Raunas kooperatīvā krājaizdevu sabiedrība
Co-operative Society
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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, 13.03.2019
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Raunas kooperatīvā krājaizdevu sabiedrība |
| Registration number, date | 54103017821, 04.10.1999 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.10.1999 |
| Legal address | Raunas nov., Raunas pag., Rauna, Dīķa iela 6 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| Types of activities from statues |
Historical addresses
| Cēsu rajons, Raunas pagasts, Rauna, Dīķa iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Raunas pagasts, Rauna, Parka iela 4 | Until 21.01.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.09.2011.
Case number: C11106011 Started 13.09.2011,
ended 05.03.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.03.2019 |
13.03.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
04.01.2019 11:00:00 |
18.12.2018 | Meeting of creditors | |
05.07.2018 11:00:00 |
19.06.2018 | Meeting of creditors | |
12.12.2017 |
14.12.2017 | Appointment of an administrator in an insolvency case |
Avanesova Alesja (Certificate nr. 00558)
Cēsu rajona tiesa (1000055315)
|
02.11.2017 |
02.11.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Cēsu rajona tiesa (1000055315)
|
10.10.2013 14:00:00 |
24.09.2013 | Meeting of creditors | |
30.04.2013 16:00:00 |
16.04.2013 | Meeting of creditors | |
18.12.2012 11:00:00 |
28.11.2012 | Meeting of creditors | |
16.07.2012 |
24.07.2012 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 24.07.2012 till 13.09.2012 |
11.04.2012 13:00:00 |
28.03.2012 | Meeting of creditors | |
13.09.2011 |
16.09.2011 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
Cēsu rajona tiesa (1000055315)
|
13.09.2011 |
16.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avanesova Alesja |
Antonijas iela 5-8, Rīga | Nr. 00558 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26705207
Phone 67220669
E-mail alesja.avanesova@inbox.lv
|
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2012 | HTML (45.04 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 14.09.2009 | TIF (1.36 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (886.38 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (763.94 KB) | ||
2005 |
Annual report | 20.03.2020 | TIF (701.94 KB) | ||
2004 |
Annual report | 20.03.2020 | TIF (1.04 MB) | ||
2003 |
Annual report | 20.03.2020 | TIF (445.82 KB) | ||
2002 |
Annual report | 20.03.2020 | TIF (1.9 MB) | ||
2001 |
Annual report | 20.03.2020 | TIF (1.46 MB) | ||
2000 |
Annual report | 20.03.2020 | TIF (437.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 18.12.2018 | 17.12.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 19.06.2018 | 18.06.2018 | 1 |
Announcement of the creditors’ meeting |
144.14 KB | 16.04.2013 | 15.04.2013 | 1 | |
Announcement of the creditors’ meeting |
144.67 KB | 27.11.2012 | 27.11.2012 | 1 | |
Announcement of the creditors’ meeting |
144.67 KB | 27.11.2012 | 27.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.8 KB | 29.03.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 604.58 KB | 20.03.2020 | 24.09.2004 | 10 |
Articles of Association |
TIF | 422.26 KB | 13.10.2011 | 24.09.2004 | 10 |
Articles of Association |
TIF | 619.41 KB | 20.03.2020 | 06.09.2002 | 12 |
Articles of Association |
TIF | 536.85 KB | 20.03.2020 | 20.08.1998 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
DOCX | 54.74 KB | 13.03.2019 | 13.03.2019 | 2 |
Court decision/judgement |
EDOC | 68.74 KB | 13.03.2019 | 13.03.2019 | 2 |
Notary’s decision |
EDOC | 69.93 KB | 13.03.2019 | 13.03.2019 | 2 |
Notary’s decision |
EDOC | 70.12 KB | 13.03.2019 | 13.03.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 08.03.2019 | 07.03.2019 | 4 |
Application in Insolvency proceedings |
1.91 MB | 08.03.2019 | 07.03.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 907.47 KB | 04.01.2019 | 04.01.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.69 KB | 04.01.2019 | 04.01.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 04.01.2019 | 04.01.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.77 KB | 04.01.2019 | 04.01.2019 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
3.06 MB | 04.01.2019 | 04.01.2019 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.77 KB | 04.01.2019 | 04.01.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
594.35 KB | 04.01.2019 | 04.01.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.26 MB | 04.01.2019 | 04.01.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.77 KB | 04.01.2019 | 04.01.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 423.02 KB | 04.01.2019 | 04.01.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.29 MB | 04.01.2019 | 04.01.2019 | 5 |
Notary’s decision |
EDOC | 70.06 KB | 18.12.2018 | 18.12.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.97 KB | 18.12.2018 | 17.12.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.08 KB | 18.12.2018 | 17.12.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79.5 KB | 18.12.2018 | 17.12.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.03.2019 | 04.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.48 KB | 08.03.2019 | 04.12.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.46 MB | 05.07.2018 | 05.07.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.1 MB | 05.07.2018 | 05.07.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 33 KB | 05.07.2018 | 05.07.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.77 KB | 05.07.2018 | 05.07.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
654.77 KB | 05.07.2018 | 05.07.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.77 KB | 05.07.2018 | 05.07.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 467.97 KB | 05.07.2018 | 05.07.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.81 KB | 05.07.2018 | 05.07.2018 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 19.06.2018 | 19.06.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.04 KB | 19.06.2018 | 18.06.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.04 KB | 19.06.2018 | 18.06.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79.5 KB | 19.06.2018 | 18.06.2018 | 2 |
Notary’s decision |
EDOC | 42 KB | 14.12.2017 | 14.12.2017 | 2 |
Notary’s decision |
RTF | 53.08 KB | 14.12.2017 | 14.12.2017 | 2 |
Court decision/judgement |
96.1 KB | 13.12.2017 | 12.12.2017 | 1 | |
Court decision/judgement |
100.78 KB | 02.11.2017 | 02.11.2017 | 2 | |
Notary’s decision |
EDOC | 68.39 KB | 02.11.2017 | 02.11.2017 | 2 |
Notary’s decision |
RTF | 193.99 KB | 02.11.2017 | 02.11.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 247.67 KB | 22.10.2013 | 10.10.2013 | 5 |
Announcement to creditors |
EDOC | 24.81 KB | 24.09.2013 | 24.09.2013 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 24.09.2013 | 24.09.2013 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 24.09.2013 | 24.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 24.09.2013 | 24.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 24.09.2013 | 24.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.27 KB | 24.09.2013 | 24.09.2013 | 2 |
Notary’s decision |
DOCX | 35.75 KB | 24.09.2013 | 24.09.2013 | 1 |
Notary’s decision |
EDOC | 54.81 KB | 24.09.2013 | 24.09.2013 | 1 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 2 |
Announcement of the creditors’ meeting |
EDOC | 2.36 MB | 16.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.39 MB | 16.04.2013 | 15.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 128.56 KB | 04.01.2013 | 28.12.2012 | 4 |
Notary’s decision |
EDOC | 923.15 KB | 28.11.2012 | 28.11.2012 | 1 |
Notary’s decision |
DOCX | 35.52 KB | 28.11.2012 | 28.11.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1020.61 KB | 27.11.2012 | 27.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.02 MB | 27.11.2012 | 27.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
173.25 KB | 27.11.2012 | 27.11.2012 | 2 | |
Notary’s decision |
EDOC | 467.45 KB | 24.07.2012 | 24.07.2012 | 2 |
Notary’s decision |
RTF | 309.73 KB | 24.07.2012 | 24.07.2012 | 2 |
Other insolvency documents |
EDOC | 379.54 KB | 24.07.2012 | 24.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 28.63 KB | 26.04.2012 | 23.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.67 KB | 26.04.2012 | 11.04.2012 | 4 |
Notary’s decision |
TIF | 31.76 KB | 29.03.2012 | 28.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.79 KB | 29.03.2012 | 26.03.2012 | 2 |
Notary’s decision |
TIF | 44.03 KB | 20.09.2011 | 16.09.2011 | 2 |
Court decision/judgement |
TIF | 111.26 KB | 20.09.2011 | 13.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 20.03.2020 | 16.06.2009 | 1 |
Application |
TIF | 153.3 KB | 20.03.2020 | 04.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 20.03.2020 | 07.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.61 KB | 20.03.2020 | 15.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 20.03.2020 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 20.03.2020 | 27.03.2007 | 2 |
Application |
TIF | 150.89 KB | 20.03.2020 | 26.03.2007 | 3 |
Sample report |
TIF | 97.25 KB | 20.03.2020 | 06.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.52 KB | 20.03.2020 | 15.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 20.03.2020 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 20.03.2020 | 12.11.2004 | 1 |
Application |
TIF | 151.45 KB | 20.03.2020 | 19.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 47.49 KB | 20.03.2020 | 04.10.2004 | 3 |
Sample report |
TIF | 98.48 KB | 20.03.2020 | 15.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.95 KB | 20.03.2020 | 14.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 20.03.2020 | 21.01.2003 | 1 |
Registration certificates |
TIF | 33.54 KB | 20.03.2020 | 21.01.2003 | 1 |
Registration certificates |
TIF | 34.29 KB | 13.10.2011 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.71 KB | 20.03.2020 | 17.12.2002 | 2 |
Submission/Application |
TIF | 31.14 KB | 20.03.2020 | 18.09.2002 | 1 |
Confirmation or consent to legal address |
TIF | 25.04 KB | 20.03.2020 | 10.09.2002 | 1 |
Sample report |
TIF | 96.73 KB | 20.03.2020 | 09.09.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 428.27 KB | 20.03.2020 | 06.09.2002 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 20.03.2020 | 29.08.2002 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.84 KB | 20.03.2020 | 08.08.2002 | 1 |
Other documents |
TIF | 56.54 KB | 20.03.2020 | 18.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 20.03.2020 | 04.10.1999 | 1 |
Registration certificates |
TIF | 53.45 KB | 20.03.2020 | 04.10.1999 | 1 |
Registration certificates |
TIF | 62.57 KB | 20.03.2020 | 04.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 20.03.2020 | 28.09.1999 | 1 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 20.03.2020 | 28.09.1999 | 1 |
Sample report |
TIF | 25.18 KB | 20.03.2020 | 28.09.1999 | 1 |
Application |
TIF | 120.41 KB | 20.03.2020 | 24.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 7.08 KB | 20.03.2020 | 24.09.1999 | 1 |
Other documents |
TIF | 28.39 KB | 20.03.2020 | 19.08.1999 | 1 |
Other documents |
TIF | 15.05 KB | 20.03.2020 | 24.09.1998 | 1 |
Memorandum of association |
TIF | 186.66 KB | 20.03.2020 | 20.08.1998 | 4 |
Memorandum of Association |
TIF | 200.25 KB | 20.03.2020 | 20.08.1998 | 3 |
Memorandum of Association |
TIF | 188.03 KB | 20.03.2020 | 20.08.1998 | 3 |
Other documents |
TIF | 98.09 KB | 20.03.2020 | 2 |
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