Kronus Wood, 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, 12.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kronus Wood" |
| Registration number, date | 40003877058, 23.11.2006 |
| VAT number | None (excluded 01.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | Rīga, Maskavas iela 291/1-16 Check address owners |
| Fixed capital | 20 000 LVL , registered 08.01.2008 (registered payment 31.01.2008: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.05.2013.
Case number: C29577813 Started 02.05.2013,
ended 30.08.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.08.2013 |
02.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.05.2013 |
03.05.2013 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.05.2013 |
03.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03-Vadibas zinojums-Kronus Wood-17.06.13 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin (2) | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (2.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (3.31 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.48 KB | 12.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.51 KB | 12.09.2013 | 12.09.2013 | 1 |
Application |
DOC | 57.5 KB | 11.09.2013 | 10.09.2013 | 2 |
Application |
EDOC | 32.68 KB | 11.09.2013 | 10.09.2013 | 2 |
Application |
DOC | 57.5 KB | 11.09.2013 | 10.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
56.75 KB | 11.09.2013 | 10.09.2013 | 1 | |
Notary’s decision |
TIF | 42.97 KB | 03.09.2013 | 02.09.2013 | 1 |
Court decision/judgement |
TIF | 122.89 KB | 03.09.2013 | 30.08.2013 | 2 |
Notary’s decision |
TIF | 55.77 KB | 08.05.2013 | 03.05.2013 | 2 |
Court decision/judgement |
TIF | 164.75 KB | 08.05.2013 | 02.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 277.73 KB | 28.12.2010 | 28.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.21 KB | 28.12.2010 | 28.12.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 103.73 KB | 29.12.2010 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 26.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 85.73 KB | 26.11.2009 | 20.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 26.11.2009 | 20.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.94 KB | 26.11.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 26.11.2009 | 24.03.2009 | 1 |
Cover letter |
TIF | 24.72 KB | 26.11.2009 | 19.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 253.05 KB | 26.11.2009 | 05.03.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 26.11.2009 | 08.01.2009 | 1 |
Cover letter |
TIF | 20.24 KB | 26.11.2009 | 06.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.83 KB | 26.11.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 20.08.2008 | 23.07.2008 | 1 |
Submission/Application |
TIF | 29.87 KB | 20.08.2008 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 04.02.2008 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 04.02.2008 | 28.01.2008 | 2 |
Application |
TIF | 55.82 KB | 04.02.2008 | 22.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 04.02.2008 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 10.01.2008 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 10.01.2008 | 04.01.2008 | 2 |
Application |
TIF | 60.94 KB | 10.01.2008 | 03.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.27 KB | 10.01.2008 | 03.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 10.01.2008 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 10.01.2008 | 03.01.2008 | 1 |
Registration certificates |
TIF | 34.51 KB | 23.04.2007 | 23.11.2007 | 1 |
Other documents |
TIF | 13.22 KB | 23.04.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 23.04.2007 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 23.04.2007 | 23.11.2006 | 1 |
Registration certificates |
TIF | 22.02 KB | 23.04.2007 | 23.11.2006 | 1 |
Application |
TIF | 80.98 KB | 23.04.2007 | 21.11.2006 | 4 |
Other documents |
TIF | 6.68 KB | 23.04.2007 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 23.04.2007 | 21.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.79 KB | 23.04.2007 | 20.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 23.04.2007 | 20.11.2006 | 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