KI & CO, 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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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, 28.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KI & CO" |
| Registration number, date | 48502006182, 11.03.1999 |
| VAT number | None (excluded 28.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2004 |
| Legal address | Dobeles nov., Dobele, Bērzes iela 11-53 Check address owners |
| Fixed capital | 4 008 LVL , registered 10.06.2004 (registered payment 10.06.2004: 4 008 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Dobeles rajons, Dobele, Bērzes iela 11-53 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dobeles rajons, Dobele, Bērzes iela 26-1 | Until 16.07.2004 | 21 year ago |
| Dobele, Bērzes iela 11-53 | Until 10.06.2004 | 21 year ago |
| Dobele, Bērzes iela 26-1 | Until 19.07.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.07.2009.
Case number: MN 1305290 Started 17.07.2009,
ended 17.03.2011
Court: Dobeles rajona tiesa
(1000055360)
Decision: pabeigta bankrota procedūra
|
|||
17.03.2011 |
28.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Dobeles rajona tiesa (1000055360)
|
04.02.2011 16:00:00 |
17.01.2011 | Noslēguma kreditoru sapulce | |
04.02.2011 |
08.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.12.2009 17:00:00 |
12.11.2009 | Pirmā kreditoru sapulce | |
03.12.2009 |
16.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.08.2009 |
19.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Dobeles rajona tiesa (1000055360)
|
24.07.2009 |
27.07.2009 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
|
17.07.2009 |
22.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Dobeles rajona tiesa (1000055360)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 30.04.2009 | TIF (932.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.06 KB | 17.01.2011 | 14.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 33.32 KB | 12.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 36.84 KB | 12.11.2009 | 09.11.2009 | 1 |
Articles of Association |
TIF | 76.21 KB | 25.01.2011 | 01.06.2004 | 3 |
Shareholders’ register |
TIF | 12.42 KB | 25.01.2011 | 01.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 25.01.2011 | 05.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 25.01.2011 | 05.06.2002 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 25.01.2011 | 05.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.55 KB | 25.01.2011 | 13.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 33.65 KB | 25.01.2011 | 17.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.17 KB | 24.01.2011 | 29.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.66 KB | 24.01.2011 | 29.12.1999 | 2 |
Articles of Association |
TIF | 339.51 KB | 21.01.2011 | 12.10.1999 | 9 |
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 | 58.38 KB | 29.03.2011 | 28.03.2011 | 1 |
Notary’s decision |
TIF | 56.54 KB | 29.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 111.37 KB | 29.03.2011 | 24.03.2011 | 2 |
Other insolvency documents |
TIF | 35.61 KB | 29.03.2011 | 23.03.2011 | 1 |
Court decision/judgement |
TIF | 155.62 KB | 29.03.2011 | 17.03.2011 | 2 |
Notary’s decision |
TIF | 53.04 KB | 08.02.2011 | 08.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.13 KB | 08.02.2011 | 07.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 387.9 KB | 08.02.2011 | 04.02.2011 | 9 |
Notary’s decision |
TIF | 58.1 KB | 17.01.2011 | 17.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 189.85 KB | 17.01.2011 | 14.01.2011 | 3 |
Notary’s decision |
TIF | 66.35 KB | 22.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 284.51 KB | 22.12.2009 | 14.12.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 928.96 KB | 22.12.2009 | 03.12.2009 | 14 |
Notary’s decision |
TIF | 62.23 KB | 12.11.2009 | 12.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93 KB | 12.11.2009 | 09.11.2009 | 3 |
Notary’s decision |
TIF | 71.2 KB | 19.08.2009 | 19.08.2009 | 2 |
Court cover letter |
TIF | 24.8 KB | 20.08.2009 | 17.08.2009 | 1 |
Court decision/judgement |
TIF | 226.65 KB | 20.08.2009 | 17.08.2009 | 3 |
Court decision/judgement |
TIF | 202.24 KB | 19.08.2009 | 17.08.2009 | 3 |
Court cover letter |
TIF | 28.96 KB | 19.08.2009 | 27.07.2009 | 1 |
Notary’s decision |
TIF | 69.88 KB | 29.07.2009 | 27.07.2009 | 1 |
Court decision/judgement |
TIF | 49.29 KB | 19.08.2009 | 24.07.2009 | 1 |
Court decision/judgement |
TIF | 57.58 KB | 29.07.2009 | 24.07.2009 | 1 |
Notary’s decision |
TIF | 49.4 KB | 29.07.2009 | 22.07.2009 | 1 |
Court decision/judgement |
TIF | 72.58 KB | 29.07.2009 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 29.07.2009 | 05.06.2007 | 1 |
Application |
TIF | 186.7 KB | 29.07.2009 | 01.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 29.07.2009 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 335.73 KB | 29.07.2009 | 01.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 25.01.2011 | 16.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 25.01.2011 | 07.07.2004 | 1 |
Application |
TIF | 186.48 KB | 25.01.2011 | 07.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 25.01.2011 | 07.07.2004 | 2 |
Registration certificates |
TIF | 85.79 KB | 29.03.2011 | 10.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 25.01.2011 | 10.06.2004 | 1 |
Registration certificates |
TIF | 357.68 KB | 25.01.2011 | 10.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 25.01.2011 | 01.06.2004 | 1 |
Application |
TIF | 781.35 KB | 25.01.2011 | 01.06.2004 | 6 |
Consent of the auditor |
TIF | 10.61 KB | 25.01.2011 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 25.01.2011 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 25.01.2011 | 01.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 38.58 KB | 25.01.2011 | 01.06.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 204.92 KB | 25.01.2011 | 05.05.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 25.01.2011 | 14.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.66 KB | 25.01.2011 | 04.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 25.01.2011 | 03.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 25.01.2011 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 71.71 KB | 25.01.2011 | 06.06.2002 | 2 |
Submission/Application |
TIF | 20.62 KB | 25.01.2011 | 05.06.2002 | 1 |
Other documents |
TIF | 201.02 KB | 25.01.2011 | 31.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 25.01.2011 | 19.07.2001 | 1 |
Registration certificates |
TIF | 103.93 KB | 25.01.2011 | 19.07.2001 | 1 |
Registration certificates |
TIF | 77.36 KB | 25.01.2011 | 19.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 25.01.2011 | 03.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 25.01.2011 | 20.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 25.01.2011 | 13.06.2001 | 1 |
Submission/Application |
TIF | 21.63 KB | 25.01.2011 | 13.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 25.01.2011 | 11.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 25.01.2011 | 08.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 25.01.2011 | 24.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.53 KB | 25.01.2011 | 17.07.2000 | 2 |
Submission/Application |
TIF | 16.63 KB | 25.01.2011 | 17.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 25.01.2011 | 01.03.2000 | 1 |
Other documents |
TIF | 233.34 KB | 24.01.2011 | 31.01.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 24.01.2011 | 27.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 25.01.2011 | 07.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.19 KB | 25.01.2011 | 29.12.1999 | 1 |
Submission/Application |
TIF | 17.83 KB | 25.01.2011 | 29.12.1999 | 1 |
Other documents |
TIF | 10.49 KB | 24.01.2011 | 29.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.4 KB | 24.01.2011 | 29.12.1999 | 1 |
Registration certificates |
TIF | 99.27 KB | 25.01.2011 | 28.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.27 KB | 24.01.2011 | 28.12.1999 | 1 |
Registration certificates |
TIF | 90.53 KB | 24.01.2011 | 28.12.1999 | 1 |
Application |
TIF | 63.71 KB | 24.01.2011 | 16.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 148.67 KB | 21.01.2011 | 22.10.1999 | 3 |
Appraisal reports |
TIF | 17.62 KB | 24.01.2011 | 12.10.1999 | 1 |
Owner’s decisions |
TIF | 26.52 KB | 24.01.2011 | 12.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 24.01.2011 | 12.10.1999 | 1 |
Sample report |
TIF | 29.06 KB | 21.01.2011 | 08.10.1999 | 1 |
Other documents |
TIF | 27.76 KB | 21.01.2011 | 18.05.1999 | 1 |
Registration certificates |
TIF | 184.54 KB | 24.01.2011 | 11.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.45 KB | 20.01.2011 | 11.03.1999 | 1 |
Application |
TIF | 46.74 KB | 20.01.2011 | 08.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 54.23 KB | 20.01.2011 | 08.03.1999 | 2 |
Sample report |
TIF | 29.67 KB | 20.01.2011 | 05.03.1999 | 1 |
Other documents |
TIF | 27.89 KB | 20.01.2011 | 03.02.1999 | 1 |
Copy of the personal identification document |
TIF | 230.57 KB | 25.01.2011 | 1 | |
Submission/Application |
TIF | 12.86 KB | 25.01.2011 | 1 | |
Copy of the personal identification document |
TIF | 238.47 KB | 24.01.2011 | 3 | |
Copy of the personal identification document |
TIF | 355.27 KB | 21.01.2011 | 1 | |
Registration certificates |
TIF | 81.45 KB | 21.01.2011 | 1 | |
Copy of the personal identification document |
TIF | 63.98 KB | 20.01.2011 | 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