LATKRAST, 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, 13.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATKRAST" |
| Registration number, date | 40003720857, 10.01.2005 |
| VAT number | None (excluded 20.03.2009) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Siguldas nov., Sigulda, Pulkveža Brieža iela 111 Check address owners |
| Fixed capital | 52 000 LVL , registered 12.06.2006 (registered payment 12.06.2006: 52 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Salaspils iela 18 k-2 -83 | Until 16.09.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 111 | Until 29.10.2008 | 16 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 97-3 | Until 18.08.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.10.2008.
Case number: C35087808 Started 20.10.2008,
ended 23.04.2014
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
23.04.2014 |
24.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
13.03.2014 15:00:00 |
27.02.2014 | Noslēguma kreditoru sapulce | |
13.03.2014 |
26.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.05.2013 15:00:00 |
03.05.2013 | Kārtējā kreditoru sapulce | |
11.04.2013 14:50:00 |
25.03.2013 | Kārtējā kreditoru sapulce | |
23.04.2012 16:40:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
31.03.2011 11:00:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
29.04.2009 |
06.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Siguldas tiesa (1000055427)
|
08.04.2009 11:00:00 |
24.03.2009 | Pirmā kreditoru sapulce | |
12.01.2009 |
15.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
23.10.2008 |
28.10.2008 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
|
20.10.2008 |
23.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00432 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sintija.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.03.2014 | TIF (783.59 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (326.68 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (448.88 KB) | ||
2010 |
Annual report | 12.06.2012 | TIF (658.39 KB) | ||
2009 |
Annual report | 12.06.2012 | TIF (633.52 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (442.76 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (389.69 KB) | ||
2005 |
Annual report | 10.11.2006 | PDF (533.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.63 KB | 26.02.2014 | 26.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.63 KB | 26.02.2014 | 26.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 13 KB | 02.05.2013 | 30.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 18.5 KB | 25.03.2013 | 22.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23 KB | 05.04.2012 | 04.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.57 KB | 18.03.2011 | 16.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.45 KB | 25.03.2009 | 23.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.16 KB | 25.03.2009 | 23.03.2009 | 1 |
Shareholders’ register |
TIF | 17.87 KB | 21.10.2009 | 20.10.2008 | 1 |
Articles of Association |
TIF | 21.5 KB | 28.10.2008 | 27.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.76 KB | 28.10.2008 | 26.03.2006 | 1 |
Articles of Association |
TIF | 15.54 KB | 28.10.2008 | 14.12.2004 | 1 |
Memorandum of Association |
TIF | 22.07 KB | 28.10.2008 | 14.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.54 KB | 13.05.2014 | 13.05.2014 | 1 |
Application |
83.41 KB | 12.05.2014 | 12.05.2014 | 2 | |
Application |
EDOC | 101.29 KB | 12.05.2014 | 12.05.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 35.47 KB | 12.05.2014 | 09.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53 KB | 12.05.2014 | 09.05.2014 | 1 |
Notary’s decision |
TIF | 31.67 KB | 25.04.2014 | 24.04.2014 | 1 |
Court decision/judgement |
TIF | 142 KB | 25.04.2014 | 23.04.2014 | 3 |
Notary’s decision |
TIF | 32.8 KB | 28.03.2014 | 26.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.29 KB | 28.03.2014 | 24.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 764.17 KB | 28.03.2014 | 13.03.2014 | 21 |
Notary’s decision |
EDOC | 54.65 KB | 27.02.2014 | 27.02.2014 | 1 |
Notary’s decision |
DOCX | 35.35 KB | 27.02.2014 | 27.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.36 KB | 26.02.2014 | 26.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
97.91 KB | 26.02.2014 | 26.02.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
97.91 KB | 26.02.2014 | 26.02.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 113.5 KB | 26.02.2014 | 26.02.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.41 KB | 22.05.2013 | 16.05.2013 | 4 |
Notary’s decision |
EDOC | 1.88 MB | 03.05.2013 | 03.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.84 MB | 02.05.2013 | 30.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.84 MB | 02.05.2013 | 30.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 173.02 KB | 25.04.2013 | 11.04.2013 | 6 |
Notary’s decision |
EDOC | 1.64 MB | 25.03.2013 | 25.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.59 MB | 25.03.2013 | 22.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.59 MB | 25.03.2013 | 22.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 136.13 KB | 24.05.2012 | 23.04.2012 | 6 |
Notary’s decision |
EDOC | 137.51 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.81 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.27 KB | 05.04.2012 | 04.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 28.07.2011 | 26.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 225.06 KB | 07.04.2011 | 31.03.2011 | 7 |
Notary’s decision |
TIF | 37.48 KB | 18.03.2011 | 17.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.04 KB | 18.03.2011 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 185.79 KB | 21.10.2009 | 16.09.2009 | 4 |
Cover letter |
TIF | 32.71 KB | 21.10.2009 | 18.08.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 121.48 KB | 21.10.2009 | 31.07.2009 | 3 |
Notary’s decision |
TIF | 33.82 KB | 07.05.2009 | 06.05.2009 | 2 |
Court cover letter |
TIF | 18.77 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 90.28 KB | 07.05.2009 | 29.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 531.88 KB | 15.04.2009 | 08.04.2009 | 18 |
Notary’s decision |
TIF | 32.36 KB | 25.03.2009 | 24.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.55 KB | 25.03.2009 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 10.03.2009 | 20.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.81 KB | 10.03.2009 | 11.02.2009 | 1 |
Notary’s decision |
TIF | 42.99 KB | 16.01.2009 | 15.01.2009 | 2 |
Other insolvency documents |
TIF | 21.25 KB | 16.01.2009 | 13.01.2009 | 2 |
Court cover letter |
TIF | 60.76 KB | 16.01.2009 | 12.01.2009 | 1 |
Court decision/judgement |
TIF | 240.45 KB | 16.01.2009 | 12.01.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 21.10.2009 | 29.10.2008 | 2 |
Notary’s decision |
TIF | 34.8 KB | 29.10.2008 | 28.10.2008 | 1 |
Court cover letter |
TIF | 16.03 KB | 29.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 34.2 KB | 29.10.2008 | 23.10.2008 | 1 |
Notary’s decision |
TIF | 34.27 KB | 28.10.2008 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 21.10.2009 | 20.10.2008 | 1 |
Application |
TIF | 93.88 KB | 21.10.2009 | 20.10.2008 | 3 |
Other documents |
TIF | 13.51 KB | 21.10.2009 | 20.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 21.10.2009 | 20.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 21.10.2009 | 20.10.2008 | 1 |
Court cover letter |
TIF | 15.77 KB | 28.10.2008 | 20.10.2008 | 1 |
Court decision/judgement |
TIF | 50.2 KB | 28.10.2008 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 28.10.2008 | 07.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.34 KB | 28.10.2008 | 05.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 28.10.2008 | 18.08.2008 | 2 |
Application |
TIF | 64.75 KB | 28.10.2008 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.84 KB | 28.10.2008 | 13.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 28.10.2008 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 28.10.2008 | 31.01.2008 | 2 |
Application |
TIF | 197.1 KB | 28.10.2008 | 28.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.33 KB | 28.10.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 28.10.2008 | 28.01.2008 | 2 |
Sample report |
TIF | 28.31 KB | 21.10.2009 | 26.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 28.10.2008 | 12.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 28.10.2008 | 05.06.2006 | 1 |
Application |
TIF | 103.51 KB | 28.10.2008 | 02.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 28.10.2008 | 02.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.87 KB | 28.10.2008 | 27.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 28.10.2008 | 12.01.2006 | 2 |
Application |
TIF | 95.87 KB | 28.10.2008 | 02.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 28.10.2008 | 02.01.2006 | 2 |
Consent of the auditor |
TIF | 7.47 KB | 28.10.2008 | 27.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 28.10.2008 | 27.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 28.10.2008 | 29.09.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.46 KB | 28.10.2008 | 14.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 28.10.2008 | 10.01.2005 | 1 |
Registration certificates |
TIF | 22.13 KB | 28.10.2008 | 10.01.2005 | 1 |
Consent of the auditor |
TIF | 6.88 KB | 28.10.2008 | 05.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 28.10.2008 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.47 KB | 28.10.2008 | 23.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 28.10.2008 | 14.12.2004 | 1 |
Application |
TIF | 196.85 KB | 28.10.2008 | 14.12.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 28.10.2008 | 14.12.2004 | 1 |
Application |
TIF | 33.47 KB | 28.10.2008 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 108.59 KB | 21.10.2009 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 54.54 KB | 28.10.2008 | 4 |
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