KI AUTO, 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, 07.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KI AUTO" |
| Registration number, date | 45403015456, 17.06.2005 |
| VAT number | None (excluded 27.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2005 |
| Legal address | Aizkraukles nov., Aizkraukle, Draudzības krastmala 4-25 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.06.2005 (registered payment 06.08.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Draudzības krastmala 4-25 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.08.2011.
Case number: C07052811 Started 17.08.2011,
ended 03.07.2012
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.07.2012 |
05.07.2012 | Maksātnespējas procesa izbeigšana |
Aizkraukles rajona tiesa (1000055337)
|
17.08.2011 |
23.08.2011 | Appointment of an administrator in an insolvency case |
Kariņš Ingmārs (Certificate nr. 00162)
Aizkraukles rajona tiesa (1000055337)
|
17.08.2011 |
23.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kariņš Ingmārs |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00162 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail ingmars.karins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | RTF (82.75 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.25 KB | 07.08.2012 | 07.08.2012 | 2 |
Notary’s decision |
EDOC | 496.3 KB | 07.08.2012 | 07.08.2012 | 2 |
Other insolvency documents |
TIF | 66.11 KB | 08.08.2012 | 30.07.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 36.83 KB | 08.08.2012 | 24.07.2012 | 1 |
Notary’s decision |
RTF | 321.27 KB | 05.07.2012 | 05.07.2012 | 1 |
Notary’s decision |
EDOC | 402.74 KB | 05.07.2012 | 05.07.2012 | 1 |
Court decision/judgement |
TIF | 172.81 KB | 09.07.2012 | 03.07.2012 | 2 |
Notary’s decision |
EDOC | 58.28 KB | 23.08.2011 | 23.08.2011 | 1 |
Court decision/judgement |
DOC | 47 KB | 23.08.2011 | 17.08.2011 | 1 |
Notary’s decision |
TIF | 34.61 KB | 12.10.2010 | 01.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.72 KB | 12.10.2010 | 25.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 20.05.2009 | 02.04.2009 | 2 |
Application |
TIF | 154.19 KB | 20.05.2009 | 30.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 55.31 KB | 20.05.2009 | 30.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.42 KB | 20.05.2009 | 25.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37 KB | 20.05.2009 | 25.03.2009 | 1 |
Sample report |
TIF | 29.66 KB | 20.05.2009 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 18.03.2009 | 16.02.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 67.79 KB | 18.03.2009 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 21.11.2008 | 30.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.1 KB | 21.11.2008 | 28.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.48 KB | 21.11.2008 | 27.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 07.08.2008 | 06.08.2008 | 2 |
Application |
TIF | 149.27 KB | 07.08.2008 | 01.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 54.56 KB | 07.08.2008 | 01.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 07.08.2008 | 04.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 34.17 KB | 20.07.2007 | 17.06.2005 | 1 |
Application |
TIF | 739.15 KB | 20.07.2007 | 17.06.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.04 KB | 20.07.2007 | 17.06.2005 | 1 |
Consent of the auditor |
TIF | 20.73 KB | 20.07.2007 | 17.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.59 KB | 20.07.2007 | 17.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.49 KB | 20.07.2007 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 914.39 KB | 20.07.2007 | 17.06.2005 | 2 |
Registration certificates |
TIF | 81.97 KB | 20.07.2007 | 17.06.2005 | 1 |
Sample report |
TIF | 59.46 KB | 20.07.2007 | 17.06.2005 | 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