Kozlovskis & 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, 23.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kozlovskis & Co" |
| Registration number, date | 52103022701, 10.12.1999 |
| VAT number | None (excluded 15.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2005 |
| Legal address | Liepāja, Zivju iela 5-5 Check address owners |
| Fixed capital | 32 000 LVL , registered 17.06.2008 (registered payment 17.06.2008: 32 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "IMIDŽS S" | Until 08.07.2009 | 16 years ago |
|---|
Historical addresses
| Liepāja, Zivju iela 3 | Until 08.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2009.
Case number: C20395909 Started 29.09.2009,
ended 11.02.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
11.02.2010 |
15.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
12.01.2010 11:00:00 |
17.12.2009 | Pirmā kreditoru sapulce | |
12.01.2010 |
19.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.01.2010 |
19.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.10.2009 |
26.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
02.10.2009 |
06.10.2009 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
|
29.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (312.02 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (233.77 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (545.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 19.41 KB | 17.12.2009 | 16.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.47 KB | 17.12.2009 | 16.12.2009 | 1 |
Articles of Association |
TIF | 27.53 KB | 07.09.2009 | 03.07.2009 | 1 |
Shareholders’ register |
TIF | 12.51 KB | 07.09.2009 | 03.07.2009 | 1 |
Shareholders’ register |
TIF | 13.51 KB | 07.09.2009 | 09.03.2009 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 07.09.2009 | 15.05.2008 | 1 |
Articles of Association |
TIF | 28.05 KB | 07.09.2009 | 14.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.54 KB | 07.09.2009 | 14.05.2008 | 1 |
Shareholders’ register |
TIF | 9.9 KB | 07.09.2009 | 14.05.2008 | 1 |
Articles of Association |
TIF | 34.05 KB | 07.09.2009 | 02.11.2004 | 2 |
Shareholders’ register |
TIF | 8.55 KB | 07.09.2009 | 02.11.2004 | 1 |
Articles of Association |
TIF | 377.29 KB | 07.09.2009 | 22.11.1999 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.08 KB | 23.02.2010 | 23.02.2010 | 1 |
Other insolvency documents |
TIF | 20.9 KB | 23.02.2010 | 22.02.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.77 KB | 23.02.2010 | 18.02.2010 | 1 |
Notary’s decision |
TIF | 34.06 KB | 15.02.2010 | 15.02.2010 | 1 |
Court decision/judgement |
TIF | 108.3 KB | 15.02.2010 | 11.02.2010 | 2 |
Notary’s decision |
TIF | 38.3 KB | 19.01.2010 | 19.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.99 KB | 19.01.2010 | 18.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 490.53 KB | 19.01.2010 | 12.01.2010 | 18 |
Notary’s decision |
TIF | 36.01 KB | 17.12.2009 | 17.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.98 KB | 17.12.2009 | 16.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 01.12.2009 | 30.11.2009 | 1 |
Cover letter |
TIF | 27.08 KB | 01.12.2009 | 23.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.7 KB | 01.12.2009 | 19.11.2009 | 1 |
Notary’s decision |
TIF | 47.18 KB | 26.10.2009 | 26.10.2009 | 2 |
Court decision/judgement |
TIF | 181.76 KB | 26.10.2009 | 22.10.2009 | 3 |
Notary’s decision |
TIF | 39.23 KB | 06.10.2009 | 06.10.2009 | 2 |
Court decision/judgement |
TIF | 45.5 KB | 06.10.2009 | 02.10.2009 | 1 |
Court decision/judgement |
TIF | 31.55 KB | 01.10.2009 | 29.09.2009 | 1 |
Notary’s decision |
TIF | 34.92 KB | 01.10.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 07.09.2009 | 08.07.2009 | 2 |
Registration certificates |
TIF | 44.88 KB | 07.09.2009 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 07.09.2009 | 06.07.2009 | 2 |
Sample report |
TIF | 25.32 KB | 07.09.2009 | 06.07.2009 | 1 |
Application |
TIF | 160.95 KB | 07.09.2009 | 03.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.01 KB | 07.09.2009 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 07.09.2009 | 13.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.88 KB | 07.09.2009 | 10.03.2009 | 2 |
Application |
TIF | 140.79 KB | 07.09.2009 | 09.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.59 KB | 07.09.2009 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 07.09.2009 | 22.09.2008 | 1 |
Cover letter |
TIF | 25.85 KB | 07.09.2009 | 17.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.76 KB | 07.09.2009 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 07.09.2009 | 17.06.2008 | 2 |
Auditor’s opinion |
TIF | 55.43 KB | 07.09.2009 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.7 KB | 07.09.2009 | 16.05.2008 | 2 |
Application |
TIF | 96.83 KB | 07.09.2009 | 15.05.2008 | 3 |
Application |
TIF | 75.21 KB | 07.09.2009 | 15.05.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 11.29 KB | 07.09.2009 | 15.05.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 11.21 KB | 07.09.2009 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 07.09.2009 | 15.05.2008 | 1 |
Sample report |
TIF | 21.19 KB | 07.09.2009 | 15.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.9 KB | 07.09.2009 | 14.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 07.09.2009 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 07.09.2009 | 12.07.2007 | 1 |
Cover letter |
TIF | 23.55 KB | 07.09.2009 | 06.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.46 KB | 07.09.2009 | 06.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 07.09.2009 | 01.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.57 KB | 07.09.2009 | 25.05.2005 | 1 |
Cover letter |
TIF | 24.39 KB | 07.09.2009 | 23.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.3 KB | 07.09.2009 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 07.09.2009 | 10.05.2005 | 2 |
Application |
TIF | 99.75 KB | 07.09.2009 | 28.04.2005 | 3 |
Consent of the auditor |
TIF | 5.06 KB | 07.09.2009 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 07.09.2009 | 28.04.2005 | 1 |
Other insolvency documents |
TIF | 132.14 KB | 07.09.2009 | 24.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 07.09.2009 | 17.11.2004 | 1 |
Registration certificates |
TIF | 20.52 KB | 07.09.2009 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 07.09.2009 | 09.11.2004 | 2 |
Application |
TIF | 127.37 KB | 07.09.2009 | 02.11.2004 | 4 |
Consent of the auditor |
TIF | 6.86 KB | 07.09.2009 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 07.09.2009 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 07.09.2009 | 02.11.2004 | 1 |
Other documents |
TIF | 246.02 KB | 07.09.2009 | 30.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.6 KB | 07.09.2009 | 06.08.2002 | 1 |
Cover letter |
TIF | 20.08 KB | 07.09.2009 | 02.08.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.13 KB | 07.09.2009 | 02.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.03 KB | 07.09.2009 | 10.12.1999 | 1 |
Registration certificates |
TIF | 64.85 KB | 07.09.2009 | 10.12.1999 | 1 |
Application |
TIF | 79.99 KB | 07.09.2009 | 30.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 07.09.2009 | 30.11.1999 | 1 |
Appraisal reports |
TIF | 13.73 KB | 07.09.2009 | 22.11.1999 | 1 |
Other documents |
TIF | 9.72 KB | 07.09.2009 | 28.10.1999 | 1 |
Sample report |
TIF | 18.34 KB | 07.09.2009 | 04.10.1999 | 1 |
Copy of the personal identification document |
TIF | 87.8 KB | 07.09.2009 | 1 | |
Registration certificates |
TIF | 26.46 KB | 07.09.2009 | 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