KV vairumtirdzniecība, 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, 10.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KV vairumtirdzniecība" |
| Registration number, date | 40003996929, 29.02.2008 |
| VAT number | None (excluded 07.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.02.2008 |
| Legal address | Rīga, Čiekurkalna 8. šķērslīnija 18-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.02.2008 (registered payment 29.02.2008: 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
| SIA "FF Trade" | Until 27.10.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 19-1 | Until 13.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 2/4 | Until 27.04.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2013.
Case number: C32359913 Started 04.12.2013,
ended 21.07.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.07.2014 |
24.07.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.12.2013 |
20.12.2013 | Appointment of an administrator in an insolvency case |
Vikle Kristīne (Certificate nr. 00411)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.12.2013 |
20.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vikle Kristīne |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00411 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26409206
Phone 67543010
E-mail kristine@vikle.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin fftrade | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (4.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (2.67 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.47 KB | 10.10.2014 | 10.10.2014 | 1 |
Application |
EDOC | 36.02 KB | 09.10.2014 | 08.10.2014 | 2 |
Application |
DOC | 54 KB | 09.10.2014 | 08.10.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.83 KB | 09.10.2014 | 27.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.97 KB | 09.10.2014 | 27.08.2014 | 1 |
Notary’s decision |
TIF | 66.8 KB | 01.08.2014 | 29.07.2014 | 1 |
Notary’s decision |
TIF | 44.08 KB | 28.07.2014 | 24.07.2014 | 2 |
Court cover letter |
TIF | 18.12 KB | 28.07.2014 | 21.07.2014 | 1 |
Court decision/judgement |
TIF | 99.63 KB | 28.07.2014 | 21.07.2014 | 2 |
Notary’s decision |
TIF | 54.41 KB | 27.12.2013 | 20.12.2013 | 2 |
Court decision/judgement |
TIF | 135.85 KB | 27.12.2013 | 04.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 28.08.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 28.08.2013 | 28.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.54 KB | 29.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 14.02.2012 | 13.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.48 KB | 14.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 73.85 KB | 14.02.2012 | 02.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.27 KB | 14.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 11.11.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 42.44 KB | 11.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 250.77 KB | 11.11.2011 | 24.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.03 KB | 11.11.2011 | 24.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 11.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 02.05.2011 | 27.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 02.05.2011 | 19.04.2011 | 1 |
Application |
TIF | 157.39 KB | 02.05.2011 | 11.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.68 KB | 02.05.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.86 KB | 11.02.2009 | 26.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 11.02.2009 | 21.05.2008 | 2 |
Application |
TIF | 171.21 KB | 11.02.2009 | 19.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 11.02.2009 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 03.03.2008 | 29.02.2008 | 2 |
Registration certificates |
TIF | 21 KB | 03.03.2008 | 29.02.2008 | 1 |
Application |
TIF | 152.21 KB | 03.03.2008 | 26.02.2008 | 6 |
Receipt on the entry of commercial pledge in other register |
TIF | 22.43 KB | 03.03.2008 | 26.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 03.03.2008 | 19.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 03.03.2008 | 11.02.2008 | 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