2008 | 13.08.2008 | 1 |
Other insolvency documents |
TIF | 32.24 KB | 19.08.2008 | 13.08.2008 | 2 |
Court decision/judgement |
TIF | 164.17 KB | 19.08.2008 | 05.08.2008 | 6 |
Notary’s decision |
TIF | 36.25 KB | 11.08.2008 | 31.07.2008 | 2 |
Notary’s decision |
TIF | 42.32 KB | 31.07.2008 | 28.07.2008 | 1 |
Court cover letter |
TIF | 24.78 KB | 11.08.2008 | 25.07.2008 | 1 |
Court decision/judgement |
TIF | 41.12 KB | 11.08.2008 | 25.07.2008 | 1 |
Court cover letter |
TIF | 23.23 KB | 31.07.2008 | 23.07.2008 | 1 |
Court decision/judgement |
TIF | 39.97 KB | 31.07.2008 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 31.07.2008 | 18.05.2006 | 1 |
Cover letter |
TIF | 25.06 KB | 31.07.2008 | 05.05.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 160.32 KB | 31.07.2008 | 16.04.2004 | 4 |
Cover letter |
TIF | 28.02 KB | 31.07.2008 | 30.12.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 30.44 KB | 31.07.2008 | 23.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 31.07.2008 | 29.01.2003 | 1 |
Cover letter |
TIF | 35.81 KB | 31.07.2008 | 27.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.36 KB | 31.07.2008 | 27.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 31.07.2008 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 31.07.2008 | 26.04.2002 | 2 |
Other documents |
TIF | 25.65 KB | 31.07.2008 | 25.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 34.68 KB | 31.07.2008 | 25.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.02 KB | 31.07.2008 | 25.04.2002 | 1 |
Sample report |
TIF | 28.7 KB | 31.07.2008 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.19 KB | 31.07.2008 | 22.06.2001 | 1 |
Other documents |
TIF | 17.37 KB | 31.07.2008 | 21.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 31.07.2008 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.47 KB | 31.07.2008 | 21.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.7 KB | 31.07.2008 | 21.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.83 KB | 31.07.2008 | 20.06.2001 | 1 |
Registration certificates |
TIF | 52.2 KB | 31.07.2008 | 20.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 31.07.2008 | 19.06.2001 | 1 |
Announcement regarding the legal address |
TIF | 30.49 KB | 31.07.2008 | 18.06.2001 | 1 |
Other documents |
TIF | 28.61 KB | 31.07.2008 | 15.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 37.98 KB | 31.07.2008 | 15.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 31.07.2008 | 15.06.2001 | 2 |
Sample report |
TIF | 19.09 KB | 31.07.2008 | 15.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 31.07.2008 | 13.01.2000 | 1 |
Registration certificates |
TIF | 104.15 KB | 31.07.2008 | 13.01.2000 | 1 |
Registration certificates |
TIF | 12.44 KB | 31.07.2008 | 13.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 31.07.2008 | 07.01.2000 | 1 |
Sample report |
TIF | 34.87 KB | 31.07.2008 | 06.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.18 KB | 31.07.2008 | 04.01.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.81 KB | 31.07.2008 | 24.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 26.8 KB | 31.07.2008 | 24.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 31.07.2008 | 24.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.98 KB | 31.07.2008 | 24.12.1999 | 1 |
Shareholders’ register |
TIF | 22.19 KB | 31.07.2008 | 24.12.1999 | 1 |
Submission/Application |
TIF | 16.4 KB | 31.07.2008 | 24.12.1999 | 1 |
Copy of the personal identification document |
TIF | 217.06 KB | 31.07.2008 | 10.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 31.07.2008 | 24.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 31.07.2008 | 24.01.1996 | 1 |
Registration certificates |
TIF | 81.79 KB | 31.07.2008 | 24.01.1996 | 1 |
Registration certificates |
TIF | 74.68 KB | 31.07.2008 | 24.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 66.82 KB | 31.07.2008 | 18.01.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 31.07.2008 | 16.01.1996 | 1 |
Application |
TIF | 159.09 KB | 31.07.2008 | 15.01.1996 | 4 |
Memorandum of association |
TIF | 228.94 KB | 31.07.2008 | 15.01.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 31.07.2008 | 15.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.3 KB | 31.07.2008 | 15.01.1996 | 2 |
Sample report |
TIF | 13.59 KB | 31.07.2008 | 15.01.1996 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 31.07.2008 | 15.01.1996 | 1 |
Copy of the personal identification document |
TIF | 456.15 KB | 31.07.2008 | 4 | |
Copy of the personal identification document |
TIF | 858.43 KB | 31.07.2008 | 3 | |
Copy of the personal identification document |
TIF | 710.19 KB | 31.07.2008 | 6 |
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