KAVIARS, 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, 08.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAVIARS" |
| Registration number, date | 40003539956, 03.04.2001 |
| VAT number | None (excluded 22.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2002 |
| Legal address | Rīga, Čiekurkalna 1. līnija 84-407 Check address owners |
| Fixed capital | 3 500 LVL , registered 30.10.2002 (registered payment 30.10.2002: 3 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Veldres iela 9-55 | Until 03.06.2004 | 21 year ago |
|---|---|---|
| Rīga, Čiekurkalna 1.līnija 84-402 | Until 30.10.2002 | 23 years ago |
| Rīga, Veldres iela 9-55 | Until 28.08.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2011.
Case number: C32233711 Started 09.02.2011,
ended 27.10.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.10.2011 |
31.10.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.02.2011 |
11.02.2011 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.02.2011 |
11.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.06.2010 | RAR (7.1 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (1.53 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (857.93 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (424.97 KB) | ||
2005 |
Annual report | 20.08.2007 | TIF (422.33 KB) | ||
2004 |
Annual report | 10.03.2008 | TIF (500.7 KB) | ||
2003 |
Annual report | 10.03.2008 | TIF (214.56 KB) | ||
2002 |
Annual report | 10.03.2008 | TIF (372.48 KB) | ||
2001 |
Annual report | 10.03.2008 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.12 KB | 10.03.2008 | 10.07.2007 | 2 |
Shareholders’ register |
TIF | 16.96 KB | 10.03.2008 | 10.09.2004 | 1 |
Articles of Association |
TIF | 165 KB | 10.03.2008 | 11.10.2002 | 4 |
Shareholders’ register |
TIF | 17.41 KB | 10.03.2008 | 11.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 27.46 KB | 10.03.2008 | 09.08.2002 | 1 |
Shareholders’ register |
TIF | 22.45 KB | 10.03.2008 | 09.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 34.55 KB | 10.03.2008 | 25.09.2001 | 1 |
Shareholders’ register |
TIF | 27.36 KB | 10.03.2008 | 25.09.2001 | 1 |
Articles of Association |
TIF | 372.42 KB | 10.03.2008 | 19.03.2001 | 11 |
Memorandum of association |
TIF | 167.81 KB | 10.03.2008 | 19.03.2001 | 5 |
Shareholders’ register |
TIF | 20.31 KB | 10.03.2008 | 19.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.36 KB | 09.11.2011 | 08.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 44.28 KB | 09.11.2011 | 04.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.66 KB | 09.11.2011 | 03.11.2011 | 1 |
Notary’s decision |
TIF | 35.82 KB | 01.11.2011 | 31.10.2011 | 1 |
Court decision/judgement |
TIF | 116.57 KB | 01.11.2011 | 27.10.2011 | 3 |
Notary’s decision |
TIF | 78.96 KB | 14.02.2011 | 11.02.2011 | 2 |
Court decision/judgement |
TIF | 280.05 KB | 14.02.2011 | 09.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 09.09.2010 | 07.09.2010 | 2 |
Application |
TIF | 241.49 KB | 09.09.2010 | 30.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 09.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 10.03.2008 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 10.03.2008 | 01.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 10.03.2008 | 27.07.2007 | 1 |
Other documents |
TIF | 9.47 KB | 10.03.2008 | 26.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.14 KB | 10.03.2008 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 10.03.2008 | 13.07.2007 | 2 |
Sample report |
TIF | 15.35 KB | 10.03.2008 | 12.07.2007 | 1 |
Application |
TIF | 106.21 KB | 10.03.2008 | 10.07.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.98 KB | 10.03.2008 | 10.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 10.03.2008 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 10.03.2008 | 04.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.19 KB | 10.03.2008 | 01.11.2004 | 3 |
Other documents |
TIF | 16.57 KB | 10.03.2008 | 06.10.2004 | 1 |
Other documents |
TIF | 24.42 KB | 10.03.2008 | 21.09.2004 | 1 |
Consent of the auditor |
TIF | 15.63 KB | 10.03.2008 | 16.09.2004 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 42.08 KB | 10.03.2008 | 14.09.2004 | 2 |
Application |
TIF | 56.62 KB | 10.03.2008 | 10.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 11.06 KB | 10.03.2008 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.28 KB | 10.03.2008 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.39 KB | 10.03.2008 | 14.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.24 KB | 10.03.2008 | 30.04.2004 | 1 |
Application |
TIF | 125.88 KB | 10.03.2008 | 30.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 10.03.2008 | 30.10.2002 | 1 |
Registration certificates |
TIF | 58.98 KB | 10.03.2008 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 10.03.2008 | 16.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 13.21 KB | 10.03.2008 | 11.10.2002 | 1 |
Application |
TIF | 168.85 KB | 10.03.2008 | 11.10.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 10.03.2008 | 11.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.25 KB | 10.03.2008 | 11.10.2002 | 2 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 10.03.2008 | 14.08.2002 | 2 |
Sample report |
TIF | 58.49 KB | 10.03.2008 | 12.08.2002 | 1 |
Other documents |
TIF | 42.51 KB | 10.03.2008 | 09.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.14 KB | 10.03.2008 | 09.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.82 KB | 10.03.2008 | 09.08.2002 | 3 |
Sample report |
TIF | 18.21 KB | 10.03.2008 | 23.07.2002 | 1 |
Other documents |
TIF | 144.3 KB | 10.03.2008 | 01.07.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 10.03.2008 | 10.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 10.03.2008 | 26.09.2001 | 2 |
Sample report |
TIF | 18.3 KB | 10.03.2008 | 26.09.2001 | 1 |
Other documents |
TIF | 33.19 KB | 10.03.2008 | 25.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 10.03.2008 | 25.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.21 KB | 10.03.2008 | 25.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 10.03.2008 | 03.04.2001 | 1 |
Registration certificates |
TIF | 43.23 KB | 10.03.2008 | 03.04.2001 | 1 |
Registration certificates |
TIF | 63.54 KB | 10.03.2008 | 03.04.2001 | 1 |
Registration certificates |
TIF | 24.2 KB | 10.03.2008 | 03.04.2001 | 1 |
Other documents |
TIF | 7.27 KB | 10.03.2008 | 23.03.2001 | 1 |
Application |
TIF | 88.07 KB | 10.03.2008 | 20.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 10.03.2008 | 20.03.2001 | 1 |
Appraisal reports |
TIF | 12.26 KB | 10.03.2008 | 19.03.2001 | 1 |
Other documents |
TIF | 13.78 KB | 10.03.2008 | 19.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.32 KB | 10.03.2008 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 10.03.2008 | 19.03.2001 | 2 |
Sample report |
TIF | 22.98 KB | 10.03.2008 | 19.03.2001 | 1 |
Sample report |
TIF | 20.57 KB | 10.03.2008 | 20.10.2000 | 1 |
Copy of the personal identification document |
TIF | 79.34 KB | 10.03.2008 | 07.07.1998 | 1 |
Copy of the personal identification document |
TIF | 488.72 KB | 10.03.2008 | 4 | |
Copy of the personal identification document |
TIF | 741.22 KB | 10.03.2008 | 5 |
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