KRAF-dizel, 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 as a result of reorganization, 14.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KRAF-dizel" |
| Registration number, date | 40003758380, 28.07.2005 |
| VAT number | None (excluded 14.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2005 |
| Legal address | Allažu iela 1 – 26, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.02.2015 (registered payment 04.02.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BAERI" | Until 05.11.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 55-3 | Until 27.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Ozolciema iela 18-3 | Until 04.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2008 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | XML (70.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | XML (70.51 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (1017.63 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (363.02 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (584.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.13 KB | 26.09.2016 | 02.11.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.82 KB | 31.08.2015 | 20.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 114.6 KB | 12.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 82.06 KB | 05.02.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 110.16 KB | 05.02.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 127.5 KB | 05.02.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 11.27 KB | 15.04.2011 | 29.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.75 KB | 15.04.2011 | 23.03.2011 | 1 |
Articles of Association |
TIF | 17.18 KB | 15.04.2011 | 23.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 4.81 KB | 15.04.2011 | 03.11.2009 | 1 |
Articles of Association |
TIF | 16.28 KB | 15.04.2011 | 03.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.06 KB | 15.04.2011 | 21.04.2008 | 1 |
Articles of Association |
TIF | 15.06 KB | 15.04.2011 | 21.04.2008 | 1 |
Articles of Association |
TIF | 19.29 KB | 15.04.2011 | 25.07.2005 | 1 |
Memorandum of Association |
TIF | 33.62 KB | 15.04.2011 | 25.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 26.09.2016 | 14.12.2015 | 2 |
Application |
TIF | 73.28 KB | 26.09.2016 | 01.12.2015 | 1 |
Other documents |
TIF | 68.23 KB | 26.09.2016 | 30.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.52 KB | 26.09.2016 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.84 KB | 31.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 87.43 KB | 31.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71 KB | 11.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 201.1 KB | 11.08.2015 | 29.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.09 KB | 11.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 03.08.2015 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.62 KB | 31.08.2015 | 20.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 03.08.2015 | 17.07.2015 | 1 |
Application |
TIF | 75.61 KB | 03.08.2015 | 17.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.72 KB | 03.08.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 12.02.2015 | 11.02.2015 | 2 |
Other documents |
TIF | 27.34 KB | 12.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.34 KB | 05.02.2015 | 04.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 05.02.2015 | 30.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 05.02.2015 | 21.01.2015 | 1 |
Application |
TIF | 777.9 KB | 05.02.2015 | 21.01.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 130.67 KB | 05.02.2015 | 21.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 05.02.2015 | 19.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 292.32 KB | 05.02.2015 | 19.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 296.43 KB | 05.02.2015 | 19.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 15.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 15.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 421.31 KB | 15.04.2011 | 29.03.2011 | 6 |
Application |
TIF | 826.67 KB | 15.04.2011 | 23.03.2011 | 13 |
Protocols/decisions of a company/organisation |
TIF | 7.41 KB | 15.04.2011 | 20.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 15.04.2011 | 05.11.2009 | 2 |
Registration certificates |
TIF | 49.84 KB | 15.04.2011 | 05.11.2009 | 1 |
Application |
TIF | 753.94 KB | 15.04.2011 | 03.11.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 6.3 KB | 15.04.2011 | 03.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.78 KB | 15.04.2011 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.78 KB | 15.04.2011 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 15.04.2011 | 22.04.2008 | 2 |
Application |
TIF | 144.48 KB | 15.04.2011 | 21.04.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 6.32 KB | 15.04.2011 | 21.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.83 KB | 15.04.2011 | 21.04.2008 | 1 |
Sample report |
TIF | 23.09 KB | 15.04.2011 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 15.04.2011 | 28.07.2005 | 1 |
Registration certificates |
TIF | 19.38 KB | 15.04.2011 | 28.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.14 KB | 15.04.2011 | 25.07.2005 | 1 |
Application |
TIF | 168.57 KB | 15.04.2011 | 25.07.2005 | 7 |
Consent of the auditor |
TIF | 9.4 KB | 15.04.2011 | 25.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 15.04.2011 | 25.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.31 KB | 15.04.2011 | 25.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.67 KB | 15.04.2011 | 25.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 15.04.2011 | 21.07.2005 | 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