Kaiva, 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, 23.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kaiva" |
| Registration number, date | 40103071270, 23.11.1992 |
| VAT number | None (excluded 23.05.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Ķekavas nov., Baloži, Smilšu iela 4-24 Check address owners |
| Fixed capital | 50 000 LVL, registered payment 24.09.2009 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "KAIVA" | Until 30.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Kūdras iela 7-6 | Until 03.04.2002 | 23 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Kūdras iela 17a | Until 22.07.2005 | 20 years ago |
| Rīgas rajons, Baloži, Smilšu iela 4-24 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.01.2012.
Case number: C33299812 Started 13.01.2012,
ended 25.04.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.04.2012 |
07.05.2012 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.01.2012 |
23.01.2012 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
Rīgas rajona tiesa (1000055247)
|
13.01.2012 |
23.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (104.42 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 |
RTF | 283.86 KB | 28.06.2011 | 28.06.2011 | 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