KASATKINS, IK
Sole trader
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, 02.04.2013
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "KASATKINS" |
| Registration number, date | 42102013521, 11.06.1993 |
| VAT number | None (excluded 30.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Liepāja, Ložmetējnieku iela 4-7 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Kasatkina individuālais uzņēmums | Until 27.09.2004 | 22 years ago |
|---|
Historical addresses
| Liepāja, Nākotnes iela 6-14 | Until 27.09.2004 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.10.2008.
Case number: C20365908 Started 10.10.2008,
ended 09.08.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
09.08.2012 |
16.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
17.09.2011 10:00:00 |
02.09.2011 | Noslēguma kreditoru sapulce | |
17.09.2011 |
13.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2009 |
14.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
26.02.2009 13:00:00 |
11.02.2009 | Pirmā kreditoru sapulce | |
26.11.2008 |
01.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
22.10.2008 |
27.10.2008 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
|
10.10.2008 |
16.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 02.04.2009 | TIF (78.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.2 KB | 05.09.2011 | 29.08.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.24 KB | 13.02.2009 | 10.02.2009 | 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 | 19.7 KB | 02.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 19.21 KB | 02.04.2013 | 26.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.28 KB | 02.04.2013 | 28.12.2012 | 1 |
Notary’s decision |
TIF | 31.64 KB | 17.08.2012 | 16.08.2012 | 1 |
Court decision/judgement |
TIF | 102.85 KB | 17.08.2012 | 09.08.2012 | 2 |
Notary’s decision |
TIF | 29.41 KB | 14.10.2011 | 13.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 326.21 KB | 14.10.2011 | 17.09.2011 | 12 |
Notary’s decision |
TIF | 33.34 KB | 05.09.2011 | 02.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.19 KB | 05.09.2011 | 29.08.2011 | 2 |
Notary’s decision |
DOC | 49.5 KB | 01.04.2010 | 01.04.2010 | 1 |
Notary’s decision |
EDOC | 34.46 KB | 01.04.2010 | 01.04.2010 | 1 |
Notary’s decision |
TIF | 23.06 KB | 14.04.2009 | 14.04.2009 | 1 |
Court cover letter |
TIF | 16.7 KB | 14.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 40.71 KB | 14.04.2009 | 09.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 267.68 KB | 30.03.2009 | 26.02.2009 | 14 |
Notary’s decision |
TIF | 25.53 KB | 13.02.2009 | 11.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.01 KB | 13.02.2009 | 10.02.2009 | 3 |
Notary’s decision |
TIF | 29.87 KB | 01.12.2008 | 01.12.2008 | 2 |
Court cover letter |
TIF | 15.77 KB | 01.12.2008 | 26.11.2008 | 1 |
Court decision/judgement |
TIF | 103.98 KB | 01.12.2008 | 26.11.2008 | 3 |
Notary’s decision |
TIF | 16.61 KB | 27.10.2008 | 27.10.2008 | 1 |
Court cover letter |
TIF | 15.75 KB | 27.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 20.54 KB | 27.10.2008 | 22.10.2008 | 1 |
Notary’s decision |
TIF | 31.76 KB | 17.10.2008 | 16.10.2008 | 1 |
Court cover letter |
TIF | 22.05 KB | 20.10.2008 | 14.10.2008 | 1 |
Court cover letter |
TIF | 18.4 KB | 17.10.2008 | 10.10.2008 | 1 |
Court decision/judgement |
TIF | 30.55 KB | 20.10.2008 | 09.10.2008 | 1 |
Court decision/judgement |
TIF | 21.41 KB | 17.10.2008 | 09.10.2008 | 1 |
Application |
TIF | 69.87 KB | 17.10.2008 | 30.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 17.10.2008 | 27.09.2004 | 1 |
Registration certificates |
TIF | 133.79 KB | 17.10.2008 | 27.09.2004 | 1 |
Application |
TIF | 157.45 KB | 17.10.2008 | 10.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.51 KB | 17.10.2008 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.63 KB | 17.10.2008 | 06.09.2004 | 2 |
Sample report |
TIF | 33.08 KB | 17.10.2008 | 10.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.41 KB | 17.10.2008 | 11.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 17.10.2008 | 11.06.1993 | 1 |
Registration certificates |
TIF | 240.12 KB | 17.10.2008 | 11.06.1993 | 1 |
Specimen signature without Identity number |
TIF | 7.88 KB | 17.10.2008 | 11.06.1993 | 1 |
Application |
TIF | 35.73 KB | 17.10.2008 | 10.06.1993 | 2 |
Copy of the personal identification document |
TIF | 600.99 KB | 17.10.2008 | 2 |
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