KROKUS INVEST, 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.

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 01.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KROKUS INVEST" |
| Registration number, date | 54103045581, 02.05.2007 |
| VAT number | None (excluded 01.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2007 |
| Legal address | Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.05.2007 (registered payment 02.05.2007: 2 000 LVL) |
| 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, €) | -86.27 |
| Personal income tax (thousands, €) | 0.80 |
| Statutory social insurance contributions (thousands, €) | 1.12 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|
Historical addresses
| Valmieras rajons, Valmieras pagasts, Valmiermuiža, Valmiermuižas iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.08.2014.
Case number: C39074314 Started 08.08.2014,
ended 06.05.2015
Court: Valmieras rajona tiesa
(1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.05.2015 |
11.05.2015 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
08.08.2014 |
12.08.2014 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Valmieras rajona tiesa (1000055269)
|
08.08.2014 |
12.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Krokus Invest 2011 | |||||
2010 |
Annual report | 18.04.2011 | TIF (575.56 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (551.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.52 KB | 24.05.2007 | 24.04.2007 | 1 |
Memorandum of Association |
TIF | 46.63 KB | 24.05.2007 | 24.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.9 KB | 02.07.2015 | 01.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 139.13 KB | 02.07.2015 | 16.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.94 KB | 02.07.2015 | 12.06.2015 | 1 |
Notary’s decision |
TIF | 50.77 KB | 02.07.2015 | 11.05.2015 | 1 |
Court decision/judgement |
TIF | 151.79 KB | 02.07.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.26 KB | 12.08.2014 | 12.08.2014 | 2 |
Court decision/judgement |
TIF | 181.54 KB | 12.08.2014 | 08.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 14.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 88.33 KB | 14.04.2014 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 84.51 KB | 07.11.2011 | 07.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.29 KB | 07.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.06 KB | 26.10.2011 | 26.10.2011 | 2 |
Cover letter |
EDOC | 56.39 KB | 24.10.2011 | 24.10.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.56 KB | 24.10.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 58.95 KB | 17.08.2011 | 17.08.2011 | 2 |
Cover letter |
EDOC | 32.75 KB | 13.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.06 KB | 13.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.56 KB | 13.07.2011 | 13.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 31.39 KB | 13.07.2011 | 13.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 29.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 47.05 KB | 29.05.2010 | 23.04.2010 | 2 |
Owner’s decisions |
TIF | 10.85 KB | 29.05.2010 | 23.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.32 KB | 29.05.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 15.07.2008 | 14.07.2008 | 1 |
Cover letter |
TIF | 49.32 KB | 15.07.2008 | 11.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.31 KB | 15.07.2008 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.02 KB | 24.05.2007 | 02.05.2007 | 1 |
Registration certificates |
TIF | 95.29 KB | 24.05.2007 | 02.05.2007 | 1 |
Application |
TIF | 234.1 KB | 24.05.2007 | 26.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 24.05.2007 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.56 KB | 24.05.2007 | 26.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.69 KB | 24.05.2007 | 24.04.2007 | 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