KAUP INVEST, 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, 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 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OGRES NAMI" | Until 10.08.2009 | 17 years ago |
|---|---|---|
| SIA "OGRES NAMI" | Until 03.09.2004 | 22 years ago |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 4-13 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ogre, Mālkalnes prospekts 4-11 | Until 25.05.2009 | 17 years ago |
Insolvency register proceedings
| 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 11:00:00 |
15.12.2011 | Noslēguma kreditoru sapulce | |
03.01.2012 |
05.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.08.2011 10:00:00 |
28.06.2011 | Izsole | |
02.08.2011 10:15:00 |
28.06.2011 | Izsole | |
02.08.2011 10:30:00 |
28.06.2011 | Izsole | |
16.03.2011 11:00:00 |
28.02.2011 | Kārtējā kreditoru sapulce | |
19.01.2011 12:00:00 |
04.01.2011 | Izsole | |
19.01.2011 12:15:00 |
04.01.2011 | Izsole | |
19.01.2011 12:30:00 |
04.01.2011 | Izsole | |
20.10.2010 12:00:00 |
15.09.2010 | Izsole | |
20.10.2010 12:15:00 |
15.09.2010 | Izsole | |
20.10.2010 12:30:00 |
15.09.2010 | Izsole | |
13.08.2010 11:00:00 |
07.07.2010 | Izsole | |
13.08.2010 12:00:00 |
07.07.2010 | Izsole | |
13.08.2010 13:00:00 |
07.07.2010 | Izsole | |
12.08.2010 11:00:00 |
07.07.2010 | Izsole | |
12.08.2010 12:00:00 |
07.07.2010 | Izsole | |
12.08.2010 13:00:00 |
07.07.2010 | Izsole | |
11.08.2010 11:00:00 |
07.07.2010 | Izsole | |
11.08.2010 12:00:00 |
07.07.2010 | Izsole | |
11.08.2010 13:00:00 |
07.07.2010 | Izsole | |
10.08.2010 11:00:00 |
07.07.2010 | Izsole | |
10.08.2010 12:00:00 |
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 |