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KLĪVA, 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, 13.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KLĪVA" |
| Registration number, date | 40003117654, 25.02.1993 |
| VAT number | None (excluded 13.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2006 |
| Legal address | Ozolciema iela 12 k-5 – 16, Rīga, LV-1058 Check address owners |
| Fixed capital | 24 000 LVL, registered payment 01.08.2003 |
| 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, €) | 0.22 | 21.97 |
| Personal income tax (thousands, €) | 0 | 5.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.70 |
| Average employees count | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|
Historical company names
| Rīgas ražošanas un komerciālā firma sabiedrība ar ierobežotu atbildību "KLĪVA" | Until 15.06.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2014.
Case number: C31410814 Started 04.09.2014,
ended 15.03.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.03.2016 |
16.03.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.02.2015 11:00:00 |
13.02.2015 | Meeting of creditors | |
04.09.2014 |
05.09.2014 | Appointment of an administrator in an insolvency case |
Zaķe Sanita (Certificate nr. 00505)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.09.2014 |
05.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Sanita |
Ropažu novads, Garkalnes pagasts, Garkalne, Sporta iela 17 - 6, LV-2137 | Nr. 00505 (valid from 12.10.2019 till 30.04.2024) |
E-mail sanita.zake@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP Vadibas Zinojums | |||||
2010 |
Annual report | 10.06.2011 | TIF (581.94 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (498.35 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (581.72 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (446.48 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (450.87 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (1.86 MB) | ||
2004 |
Annual report | 05.10.2009 | TIF (835.7 KB) | ||
2003 |
Annual report | 05.10.2009 | TIF (2.1 MB) | ||
2002 |
Annual report | 05.10.2009 | TIF (859.11 KB) | ||
2001 |
Annual report | 05.10.2009 | TIF (733.19 KB) | ||
2000 |
Annual report | 05.10.2009 | TIF (946.06 KB) | ||
1999 |
Annual report | 05.10.2009 | TIF (1.54 MB) | ||
1998 |
Annual report | 05.10.2009 | TIF (851.18 KB) | ||
1997 |
Annual report | 05.10.2009 | TIF (929.14 KB) | ||
1996 |
Annual report | 05.10.2009 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 12.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 46.21 KB | 30.08.2013 | 22.08.2013 | 2 |
Shareholders’ register |
TIF | 15.45 KB | 30.11.2010 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 05.10.2009 | 18.07.2007 | 1 |
Articles of Association |
TIF | 55.39 KB | 05.10.2009 | 30.06.2003 | 3 |
Shareholders’ register |
TIF | 14.04 KB | 05.10.2009 | 30.06.2003 | 1 |
Articles of Association |
TIF | 52.42 KB | 05.10.2009 | 27.06.2003 | 4 |
Articles of Association |
TIF | 297.74 KB | 05.10.2009 | 25.05.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 19.08 KB | 05.10.2009 | 25.05.2001 | 2 |
Shareholders’ register |
TIF | 15.06 KB | 05.10.2009 | 25.05.2001 | 2 |
Amendments to the Articles of Association |
TIF | 22.98 KB | 05.10.2009 | 29.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.75 KB | 05.10.2009 | 29.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 39.15 KB | 05.10.2009 | 10.06.1994 | 2 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 05.10.2009 | 01.02.1994 | 2 |
Articles of Association |
TIF | 300.96 KB | 05.10.2009 | 19.01.1993 | 10 |
Memorandum of association |
TIF | 148.85 KB | 05.10.2009 | 19.01.1993 | 6 |
Shareholders’ register |
TIF | 23.18 KB | 05.10.2009 | 1 | |
Shareholders’ register |
TIF | 21.91 KB | 05.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.41 KB | 13.04.2016 | 13.04.2016 | 1 |
Notary’s decision |
EDOC | 70.47 KB | 13.04.2016 | 13.04.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 34.39 KB | 12.04.2016 | 11.04.2016 | 1 |
Application in Insolvency proceedings |
RTF | 79.07 KB | 12.04.2016 | 11.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 12.04.2016 | 07.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.7 KB | 12.04.2016 | 07.04.2016 | 1 |
Notary’s decision |
TIF | 50.69 KB | 17.03.2016 | 16.03.2016 | 1 |
Court decision/judgement |
TIF | 140.01 KB | 17.03.2016 | 15.03.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 206.33 KB | 09.03.2015 | 27.02.2015 | 5 |
Notary’s decision |
EDOC | 55 KB | 13.02.2015 | 13.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.25 KB | 12.02.2015 | 12.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.4 KB | 12.02.2015 | 12.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 12.02.2015 | 12.02.2015 | 2 |
Notary’s decision |
TIF | 84.56 KB | 10.09.2014 | 05.09.2014 | 2 |
Court decision/judgement |
TIF | 121.98 KB | 10.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 30.08.2013 | 28.08.2013 | 1 |
Application |
TIF | 77.28 KB | 30.08.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 21.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 72.97 KB | 21.08.2013 | 14.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 7.19 KB | 21.08.2013 | 14.08.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.22 KB | 21.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 30.11.2010 | 29.11.2010 | 2 |
Application |
TIF | 59.73 KB | 30.11.2010 | 22.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 30.11.2010 | 22.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 201.73 KB | 30.11.2010 | 24.08.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 09.12.2009 | 08.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.32 KB | 09.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.49 KB | 09.12.2009 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 05.10.2009 | 26.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.88 KB | 05.10.2009 | 18.07.2007 | 1 |
Submission/Application |
TIF | 19.97 KB | 05.10.2009 | 18.07.2007 | 1 |
Submission/Application |
TIF | 5.04 KB | 05.10.2009 | 17.07.2007 | 1 |
Application |
TIF | 122.23 KB | 09.12.2009 | 30.11.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 05.10.2009 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 05.10.2009 | 03.11.2006 | 2 |
Application |
TIF | 126.98 KB | 05.10.2009 | 02.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 05.10.2009 | 02.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 05.10.2009 | 02.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 05.10.2009 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 05.10.2009 | 28.06.2006 | 1 |
Cover letter |
TIF | 19.85 KB | 05.10.2009 | 22.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.66 KB | 05.10.2009 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 05.10.2009 | 19.01.2005 | 1 |
Cover letter |
TIF | 24.52 KB | 05.10.2009 | 14.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.15 KB | 05.10.2009 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 05.10.2009 | 01.08.2003 | 1 |
Registration certificates |
TIF | 45.07 KB | 05.10.2009 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 05.10.2009 | 14.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 05.10.2009 | 30.06.2003 | 1 |
Application |
TIF | 95.94 KB | 05.10.2009 | 30.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.03 KB | 05.10.2009 | 30.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 9.84 KB | 05.10.2009 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 05.10.2009 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 05.10.2009 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 05.10.2009 | 26.05.2003 | 2 |
Sample report |
TIF | 17.35 KB | 05.10.2009 | 26.05.2003 | 1 |
Other documents |
TIF | 10.92 KB | 05.10.2009 | 21.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 6.64 KB | 05.10.2009 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.48 KB | 05.10.2009 | 21.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 05.10.2009 | 16.08.2001 | 1 |
Other documents |
TIF | 12.62 KB | 05.10.2009 | 15.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 05.10.2009 | 15.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 05.10.2009 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 05.10.2009 | 15.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.14 KB | 05.10.2009 | 15.06.2001 | 1 |
Other documents |
TIF | 19.25 KB | 05.10.2009 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 05.10.2009 | 31.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.05 KB | 05.10.2009 | 25.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.67 KB | 05.10.2009 | 25.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 05.10.2009 | 25.05.2001 | 2 |
Submission/Application |
TIF | 13.38 KB | 05.10.2009 | 12.07.1999 | 1 |
Order of the Enterprise Register official |
TIF | 45.08 KB | 05.10.2009 | 30.06.1999 | 1 |
Order of the Enterprise Register official |
TIF | 33.23 KB | 05.10.2009 | 20.02.1998 | 1 |
Sample report |
TIF | 29.54 KB | 05.10.2009 | 06.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 10.08 KB | 05.10.2009 | 24.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.46 KB | 05.10.2009 | 26.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 155.92 KB | 05.10.2009 | 20.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 85.53 KB | 05.10.2009 | 03.01.1996 | 2 |
Appraisal reports |
TIF | 17.9 KB | 05.10.2009 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 05.10.2009 | 29.12.1995 | 1 |
Submission/Application |
TIF | 10.3 KB | 05.10.2009 | 29.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.96 KB | 05.10.2009 | 15.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 05.10.2009 | 27.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.79 KB | 05.10.2009 | 22.10.1994 | 1 |
Appraisal reports |
TIF | 15.41 KB | 05.10.2009 | 14.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.82 KB | 05.10.2009 | 10.06.1994 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.54 KB | 05.10.2009 | 07.06.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.32 KB | 05.10.2009 | 08.03.1994 | 1 |
Appraisal reports |
TIF | 32.06 KB | 05.10.2009 | 01.02.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 05.10.2009 | 01.02.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 05.10.2009 | 02.05.1993 | 1 |
Application |
TIF | 114.97 KB | 05.10.2009 | 25.02.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.14 KB | 05.10.2009 | 25.02.1993 | 1 |
Other documents |
TIF | 7.57 KB | 05.10.2009 | 25.02.1993 | 1 |
Registration certificates |
TIF | 52.08 KB | 05.10.2009 | 25.02.1993 | 1 |
Registration certificates |
TIF | 70.01 KB | 05.10.2009 | 25.02.1993 | 1 |
Sample report |
TIF | 9.5 KB | 05.10.2009 | 15.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 05.10.2009 | 05.02.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 05.10.2009 | 19.01.1993 | 2 |
Copy of the personal identification document |
TIF | 1.31 MB | 05.10.2009 | 8 | |
Copy of the personal identification document |
TIF | 876.83 KB | 05.10.2009 | 6 | |
Copy of the personal identification document |
TIF | 634.31 KB | 05.10.2009 | 2 | |
Other documents |
TIF | 12.45 KB | 05.10.2009 | 1 | |
Other documents |
TIF | 4.07 KB | 05.10.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 05.10.2009 | 1 | |
Submission/Application |
TIF | 20.1 KB | 05.10.2009 | 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