Draudzīgie kaķi, 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.
Basic data
| Status | Liquidation proceeding, 18.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Draudzīgie kaķi" |
| Registration number, date | 40103806672, 10.07.2014 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.07.2014 |
| Legal address | Meža iela 4A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.09.2018)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.09.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Euro Walk"Reg. no. 40103819817
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.09.2016 | 15.09.2016 |
Historical addresses
| Rīga, Ormaņu iela 34 - 6 | Until 15.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2018 | PDF (382.99 KB) | €9.00 |
2015 |
Annual report | 10.07.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Kaki 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.57 KB | 13.02.2017 | 01.12.2016 | 4 |
Shareholders’ register |
TIF | 114.42 KB | 19.09.2016 | 07.09.2016 | 3 |
Articles of Association |
TIF | 15.83 KB | 04.08.2014 | 07.07.2014 | 1 |
Memorandum of association |
TIF | 63.23 KB | 04.08.2014 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 78.45 KB | 04.08.2014 | 07.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 147.69 KB | 18.09.2018 | 14.09.2018 | 4 |
Consent of the liquidator |
TIF | 56.53 KB | 18.09.2018 | 14.09.2018 | 3 |
Submission/Application |
TIF | 22.13 KB | 18.09.2018 | 14.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 22.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.76 KB | 22.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 22.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 26.02.2018 | 26.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.64 KB | 22.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 09.11.2017 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 09.11.2017 | 09.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 06.02.2017 | 06.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 52.86 KB | 13.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
DOCX | 34.97 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
EDOC | 47.55 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
DOCX | 34.97 KB | 04.01.2017 | 04.01.2017 | 2 |
Notice of officers regarding the resignation |
DOCX | 11.8 KB | 04.01.2017 | 04.01.2017 | 1 |
Notice of officers regarding the resignation |
DOCX | 11.8 KB | 04.01.2017 | 04.01.2017 | 1 |
Notice of officers regarding the resignation |
EDOC | 24.89 KB | 04.01.2017 | 04.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 528.93 KB | 13.02.2017 | 07.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 189.96 KB | 13.02.2017 | 01.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 239.17 KB | 29.11.2016 | 15.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.15 KB | 29.11.2016 | 15.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.88 KB | 29.11.2016 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 301.79 KB | 02.11.2016 | 27.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.68 KB | 02.11.2016 | 27.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.88 KB | 02.11.2016 | 17.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 15.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 371.74 KB | 19.09.2016 | 07.09.2016 | 10 |
Application |
TIF | 98.19 KB | 19.09.2016 | 07.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 22.21 KB | 19.09.2016 | 07.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.14 KB | 19.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.95 KB | 19.09.2016 | 07.09.2016 | 3 |
Confirmation or consent to legal address |
TIF | 21.57 KB | 19.09.2016 | 06.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 605.6 KB | 19.09.2016 | 28.01.2016 | 11 |
Application |
TIF | 520.75 KB | 13.02.2017 | 01.02.2015 | 3 |
Registration certificates |
TIF | 44.2 KB | 19.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.54 KB | 04.08.2014 | 10.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.66 KB | 04.08.2014 | 07.07.2014 | 1 |
Application |
TIF | 610.81 KB | 04.08.2014 | 07.07.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.42 KB | 04.08.2014 | 07.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.42 KB | 04.08.2014 | 07.07.2014 | 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