KANDI Pro, 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, 19.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KANDI Pro" |
| Registration number, date | 41503045893, 16.05.2008 |
| VAT number | None (excluded 18.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2008 |
| Legal address | Daugavpils, Vidzemes iela 154-1 Check address owners |
| Fixed capital | 2 100 LVL , registered 16.05.2008 (registered payment 19.05.2009: 2 100 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.01.2015.
Case number: C12263614 Started 09.01.2015,
ended 22.04.2015
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.04.2015 |
23.04.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
09.01.2015 |
12.01.2015 | Appointment of an administrator in an insolvency case |
Bunkus Mārtiņš (Certificate nr. 00418)
Daugavpils tiesa (1000055191)
|
09.01.2015 |
12.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bunkus Mārtiņš |
Alberta iela 12-5, Rīga, LV-1010 | Nr. 00418 (valid from 22.12.2017 till 22.12.2019) |
Phone 67359755
E-mail martins@bunkus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Kandi Pro 2014 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS pie 2009 | RTF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TXT (1.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.23 KB | 03.06.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 51.9 KB | 10.06.2008 | 16.05.2008 | 2 |
Memorandum of Association |
TIF | 42.8 KB | 10.06.2008 | 16.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.71 KB | 19.05.2015 | 19.05.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 31.84 KB | 19.05.2015 | 18.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 102.3 KB | 19.05.2015 | 11.05.2015 | 1 |
Notary’s decision |
EDOC | 72.06 KB | 23.04.2015 | 23.04.2015 | 1 |
Court decision/judgement |
TIF | 63.21 KB | 27.04.2015 | 22.04.2015 | 3 |
Notary’s decision |
TIF | 75.91 KB | 14.01.2015 | 12.01.2015 | 2 |
Court decision/judgement |
TIF | 232.78 KB | 14.01.2015 | 09.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 10.11.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 10.11.2014 | 07.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.84 KB | 05.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27 KB | 03.06.2009 | 19.05.2009 | 1 |
Application |
TIF | 83.25 KB | 03.06.2009 | 15.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 03.06.2009 | 15.05.2009 | 2 |
Application |
TIF | 383.01 KB | 10.06.2008 | 16.05.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.95 KB | 10.06.2008 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.28 KB | 10.06.2008 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.52 KB | 10.06.2008 | 16.05.2008 | 2 |
Registration certificates |
TIF | 77.33 KB | 10.06.2008 | 16.05.2008 | 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