KRAISI, 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, 02.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KRAISI" |
| Registration number, date | 41503042647, 29.06.2007 |
| VAT number | None (excluded 02.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Krāslavas nov., Krāslavas pag., Krīviņi Check address owners |
| Fixed capital | 2 000 LVL , registered 29.06.2007 (registered payment 29.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslavas pagasts, Krīviņi | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.05.2011 | TIF (682.1 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (676.61 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (669.4 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.7 KB | 16.08.2007 | 18.06.2007 | 1 |
Memorandum of association |
TIF | 41.64 KB | 16.08.2007 | 18.06.2007 | 2 |
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 | 29.58 KB | 05.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 117.6 KB | 05.12.2011 | 30.11.2011 | 2 |
Application in Insolvency proceedings |
TIF | 9.96 KB | 05.12.2011 | 29.11.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.52 KB | 05.12.2011 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 05.12.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 22.09.2011 | 20.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.93 KB | 22.09.2011 | 15.09.2011 | 2 |
Submission/Application |
TIF | 10.83 KB | 22.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 83.87 KB | 22.09.2011 | 14.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 22.09.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 22.09.2011 | 14.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 16.08.2007 | 29.06.2007 | 1 |
Registration certificates |
TIF | 43.24 KB | 16.08.2007 | 29.06.2007 | 1 |
Application |
TIF | 95.88 KB | 16.08.2007 | 25.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 16.08.2007 | 25.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 16.08.2007 | 18.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 16.08.2007 | 18.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 16.08.2007 | 07.06.2007 | 1 |
Registration certificates |
TIF | 37.49 KB | 05.12.2011 | 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