KAUP INVEST, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 03.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAUP INVEST" |
| Registration number, date | 40003494798, 18.05.2000 |
| VAT number | None (excluded 01.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Ogres nov., Ogre, Mālkalnes prospekts 4-13 Check address owners |
| Fixed capital | 17 000 LVL , registered 03.09.2004 (registered payment 03.09.2004: 17 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OGRES NAMI" | Until 10.08.2009 | 16 years ago |
|---|---|---|
| SIA "OGRES NAMI" | Until 03.09.2004 | 21 year ago |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 4-13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogre, Mālkalnes prospekts 4-11 | Until 25.05.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2009.
Case number: C24136709 Started 27.10.2009,
ended 18.01.2012
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
18.01.2012 |
23.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
03.01.2012 |
05.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.01.2012 11:00:00 |
15.12.2011 | Noslēguma kreditoru sapulce | |
02.08.2011 10:30:00 |
28.06.2011 | Izsole | |
02.08.2011 10:15:00 |
28.06.2011 | Izsole | |
02.08.2011 10:00:00 |
28.06.2011 | Izsole | |
16.03.2011 11:00:00 |
28.02.2011 | Kārtējā kreditoru sapulce | |
19.01.2011 12:30:00 |
04.01.2011 | Izsole | |
19.01.2011 12:15:00 |
04.01.2011 | Izsole | |
19.01.2011 12:00:00 |
04.01.2011 | Izsole | |
20.10.2010 12:30:00 |
15.09.2010 | Izsole | |
20.10.2010 12:15:00 |
15.09.2010 | Izsole | |
20.10.2010 12:00:00 |
15.09.2010 | Izsole | |
13.08.2010 13:00:00 |
07.07.2010 | Izsole | |
13.08.2010 12:00:00 |
07.07.2010 | Izsole | |
13.08.2010 11:00:00 |
07.07.2010 | Izsole | |
12.08.2010 13:00:00 |
07.07.2010 | Izsole | |
12.08.2010 12:00:00 |
07.07.2010 | Izsole | |
12.08.2010 11:00:00 |
07.07.2010 | Izsole | |
11.08.2010 13:00:00 |
07.07.2010 | Izsole | |
11.08.2010 12:00:00 |
07.07.2010 | Izsole | |
11.08.2010 11:00:00 |
07.07.2010 | Izsole | |
10.08.2010 12:00:00 |
07.07.2010 | Izsole | |
10.08.2010 11:00:00 |
07.07.2010 | Izsole | |
09.08.2010 11:00:00 |
07.07.2010 | Izsole | |
09.08.2010 12:00:00 |
07.07.2010 | Izsole | |
09.04.2010 11:00:00 |
12.03.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
09.04.2010 |
20.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.03.2010 11:00:00 |
15.02.2010 | Pirmā kreditoru sapulce | |
04.12.2009 |
09.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
02.11.2009 |
03.11.2009 | Appointment of an administrator in an insolvency case |
Skutule Iveta (Certificate nr. 00291)
|
27.10.2009 |
28.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skutule Iveta |
Priežu iela 5, Ogre, Ogres nov., LV-5001 | Nr. 00291 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29228790
E-mail is@oic.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kaup invest vad zin 2010 | TXT | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.03.2009 | TXT (2.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.78 KB | 01.03.2011 | 23.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.13 KB | 16.02.2010 | 11.02.2010 | 1 |