CK.TGROUP INVEST, 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.
Basic data
| Status | Removed from the register, 12.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CK.TGROUP INVEST" |
| Registration number, date | 42103084485, 28.08.2018 |
| VAT number | None (excluded 15.12.2020) Europe VAT register |
| Register, date | Commercial Register, 28.08.2018 |
| Legal address | Rīgas iela 8 – 2N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | -1.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Liepāja, Zirņu iela 19 - 9 | Until 05.04.2019 | 5 years ago |
|---|---|---|
| Liepāja, Lielā iela 13 | Until 12.11.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.01.2022.
Case number: C69147822 Started 31.01.2022,
ended 13.07.2023
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.07.2023 |
14.07.2023 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
19.05.2023 11:00:00 |
09.05.2023 | Meeting of creditors | |
31.01.2022 |
01.02.2022 | Appointment of an administrator in an insolvency case |
Sidorova Natālija (Certificate nr. 00614)
Kurzemes rajona tiesa (1000303973)
|
31.01.2022 |
01.02.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.03.2022)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sidorova Natālija |
Rīga, Cesvaines iela 4 | Nr. 00614 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26730880
E-mail process00614@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (125.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2021 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 28.08.2018 - 31.12.2018 | 29.04.2019 | PDF (80.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 43.04 KB | 09.05.2023 | 03.05.2023 | 2 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 21.12.2018 | 12.12.2018 | 1 |
Articles of Association |
TIF | 44.24 KB | 21.12.2018 | 12.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.97 KB | 21.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
TIF | 45.55 KB | 21.12.2018 | 12.12.2018 | 2 |
Articles of Association |
TIF | 12.73 KB | 23.08.2018 | 22.08.2018 | 1 |
Memorandum of Association |
TIF | 50.4 KB | 23.08.2018 | 22.08.2018 | 2 |
Shareholders’ register |
TIF | 47.18 KB | 23.08.2018 | 22.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 48.17 KB | 12.01.2024 | 12.01.2024 | 2 |
Application in Insolvency proceedings |
DOCX | 42.81 KB | 12.01.2024 | 12.01.2024 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 12.01.2024 | 10.01.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.23 KB | 12.01.2024 | 10.01.2024 | 1 |
Notary’s decision |
RTF | 190.79 KB | 14.07.2023 | 14.07.2023 | 2 |
Notary’s decision |
EDOC | 62.09 KB | 14.07.2023 | 14.07.2023 | 2 |
Court decision/judgement |
103.83 KB | 13.07.2023 | 13.07.2023 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 51.61 KB | 20.05.2023 | 19.05.2023 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.28 KB | 20.05.2023 | 18.05.2023 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.89 KB | 20.05.2023 | 10.05.2023 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.74 KB | 20.05.2023 | 09.05.2023 | 3 |
Notary’s decision |
RTF | 190.77 KB | 09.05.2023 | 09.05.2023 | 1 |
Notary’s decision |
EDOC | 62.22 KB | 09.05.2023 | 09.05.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 106.3 KB | 20.05.2023 | 08.05.2023 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 49.23 KB | 09.05.2023 | 03.05.2023 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89 KB | 09.05.2023 | 03.05.2023 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.12 KB | 09.05.2023 | 03.05.2023 | 3 |
Orders/request/cover notes of court bailiffs |
375.44 KB | 21.11.2022 | 17.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.56 KB | 03.02.2022 | 03.02.2022 | 1 | |
Notary’s decision |
RTF | 193.04 KB | 01.02.2022 | 01.02.2022 | 2 |
Court decision/judgement |
148.49 KB | 31.01.2022 | 31.01.2022 | 3 | |
Orders/request/cover notes of court bailiffs |
385.91 KB | 03.09.2020 | 03.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.84 KB | 03.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 287.04 KB | 07.11.2019 | 04.11.2019 | 6 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 07.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 05.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.39 KB | 02.04.2019 | 27.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 05.04.2019 | 12.12.2018 | 1 |
Application |
TIF | 229.81 KB | 21.12.2018 | 12.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.11 KB | 21.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.36 KB | 21.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 271.21 KB | 23.08.2018 | 23.08.2018 | 6 |
Announcement regarding the legal address |
TIF | 13.11 KB | 23.08.2018 | 22.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 23.08.2018 | 22.08.2018 | 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.
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