KAUPĒNI, 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.
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Basic data
| Status | Removed from the register, 25.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAUPĒNI" |
| Registration number, date | 40003124228, 08.04.1993 |
| VAT number | None (excluded 05.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2002 |
| Legal address | Cēsu nov., Cēsis, Gaujas iela 48 Check address owners |
| Fixed capital | 668 000 LVL, registered payment 19.12.2006 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Hospitāļu iela 14-18 | Until 29.01.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Gaujas iela 48 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.02.2009.
Case number: C11045009 Started 06.02.2009,
ended 20.02.2013
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
20.02.2013 |
21.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
31.10.2012 |
17.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.10.2012 16:00:00 |
16.10.2012 | Noslēguma kreditoru sapulce | |
02.10.2012 11:00:00 |
23.08.2012 | Izsole | |
08.08.2012 11:00:00 |
06.07.2012 | Izsole | |
11.06.2012 12:15:00 |
28.05.2012 | Kārtējā kreditoru sapulce | |
16.11.2010 10:30:00 |
12.10.2010 | Izsole | |
29.09.2010 15:00:00 |
14.09.2010 | Kārtējā kreditoru sapulce | |
22.06.2010 10:00:00 |
18.05.2010 | Izsole | |
27.05.2010 11:00:00 |
20.04.2010 | Izsole | |
06.04.2010 11:30:00 |
26.03.2010 | Izsole | |
02.03.2010 10:30:00 |
06.11.2009 | Izsole | |
24.02.2010 13:00:00 |
03.02.2010 | Izsole | |
12.02.2010 12:00:00 |
29.01.2010 | Kārtējā kreditoru sapulce | |
18.01.2010 12:00:00 |
08.01.2010 | Izsole | |
14.01.2010 11:00:00 |
15.12.2009 | Izsole | |
10.08.2009 |
11.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
19.06.2009 17:30:00 |
05.06.2009 | Pirmā kreditoru sapulce | |
27.03.2009 |
02.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
13.02.2009 |
17.02.2009 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
|
06.02.2009 |
13.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.33 KB | 16.10.2012 | 12.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16 KB | 15.09.2010 | 09.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.26 KB | 01.02.2010 | 25.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.05 KB | 09.06.2009 | 01.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.98 KB | 26.11.2013 | 25.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 58.46 KB | 26.11.2013 | 20.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.74 KB | 26.11.2013 | 12.11.2013 | 1 |
Notary’s decision |
TIF | 34.34 KB | 22.02.2013 | 21.02.2013 | 2 |
Notary’s decision |
TIF | 32.08 KB | 22.02.2013 | 21.02.2013 | 2 |
Court decision/judgement |
TIF | 160.61 KB | 22.02.2013 | 20.02.2013 | 3 |
Notary’s decision |
TIF | 30.31 KB | 17.12.2012 | 17.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.82 KB | 17.12.2012 | 12.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 37.91 KB | 17.12.2012 | 31.10.2012 | 2 |
Notary’s decision |
TIF | 32.38 KB | 16.10.2012 | 16.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.54 KB | 16.10.2012 | 12.10.2012 | 2 |
Notary’s decision |
TIF | 37.49 KB | 27.08.2012 | 23.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 90.95 KB | 27.08.2012 | 21.08.2012 | 1 |
Notary’s decision |
TIF | 32.13 KB | 10.07.2012 | 06.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 109.58 KB | 10.07.2012 | 02.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 148.95 KB | 27.06.2012 | 11.06.2012 | 6 |
Notary’s decision |
DOCX | 35.5 KB | 28.05.2012 | 28.05.2012 | 1 |
Notary’s decision |
EDOC | 231.71 KB | 28.05.2012 | 28.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 233.78 KB | 25.05.2012 | 24.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 237.86 KB | 25.05.2012 | 24.05.2012 | 2 |
Notary’s decision |
TIF | 33.55 KB | 13.10.2010 | 12.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 49.86 KB | 13.10.2010 | 07.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.83 KB | 18.10.2010 | 29.09.2010 | 3 |
Notary’s decision |
TIF | 38.58 KB | 15.09.2010 | 14.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.07 KB | 15.09.2010 | 09.09.2010 | 2 |
Notary’s decision |
TIF | 34.59 KB | 19.05.2010 | 18.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 40.59 KB | 19.05.2010 | 12.05.2010 | 3 |
Notary’s decision |
TIF | 36.77 KB | 20.04.2010 | 20.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.51 KB | 20.04.2010 | 15.04.2010 | 3 |
Notary’s decision |
TIF | 33.93 KB | 26.03.2010 | 26.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 35.06 KB | 26.03.2010 | 22.03.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.9 KB | 01.03.2010 | 12.02.2010 | 3 |
Notary’s decision |
TIF | 34.56 KB | 04.02.2010 | 03.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53.76 KB | 04.02.2010 | 01.02.2010 | 3 |
Notary’s decision |
TIF | 42.61 KB | 01.02.2010 | 29.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.73 KB | 01.02.2010 | 25.01.2010 | 2 |
Notary’s decision |
TIF | 38.22 KB | 08.01.2010 | 08.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 34.34 KB | 08.01.2010 | 05.01.2010 | 3 |
Notary’s decision |
TIF | 35.03 KB | 16.12.2009 | 15.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 30.95 KB | 16.12.2009 | 09.12.2009 | 3 |
Notary’s decision |
TIF | 35.93 KB | 09.11.2009 | 06.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 125.88 KB | 09.11.2009 | 03.11.2009 | 3 |
Notary’s decision |
TIF | 36.54 KB | 12.08.2009 | 11.08.2009 | 1 |
Court decision/judgement |
TIF | 84.96 KB | 12.08.2009 | 10.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 209.56 KB | 13.07.2009 | 19.06.2009 | 8 |
Notary’s decision |
TIF | 37.71 KB | 09.06.2009 | 05.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.64 KB | 09.06.2009 | 01.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 08.04.2009 | 08.04.2009 | 2 |
Application |
TIF | 48.8 KB | 08.04.2009 | 03.04.2009 | 2 |
Notary’s decision |
TIF | 47.21 KB | 06.04.2009 | 02.04.2009 | 2 |
Court cover letter |
TIF | 23.87 KB | 06.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 176.99 KB | 06.04.2009 | 27.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 60.24 KB | 08.04.2009 | 20.03.2009 | 2 |
Notary’s decision |
TIF | 33.01 KB | 12.03.2009 | 11.03.2009 | 1 |
Notary’s decision |
TIF | 36.03 KB | 12.03.2009 | 17.02.2009 | 1 |
Court cover letter |
TIF | 26.21 KB | 12.03.2009 | 13.02.2009 | 1 |
Court decision/judgement |
TIF | 56.2 KB | 12.03.2009 | 13.02.2009 | 1 |
Notary’s decision |
TIF | 33.07 KB | 12.03.2009 | 13.02.2009 | 1 |
Court cover letter |
TIF | 20.61 KB | 12.03.2009 | 06.02.2009 | 1 |
Court decision/judgement |
TIF | 56.85 KB | 12.03.2009 | 06.02.2009 | 1 |
Sample report |
TIF | 26.17 KB | 08.04.2009 | 23.05.2008 | 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