KAŅEPS, 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, 18.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAŅEPS" |
| Registration number, date | 40003384854, 16.03.1998 |
| VAT number | None (excluded 28.07.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2006 |
| Legal address | Inčukalna nov., Vangaži, Senču iela 13 Check address owners |
| Fixed capital | 3 000 LVL , registered 27.12.2004 (registered payment 27.12.2004: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Vangaži, Senču iela 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Gaujas iela 27-4 | Until 27.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.06.2010 | TIF (374.58 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (252.48 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (191.34 KB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1.16 MB) | ||
1999 |
Annual report | 24.11.2010 | TIF (851.13 KB) | ||
1998 |
Annual report | 24.11.2010 | TIF (1003.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24 KB | 24.11.2010 | 16.12.2004 | 2 |
Shareholders’ register |
TIF | 9.42 KB | 24.11.2010 | 16.12.2004 | 2 |
Articles of Association |
TIF | 111.69 KB | 24.11.2010 | 23.02.1998 | 5 |
Memorandum of Association |
TIF | 19.61 KB | 24.11.2010 | 23.02.1998 | 1 |
Shareholders’ register |
TIF | 9.34 KB | 24.11.2010 | 23.02.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 24.11.2010 | 18.08.2010 | 2 |
Cover letter |
TIF | 12.7 KB | 24.11.2010 | 09.08.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 83.79 KB | 24.11.2010 | 09.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 14.10.2010 | 02.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.64 KB | 24.11.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 24.11.2010 | 26.05.2010 | 2 |
Application |
TIF | 61.37 KB | 24.11.2010 | 14.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 24.11.2010 | 14.04.2010 | 1 |
Sample report |
TIF | 24.01 KB | 24.11.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 24.11.2010 | 03.02.2010 | 1 |
Cover letter |
TIF | 68.27 KB | 24.11.2010 | 29.01.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 78.41 KB | 24.11.2010 | 12.01.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 33.63 KB | 24.11.2010 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 24.11.2010 | 26.04.2007 | 2 |
Application |
TIF | 46.38 KB | 24.11.2010 | 18.04.2007 | 2 |
Documents related to the insolvency proceedings |
TIF | 230.43 KB | 24.11.2010 | 18.04.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 24.11.2010 | 22.02.2007 | 2 |
Application |
TIF | 48.76 KB | 24.11.2010 | 14.02.2007 | 2 |
Sample report |
TIF | 17.57 KB | 24.11.2010 | 14.02.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 29.83 KB | 24.11.2010 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 24.11.2010 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 24.11.2010 | 25.09.2006 | 1 |
Cover letter |
TIF | 28.48 KB | 24.11.2010 | 22.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 85.9 KB | 24.11.2010 | 28.08.2006 | 2 |
Cover letter |
TIF | 23.31 KB | 24.11.2010 | 24.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.73 KB | 24.11.2010 | 11.01.2005 | 1 |
Submission/Application |
TIF | 18.2 KB | 24.11.2010 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 24.11.2010 | 27.12.2004 | 2 |
Registration certificates |
TIF | 29.43 KB | 24.11.2010 | 27.12.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 91.26 KB | 24.11.2010 | 20.12.2004 | 2 |
Application |
TIF | 184.42 KB | 24.11.2010 | 17.12.2004 | 7 |
Announcement regarding the legal address |
TIF | 7.82 KB | 24.11.2010 | 16.12.2004 | 1 |
Consent of the auditor |
TIF | 7.46 KB | 24.11.2010 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 24.11.2010 | 16.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 24.11.2010 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 24.11.2010 | 16.12.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 699.92 KB | 24.11.2010 | 06.12.2004 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 24.11.2010 | 29.10.2004 | 1 |
Cover letter |
TIF | 22.61 KB | 24.11.2010 | 27.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.23 KB | 24.11.2010 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.39 KB | 24.11.2010 | 12.06.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 32.57 KB | 24.11.2010 | 10.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 24.11.2010 | 28.03.2001 | 1 |
Cover letter |
TIF | 28.47 KB | 24.11.2010 | 23.03.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.63 KB | 24.11.2010 | 23.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 24.11.2010 | 16.03.1998 | 1 |
Registration certificates |
TIF | 35.54 KB | 24.11.2010 | 16.03.1998 | 1 |
Application |
TIF | 84.9 KB | 24.11.2010 | 02.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 24.11.2010 | 02.03.1998 | 4 |
Cover letter |
TIF | 14.4 KB | 24.11.2010 | 24.02.1998 | 1 |
Sample report |
TIF | 21.5 KB | 24.11.2010 | 24.02.1998 | 1 |
Appraisal reports |
TIF | 14.05 KB | 02.06.2010 | 23.02.1998 | 1 |
Copy of the personal identification document |
TIF | 56.36 KB | 24.11.2010 | 21.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 24.11.2010 | 3 |
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