KIMMI, 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, 03.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KIMMI" |
| Registration number, date | 40103277650, 03.03.2010 |
| VAT number | None (excluded 14.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2010 |
| Legal address | Rīga, Brīvības gatve 218-39 Check address owners |
| Fixed capital | 39 300 LVL , registered 25.04.2012 (registered payment 25.04.2012: 39 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 66-29 | Until 05.07.2013 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2013.
Case number: C30591113 Started 09.09.2013,
ended 16.11.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.11.2015 |
17.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.09.2013 |
11.09.2013 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.09.2013 |
11.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 27.06.2015 | TIF (701.74 KB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (476.56 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 kimmi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 kimmi-1 | |||||
2010 |
Annual report | 02.06.2011 | TIF (335.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.33 KB | 08.07.2013 | 24.04.2013 | 1 |
Shareholders’ register |
TIF | 29.23 KB | 08.07.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 22.17 KB | 26.04.2012 | 19.04.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.94 KB | 26.04.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 26.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 27.11 KB | 24.03.2010 | 10.02.2010 | 1 |
Memorandum of association |
TIF | 75.86 KB | 24.03.2010 | 10.02.2010 | 2 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 08.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.1 KB | 03.12.2015 | 03.12.2015 | 1 |
Notary’s decision |
RTF | 178.41 KB | 03.12.2015 | 03.12.2015 | 1 |
Application in Insolvency proceedings |
90.28 KB | 02.12.2015 | 01.12.2015 | 2 | |
Application in Insolvency proceedings |
90.28 KB | 02.12.2015 | 01.12.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 105.28 KB | 02.12.2015 | 01.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 02.12.2015 | 01.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.54 KB | 02.12.2015 | 01.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 02.12.2015 | 01.12.2015 | 1 |
Notary’s decision |
TIF | 54.33 KB | 19.11.2015 | 17.11.2015 | 1 |
Court decision/judgement |
TIF | 241.42 KB | 19.11.2015 | 16.11.2015 | 3 |
Notary’s decision |
TIF | 47.9 KB | 12.09.2013 | 11.09.2013 | 2 |
Court decision/judgement |
TIF | 163.2 KB | 12.09.2013 | 09.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 967.17 KB | 07.11.2013 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 08.07.2013 | 05.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 7.48 KB | 08.07.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 08.07.2013 | 24.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 08.07.2013 | 24.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.8 KB | 08.07.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 95.23 KB | 08.07.2013 | 24.04.2012 | 3 |
Application |
TIF | 104.56 KB | 26.04.2012 | 19.04.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.99 KB | 26.04.2012 | 19.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.52 KB | 26.04.2012 | 19.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.37 KB | 26.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 24.03.2010 | 03.03.2010 | 2 |
Registration certificates |
TIF | 59.24 KB | 24.03.2010 | 03.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.64 KB | 24.03.2010 | 18.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.02 KB | 24.03.2010 | 10.02.2010 | 1 |
Application |
TIF | 322.25 KB | 24.03.2010 | 10.02.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 24.03.2010 | 10.02.2010 | 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