Kamene+MP, 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, 09.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kamene+MP" |
| Registration number, date | 40003162041, 10.11.1993 |
| VAT number | None (excluded 06.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Līgatnes nov., Līgatnes pag., "Gobas"-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.12.2004 (registered payment 14.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAMENE+MP" | Until 14.12.2004 | 22 years ago |
|---|
Historical addresses
| Cēsu rajons, Līgatnes pagasts, "Gobas"-14 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Cēsu rajons, Līgatnes pagasts, " Oši"-8 | Until 19.02.1998 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2009.
Case number: C11062209 Started 31.03.2009,
ended 10.01.2011
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
10.01.2011 |
13.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
30.11.2010 15:00:00 |
16.11.2010 | Noslēguma kreditoru sapulce | |
30.11.2010 |
27.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.03.2010 15:00:00 |
16.02.2010 | Kārtējā kreditoru sapulce | |
27.07.2009 16:00:00 |
07.07.2009 | Pirmā kreditoru sapulce | |
27.07.2009 |
03.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
20.04.2009 |
28.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
03.04.2009 |
07.04.2009 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
|
31.03.2009 |
06.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.12.2010 | TIF (35.97 KB) | ||
2009 |
Annual report | 07.09.2009 | TIF (41 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (347.95 KB) | ||
2007 |
Annual report | 25.07.2011 | TIF (1.42 MB) | ||
2006 |
Annual report | 03.04.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 05.09.2006 | PDF (1.59 MB) | ||
2004 |
Annual report | 16.04.2009 | TIF (1.1 MB) | ||
2003 |
Annual report | 16.04.2009 | TIF (323.49 KB) | ||
2002 |
Annual report | 16.04.2009 | TIF (704.66 KB) | ||
2001 |
Annual report | 16.04.2009 | TIF (1.39 MB) | ||
2000 |
Annual report | 16.04.2009 | TIF (1.39 MB) | ||
1999 |
Annual report | 16.04.2009 | TIF (330.16 KB) | ||
1998 |
Annual report | 16.04.2009 | TIF (273.01 KB) | ||
1997 |
Annual report | 16.04.2009 | TIF (240.14 KB) | ||
1996 |
Annual report | 16.04.2009 | TIF (469.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.96 KB | 17.11.2010 | 11.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.46 KB | 18.02.2010 | 12.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.04 KB | 13.07.2009 | 03.07.2009 | 1 |
Articles of Association |
TIF | 33.1 KB | 16.04.2009 | 28.11.2004 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 16.04.2009 | 28.11.2004 | 1 |
Articles of Association |
TIF | 279.45 KB | 16.04.2009 | 03.02.1998 | 8 |
Amendments to the Articles of Association |
TIF | 23.5 KB | 16.04.2009 | 08.05.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.11 KB | 16.04.2009 | 08.05.1995 | 1 |
Shareholders’ register |
TIF | 33.33 KB | 16.04.2009 | 08.05.1995 | 1 |
Articles of Association |
TIF | 335.12 KB | 16.04.2009 | 08.10.1993 | 10 |
Memorandum of association |
TIF | 228.68 KB | 16.04.2009 | 08.10.1993 | 7 |
Shareholders’ register |
TIF | 27.8 KB | 16.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.58 KB | 10.02.2011 | 09.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 58.69 KB | 10.02.2011 | 03.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 25.49 KB | 10.02.2011 | 31.01.2011 | 1 |
Notary’s decision |
TIF | 51.18 KB | 21.01.2011 | 19.01.2011 | 2 |
Notary’s decision |
TIF | 38.82 KB | 21.01.2011 | 13.01.2011 | 2 |
Notary’s decision |
TIF | 37.19 KB | 11.01.2011 | 11.01.2011 | 1 |
Court decision/judgement |
TIF | 88.34 KB | 21.01.2011 | 10.01.2011 | 2 |
Notary’s decision |
TIF | 34.79 KB | 28.12.2010 | 27.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.24 KB | 28.12.2010 | 20.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 127.4 KB | 28.12.2010 | 30.11.2010 | 6 |
Notary’s decision |
TIF | 35.4 KB | 17.11.2010 | 16.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.44 KB | 17.11.2010 | 11.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.92 KB | 23.03.2010 | 02.03.2010 | 4 |
Notary’s decision |
TIF | 40.49 KB | 18.02.2010 | 16.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.14 KB | 18.02.2010 | 12.02.2010 | 2 |
Notary’s decision |
TIF | 33 KB | 07.09.2009 | 03.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.71 KB | 07.09.2009 | 31.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 312.26 KB | 07.09.2009 | 27.07.2009 | 11 |
Notary’s decision |
TIF | 42.62 KB | 13.07.2009 | 07.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.29 KB | 13.07.2009 | 03.07.2009 | 2 |
Other insolvency documents |
TIF | 11.97 KB | 13.07.2009 | 03.07.2009 | 2 |
Notary’s decision |
TIF | 44.02 KB | 30.04.2009 | 28.04.2009 | 2 |
Court cover letter |
TIF | 23.24 KB | 30.04.2009 | 21.04.2009 | 1 |
Court decision/judgement |
TIF | 92.7 KB | 30.04.2009 | 20.04.2009 | 2 |
Notary’s decision |
TIF | 35.02 KB | 16.04.2009 | 07.04.2009 | 2 |
Notary’s decision |
TIF | 29.72 KB | 16.04.2009 | 06.04.2009 | 1 |
Court cover letter |
TIF | 22.81 KB | 16.04.2009 | 03.04.2009 | 1 |
Court decision/judgement |
TIF | 55.37 KB | 16.04.2009 | 03.04.2009 | 1 |
Other insolvency documents |
TIF | 8.38 KB | 16.04.2009 | 03.04.2009 | 2 |
Court cover letter |
TIF | 23.04 KB | 16.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 39.3 KB | 16.04.2009 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 16.04.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.17 KB | 16.04.2009 | 18.02.2009 | 2 |
Application |
TIF | 96.66 KB | 16.04.2009 | 17.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.97 KB | 16.04.2009 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 16.04.2009 | 14.12.2004 | 1 |
Registration certificates |
TIF | 16.56 KB | 16.04.2009 | 14.12.2004 | 1 |
Application |
TIF | 167.24 KB | 16.04.2009 | 03.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 16.04.2009 | 01.12.2004 | 3 |
Announcement regarding the legal address |
TIF | 8.9 KB | 16.04.2009 | 29.11.2004 | 1 |
Consent of the auditor |
TIF | 6.94 KB | 16.04.2009 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 16.04.2009 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 16.04.2009 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.19 KB | 16.04.2009 | 19.02.1998 | 1 |
Registration certificates |
TIF | 55.58 KB | 16.04.2009 | 19.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 16.04.2009 | 05.02.1998 | 2 |
Sample report |
TIF | 29.66 KB | 16.04.2009 | 05.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 16.04.2009 | 03.02.1998 | 1 |
Submission/Application |
TIF | 16.95 KB | 16.04.2009 | 03.02.1998 | 1 |
Submission/Application |
TIF | 13.48 KB | 16.04.2009 | 03.02.1998 | 1 |
Purchase contracts |
TIF | 66.06 KB | 16.04.2009 | 27.01.1998 | 2 |
Copy of the personal identification document |
TIF | 152.62 KB | 16.04.2009 | 01.09.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.39 KB | 16.04.2009 | 26.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.57 KB | 16.04.2009 | 26.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 16.04.2009 | 09.05.1995 | 2 |
Submission/Application |
TIF | 26.05 KB | 16.04.2009 | 09.05.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 16.04.2009 | 08.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 16.04.2009 | 08.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 16.04.2009 | 02.05.1995 | 1 |
Other documents |
TIF | 61.59 KB | 16.04.2009 | 24.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.45 KB | 16.04.2009 | 10.11.1993 | 1 |
Registration certificates |
TIF | 94.11 KB | 16.04.2009 | 10.11.1993 | 2 |
Registration certificates |
TIF | 69.78 KB | 16.04.2009 | 10.11.1993 | 1 |
Application |
TIF | 127.76 KB | 16.04.2009 | 05.11.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.59 KB | 16.04.2009 | 28.10.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.1 KB | 16.04.2009 | 15.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 16.04.2009 | 14.10.1993 | 2 |
Other documents |
TIF | 53.01 KB | 16.04.2009 | 02.12.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 16.04.2009 | 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