KMF TRANS, SIA
Limited Liability Company
Informational products
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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, 14.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "KMF TRANS" SIA |
| Registration number, date | 40103316002, 24.08.2010 |
| VAT number | None (excluded 15.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2010 |
| Legal address | Aleksandra Bieziņa iela 9 – 138, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2016.
Case number: C31186316 Started 26.02.2016,
ended 05.01.2021
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.01.2021 |
06.01.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.11.2020 11:00:00 |
26.10.2020 | Meeting of creditors | |
19.12.2019 11:00:00 |
03.12.2019 | Meeting of creditors | |
20.06.2019 11:00:00 |
31.05.2019 | Meeting of creditors | |
28.06.2018 11:00:00 |
08.06.2018 | Meeting of creditors | |
21.12.2017 11:00:00 |
05.12.2017 | Meeting of creditors | |
24.04.2017 12:00:00 |
06.04.2017 | Meeting of creditors | |
02.06.2016 |
07.06.2016 | Filing a plan to sell the debtor's things | |
26.02.2016 |
29.02.2016 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.02.2016 |
29.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Zinojums KMF 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin KMF TRANS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin KMF TRANS 2011 | |||||
2010 |
Annual report | 03.06.2011 | TIF (305.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 24 KB | 26.10.2020 | 23.10.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 03.12.2019 | 02.12.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 03.12.2019 | 02.12.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 31.05.2019 | 30.05.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 31.05.2019 | 30.05.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 08.06.2018 | 07.06.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 05.12.2017 | 04.12.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 05.12.2017 | 04.12.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 06.04.2017 | 05.04.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
TIF | 239.52 KB | 31.08.2010 | 17.08.2010 | 4 |
Memorandum of Association |
TIF | 61.45 KB | 31.08.2010 | 17.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 14.01.2021 | 14.01.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 27.88 KB | 14.01.2021 | 12.01.2021 | 1 |
Application in Insolvency proceedings |
DOC | 66.5 KB | 14.01.2021 | 12.01.2021 | 1 |
Notary’s decision |
EDOC | 65.68 KB | 06.01.2021 | 06.01.2021 | 2 |
Court decision/judgement |
105.67 KB | 05.01.2021 | 05.01.2021 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 409.36 KB | 17.11.2020 | 16.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
404.67 KB | 17.11.2020 | 16.11.2020 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26.5 KB | 17.11.2020 | 16.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.7 KB | 17.11.2020 | 16.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 43 KB | 17.11.2020 | 16.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 182.31 KB | 14.01.2021 | 28.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.47 KB | 14.01.2021 | 28.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 14.01.2021 | 28.10.2020 | 1 |
Notary’s decision |
EDOC | 65.79 KB | 26.10.2020 | 26.10.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.37 KB | 26.10.2020 | 23.10.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 26.10.2020 | 23.10.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.37 KB | 26.10.2020 | 23.10.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 43 KB | 20.12.2019 | 19.12.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.79 KB | 20.12.2019 | 19.12.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
640.34 KB | 20.12.2019 | 19.12.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26.5 KB | 20.12.2019 | 19.12.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 632.48 KB | 20.12.2019 | 19.12.2019 | 1 |
Notary’s decision |
EDOC | 65.88 KB | 03.12.2019 | 03.12.2019 | 2 |
Notary’s decision |
RTF | 190.4 KB | 03.12.2019 | 03.12.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.25 KB | 03.12.2019 | 02.12.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 03.12.2019 | 02.12.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 03.12.2019 | 02.12.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.33 KB | 03.12.2019 | 02.12.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 632.39 KB | 21.06.2019 | 20.06.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 43 KB | 21.06.2019 | 20.06.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.74 KB | 21.06.2019 | 20.06.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26.5 KB | 21.06.2019 | 20.06.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
638.89 KB | 21.06.2019 | 20.06.2019 | 1 | |
Notary’s decision |
EDOC | 70.13 KB | 31.05.2019 | 31.05.2019 | 1 |
Notary’s decision |
RTF | 191.29 KB | 31.05.2019 | 31.05.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.45 KB | 31.05.2019 | 30.05.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 31.05.2019 | 30.05.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.36 KB | 31.05.2019 | 30.05.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 31.05.2019 | 30.05.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.74 KB | 29.06.2018 | 28.06.2018 | 1 |
Notary’s decision |
EDOC | 70.08 KB | 08.06.2018 | 08.06.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.26 KB | 08.06.2018 | 07.06.2018 | 1 |
Application in Insolvency proceedings |
DOC | 88.5 KB | 08.06.2018 | 07.06.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 44.51 KB | 08.06.2018 | 07.06.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 49.6 KB | 03.01.2018 | 21.12.2017 | 1 |
Notary’s decision |
EDOC | 38.14 KB | 05.12.2017 | 05.12.2017 | 2 |
Notary’s decision |
RTF | 52.72 KB | 05.12.2017 | 05.12.2017 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.79 KB | 05.12.2017 | 04.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 05.12.2017 | 04.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 05.12.2017 | 04.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.96 KB | 05.12.2017 | 04.12.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.67 KB | 27.04.2017 | 24.04.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.7 KB | 27.04.2017 | 24.04.2017 | 2 |
Notary’s decision |
RTF | 179.16 KB | 06.04.2017 | 06.04.2017 | 1 |
Notary’s decision |
EDOC | 66.74 KB | 06.04.2017 | 06.04.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24 KB | 06.04.2017 | 05.04.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 06.04.2017 | 05.04.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 06.04.2017 | 05.04.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.08 KB | 06.04.2017 | 05.04.2017 | 2 |
Notary’s decision |
RTF | 178.6 KB | 07.06.2016 | 07.06.2016 | 2 |
Notary’s decision |
EDOC | 70.45 KB | 07.06.2016 | 07.06.2016 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 24.39 KB | 06.06.2016 | 06.06.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 38.5 KB | 06.06.2016 | 06.06.2016 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 33.22 KB | 06.06.2016 | 02.06.2016 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 20.81 KB | 06.06.2016 | 02.06.2016 | 4 |
Notary’s decision |
TIF | 65.05 KB | 03.03.2016 | 29.02.2016 | 2 |
Court decision/judgement |
TIF | 159.46 KB | 03.03.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.34 KB | 31.08.2010 | 24.08.2010 | 1 |
Registration certificates |
TIF | 161.47 KB | 31.08.2010 | 24.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 51.54 KB | 31.08.2010 | 18.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.96 KB | 31.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 806.92 KB | 31.08.2010 | 17.08.2010 | 4 |
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