KANKO, SIA
Limited Liability Company
Informational products
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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, 01.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KANKO" |
| Registration number, date | 40003699087, 10.09.2004 |
| VAT number | None (excluded 18.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Ieroču iela 6 – 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.09.2004 (registered payment 11.04.2005: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Mazā Jūrmalas iela 31 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Kristapa iela 10-120 | Until 13.10.2004 | 21 year ago |
| Babītes nov., Babītes pag., Piņķi, Mazā Jūrmalas iela 31 | Until 05.01.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.05.2012.
Case number: C30597712 Started 09.05.2012,
ended 29.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.01.2016 |
01.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.05.2012 |
14.05.2012 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.05.2012 |
14.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2009 |
Annual report | 18.05.2010 | TIF (468.7 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (499.91 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (471.67 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (243.02 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (231.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.55 KB | 06.01.2011 | 30.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.74 KB | 03.02.2016 | 01.02.2016 | 1 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 01.02.2016 | 01.02.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 27.65 KB | 01.02.2016 | 01.02.2016 | 2 |
Notary’s decision |
EDOC | 50.95 KB | 01.02.2016 | 01.02.2016 | 1 |
Court decision/judgement |
TIF | 124.27 KB | 03.02.2016 | 29.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 01.02.2016 | 01.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.49 KB | 01.02.2016 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 28.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 28.01.2014 | 28.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
234.02 KB | 23.01.2014 | 23.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 245.31 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 28.09.2012 | 27.09.2012 | 2 |
Notary’s decision |
TIF | 41.29 KB | 15.05.2012 | 14.05.2012 | 2 |
Court decision/judgement |
TIF | 156.31 KB | 15.05.2012 | 09.05.2012 | 3 |
Appraisal reports |
TIF | 16.65 KB | 29.01.2014 | 03.09.2004 | 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