KARGO, 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, 22.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARGO" |
| Registration number, date | 40003307639, 04.09.1996 |
| VAT number | None (excluded 15.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Rīga, Ruses iela 28-150 Check address owners |
| Fixed capital | 2 100 LVL , registered 24.08.2004 (registered payment 24.08.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "KARGO" | Until 24.08.2004 | 21 year ago |
|---|---|---|
| Latvijas-Slovēnijas kopuzņēmums SIA "KARGO" | Until 22.01.1997 | 28 years ago |
Historical addresses
| Rīga, Paula Lejiņa iela 7-113 | Until 24.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Viršu iela 13-22 | Until 22.01.1997 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2010.
Case number: C31491510 Started 29.12.2010,
ended 26.06.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.06.2013 |
01.07.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.12.2010 |
30.12.2010 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.12.2010 |
30.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.45 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.76 KB | 23.07.2013 | 22.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 45.26 KB | 23.07.2013 | 15.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.43 KB | 23.07.2013 | 11.07.2013 | 1 |
Notary’s decision |
TIF | 950.31 KB | 02.07.2013 | 01.07.2013 | 2 |
Court decision/judgement |
TIF | 950.31 KB | 02.07.2013 | 26.06.2013 | 2 |
Notary’s decision |
TIF | 46.49 KB | 03.01.2011 | 30.12.2010 | 2 |
Court decision/judgement |
TIF | 118.04 KB | 03.01.2011 | 29.12.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.35 KB | 27.12.2010 | 22.12.2010 | 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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