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KAPRO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAPRO"
Registration number, date 42403017322, 08.11.2005
VAT number None (excluded 06.06.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2005
Legal address Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 251 848 EUR , registered 17.07.2016 (registered payment 17.07.2016: 251 848 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.50 0.67
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

Historical addresses

Stopiņu nov., Dreiliņi, "Jaunrumpji" Until 16.10.2014 11 years ago
Rēzeknes rajons, Griškānu pagasts, Sprūževa, Centrālā iela 25-27 Until 03.07.2009 16 years ago
Rēzeknes nov., Griškānu pag., Sprūževa, Centrālā iela 25-27 Until 28.06.2010 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.06.2011. Case number: C33354111
Started 17.06.2011, ended 31.05.2018
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

31.05.2018

04.06.2018   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

15.05.2018 11:00:00

18.04.2018   Meeting of creditors 

24.05.2017

25.05.2017   Administratora pilnvarošana 
Novicāns Kaspars (Certificate nr. 00347)
Term of the power of attorney from 25.05.2017 till 10.07.2017

15.05.2017

16.05.2017   Appointment of an administrator in an insolvency case 
Daugaviņš Andris (Certificate nr. 00149)
Rīgas rajona tiesa (1000055247)

10.05.2017

12.05.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa (1000055247)

30.11.2016 11:00:00

14.11.2016   Meeting of creditors 

28.12.2015 12:00:00

08.12.2015   Meeting of creditors 

12.12.2014 11:00:00

26.11.2014   Meeting of creditors 

16.09.2013 11:00:00

28.08.2013   Meeting of creditors 

21.12.2012 11:00:00

06.12.2012   Meeting of creditors 

04.10.2012 11:00:00

19.09.2012   Meeting of creditors 

11.11.2011 12:00:00

27.10.2011   Meeting of creditors 

12.08.2011 11:00:00

29.07.2011   Meeting of creditors 

17.06.2011

20.06.2011   Appointment of an administrator in an insolvency case 
Birsāns Guntars (Certificate nr. 00354)
Rīgas rajona tiesa (1000055247)

17.06.2011

20.06.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Birsāns Guntars

Peldu iela 37-6/7, Liepāja, LV-3401 Nr. 00354 (valid from 28.06.2020 till 31.10.2024)
Cell phone 26160775

Daugaviņš Andris

Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 Nr. 00149 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29224710

Novicāns Kaspars

Rīga, Elizabetes iela 63 - 2 Nr. 00347 (valid from 16.10.2024 till 15.10.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.06.2015 - 31.05.2016 30.09.2016  PDF (501.4 KB) €8.00

2014

Annual report 01.06.2014 - 31.05.2015 01.10.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.06.2013 - 31.05.2014 30.09.2014  HTML (88.24 KB)

2012

Annual report 01.06.2012 - 31.05.2013 02.10.2013  HTML (89.66 KB)

2011

Annual report 01.06.2011 - 31.05.2012 15.11.2012  ZIP
1_HTML izdruka HTML
2012.gada parskata vadibas zinojums PDF

2010

Annual report 27.06.2012  TIF (1022.84 KB)

2009

Annual report: Board statement 01.06.2009 - 31.05.2010 01.10.2010  RAR (101.38 KB)

2008

Annual report: Board statement 01.06.2008 - 31.05.2009 30.09.2009  RAR (579.02 KB)

2007

Annual report 01.10.2007  TIF (622.97 KB)

2007

Annual report 01.06.2007 - 31.05.2008 12.02.2009 

2006

Annual report 16.07.2007  TIF (683.62 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 18.04.2018 16.04.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 18.04.2018 16.04.2018 1

Announcement of the creditors’ meeting

DOC 79.5 KB 11.11.2016 11.11.2016 1

Announcement of the creditors’ meeting

DOC 79.5 KB 11.11.2016 11.11.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 195.5 KB 07.12.2015 07.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 195.5 KB 07.12.2015 07.12.2015 1

Shareholders’ register

DOC 180 KB 26.06.2015 26.06.2015 1

Shareholders’ register

DOC 180 KB 26.06.2015 26.06.2015 1

Announcement of the creditors’ meeting

DOC 79.5 KB 25.11.2014 25.11.2014 1

Announcement of the creditors’ meeting

DOC 79.5 KB 25.11.2014 25.11.2014 1

Announcement of the creditors’ meeting

DOC 42.5 KB 27.08.2013 27.08.2013 1

Announcement of the creditors’ meeting

DOC 42.5 KB 27.08.2013 27.08.2013 1

Announcement of the creditors’ meeting

DOC 42.5 KB 05.12.2012 03.12.2012 1

Announcement of the creditors’ meeting

DOC 42.5 KB 05.12.2012 03.12.2012 1

Announcement of the creditors’ meeting

DOC 44 KB 18.09.2012 18.09.2012 1

Announcement of the creditors’ meeting

DOC 44 KB 18.09.2012 18.09.2012 1

Announcement of the creditors’ meeting

EDOC 40.7 KB 27.10.2011 26.10.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 42 KB 28.07.2011 27.07.2011 1

Articles of Association

TIF 85.19 KB 27.01.2009 30.12.2008 5

Regulations for the increase/reduction of the equity

TIF 22.1 KB 27.01.2009 30.12.2008 1

Shareholders’ register

TIF 21.79 KB 27.01.2009 30.12.2008 1

Shareholders’ register

TIF 32.68 KB 18.03.2008 29.02.2008 1

Articles of Association

TIF 88.01 KB 27.12.2007 01.12.2007 5

Shareholders’ register

TIF 35.01 KB 27.12.2007 31.08.2007 1

Articles of Association

TIF 90.04 KB 04.09.2007 30.08.2007 4

Shareholders’ register

TIF 38.17 KB 04.09.2007 20.08.2007 1

Articles of Association

TIF 16.88 KB 18.07.2007 08.01.2007 1

Articles of Association

TIF 17.71 KB 18.07.2007 13.11.2006 1

Articles of Association

TIF 17.55 KB 18.07.2007 17.10.2006 1

Regulations for the increase/reduction of the equity

TIF 14.55 KB 18.07.2007 17.10.2006 1

Shareholders’ register

TIF 14.13 KB 18.07.2007 17.10.2006 1

Articles of Association

TIF 19.1 KB 18.07.2007 30.05.2006 1

Regulations for the increase/reduction of the equity

TIF 17.9 KB 18.07.2007 30.05.2006 1

Shareholders’ register

TIF 15.5 KB 18.07.2007 30.05.2006 1

Shareholders’ register

TIF 16.95 KB 16.07.2007 24.04.2006 1

Articles of Association

TIF 18.4 KB 16.07.2007 20.04.2006 1

Articles of Association

TIF 18.16 KB 16.07.2007 29.09.2005 1

Memorandum of Association

TIF 26.35 KB 16.07.2007 29.09.2005 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

EDOC 69.85 KB 05.06.2018 05.06.2018 1

Application in Insolvency proceedings

PDF 1.88 MB 05.06.2018 04.06.2018 2

Application in Insolvency proceedings

EDOC 1.81 MB 05.06.2018 04.06.2018 2

Notary’s decision

EDOC 70.21 KB 04.06.2018 04.06.2018 2

Court decision/judgement

DOCX 50.5 KB 01.06.2018 31.05.2018 3

Court decision/judgement

EDOC 64.39 KB 01.06.2018 31.05.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 53 KB 18.05.2018 18.05.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 22.76 KB 18.05.2018 18.05.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 53 KB 18.05.2018 18.05.2018 2

Notary’s decision

EDOC 70.11 KB 18.04.2018 18.04.2018 2

Notary’s decision

RTF 192.09 KB 18.04.2018 18.04.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 21.31 KB 18.04.2018 16.04.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 18.04.2018 16.04.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.63 KB 18.04.2018 16.04.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 18.04.2018 16.04.2018 2

Statement of the State Archives or an equivalent document

EDOC 148.23 KB 05.06.2018 07.12.2017 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 05.06.2018 07.12.2017 1

Notary’s decision

EDOC 70.64 KB 25.05.2017 25.05.2017 2

Application in Insolvency proceedings

TIF 43.51 KB 24.05.2017 24.05.2017 1

Other insolvency documents

TIF 32.77 KB 24.05.2017 24.05.2017 1

Notary’s decision

EDOC 70.93 KB 16.05.2017 16.05.2017 2

Notary’s decision

RTF 183.38 KB 16.05.2017 16.05.2017 2

Court decision/judgement

PDF 102.8 KB 15.05.2017 15.05.2017 2

Notary’s decision

EDOC 70.88 KB 12.05.2017 12.05.2017 2

Notary’s decision

RTF 183.26 KB 12.05.2017 12.05.2017 2

Court decision/judgement

PDF 115.4 KB 11.05.2017 10.05.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 127.77 KB 16.12.2016 30.11.2016 3

Notary’s decision

RTF 181.74 KB 14.11.2016 14.11.2016 2

Notary’s decision

EDOC 66.86 KB 14.11.2016 14.11.2016 2

Announcement of the creditors’ meeting

EDOC 34.88 KB 11.11.2016 11.11.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 220.5 KB 11.11.2016 11.11.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 220.5 KB 11.11.2016 11.11.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 56 KB 11.11.2016 11.11.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 113.3 KB 05.01.2016 28.12.2015 3

Notary’s decision

EDOC 70.35 KB 08.12.2015 08.12.2015 2

Notary’s decision

RTF 179.07 KB 08.12.2015 08.12.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 44.04 KB 07.12.2015 07.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 220.5 KB 07.12.2015 07.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 220.5 KB 07.12.2015 07.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 55.55 KB 07.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 30.06.2015 30.06.2015 2

Application

EDOC 58.06 KB 26.06.2015 26.06.2015 2

Application

DOCX 41.95 KB 26.06.2015 26.06.2015 2

Shareholders’ register

EDOC 45.44 KB 26.06.2015 26.06.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 21.65 KB 09.01.2015 30.12.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 75.01 KB 09.01.2015 12.12.2014 2

Notary’s decision

EDOC 72.54 KB 26.11.2014 26.11.2014 2

Notary’s decision

RTF 183.68 KB 26.11.2014 26.11.2014 2

Announcement of the creditors’ meeting

EDOC 38.03 KB 25.11.2014 25.11.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 246.5 KB 25.11.2014 25.11.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 74.71 KB 25.11.2014 25.11.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 246.5 KB 25.11.2014 25.11.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 169.28 KB 30.09.2013 16.09.2013 6

Notary’s decision

EDOC 72.8 KB 28.08.2013 28.08.2013 2

Notary’s decision

RTF 181.64 KB 28.08.2013 28.08.2013 2

Announcement of the creditors’ meeting

EDOC 27.01 KB 27.08.2013 27.08.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88.5 KB 27.08.2013 27.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 49.45 KB 27.08.2013 27.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88.5 KB 27.08.2013 27.08.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 163.05 KB 28.12.2012 21.12.2012 3

Notary’s decision

EDOC 988.98 KB 06.12.2012 06.12.2012 2

Notary’s decision

RTF 182.96 KB 06.12.2012 06.12.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88.5 KB 05.12.2012 05.12.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.18 MB 05.12.2012 05.12.2012 2

Announcement of the creditors’ meeting

EDOC 1.13 MB 05.12.2012 03.12.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 279.49 KB 08.10.2012 05.10.2012 6

Notary’s decision

RTF 312.49 KB 19.09.2012 19.09.2012 2

Notary’s decision

EDOC 695.95 KB 19.09.2012 19.09.2012 2

Announcement of the creditors’ meeting

EDOC 757.82 KB 18.09.2012 18.09.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 86.5 KB 18.09.2012 18.09.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 779.68 KB 18.09.2012 18.09.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 221.53 KB 23.11.2011 15.11.2011 6

Notary’s decision

EDOC 121.64 KB 27.10.2011 27.10.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 63.43 KB 27.10.2011 26.10.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 189.02 KB 06.10.2011 23.08.2011 7

Notary’s decision

EDOC 121.13 KB 29.07.2011 29.07.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 41.98 KB 28.07.2011 27.07.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 64.59 KB 28.07.2011 27.07.2011 2

Notary’s decision

TIF 44.07 KB 21.06.2011 20.06.2011 2

Court decision/judgement

TIF 439.2 KB 21.06.2011 17.06.2011 7

Decisions / letters / protocols of public notaries

TIF 37.26 KB 29.06.2010 28.06.2010 1

Application

TIF 200.53 KB 29.06.2010 16.06.2010 2

Decisions / letters / protocols of public notaries

TIF 49.79 KB 27.01.2009 27.01.2009 2

Application

TIF 148.12 KB 27.01.2009 23.01.2009 5

Receipts on the publication and state fees

TIF 25.06 KB 27.01.2009 23.01.2009 1

Receipts on the publication and state fees

TIF 33.07 KB 27.01.2009 12.01.2009 2

Power of attorney, act of empowerment

TIF 9.49 KB 27.01.2009 09.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 47.42 KB 27.01.2009 30.12.2008 2

Protocols/decisions of a company/organisation

TIF 47.06 KB 27.01.2009 30.12.2008 2

Decisions / letters / protocols of public notaries

TIF 39.42 KB 15.07.2008 14.07.2008 2

State Revenue Service decisions/letters/statements

TIF 50.83 KB 15.07.2008 10.07.2008 2

Decisions / letters / protocols of public notaries

TIF 43.79 KB 19.03.2008 19.03.2008 2

State Revenue Service decisions/letters/statements

TIF 91.53 KB 19.03.2008 18.03.2008 3

Application

TIF 134.86 KB 18.03.2008 12.03.2008 2

Receipts on the publication and state fees

TIF 26.49 KB 18.03.2008 06.03.2008 1

Documents attesting the transfer of shares

TIF 171.33 KB 18.03.2008 28.02.2008 4

Decisions / letters / protocols of public notaries

TIF 44.49 KB 27.12.2007 17.12.2007 2

Other documents

TIF 39.63 KB 27.12.2007 14.12.2007 1

Receipts on the publication and state fees

TIF 80.08 KB 27.12.2007 13.12.2007 2

Application

TIF 214.54 KB 27.12.2007 07.12.2007 5

Receipts on the publication and state fees

TIF 19.16 KB 27.12.2007 06.12.2007 1

Application

TIF 172.74 KB 27.12.2007 05.12.2007 5

Protocols/decisions of a company/organisation

TIF 68.04 KB 27.12.2007 01.12.2007 2

Decisions / letters / protocols of public notaries

TIF 39.13 KB 04.09.2007 04.09.2007 2

Documents attesting the transfer of shares

TIF 81.5 KB 27.12.2007 31.08.2007 2

Application

TIF 94.97 KB 04.09.2007 31.08.2007 3

Receipts on the publication and state fees

TIF 73.28 KB 04.09.2007 31.08.2007 2

Sample report

TIF 25.44 KB 04.09.2007 31.08.2007 1

Protocols/decisions of a company/organisation

TIF 42.74 KB 04.09.2007 30.08.2007 2

Decisions / letters / protocols of public notaries

TIF 39.18 KB 18.07.2007 09.01.2007 2

Application

TIF 96.87 KB 18.07.2007 08.01.2007 3

Power of attorney, act of empowerment

TIF 10.18 KB 18.07.2007 08.01.2007 1

Protocols/decisions of a company/organisation

TIF 24.06 KB 18.07.2007 08.01.2007 1

Receipts on the publication and state fees

TIF 94.71 KB 18.07.2007 08.01.2007 3

Decisions / letters / protocols of public notaries

TIF 37.38 KB 18.07.2007 22.11.2006 2

Receipts on the publication and state fees

TIF 13.96 KB 18.07.2007 17.11.2006 1

Application

TIF 141.33 KB 18.07.2007 13.11.2006 3

Power of attorney, act of empowerment

TIF 9.96 KB 18.07.2007 13.11.2006 1

Protocols/decisions of a company/organisation

TIF 27.95 KB 18.07.2007 13.11.2006 1

Receipts on the publication and state fees

TIF 31.88 KB 18.07.2007 13.11.2006 2

Decisions / letters / protocols of public notaries

TIF 32.6 KB 18.07.2007 01.11.2006 1

Receipts on the publication and state fees

TIF 33 KB 18.07.2007 27.10.2006 2

Application

TIF 60.55 KB 18.07.2007 17.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 28.19 KB 18.07.2007 17.10.2006 1

Power of attorney, act of empowerment

TIF 10.32 KB 18.07.2007 17.10.2006 1

Protocols/decisions of a company/organisation

TIF 33.85 KB 18.07.2007 17.10.2006 1

Sample report

TIF 24.68 KB 18.07.2007 14.09.2006 1

Decisions / letters / protocols of public notaries

TIF 33.87 KB 18.07.2007 13.06.2006 2

Receipts on the publication and state fees

TIF 32.66 KB 18.07.2007 09.06.2006 2

Power of attorney, act of empowerment

TIF 11.39 KB 18.07.2007 07.06.2006 1

Application

TIF 107.6 KB 18.07.2007 01.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 27.74 KB 18.07.2007 30.05.2006 1

Protocols/decisions of a company/organisation

TIF 34.69 KB 18.07.2007 30.05.2006 1

Decisions / letters / protocols of public notaries

TIF 35.69 KB 16.07.2007 16.05.2006 2

Power of attorney, act of empowerment

TIF 10.53 KB 16.07.2007 09.05.2006 1

Receipts on the publication and state fees

TIF 50.13 KB 16.07.2007 02.05.2006 3

Application

TIF 112.07 KB 16.07.2007 24.04.2006 3

Protocols/decisions of a company/organisation

TIF 24.31 KB 16.07.2007 19.04.2006 1

Decisions / letters / protocols of public notaries

TIF 43.61 KB 16.07.2007 08.11.2005 2

Registration certificates

TIF 25.75 KB 16.07.2007 08.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.44 KB 16.07.2007 02.11.2005 1

Receipts on the publication and state fees

TIF 32 KB 16.07.2007 02.11.2005 2

Announcement regarding the legal address

TIF 10.87 KB 16.07.2007 29.09.2005 1

Application

TIF 172.21 KB 16.07.2007 29.09.2005 7

Consent of the auditor

TIF 7.83 KB 16.07.2007 29.09.2005 1

Consent of a member of the Board / executive director

TIF 10.05 KB 16.07.2007 29.09.2005 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