KĒFA, 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, 08.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KĒFA" |
| Registration number, date | 43602009917, 15.02.1999 |
| VAT number | None (excluded 01.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.01.2005 |
| Legal address | Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 18-81 Check address owners |
| Fixed capital | 32 000 LVL , registered 14.02.2008 (registered payment 31.07.2008: 32 000 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 "KĒFA" | Until 21.01.2005 | 20 years ago |
|---|---|---|
| Jelgavas rajona Ozolnieku pagasta Kuļevsku individuālais (ģimenes) uzņēmums "REGNUMS" | Until 10.07.2001 | 24 years ago |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rīgas iela 18-81 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Rīgas iela 18-81 | Until 21.01.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.12.2009.
Case number: C15326709 Started 07.12.2009,
ended 10.06.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
10.06.2010 |
11.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
23.04.2010 11:00:00 |
01.04.2010 | Pirmā kreditoru sapulce | |
23.04.2010 |
20.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.01.2010 |
26.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
10.12.2009 |
11.12.2009 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
|
07.12.2009 |
08.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.09.2009 | TIF (608.05 KB) | ||
2003 |
Annual report | 10.09.2010 | TIF (792.96 KB) | ||
2002 |
Annual report | 10.09.2010 | TIF (404.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.5 KB | 01.04.2010 | 30.03.2010 | 1 |
Shareholders’ register |
TIF | 18.22 KB | 10.09.2010 | 03.07.2008 | 1 |
Shareholders’ register |
TIF | 35.78 KB | 10.09.2010 | 02.06.2008 | 2 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 10.09.2010 | 11.02.2008 | 1 |
Articles of Association |
TIF | 21.33 KB | 10.09.2010 | 11.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.5 KB | 10.09.2010 | 11.02.2008 | 1 |
Articles of Association |
TIF | 20.23 KB | 10.09.2010 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 10.09.2010 | 23.11.2004 | 1 |
Articles of Association |
TIF | 279.01 KB | 09.09.2010 | 27.06.2001 | 7 |
Articles of Association |
TIF | 147.65 KB | 09.09.2010 | 01.02.1999 | 5 |
Memorandum of association |
TIF | 104.15 KB | 09.09.2010 | 01.02.1999 | 3 |
Shareholders’ register |
TIF | 11.76 KB | 09.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.86 KB | 08.09.2010 | 08.09.2010 | 1 |
Other insolvency documents |
TIF | 25.85 KB | 08.09.2010 | 06.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.3 KB | 08.09.2010 | 03.09.2010 | 1 |
Notary’s decision |
TIF | 35.41 KB | 11.06.2010 | 11.06.2010 | 1 |
Court decision/judgement |
TIF | 65.09 KB | 11.06.2010 | 10.06.2010 | 2 |
Notary’s decision |
TIF | 33.73 KB | 21.05.2010 | 20.05.2010 | 1 |
Other insolvency documents |
TIF | 77.55 KB | 21.05.2010 | 14.05.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 131.12 KB | 21.05.2010 | 23.04.2010 | 4 |
Notary’s decision |
TIF | 36.99 KB | 01.04.2010 | 01.04.2010 | 1 |
Announcement to creditors |
TIF | 11.71 KB | 01.04.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.12 KB | 01.04.2010 | 30.03.2010 | 2 |
Notary’s decision |
TIF | 48.75 KB | 26.01.2010 | 26.01.2010 | 2 |
Court decision/judgement |
TIF | 156.94 KB | 26.01.2010 | 25.01.2010 | 3 |
Notary’s decision |
TIF | 35.87 KB | 11.12.2009 | 11.12.2009 | 1 |
Court decision/judgement |
TIF | 49.3 KB | 11.12.2009 | 10.12.2009 | 1 |
Notary’s decision |
TIF | 35.33 KB | 08.12.2009 | 08.12.2009 | 1 |
Court decision/judgement |
TIF | 74.04 KB | 08.12.2009 | 07.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 10.09.2010 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 123.05 KB | 10.09.2010 | 29.07.2008 | 3 |
Application |
TIF | 59.05 KB | 10.09.2010 | 03.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 879.14 KB | 10.09.2010 | 02.07.2008 | 34 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 10.09.2010 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 10.09.2010 | 14.02.2008 | 2 |
Application |
TIF | 66.9 KB | 10.09.2010 | 12.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 60.73 KB | 10.09.2010 | 12.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 10.09.2010 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 10.09.2010 | 21.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.53 KB | 10.09.2010 | 17.11.2006 | 2 |
Application |
TIF | 110.75 KB | 10.09.2010 | 31.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 10.09.2010 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 10.09.2010 | 21.01.2005 | 2 |
Registration certificates |
TIF | 24.77 KB | 10.09.2010 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 76.72 KB | 10.09.2010 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 10.09.2010 | 25.11.2004 | 1 |
Application |
TIF | 255.29 KB | 10.09.2010 | 25.11.2004 | 7 |
Consent of the auditor |
TIF | 8.02 KB | 10.09.2010 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 10.09.2010 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 10.09.2010 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.96 KB | 10.09.2010 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.41 KB | 10.09.2010 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.9 KB | 10.09.2010 | 23.05.2003 | 2 |
Submission/Application |
TIF | 12.94 KB | 10.09.2010 | 23.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 10.09.2010 | 10.07.2001 | 1 |
Registration certificates |
TIF | 161.23 KB | 10.09.2010 | 10.07.2001 | 2 |
Application |
TIF | 96.66 KB | 10.09.2010 | 28.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 36.92 KB | 09.09.2010 | 28.06.2001 | 1 |
Application |
TIF | 14.16 KB | 09.09.2010 | 27.06.2001 | 1 |
Appraisal reports |
TIF | 14.62 KB | 09.09.2010 | 27.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.42 KB | 09.09.2010 | 27.06.2001 | 1 |
Submission/Application |
TIF | 14.01 KB | 09.09.2010 | 27.06.2001 | 1 |
Sample report |
TIF | 23.86 KB | 09.09.2010 | 26.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.71 KB | 09.09.2010 | 15.02.1999 | 1 |
Registration certificates |
TIF | 69.12 KB | 09.09.2010 | 15.02.1999 | 1 |
Application |
TIF | 47.22 KB | 09.09.2010 | 02.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 09.09.2010 | 02.02.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 09.09.2010 | 01.02.1999 | 1 |
Sample report |
TIF | 29.11 KB | 09.09.2010 | 01.02.1999 | 1 |
Copy of the personal identification document |
TIF | 83.14 KB | 09.09.2010 | 4 | |
Copy of the personal identification document |
TIF | 142.33 KB | 09.09.2010 | 3 | |
Other documents |
TIF | 71.98 KB | 09.09.2010 | 2 |
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