KARBI, SIA
Limited Liability Company
Informational products
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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, 09.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARBI" |
| Registration number, date | 50003805901, 27.02.2006 |
| VAT number | None (excluded 01.08.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2006 |
| Legal address | Jēkabpils, Rīgas iela 224 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.02.2006 (registered payment 11.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Rīgas iela 224 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Kalupes iela 36-6 | Until 21.10.2008 | 18 years ago |
| Jēkabpils rajons, Jēkabpils, Rīgas iela 224 | Until 26.05.2006 | 20 years ago |
| Rīga, Ilmājas iela 10-19 | Until 11.04.2006 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2009.
Case number: C16078009 Started 21.05.2009,
ended 22.10.2009
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: pabeigta bankrota procedūra
|
|||
22.10.2009 |
05.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
07.09.2009 10:00:00 |
20.08.2009 | Pirmā kreditoru sapulce | |
07.09.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.09.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.06.2009 |
19.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
26.05.2009 |
01.06.2009 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
Jēkabpils rajona tiesa (1000055304)
|
21.05.2009 |
26.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.09.2009 | TIF (175.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.51 KB | 31.08.2009 | 18.08.2009 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 24.10.2008 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 10.41 KB | 24.10.2008 | 04.04.2006 | 1 |
Articles of Association |
TIF | 16.83 KB | 24.10.2008 | 21.02.2006 | 1 |
Memorandum of Association |
TIF | 25.69 KB | 24.10.2008 | 21.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.31 KB | 10.11.2009 | 09.11.2009 | 2 |
Notary’s decision |
TIF | 36.95 KB | 10.11.2009 | 05.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 71.16 KB | 10.11.2009 | 02.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.84 KB | 10.11.2009 | 29.10.2009 | 1 |
Court decision/judgement |
TIF | 68.02 KB | 10.11.2009 | 22.10.2009 | 2 |
Notary’s decision |
TIF | 37.17 KB | 30.09.2009 | 29.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.13 KB | 30.09.2009 | 21.09.2009 | 1 |
Notary’s decision |
TIF | 35.98 KB | 10.09.2009 | 09.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 841.02 KB | 30.09.2009 | 07.09.2009 | 15 |
Notary’s decision |
TIF | 39.35 KB | 31.08.2009 | 20.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.96 KB | 31.08.2009 | 18.08.2009 | 2 |
Other insolvency documents |
TIF | 13.22 KB | 31.08.2009 | 18.08.2009 | 2 |
Notary’s decision |
TIF | 45.19 KB | 25.06.2009 | 19.06.2009 | 2 |
Court decision/judgement |
TIF | 91.1 KB | 25.06.2009 | 18.06.2009 | 2 |
Notary’s decision |
TIF | 37.93 KB | 03.06.2009 | 01.06.2009 | 2 |
Other insolvency documents |
TIF | 13.57 KB | 03.06.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 16.01 KB | 03.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 40.2 KB | 03.06.2009 | 26.05.2009 | 1 |
Notary’s decision |
TIF | 33.15 KB | 27.05.2009 | 26.05.2009 | 1 |
Court cover letter |
TIF | 16.01 KB | 27.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 50.26 KB | 27.05.2009 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.34 KB | 24.10.2008 | 21.10.2008 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 32.06 KB | 24.10.2008 | 26.09.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 95.75 KB | 24.10.2008 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 24.10.2008 | 30.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.27 KB | 24.10.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 24.10.2008 | 27.07.2006 | 1 |
Cover letter |
TIF | 23 KB | 24.10.2008 | 21.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.27 KB | 24.10.2008 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 24.10.2008 | 26.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 24.10.2008 | 22.05.2006 | 1 |
Application |
TIF | 204.77 KB | 24.10.2008 | 22.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 24.10.2008 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 24.10.2008 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 24.10.2008 | 17.05.2006 | 2 |
Sample report |
TIF | 18.66 KB | 24.10.2008 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 24.10.2008 | 11.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.44 KB | 24.10.2008 | 05.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.74 KB | 24.10.2008 | 04.04.2006 | 1 |
Application |
TIF | 166.02 KB | 24.10.2008 | 04.04.2006 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 9.34 KB | 24.10.2008 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 24.10.2008 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 24.10.2008 | 04.04.2006 | 1 |
Sample report |
TIF | 15.01 KB | 24.10.2008 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 24.10.2008 | 27.02.2006 | 2 |
Registration certificates |
TIF | 31.15 KB | 24.10.2008 | 27.02.2006 | 1 |
Application |
TIF | 96.9 KB | 24.10.2008 | 22.02.2006 | 5 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 24.10.2008 | 22.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.06 KB | 24.10.2008 | 21.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 24.10.2008 | 21.02.2006 | 1 |
Consent of the auditor |
TIF | 7.7 KB | 24.10.2008 | 21.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 24.10.2008 | 21.02.2006 | 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.
Request documents in Company register