CROSSTRANS, 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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Basic data
| Status | Removed from the register, 06.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CROSSTRANS" |
| Registration number, date | 40003648216, 03.10.2003 |
| VAT number | None (excluded 06.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Babītes nov., Babītes pag., "Trenču Ozoli-2" Check address owners |
| Fixed capital | 19 560 LVL , registered 30.11.2004 (registered payment 30.11.2004: 19 560 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Babītes pagasts, "Trenču Ozoli-2" | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.07.2008.
Case number: C33-08 Started 04.07.2008,
ended 15.09.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
15.09.2010 |
22.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
23.08.2010 13:00:00 |
05.08.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
23.08.2010 |
26.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.08.2010 13:00:00 |
20.07.2010 | Noslēguma kreditoru sapulce | |
12.04.2010 14:00:00 |
17.03.2010 | Kārtējā kreditoru sapulce | |
21.12.2009 11:00:00 |
03.12.2009 | Kārtējā kreditoru sapulce | |
20.04.2009 10:00:00 |
06.04.2009 | Kārtējā kreditoru sapulce | |
09.01.2009 11:00:00 |
15.12.2008 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
11.12.2008 14:00:00 |
22.11.2008 | Kārtējā kreditoru sapulce | |
17.10.2008 |
24.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
01.10.2008 14:00:00 |
11.09.2008 | Pirmā kreditoru sapulce | |
22.07.2008 |
28.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
08.07.2008 |
14.07.2008 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
|
04.07.2008 |
08.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.08.2010 | TIF (152.75 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (296.48 KB) | ||
2008 |
Annual report | 12.08.2009 | TIF (339.61 KB) | ||
2007 |
Annual report | 27.08.2010 | TIF (1.2 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (319.36 KB) | ||
2005 |
Annual report | 19.09.2006 | TIF (215.51 KB) | ||
2004 |
Annual report | 10.07.2008 | TIF (594.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.43 KB | 06.08.2010 | 04.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.73 KB | 21.07.2010 | 19.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.21 KB | 18.03.2010 | 16.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.79 KB | 07.12.2009 | 01.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.76 KB | 07.04.2009 | 03.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.16 KB | 25.11.2008 | 21.11.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.17 KB | 12.09.2008 | 10.09.2008 | 1 |
Shareholders’ register |
TIF | 30.99 KB | 10.07.2008 | 22.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 10.07.2008 | 12.11.2004 | 1 |
Articles of Association |
TIF | 122.94 KB | 10.07.2008 | 12.11.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.24 KB | 10.07.2008 | 12.11.2004 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 10.07.2008 | 12.11.2004 | 1 |
Articles of Association |
TIF | 119.34 KB | 10.07.2008 | 02.11.2004 | 5 |
Shareholders’ register |
TIF | 18.91 KB | 10.07.2008 | 07.10.2004 | 1 |
Articles of Association |
TIF | 133.06 KB | 10.07.2008 | 17.09.2003 | 5 |
Memorandum of association |
TIF | 67.85 KB | 10.07.2008 | 17.09.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.53 KB | 07.10.2010 | 06.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 33.96 KB | 07.10.2010 | 05.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.34 KB | 07.10.2010 | 05.10.2010 | 1 |
Notary’s decision |
TIF | 36.23 KB | 23.09.2010 | 22.09.2010 | 1 |
Court decision/judgement |
TIF | 83.58 KB | 23.09.2010 | 15.09.2010 | 2 |
Notary’s decision |
TIF | 65.95 KB | 27.08.2010 | 26.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.63 KB | 27.08.2010 | 25.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 284.09 KB | 27.08.2010 | 23.08.2010 | 10 |
Statement of the State Archives or an equivalent document |
TIF | 26.54 KB | 07.10.2010 | 17.08.2010 | 1 |
Notary’s decision |
TIF | 39.69 KB | 06.08.2010 | 05.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.38 KB | 06.08.2010 | 04.08.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 382.74 KB | 06.08.2010 | 04.08.2010 | 12 |
Notary’s decision |
TIF | 34.7 KB | 21.07.2010 | 20.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.44 KB | 21.07.2010 | 19.07.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 302.97 KB | 15.04.2010 | 12.04.2010 | 20 |
Notary’s decision |
TIF | 33.36 KB | 18.03.2010 | 17.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.05 KB | 18.03.2010 | 16.03.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 304.37 KB | 29.12.2009 | 21.12.2009 | 12 |
Notary’s decision |
TIF | 52.58 KB | 07.12.2009 | 03.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.43 KB | 07.12.2009 | 02.12.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 266.25 KB | 23.04.2009 | 20.04.2009 | 19 |
Notary’s decision |
TIF | 40.3 KB | 07.04.2009 | 06.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.37 KB | 07.04.2009 | 03.04.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 126.84 KB | 10.01.2009 | 09.01.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 07.04.2009 | 08.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.41 KB | 07.04.2009 | 06.01.2009 | 1 |
Notary’s decision |
TIF | 32.59 KB | 17.12.2008 | 15.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 78.66 KB | 17.12.2008 | 11.12.2008 | 3 |
Other insolvency documents |
TIF | 19.16 KB | 17.12.2008 | 11.12.2008 | 1 |
Other insolvency documents |
TIF | 21.01 KB | 17.12.2008 | 09.12.2008 | 1 |
Notary’s decision |
TIF | 33.42 KB | 25.11.2008 | 22.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.81 KB | 25.11.2008 | 21.11.2008 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.24 KB | 17.12.2008 | 12.11.2008 | 3 |
Notary’s decision |
TIF | 60 KB | 28.10.2008 | 24.10.2008 | 2 |
Court cover letter |
TIF | 28.29 KB | 28.10.2008 | 20.10.2008 | 1 |
Court decision/judgement |
TIF | 139.73 KB | 28.10.2008 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 06.10.2008 | 03.10.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.16 KB | 06.10.2008 | 02.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 530.9 KB | 06.10.2008 | 01.10.2008 | 15 |
Orders/request/cover notes of court bailiffs |
TIF | 21.25 KB | 06.10.2008 | 01.10.2008 | 1 |
Notary’s decision |
TIF | 34.99 KB | 12.09.2008 | 11.09.2008 | 2 |
Announcement to creditors |
TIF | 23.97 KB | 12.09.2008 | 10.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.48 KB | 12.09.2008 | 10.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 12.09.2008 | 01.09.2008 | 1 |
Cover letter |
TIF | 20.23 KB | 12.09.2008 | 26.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.38 KB | 12.09.2008 | 11.08.2008 | 1 |
Notary’s decision |
TIF | 119.58 KB | 31.07.2008 | 28.07.2008 | 2 |
Other insolvency documents |
TIF | 856.78 KB | 31.07.2008 | 23.07.2008 | 2 |
Court cover letter |
TIF | 59.59 KB | 31.07.2008 | 22.07.2008 | 1 |
Court decision/judgement |
TIF | 558.56 KB | 31.07.2008 | 22.07.2008 | 4 |
Notary’s decision |
TIF | 34.26 KB | 16.07.2008 | 14.07.2008 | 2 |
Court cover letter |
TIF | 23.11 KB | 16.07.2008 | 08.07.2008 | 1 |
Court decision/judgement |
TIF | 29.44 KB | 16.07.2008 | 08.07.2008 | 1 |
Notary’s decision |
TIF | 29.38 KB | 10.07.2008 | 08.07.2008 | 1 |
Court cover letter |
TIF | 17.99 KB | 10.07.2008 | 04.07.2008 | 1 |
Court decision/judgement |
TIF | 24.67 KB | 10.07.2008 | 04.07.2008 | 1 |
Other insolvency documents |
TIF | 133.21 KB | 10.07.2008 | 25.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 10.07.2008 | 17.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.45 KB | 10.07.2008 | 11.03.2008 | 1 |
Other insolvency documents |
TIF | 43.05 KB | 17.12.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.17 KB | 10.07.2008 | 23.03.2007 | 1 |
Application |
TIF | 57.46 KB | 10.07.2008 | 22.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 10.07.2008 | 21.11.2006 | 1 |
Cover letter |
TIF | 22.59 KB | 10.07.2008 | 20.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.71 KB | 10.07.2008 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.15 KB | 10.07.2008 | 30.11.2004 | 1 |
Application |
TIF | 76.2 KB | 10.07.2008 | 25.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 10.07.2008 | 25.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 10.07.2008 | 23.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.16 KB | 10.07.2008 | 12.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.6 KB | 10.07.2008 | 12.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 10.07.2008 | 10.11.2004 | 1 |
Application |
TIF | 95.61 KB | 10.07.2008 | 02.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.25 KB | 10.07.2008 | 02.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.98 KB | 10.07.2008 | 02.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 10.07.2008 | 02.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 10.07.2008 | 14.10.2004 | 1 |
Application |
TIF | 72.01 KB | 10.07.2008 | 07.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 10.07.2008 | 07.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 10.07.2008 | 05.10.2004 | 1 |
Other insolvency documents |
TIF | 32.53 KB | 07.10.2010 | 03.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 10.07.2008 | 03.10.2003 | 1 |
Registration certificates |
TIF | 63.97 KB | 10.07.2008 | 03.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 10.07.2008 | 17.09.2003 | 1 |
Application |
TIF | 208.15 KB | 10.07.2008 | 17.09.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 10.07.2008 | 17.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 10.07.2008 | 17.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 10.07.2008 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 10.07.2008 | 17.09.2003 | 2 |
Sample report |
TIF | 14.49 KB | 10.07.2008 | 17.09.2003 | 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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