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KV GRUPA, 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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Basic data
| Status | Removed from the register, 27.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KV GRUPA" |
| Registration number, date | 40003455930, 13.08.1999 |
| VAT number | None (excluded 27.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 57/59 Check address owners |
| Fixed capital | 2 012 000 LVL , registered 15.08.2008 (registered payment 15.08.2008: 2 012 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| sabiedrība ar ierobežotu atbildību "KV GRUPA" | Until 06.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Hanzas iela 2a | Until 04.06.2007 | 18 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 32b-501 | Until 23.09.2005 | 20 years ago |
| Rīga, Bruņinieku iela 28-53 | Until 06.10.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2013.
Case number: C30576213 Started 10.09.2013,
ended 29.03.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.03.2016 |
01.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.05.2015 11:00:00 |
05.05.2015 | Meeting of creditors | |
18.06.2014 10:00:00 |
30.05.2014 | Meeting of creditors | |
10.09.2013 |
12.09.2013 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.09.2013 |
12.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 02.06.2014 | TIF (546.14 KB) | ||
2012 |
Annual report | 02.06.2014 | TIF (547.77 KB) | ||
2011 |
Annual report | 22.12.2014 | TIF (743.29 KB) | ||
2010 |
Annual report | 17.08.2011 | TIF (1.43 MB) | ||
2009 |
Annual report | 02.06.2010 | TIF (872.95 KB) | ||
2008 |
Annual report | 03.03.2009 | TIFF (259.69 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (644.33 KB) | ||
2002 |
Annual report | 17.08.2006 | ZIP | ||
| Annual report 2002 | |||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 08.07.2010 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 30.04.2015 | 28.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 30.04.2015 | 28.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 29.05.2014 | 29.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.52 KB | 24.02.2015 | 05.08.2008 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 24.02.2015 | 05.08.2008 | 1 |
Articles of Association |
TIF | 26.08 KB | 20.09.2013 | 05.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 08.07.2010 | 10.12.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 43.5 KB | 27.04.2016 | 27.04.2016 | 2 |
Application |
EDOC | 26.44 KB | 27.04.2016 | 27.04.2016 | 2 |
Application |
DOC | 43.5 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 27.04.2016 | 27.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 27.04.2016 | 26.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 27.04.2016 | 26.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.44 KB | 27.04.2016 | 26.04.2016 | 1 |
Notary’s decision |
TIF | 33.43 KB | 04.04.2016 | 01.04.2016 | 2 |
Court decision/judgement |
TIF | 91.57 KB | 04.04.2016 | 29.03.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 03.06.2015 | 03.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.29 KB | 03.06.2015 | 03.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.95 MB | 03.06.2015 | 20.05.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.66 MB | 03.06.2015 | 20.05.2015 | 2 |
Notary’s decision |
EDOC | 71.14 KB | 05.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
RTF | 180.17 KB | 05.05.2015 | 05.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 30.04.2015 | 30.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.42 KB | 30.04.2015 | 30.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 30.04.2015 | 30.04.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.01 KB | 30.04.2015 | 28.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 18.06.2014 | 18.06.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 10.44 MB | 18.06.2014 | 18.06.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.34 KB | 18.06.2014 | 18.06.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
3.24 MB | 18.06.2014 | 18.06.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
7.18 MB | 18.06.2014 | 18.06.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.46 KB | 18.06.2014 | 18.06.2014 | 1 |
Notary’s decision |
EDOC | 73.86 KB | 30.05.2014 | 30.05.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.28 KB | 29.05.2014 | 29.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 29.05.2014 | 29.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.55 KB | 29.05.2014 | 29.05.2014 | 2 |
Notary’s decision |
TIF | 56.04 KB | 16.09.2013 | 12.09.2013 | 2 |
Court decision/judgement |
TIF | 323.1 KB | 16.09.2013 | 10.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 127.69 KB | 14.02.2012 | 14.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.8 KB | 16.09.2013 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 04.04.2016 | 13.01.2010 | 2 |
Cover letter |
TIF | 23.59 KB | 04.04.2016 | 07.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.34 KB | 04.04.2016 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 04.04.2016 | 27.11.2009 | 2 |
Cover letter |
TIF | 28.72 KB | 04.04.2016 | 24.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.39 KB | 04.04.2016 | 12.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 24.02.2015 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.25 KB | 24.02.2015 | 07.08.2008 | 2 |
Application |
TIF | 170.33 KB | 24.02.2015 | 05.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 24.02.2015 | 05.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 24.02.2015 | 05.08.2008 | 1 |
Registration certificates |
TIF | 113.39 KB | 20.09.2013 | 06.10.2004 | 1 |
Appraisal reports |
TIF | 25.76 KB | 14.02.2012 | 09.08.1999 | 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