KFB, 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, 19.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KFB" |
| Registration number, date | 44102019626, 25.06.1999 |
| VAT number | None (excluded 05.04.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Valmieras rajons, Vaidavas pagasts, Vaidava, Parka iela 16-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2004 (registered payment 22.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.04.2008.
Case number: C39057408 Started 25.04.2008,
ended 23.01.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
23.01.2009 |
02.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
10.12.2008 10:00:00 |
19.11.2008 | Noslēguma kreditoru sapulce | |
17.10.2008 |
22.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
04.09.2008 10:00:00 |
11.08.2008 | Pirmā kreditoru sapulce | |
23.05.2008 |
28.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Valmieras rajona tiesa (1000055269)
|
06.05.2008 |
09.05.2008 | Appointment of an administrator in an insolvency case |
Aumeisters Zigurds (Certificate nr. 00140)
|
25.04.2008 |
30.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Aumeisters Zigurds |
Skolas iela 21 611.birojs, Rīga, LV-1010 | Nr. 00140 (valid from 02.04.2014 till 02.04.2016) |
Phone 67214216
E-mail zigurdsaumeisters@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 20.12.2007 | TIF (1.37 MB) | ||
2005 |
Annual report | 07.05.2008 | TIF (725.76 KB) | ||
2004 |
Annual report | 07.05.2008 | TIF (725.76 KB) | ||
2003 |
Annual report | 07.05.2008 | TIF (637.5 KB) | ||
2002 |
Annual report | 07.05.2008 | TIF (813.78 KB) | ||
2001 |
Annual report | 07.05.2008 | TIF (1.8 MB) | ||
2000 |
Annual report | 07.05.2008 | TIF (1.74 MB) | ||
1999 |
Annual report | 07.05.2008 | TIF (1.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 35.1 KB | 14.08.2008 | 07.08.2008 | 1 |
Articles of Association |
TIF | 41.21 KB | 07.05.2008 | 08.12.2004 | 1 |
Articles of Association |
TIF | 344.47 KB | 07.05.2008 | 31.08.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 23.02.2009 | 19.02.2009 | 1 |
Application |
TIF | 117.19 KB | 23.02.2009 | 17.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 36.15 KB | 23.02.2009 | 11.02.2009 | 1 |
Notary’s decision |
TIF | 49.66 KB | 02.02.2009 | 02.02.2009 | 1 |
Court cover letter |
TIF | 39.12 KB | 02.02.2009 | 27.01.2009 | 1 |
Court decision/judgement |
TIF | 82.7 KB | 23.02.2009 | 23.01.2009 | 1 |
Court decision/judgement |
TIF | 85.28 KB | 02.02.2009 | 23.01.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 208.23 KB | 15.01.2009 | 07.01.2009 | 5 |
Notary’s decision |
TIF | 54.96 KB | 19.11.2008 | 19.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.23 KB | 19.11.2008 | 13.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.3 KB | 19.11.2008 | 13.11.2008 | 1 |
Other insolvency documents |
TIF | 24.6 KB | 19.11.2008 | 13.11.2008 | 1 |
Notary’s decision |
TIF | 51.91 KB | 22.10.2008 | 22.10.2008 | 1 |
Court cover letter |
TIF | 37.33 KB | 22.10.2008 | 20.10.2008 | 1 |
Court decision/judgement |
TIF | 74.69 KB | 22.10.2008 | 17.10.2008 | 1 |
Application in Insolvency proceedings |
TIF | 31.48 KB | 16.09.2008 | 15.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 174.17 KB | 16.09.2008 | 04.09.2008 | 5 |
Notary’s decision |
TIF | 49.47 KB | 14.08.2008 | 11.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.56 KB | 14.08.2008 | 07.08.2008 | 2 |
Other insolvency documents |
TIF | 23.46 KB | 14.08.2008 | 07.08.2008 | 1 |
Notary’s decision |
TIF | 63.88 KB | 04.06.2008 | 28.05.2008 | 1 |
Court cover letter |
TIF | 33.31 KB | 04.06.2008 | 23.05.2008 | 1 |
Court decision/judgement |
TIF | 135.64 KB | 04.06.2008 | 23.05.2008 | 2 |
Notary’s decision |
TIF | 52.13 KB | 19.05.2008 | 09.05.2008 | 1 |
Court cover letter |
TIF | 32.14 KB | 19.05.2008 | 06.05.2008 | 1 |
Court decision/judgement |
TIF | 63.02 KB | 19.05.2008 | 06.05.2008 | 1 |
Notary’s decision |
TIF | 49.18 KB | 07.05.2008 | 30.04.2008 | 1 |
Court cover letter |
TIF | 32.93 KB | 07.05.2008 | 25.04.2008 | 1 |
Court decision/judgement |
TIF | 61.72 KB | 07.05.2008 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 07.05.2008 | 22.12.2004 | 1 |
Registration certificates |
TIF | 213.98 KB | 07.05.2008 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.08 KB | 07.05.2008 | 14.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.22 KB | 07.05.2008 | 08.12.2004 | 1 |
Application |
TIF | 387.61 KB | 07.05.2008 | 08.12.2004 | 3 |
Consent of the auditor |
TIF | 12.59 KB | 07.05.2008 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.86 KB | 07.05.2008 | 08.12.2004 | 1 |
Owner’s decisions |
TIF | 29.1 KB | 07.05.2008 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 07.05.2008 | 15.12.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.66 KB | 07.05.2008 | 14.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 07.05.2008 | 08.09.2000 | 1 |
Registration certificates |
TIF | 158.79 KB | 07.05.2008 | 08.09.2000 | 1 |
Registration certificates |
TIF | 138.64 KB | 07.05.2008 | 08.09.2000 | 1 |
Application |
TIF | 148.07 KB | 07.05.2008 | 31.08.2000 | 4 |
Appraisal reports |
TIF | 32.28 KB | 07.05.2008 | 31.08.2000 | 1 |
Owner’s decisions |
TIF | 37.77 KB | 07.05.2008 | 31.08.2000 | 1 |
Owner’s decisions |
TIF | 25.23 KB | 07.05.2008 | 31.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 77 KB | 07.05.2008 | 25.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.57 KB | 07.05.2008 | 25.06.1999 | 1 |
Registration certificates |
TIF | 308.36 KB | 07.05.2008 | 25.06.1999 | 1 |
Registration certificates |
TIF | 68.8 KB | 07.05.2008 | 25.06.1999 | 1 |
Application |
TIF | 57.84 KB | 07.05.2008 | 10.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 60.81 KB | 07.05.2008 | 10.06.1999 | 2 |
Sample report |
TIF | 38.33 KB | 07.05.2008 | 09.06.1999 | 1 |
Copy of the personal identification document |
TIF | 180.84 KB | 07.05.2008 | 1 | |
Copy of the personal identification document |
TIF | 126.13 KB | 07.05.2008 | 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