KEFFA, 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, 31.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KEFFA" |
| Registration number, date | 40003897764, 13.02.2007 |
| VAT number | None (excluded 06.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Rīga, Baldones iela 28-20 Check address owners |
| Fixed capital | 2 100 LVL , registered 13.02.2007 (registered payment 13.02.2007: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jūrmala, Tallinas iela 32-18 | Until 16.08.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2009.
Case number: C28192709 Started 12.01.2009,
ended 15.06.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
15.06.2015 |
16.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.04.2015 12:00:00 |
19.03.2015 | Noslēguma kreditoru sapulce | |
28.04.2015 |
21.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.05.2014 10:00:00 |
28.04.2014 | Kārtējā kreditoru sapulce | |
29.07.2013 12:00:00 |
15.07.2013 | Kārtējā kreditoru sapulce | |
27.12.2012 13:00:00 |
14.12.2012 | Kārtējā kreditoru sapulce | |
19.06.2009 15:00:00 |
02.06.2009 | Pirmā kreditoru sapulce | |
19.03.2009 |
09.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.01.2009 |
27.01.2009 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
|
12.01.2009 |
19.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.07.2015 | TIF (389.45 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (397.72 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (397.3 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (213.98 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (280.01 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (318 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (337.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 19.03.2015 | 19.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 19.03.2015 | 19.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
76.01 KB | 25.04.2014 | 24.04.2014 | 1 | |
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.34 KB | 03.06.2009 | 29.05.2009 | 1 |
Articles of Association |
TIF | 40.15 KB | 07.10.2008 | 08.02.2007 | 4 |
Memorandum of association |
TIF | 45.62 KB | 07.10.2008 | 08.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.99 KB | 31.08.2015 | 31.08.2015 | 1 |
Application |
DOC | 48.5 KB | 28.08.2015 | 28.08.2015 | 1 |
Application |
EDOC | 31.46 KB | 28.08.2015 | 28.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 28.08.2015 | 25.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.38 KB | 28.08.2015 | 25.08.2015 | 1 |
Notary’s decision |
TIF | 51.21 KB | 17.06.2015 | 16.06.2015 | 1 |
Court decision/judgement |
TIF | 85.68 KB | 17.06.2015 | 15.06.2015 | 2 |
Notary’s decision |
EDOC | 70.73 KB | 21.05.2015 | 21.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
255.58 KB | 20.05.2015 | 28.04.2015 | 4 | |
Minutes/decision of the creditors’ meetings |
DOCX | 11.64 KB | 20.05.2015 | 28.04.2015 | 4 |
Minutes/decision of the creditors’ meetings |
EDOC | 279.38 KB | 20.05.2015 | 28.04.2015 | 4 |
Agenda of the creditors’ meeting |
EDOC | 28.03 KB | 19.03.2015 | 19.03.2015 | 1 |
Notary’s decision |
RTF | 179.87 KB | 19.03.2015 | 19.03.2015 | 1 |
Notary’s decision |
EDOC | 71.66 KB | 19.03.2015 | 19.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 18.03.2015 | 17.03.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.09 KB | 18.03.2015 | 17.03.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 93.75 KB | 04.06.2014 | 09.05.2014 | 3 |
Notary’s decision |
EDOC | 54.74 KB | 28.04.2014 | 28.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 90.74 KB | 25.04.2014 | 24.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
125.19 KB | 25.04.2014 | 24.04.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 131.71 KB | 25.04.2014 | 24.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.79 KB | 06.08.2013 | 29.07.2013 | 2 |
Notary’s decision |
EDOC | 73.73 KB | 15.07.2013 | 15.07.2013 | 1 |
Announcement to creditors |
EDOC | 27.9 KB | 12.07.2013 | 12.07.2013 | 1 |
Announcement to creditors |
DOC | 32.5 KB | 12.07.2013 | 12.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.32 KB | 12.07.2013 | 12.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.73 KB | 22.05.2013 | 27.12.2012 | 3 |
Notary’s decision |
RTF | 182.31 KB | 14.12.2012 | 14.12.2012 | 1 |
Notary’s decision |
EDOC | 1 MB | 14.12.2012 | 14.12.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 978.32 KB | 13.12.2012 | 12.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 13.12.2012 | 12.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 982.61 KB | 13.12.2012 | 12.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 176.79 KB | 15.07.2009 | 19.06.2009 | 6 |
Notary’s decision |
TIF | 37.04 KB | 03.06.2009 | 02.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.2 KB | 03.06.2009 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 03.06.2009 | 20.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.34 KB | 03.06.2009 | 16.04.2009 | 1 |
Notary’s decision |
TIF | 56.21 KB | 09.04.2009 | 09.04.2009 | 2 |
Court cover letter |
TIF | 33.63 KB | 09.04.2009 | 23.03.2009 | 1 |
Court decision/judgement |
TIF | 166.31 KB | 09.04.2009 | 19.03.2009 | 4 |
Notary’s decision |
TIF | 32.19 KB | 29.01.2009 | 27.01.2009 | 1 |
Court cover letter |
TIF | 19.47 KB | 29.01.2009 | 21.01.2009 | 1 |
Court decision/judgement |
TIF | 41.87 KB | 29.01.2009 | 21.01.2009 | 1 |
Notary’s decision |
TIF | 37.85 KB | 20.01.2009 | 19.01.2009 | 2 |
Other insolvency documents |
TIF | 12.54 KB | 20.01.2009 | 14.01.2009 | 2 |
Court cover letter |
TIF | 23.63 KB | 20.01.2009 | 12.01.2009 | 1 |
Court decision/judgement |
TIF | 33.58 KB | 20.01.2009 | 12.01.2009 | 1 |
Other insolvency documents |
TIF | 33.52 KB | 20.01.2009 | 13.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 20.01.2009 | 23.10.2008 | 1 |
Cover letter |
TIF | 29.26 KB | 20.01.2009 | 17.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.71 KB | 20.01.2009 | 16.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 07.10.2008 | 16.08.2007 | 1 |
Application |
TIF | 99.91 KB | 07.10.2008 | 13.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 39.49 KB | 07.10.2008 | 13.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.78 KB | 07.10.2008 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 07.10.2008 | 13.02.2007 | 2 |
Registration certificates |
TIF | 36.71 KB | 07.10.2008 | 13.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 07.10.2008 | 08.02.2007 | 1 |
Application |
TIF | 203.2 KB | 07.10.2008 | 08.02.2007 | 7 |
Appraisal reports |
TIF | 18.26 KB | 07.10.2008 | 08.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 07.10.2008 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.82 KB | 07.10.2008 | 08.02.2007 | 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