Ķekavas broileri, AS
Public Limited 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 03.03.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Ķekavas broileri" |
| Registration number, date | 40003056947, 20.02.1992 |
| VAT number | None (excluded 29.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Ķekavas nov., Ķekavas pag., "Putnu fabrika Ķekava" Check address owners |
| Fixed capital | 305 491 EUR, registered payment 13.07.2016 |
| 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, €) | -8.16 | 4.54 | 84.84 |
| Personal income tax (thousands, €) | 0 | 1.20 | 15.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.04 | 40.82 |
| Average employees count | 0 | 0 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|
Historical company names
| Akciju sabiedrība "ĶEKAVAS BROILERI" | Until 30.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Margrietiņas" | Until 28.09.2006 | 19 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Putnu fabrika Ķekava" | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 21.03.2014.
Case number: C33302914 Started 21.03.2014,
ended 23.02.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.02.2017 |
27.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
20.12.2016 11:00:00 |
06.12.2016 | Meeting of creditors | |
15.09.2016 09:30:00 |
19.08.2016 | Meeting of creditors | |
10.12.2014 09:30:00 |
25.11.2014 | Meeting of creditors | |
21.03.2014 |
25.03.2014 | Appointment of an administrator in an insolvency case |
Pļaviņa Baiba (Certificate nr. 00181)
Rīgas rajona tiesa (1000055247)
|
21.03.2014 |
25.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 2. Legal protection process: 31.08.2012.
Case number: C33463912 Started 31.08.2012,
ended 21.03.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
21.03.2014 |
25.03.2014 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
19.12.2012 |
21.12.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
04.12.2012 |
05.12.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Pļaviņa Baiba (Certificate nr. 00181)
Rīgas rajona tiesa (1000055247)
|
31.08.2012 |
31.08.2012 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
31.08.2012 |
15.01.2013 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Legal protection process: 26.04.2012.
Case number: C33378112 Started 26.04.2012,
ended 23.08.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
23.08.2012 |
27.08.2012 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
13.08.2012 |
14.08.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Pļaviņa Baiba (Certificate nr. 00181)
Rīgas rajona tiesa (1000055247)
|
26.04.2012 |
27.04.2012 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pļaviņa Baiba |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00181 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29710688
E-mail bplavina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Administratota zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Administratota zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 39320001 00001 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (973.11 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (575.9 KB) | ||
2005 |
Annual report | 18.09.2006 | PDF (935.14 KB) | ||
2004 |
Annual report | 06.12.2012 | TIF (603.32 KB) | ||
2003 |
Annual report | 06.12.2012 | TIF (728.19 KB) | ||
2002 |
Annual report | 06.12.2012 | TIF (704.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
171.18 KB | 05.12.2016 | 05.12.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
171.18 KB | 05.12.2016 | 05.12.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 41 KB | 19.08.2016 | 18.08.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
164.66 KB | 25.11.2014 | 24.11.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
164.66 KB | 25.11.2014 | 24.11.2014 | 1 | |
Articles of Association |
TIF | 260.53 KB | 16.03.2015 | 16.12.2010 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 53.84 KB | 03.03.2017 | 03.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 41.36 KB | 03.03.2017 | 03.03.2017 | 1 |
Notary’s decision |
EDOC | 66.91 KB | 03.03.2017 | 03.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.83 KB | 03.03.2017 | 03.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.03.2017 | 03.03.2017 | 1 |
Notary’s decision |
TIF | 52.5 KB | 01.03.2017 | 27.02.2017 | 1 |
Court decision/judgement |
TIF | 130.03 KB | 01.03.2017 | 23.02.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 45 KB | 20.12.2016 | 20.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 545.24 KB | 20.12.2016 | 20.12.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 45 KB | 20.12.2016 | 20.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.45 KB | 20.12.2016 | 20.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
942.83 KB | 20.12.2016 | 20.12.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
942.83 KB | 20.12.2016 | 20.12.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23 KB | 20.12.2016 | 20.12.2016 | 3 |
Notary’s decision |
DOCX | 35.24 KB | 06.12.2016 | 06.12.2016 | 1 |
Notary’s decision |
EDOC | 51.34 KB | 06.12.2016 | 06.12.2016 | 1 |
Notary’s decision |
DOCX | 35.24 KB | 06.12.2016 | 06.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 174.41 KB | 05.12.2016 | 05.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 190.98 KB | 05.12.2016 | 05.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
189.4 KB | 05.12.2016 | 05.12.2016 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
189.4 KB | 05.12.2016 | 05.12.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 45 KB | 22.09.2016 | 21.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.1 KB | 22.09.2016 | 21.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 45 KB | 22.09.2016 | 21.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23 KB | 22.09.2016 | 15.09.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.67 MB | 22.09.2016 | 15.09.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.33 MB | 22.09.2016 | 15.09.2016 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.33 MB | 22.09.2016 | 15.09.2016 | 5 | |
Notary’s decision |
EDOC | 51.28 KB | 19.08.2016 | 19.08.2016 | 1 |
Notary’s decision |
DOCX | 35.11 KB | 19.08.2016 | 19.08.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.43 KB | 19.08.2016 | 18.08.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69 KB | 19.08.2016 | 18.08.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.92 KB | 19.08.2016 | 18.08.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 119.18 KB | 19.12.2014 | 19.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1011.92 KB | 19.12.2014 | 19.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.57 MB | 19.12.2014 | 19.12.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23 KB | 19.12.2014 | 19.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
107.27 KB | 19.12.2014 | 19.12.2014 | 1 | |
Notary’s decision |
DOCX | 35.36 KB | 25.11.2014 | 25.11.2014 | 1 |
Notary’s decision |
EDOC | 55.38 KB | 25.11.2014 | 25.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 171.4 KB | 25.11.2014 | 24.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 188.15 KB | 25.11.2014 | 24.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
183.06 KB | 25.11.2014 | 24.11.2014 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
183.06 KB | 25.11.2014 | 24.11.2014 | 1 | |
Notary’s decision |
TIF | 37.74 KB | 27.03.2014 | 25.03.2014 | 2 |
Court decision/judgement |
TIF | 219.91 KB | 27.03.2014 | 21.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 31.10.2013 | 31.10.2013 | 2 |
Application |
TIF | 184.99 KB | 31.10.2013 | 25.10.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 86.69 KB | 31.10.2013 | 25.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 321.89 KB | 31.10.2013 | 25.10.2013 | 12 |
Protocols/decisions of a company/organisation |
TIF | 154.23 KB | 31.10.2013 | 25.10.2013 | 3 |
Consent of members of the supervisory board |
TIF | 42.75 KB | 31.10.2013 | 17.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 20.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 135.18 KB | 20.08.2013 | 15.08.2013 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.35 KB | 20.08.2013 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.84 KB | 20.08.2013 | 15.08.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.94 KB | 20.08.2013 | 14.08.2013 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.74 KB | 20.08.2013 | 01.08.2013 | 1 |
Notary’s decision |
TIF | 37.92 KB | 16.01.2013 | 15.01.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.8 KB | 16.01.2013 | 11.01.2013 | 1 |
Notary’s decision |
TIF | 37.43 KB | 28.12.2012 | 21.12.2012 | 2 |
Court decision/judgement |
TIF | 557.29 KB | 28.12.2012 | 19.12.2012 | 9 |
Notary’s decision |
TIF | 33.19 KB | 06.12.2012 | 05.12.2012 | 1 |
Court decision/judgement |
TIF | 70.19 KB | 06.12.2012 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 199.54 KB | 17.10.2012 | 12.10.2012 | 6 |
Plan of measures of the legal protection proceedings |
TIF | 921.15 KB | 16.01.2013 | 31.08.2012 | 20 |
Court decision/judgement |
TIF | 44.71 KB | 04.09.2012 | 31.08.2012 | 1 |
Notary’s decision |
TIF | 27.98 KB | 04.09.2012 | 31.08.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.06 KB | 17.10.2012 | 29.08.2012 | 1 |
Notary’s decision |
TIF | 35.63 KB | 28.08.2012 | 27.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.42 KB | 17.10.2012 | 23.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.98 KB | 17.10.2012 | 23.08.2012 | 2 |
Court decision/judgement |
TIF | 479.87 KB | 28.08.2012 | 23.08.2012 | 8 |
Notary’s decision |
TIF | 63.2 KB | 16.08.2012 | 14.08.2012 | 1 |
Court decision/judgement |
TIF | 108.68 KB | 16.08.2012 | 13.08.2012 | 1 |
Notary’s decision |
TIF | 31.79 KB | 28.04.2012 | 27.04.2012 | 1 |
Court decision/judgement |
TIF | 59.01 KB | 28.04.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.39 KB | 17.10.2012 | 25.04.2012 | 2 |
Consent of members of the supervisory board |
TIF | 24.3 KB | 17.10.2012 | 05.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.22 KB | 17.10.2012 | 05.04.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.03.2014 |
LETA | "Ķekavas broileriem" pasludināta maksātnespēja |