KOLI, 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, 03.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOLI" |
| Registration number, date | 45402003962, 29.04.1994 |
| VAT number | None (excluded 03.07.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2004 |
| Legal address | Madonas nov., Madona, Rīgas iela 36 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.01.2004 (registered payment 08.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "LI & KO" | Until 17.01.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LI & KO" | Until 08.01.2004 | 21 year ago |
Historical addresses
| Madona, Kalna iela 27 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Madona, Kalna iela 27 | Until 28.03.2013 | 12 years ago |
| Madona, Rīgas iela 36 | Until 08.12.2000 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.01.2014.
Case number: C23026314 Started 23.01.2014,
ended 29.05.2014
Court: Madonas rajona tiesa
(1000055281)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.05.2014 |
02.06.2014 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
23.01.2014 |
29.01.2014 | Appointment of an administrator in an insolvency case |
Avotiņš Jānis (Certificate nr. 00501)
Madonas rajona tiesa (1000055281)
|
23.01.2014 |
29.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņš Jānis |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00501 (valid from 11.10.2017 till 11.10.2019) |
Phone 67323730
E-mail info@zab.lv
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.07 KB | 03.07.2014 | 03.07.2014 | 1 |
Other insolvency documents |
TIF | 137.66 KB | 09.07.2014 | 25.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 31.62 KB | 02.07.2014 | 20.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 49.29 KB | 02.07.2014 | 20.06.2014 | 1 |
Notary’s decision |
EDOC | 75.61 KB | 02.06.2014 | 02.06.2014 | 1 |
Court decision/judgement |
TIF | 155 KB | 02.06.2014 | 29.05.2014 | 2 |
Notary’s decision |
EDOC | 51.61 KB | 29.01.2014 | 29.01.2014 | 2 |
Notary’s decision |
DOC | 56 KB | 29.01.2014 | 29.01.2014 | 2 |
Court decision/judgement |
TIF | 203.34 KB | 29.01.2014 | 23.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.99 KB | 02.04.2013 | 28.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 02.04.2013 | 11.03.2013 | 1 |
Application |
TIF | 315.66 KB | 02.04.2013 | 11.03.2013 | 5 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 02.04.2013 | 11.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.04 KB | 02.04.2013 | 11.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 02.04.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 21.01.2013 | 17.01.2013 | 1 |
Registration certificates |
TIF | 52.94 KB | 21.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 146.46 KB | 21.01.2013 | 14.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.28 KB | 21.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.04 KB | 21.01.2013 | 31.03.2010 | 1 |
Application |
TIF | 443.52 KB | 21.01.2013 | 26.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 21.01.2013 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 21.01.2013 | 04.07.2008 | 1 |
Submission/Application |
TIF | 22.36 KB | 21.01.2013 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.65 KB | 21.01.2013 | 03.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 110.06 KB | 21.01.2013 | 29.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 21.01.2013 | 27.03.2007 | 1 |
Application |
TIF | 417.08 KB | 21.01.2013 | 27.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 20.08.2014 | 08.01.2004 | 1 |
Registration certificates |
TIF | 63.77 KB | 20.08.2014 | 08.01.2004 | 1 |
Application |
TIF | 674.56 KB | 20.08.2014 | 15.12.2003 | 7 |
Receipts on the publication and state fees |
TIF | 48.39 KB | 20.08.2014 | 15.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.96 KB | 20.08.2014 | 12.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.32 KB | 20.08.2014 | 12.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.68 KB | 20.08.2014 | 12.12.2003 | 2 |
Sample report |
TIF | 31.94 KB | 20.08.2014 | 01.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 20.08.2014 | 08.12.2000 | 1 |
Registration certificates |
TIF | 137.79 KB | 20.08.2014 | 08.12.2000 | 1 |
Application |
TIF | 4.18 MB | 20.08.2014 | 30.11.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 20.08.2014 | 30.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 20.08.2014 | 30.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 58.99 KB | 20.08.2014 | 28.11.2000 | 1 |
Sample report |
TIF | 53.8 KB | 20.08.2014 | 30.01.1998 | 1 |
Specimen signature without Identity number |
TIF | 21.02 KB | 20.08.2014 | 06.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 20.08.2014 | 29.04.1994 | 1 |
Registration certificates |
TIF | 465.23 KB | 20.08.2014 | 29.04.1994 | 1 |
Registration certificates |
TIF | 385.2 KB | 20.08.2014 | 29.04.1994 | 1 |
Application |
TIF | 72.28 KB | 20.08.2014 | 15.04.1994 | 2 |
Receipts on the publication and state fees |
TIF | 258.84 KB | 20.08.2014 | 15.04.1994 | 2 |
Confirmation or consent to legal address |
TIF | 1.82 MB | 20.08.2014 | 12.04.1994 | 2 |
Copy of the personal identification document |
TIF | 397.23 KB | 20.08.2014 | 1 | |
Copy of the personal identification document |
TIF | 274.39 KB | 20.08.2014 | 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.
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