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Kriminālmeklēšanas Profesionāļu Klubs
Association
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, 06.09.2016
|
|---|---|
| Business form | Association |
| Registered name | "Kriminālmeklēšanas Profesionāļu Klubs" |
| Registration number, date | 40008034895, 12.05.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 23.09.2005 |
| Legal address | Rīga, Mūkusalas iela 63 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Goals | Sniegt palīdzību Kluba biedru, bijušo un esošo kriminālpolicijas darbinieku pilsoņu, sociālo, ekonomisko un kulturālo prasību aizsardzībā. |
Historical company names
| Kriminālmeklēšanas profesionāļu klubs | Until 23.09.2005 | 20 years ago |
|---|---|---|
| Kriminālizmeklēšanas profesionāļu klubs | Until 15.07.1998 | 27 years ago |
Historical addresses
| Rīga, Viršu iela 4-54 | Until 09.01.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (310.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2015 | HTML (30.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | HTML (29.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | HTML (31.82 KB) | |
2011 |
Annual report | 04.06.2012 | TIF (130.95 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (123.37 KB) | ||
2009 |
Annual report | 17.05.2011 | TIF (102.78 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (103.69 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (138.95 KB) | ||
2006 |
Annual report | 05.04.2007 | TIF (132.91 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (135.62 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 06.09.2016 | 06.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.54 KB | 05.09.2016 | 05.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.54 KB | 05.09.2016 | 05.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.96 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 11.12.2015 | 11.12.2015 | 2 |
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