KERNELS group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KERNELS group"
Registration number, date 40003962316, 12.10.2007
VAT number None (excluded 14.09.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2007
Legal address Ventspils iela 65A – 41, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Historical addresses

Rīga, Ventspils iela 65-41 Until 30.06.2016 9 years ago
Rīga, Siguldas prospekts 10-1 Until 03.02.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  XML (37.19 KB)

2008

Annual report: Board statement 12.10.2007 - 31.12.2008 23.02.2009  DOC (36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.24 KB 13.09.2012 22.08.2012 1

Shareholders’ register

TIF 24.74 KB 04.02.2011 31.01.2011 1

Articles of Association

TIF 198.83 KB 15.10.2007 09.10.2007 5

Memorandum of Association

TIF 27.52 KB 15.10.2007 09.10.2007 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

RTF 904.29 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

TIF 57.12 KB 06.03.2015 16.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 21.01.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

RTF 179.38 KB 21.01.2014 21.01.2014 2

State Revenue Service decisions/letters/statements

DOC 48 KB 16.01.2014 15.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.17 KB 16.01.2014 15.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 27.06.2013 27.06.2013 1

Orders/request/cover notes of court bailiffs

TIF 43.79 KB 27.06.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

TIF 37.49 KB 18.03.2013 15.03.2013 2

Decisions / letters / protocols of public notaries

TIF 58.29 KB 13.09.2012 12.09.2012 2

Application

TIF 254.52 KB 13.09.2012 31.08.2012 3

Consent of a member of the Board / executive director

TIF 52.29 KB 13.09.2012 23.08.2012 2

Protocols/decisions of a company/organisation

TIF 30.86 KB 13.09.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

TIF 86.27 KB 04.02.2011 03.02.2011 2

Application

TIF 239.14 KB 04.02.2011 31.01.2011 3

Protocols/decisions of a company/organisation

TIF 43.66 KB 04.02.2011 31.01.2011 1

Consent of a member of the Board / executive director

TIF 66.31 KB 04.02.2011 28.01.2011 2

Decisions / letters / protocols of public notaries

TIF 36.91 KB 30.12.2009 28.12.2009 1

Application

TIF 116.63 KB 30.12.2009 25.11.2009 3

Sample report

TIF 25.43 KB 30.12.2009 25.11.2009 1

Protocols/decisions of a company/organisation

TIF 12.61 KB 30.12.2009 23.11.2009 1

Decisions / letters / protocols of public notaries

TIF 30.45 KB 11.12.2008 23.10.2008 1

Receipts on the publication and state fees

TIF 30.6 KB 11.12.2008 20.10.2008 2

Application

TIF 625.44 KB 11.12.2008 16.10.2008 12

Receipts on the publication and state fees

TIF 25.2 KB 11.12.2008 07.10.2008 1

Decisions / letters / protocols of public notaries

TIF 37.48 KB 15.10.2007 12.10.2007 1

Registration certificates

TIF 18.61 KB 15.10.2007 12.10.2007 1

Announcement regarding the legal address

TIF 9.37 KB 15.10.2007 09.10.2007 1

Application

TIF 123.97 KB 15.10.2007 09.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 10.1 KB 15.10.2007 09.10.2007 1

Consent of a member of the Board / executive director

TIF 7.12 KB 15.10.2007 09.10.2007 1

Receipts on the publication and state fees

TIF 23.83 KB 15.10.2007 09.10.2007 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