CARNIKS, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 28.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARNIKS" |
| Registration number, date | 40003556161, 02.08.2001 |
| VAT number | None (excluded 30.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2003 |
| Legal address | Ādažu nov., "DUS "Dūņezers"" Check address owners |
| Fixed capital | 2 000 LVL , registered 16.10.2003 (registered payment 16.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ādažu novads, "DUS "Dūņezers"" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Rīgas-Tallinas šosejas 22.km. | Until 20.11.2008 | 17 years ago |
| Rīga, Viršu iela 17-10 | Until 27.09.2005 | 20 years ago |
| Rīga, Ieriķu iela 2b-239 | Until 16.10.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.10.2011.
Case number: C33447811 Started 19.10.2011,
ended 16.04.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.04.2012 |
17.04.2012 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
19.10.2011 |
20.10.2011 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Rīgas rajona tiesa (1000055247)
|
19.10.2011 |
20.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CR-2010-vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (46.24 KB) |