KV un S, 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, 23.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KV un S" |
| Registration number, date | 40003580426, 30.01.2002 |
| VAT number | None (excluded 23.08.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Rīga, Maskavas iela 208 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.08.2004 (registered payment 09.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KV UN S" | Until 09.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 2-31 | Until 15.03.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2008.
Started 31.07.2008,
ended 17.03.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.03.2011 |
21.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.02.2011 14:00:00 |
01.02.2011 | Noslēguma kreditoru sapulce | |
18.02.2011 |
01.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.01.2011 11:00:00 |
30.12.2010 | Kārtējā kreditoru sapulce | |
09.02.2009 |
13.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.01.2009 11:00:00 |
10.12.2008 | Pirmā kreditoru sapulce | |
29.09.2008 |
07.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.08.2008 |
11.08.2008 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
|
31.07.2008 |
05.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 03.03.2011 | TIF (531.73 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1021.36 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (4.11 MB) | ||
2004 |
Annual report | 07.08.2008 | TIF (1.22 MB) | ||
2003 |
Annual report | 07.08.2008 | TIF (1.21 MB) | ||
2002 |
Annual report | 07.08.2008 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.19 KB | 03.02.2011 | 28.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.48 KB | 03.01.2011 | 28.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.67 KB | 11.12.2008 | 08.12.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.74 KB | 11.12.2008 | 08.12.2008 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 07.08.2008 | 13.03.2007 | 1 |
Articles of Association |
TIF | 26.2 KB | 07.08.2008 | 02.06.2004 | 1 |
Shareholders’ register |
TIF | 23.02 KB | 07.08.2008 | 02.06.2004 | 1 |
Articles of Association |
TIF | 467.74 KB | 07.08.2008 | 28.12.2001 | 12 |
Memorandum of Association |
TIF | 17.08 KB | 07.08.2008 | 28.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.14 KB | 23.03.2011 | 23.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 47.69 KB | 23.03.2011 | 22.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.06 KB | 23.03.2011 | 21.03.2011 | 1 |
Notary’s decision |
TIF | 69.27 KB | 22.03.2011 | 21.03.2011 | 1 |
Court decision/judgement |
TIF | 71.94 KB | 22.03.2011 | 17.03.2011 | 1 |
Notary’s decision |
TIF | 54.95 KB | 03.03.2011 | 01.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 42.48 KB | 03.03.2011 | 25.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 696.16 KB | 03.03.2011 | 18.02.2011 | 8 |
Notary’s decision |
TIF | 37.93 KB | 03.02.2011 | 01.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.12 KB | 03.02.2011 | 28.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 207.03 KB | 24.01.2011 | 12.01.2011 | 8 |
Notary’s decision |
TIF | 38.05 KB | 03.01.2011 | 30.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.06 KB | 03.01.2011 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 31.05.2010 | 27.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.78 KB | 31.05.2010 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 31.05.2010 | 09.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.93 KB | 31.05.2010 | 02.02.2010 | 1 |
Notary’s decision |
TIF | 31.17 KB | 16.02.2009 | 13.02.2009 | 2 |
Court cover letter |
TIF | 10.54 KB | 16.02.2009 | 10.02.2009 | 1 |
Court decision/judgement |
TIF | 55.77 KB | 16.02.2009 | 09.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 533.07 KB | 28.01.2009 | 06.01.2009 | 15 |
Notary’s decision |
TIF | 33.83 KB | 11.12.2008 | 10.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.07 KB | 11.12.2008 | 08.12.2008 | 2 |
Notary’s decision |
TIF | 42.71 KB | 08.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 19.82 KB | 08.10.2008 | 02.10.2008 | 1 |
Court decision/judgement |
TIF | 187.83 KB | 08.10.2008 | 29.09.2008 | 5 |
Notary’s decision |
TIF | 31.97 KB | 12.08.2008 | 11.08.2008 | 1 |
Court cover letter |
TIF | 20.54 KB | 12.08.2008 | 06.08.2008 | 1 |
Court decision/judgement |
TIF | 38.86 KB | 12.08.2008 | 06.08.2008 | 1 |
Other insolvency documents |
TIF | 17.78 KB | 12.08.2008 | 06.08.2008 | 2 |
Notary’s decision |
TIF | 38.23 KB | 07.08.2008 | 05.08.2008 | 2 |
Court cover letter |
TIF | 23.77 KB | 07.08.2008 | 31.07.2008 | 1 |
Court decision/judgement |
TIF | 46.42 KB | 07.08.2008 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 07.08.2008 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.35 KB | 07.08.2008 | 14.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.36 KB | 07.08.2008 | 13.03.2007 | 1 |
Application |
TIF | 100.03 KB | 07.08.2008 | 13.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.16 KB | 07.08.2008 | 13.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 07.08.2008 | 13.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 07.08.2008 | 13.03.2007 | 1 |
Sample report |
TIF | 24.57 KB | 07.08.2008 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 07.08.2008 | 29.12.2005 | 2 |
Application |
TIF | 147.65 KB | 07.08.2008 | 23.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.22 KB | 07.08.2008 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.69 KB | 07.08.2008 | 18.10.2005 | 2 |
Consent of the auditor |
TIF | 27.03 KB | 07.08.2008 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 07.08.2008 | 09.08.2004 | 1 |
Registration certificates |
TIF | 155.2 KB | 07.08.2008 | 09.08.2004 | 1 |
Application |
TIF | 225.94 KB | 07.08.2008 | 30.07.2004 | 7 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 07.08.2008 | 06.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.7 KB | 07.08.2008 | 05.07.2004 | 1 |
Consent of the auditor |
TIF | 11.5 KB | 07.08.2008 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 07.08.2008 | 28.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.73 KB | 07.08.2008 | 02.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 07.08.2008 | 30.01.2002 | 1 |
Registration certificates |
TIF | 36.72 KB | 07.08.2008 | 30.01.2002 | 1 |
Application |
TIF | 107.58 KB | 07.08.2008 | 16.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 07.08.2008 | 10.01.2002 | 2 |
Sample report |
TIF | 32.57 KB | 07.08.2008 | 10.01.2002 | 1 |
Appraisal reports |
TIF | 41.46 KB | 07.08.2008 | 28.12.2001 | 2 |
Other documents |
TIF | 12.33 KB | 07.08.2008 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.14 KB | 07.08.2008 | 28.12.2001 | 1 |
Copy of the personal identification document |
TIF | 425.99 KB | 07.08.2008 | 31.03.1998 | 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