KSENIJA D, SIA
Limited Liability Company, Micro 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, 11.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KSENIJA D" |
| Registration number, date | 42103039759, 25.10.2006 |
| VAT number | None (excluded 20.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Krūmu iela 32 – 61, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 09.03.2020, taxpayer KSENIJA D, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.03.2020 | 45 527.53 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 45 523.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 50 467.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 50 462.69 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 50 458.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 50 453.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 50 449.27 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 50 444.70 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 50 440.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 50 435.70 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 50 431.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 50 426.70 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 50 422.13 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 50 418.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 50 363.80 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 50 360.01 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 50 356.33 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 50 352.53 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 50 348.86 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 50 345.06 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 50 341.26 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 50 094.30 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 49 135.42 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 50 966.41 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 49 892.15 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 48 887.17 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 48 405.00 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 46 891.97 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 45 889.00 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 44 873.43 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 43 825.59 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 42 828.69 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 41 837.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 40 616.29 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 36 096.29 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Insolvency proceeding: 06.06.2018.
Case number: C69232018 Started 06.06.2018,
ended 05.03.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.03.2020 |
06.03.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
10.02.2020 |
11.02.2020 | Administratora pilnvarošana |
Bogdanova Marija (Certificate nr. 00587)
Term of the power of attorney from 11.02.2020 till 20.02.2020 |
01.08.2018 |
03.08.2018 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Kurzemes rajona tiesa (1000303973)
|
27.07.2018 |
30.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Kurzemes rajona tiesa (1000303973)
|
06.06.2018 |
07.06.2018 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Kurzemes rajona tiesa (1000303973)
|
06.06.2018 |
07.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Bogdanova Marija |
Rīga, Slokas iela 201 - 4 | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26088028
E-mail marija.bogdanova@mnpa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (457.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN.KSENIJA2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.KSENIJA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (99.33 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (533.63 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (295.46 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (227.29 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.18 KB | 13.02.2008 | 25.10.2006 | 1 |
Memorandum of Association |
TIF | 32.7 KB | 13.02.2008 | 12.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.96 KB | 11.03.2020 | 11.03.2020 | 1 |
Application in Insolvency proceedings |
DOC | 64.5 KB | 11.03.2020 | 06.03.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 35.7 KB | 11.03.2020 | 06.03.2020 | 2 |
Notary’s decision |
EDOC | 66 KB | 06.03.2020 | 06.03.2020 | 1 |
Court decision/judgement |
102.22 KB | 05.03.2020 | 05.03.2020 | 2 | |
Notary’s decision |
EDOC | 70.27 KB | 11.02.2020 | 11.02.2020 | 1 |
Other insolvency documents |
DOC | 32.5 KB | 10.02.2020 | 10.02.2020 | 1 |
Other insolvency documents |
EDOC | 42.75 KB | 10.02.2020 | 10.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 11.03.2020 | 15.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.91 KB | 11.03.2020 | 15.01.2020 | 1 |
Notary’s decision |
EDOC | 69.97 KB | 03.08.2018 | 03.08.2018 | 2 |
Court decision/judgement |
98.14 KB | 02.08.2018 | 01.08.2018 | 2 | |
Notary’s decision |
EDOC | 69.99 KB | 30.07.2018 | 30.07.2018 | 2 |
Court decision/judgement |
103.17 KB | 27.07.2018 | 27.07.2018 | 3 | |
Notary’s decision |
EDOC | 70.21 KB | 07.06.2018 | 07.06.2018 | 2 |
Court decision/judgement |
106.29 KB | 07.06.2018 | 06.06.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 17.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 100.89 KB | 17.11.2009 | 09.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9 KB | 17.11.2009 | 09.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.68 KB | 17.11.2009 | 26.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 13.02.2008 | 25.10.2006 | 1 |
Registration certificates |
TIF | 39.29 KB | 13.02.2008 | 25.10.2006 | 1 |
Application |
TIF | 140.82 KB | 13.02.2008 | 20.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 13.02.2008 | 17.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 13.02.2008 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 13.02.2008 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 13.02.2008 | 12.09.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.07.2016 |
LETA | PVD Liepājas uzņēmumā "Ksenija D" atrod vecas un pārmarķētas pārtikas preces |