KCG, AS
Public Limited 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, 13.05.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "KCG" |
| Registration number, date | 40003679358, 10.05.2004 |
| VAT number | None (excluded 30.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Vienības laukums 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 1 656 934 EUR , registered 13.07.2016 (registered payment 13.07.2016: 1 656 934 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| AS "KOLONNA COSMETIC GROUP" | Until 21.04.2010 | 15 years ago |
|---|---|---|
| AS "BALTIC COSMETIC HOLDING" | Until 30.09.2008 | 17 years ago |
| Akciju sabiedrība "BALTIC COSMETIC HOLDING" | Until 30.09.2004 | 21 year ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 | Until 30.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2016.
Case number: C11095216 Started 29.09.2016,
ended 10.05.2017
Court: Cēsu rajona tiesa
(1000055315)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.05.2017 |
12.05.2017 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
29.09.2016 |
03.10.2016 | Appointment of an administrator in an insolvency case |
Uļjanskis Normunds (Certificate nr. 00209)
Cēsu rajona tiesa (1000055315)
|
29.09.2016 |
03.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Uļjanskis Normunds |
Vīlandes iela 5-4, Rīga | Nr. 00209 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29490949
E-mail Normunds.u@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.05.2010 | TIF (768.89 KB) | ||
2008 |
Annual report | 26.01.2009 | TIFF (402.23 KB) | ||
2007 |
Consolidated financial statement | 15.12.2008 | TIF (1.11 MB) | ||
2007 |
Annual report | 30.01.2008 | TIF (464.55 KB) | ||
2006 |
Consolidated financial statement | 22.03.2007 | TIF (615.25 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (465.23 KB) | ||
2005 |
Annual report | 13.09.2006 | TIF (483.85 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.6 KB | 13.05.2017 | 13.05.2017 | 1 |
Notary’s decision |
RTF | 178.55 KB | 13.05.2017 | 13.05.2017 | 1 |
Application in Insolvency proceedings |
1.94 MB | 13.05.2017 | 12.05.2017 | 4 | |
Application in Insolvency proceedings |
1.94 MB | 13.05.2017 | 12.05.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.79 MB | 13.05.2017 | 12.05.2017 | 4 |
Notary’s decision |
RTF | 179.75 KB | 12.05.2017 | 12.05.2017 | 1 |
Notary’s decision |
EDOC | 66.68 KB | 12.05.2017 | 12.05.2017 | 1 |
Court decision/judgement |
EDOC | 73.54 KB | 11.05.2017 | 10.05.2017 | 3 |
Court decision/judgement |
DOCX | 61.36 KB | 11.05.2017 | 10.05.2017 | 3 |
Court decision/judgement |
DOCX | 61.36 KB | 11.05.2017 | 10.05.2017 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.05.2017 | 23.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.05.2017 | 23.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 144.05 KB | 13.05.2017 | 23.02.2017 | 1 |
Notary’s decision |
TIF | 57.99 KB | 04.10.2016 | 03.10.2016 | 2 |
Court decision/judgement |
TIF | 137.96 KB | 04.10.2016 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 09.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 08.12.2015 | 07.12.2015 | 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