HKB food, 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 | Removed from the register, 02.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HKB food" |
| Registration number, date | 41203027032, 05.07.2006 |
| VAT number | None (excluded 19.02.2009) Europe VAT register |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Ventspils, Pils iela 25-10 Check address owners |
| Fixed capital | 42 000 LVL , registered 24.01.2008 (registered payment 24.01.2008: 35 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.11.2008.
Case number: C40172408 Started 10.11.2008,
ended 11.05.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
11.05.2010 |
13.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
29.01.2010 14:00:00 |
12.01.2010 | Kārtējā kreditoru sapulce | |
29.01.2010 |
23.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.09.2009 13:00:00 |
01.09.2009 | Kārtējā kreditoru sapulce | |
05.03.2009 16:00:00 |
20.02.2009 | Pirmā kreditoru sapulce | |
24.11.2008 |
02.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
13.11.2008 |
20.11.2008 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
|
10.11.2008 |
13.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 23.02.2010 | TIF (100.79 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (134.76 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (394.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.51 KB | 12.01.2010 | 07.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.35 KB | 02.09.2009 | 26.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.17 KB | 24.02.2009 | 17.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 14.11.2008 | 18.01.2008 | 1 |
Articles of Association |
TIF | 25.24 KB | 14.11.2008 | 18.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.07 KB | 14.11.2008 | 18.01.2008 | 1 |
Shareholders’ register |
TIF | 15.8 KB | 14.11.2008 | 18.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 14.11.2008 | 29.03.2007 | 1 |
Articles of Association |
TIF | 30.58 KB | 14.11.2008 | 29.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.71 KB | 07.06.2007 | 29.03.2007 | 1 |
Articles of Association |
TIF | 30.33 KB | 06.06.2007 | 20.07.2006 | 1 |
Memorandum of Association |
TIF | 33.36 KB | 06.06.2007 | 20.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.39 KB | 05.07.2010 | 02.07.2010 | 1 |
Other insolvency documents |
TIF | 35.62 KB | 05.07.2010 | 24.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.48 KB | 05.07.2010 | 20.05.2010 | 1 |
Notary’s decision |
RTF | 143.6 KB | 13.05.2010 | 13.05.2010 | 1 |
Notary’s decision |
EDOC | 68.96 KB | 13.05.2010 | 13.05.2010 | 1 |
Court decision/judgement |
TIF | 130.88 KB | 18.05.2010 | 11.05.2010 | 3 |
Notary’s decision |
TIF | 29.25 KB | 23.02.2010 | 23.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 32.39 KB | 23.02.2010 | 18.02.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 202.57 KB | 23.02.2010 | 29.01.2010 | 7 |
Notary’s decision |
TIF | 36.68 KB | 12.01.2010 | 12.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.68 KB | 12.01.2010 | 07.01.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 226.18 KB | 24.11.2009 | 12.11.2009 | 8 |
Notary’s decision |
TIF | 35.81 KB | 02.09.2009 | 01.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.57 KB | 02.09.2009 | 26.08.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 379.44 KB | 01.04.2009 | 05.03.2009 | 14 |
Notary’s decision |
TIF | 37.5 KB | 24.02.2009 | 20.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.24 KB | 24.02.2009 | 17.02.2009 | 1 |
Notary’s decision |
TIF | 59.49 KB | 02.12.2008 | 02.12.2008 | 1 |
Court cover letter |
TIF | 25.79 KB | 02.12.2008 | 24.11.2008 | 1 |
Court decision/judgement |
TIF | 203.89 KB | 02.12.2008 | 24.11.2008 | 3 |
Notary’s decision |
TIF | 51.6 KB | 22.11.2008 | 20.11.2008 | 1 |
Court cover letter |
TIF | 21.32 KB | 22.11.2008 | 13.11.2008 | 1 |
Court decision/judgement |
TIF | 55.9 KB | 22.11.2008 | 13.11.2008 | 1 |
Notary’s decision |
TIF | 50.4 KB | 14.11.2008 | 13.11.2008 | 1 |
Court cover letter |
TIF | 15.36 KB | 14.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 36.27 KB | 14.11.2008 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 14.11.2008 | 08.08.2008 | 1 |
Cover letter |
TIF | 37.23 KB | 14.11.2008 | 07.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 97.05 KB | 14.11.2008 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 14.11.2008 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 434.77 KB | 14.11.2008 | 22.07.2008 | 2 |
Application |
TIF | 195.29 KB | 14.11.2008 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.04 KB | 14.11.2008 | 21.07.2008 | 1 |
Sample report |
TIF | 37.38 KB | 14.11.2008 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 14.11.2008 | 09.07.2008 | 1 |
Application |
TIF | 366.01 KB | 14.11.2008 | 07.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 91.91 KB | 14.11.2008 | 07.07.2008 | 2 |
Notice of officers regarding the resignation |
TIF | 11.71 KB | 14.11.2008 | 01.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 14.11.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 14.11.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.35 KB | 14.11.2008 | 21.01.2008 | 2 |
Application |
TIF | 168.86 KB | 14.11.2008 | 18.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.49 KB | 14.11.2008 | 18.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 14.11.2008 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.23 KB | 14.11.2008 | 18.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 14.11.2008 | 14.08.2007 | 1 |
Sample report |
TIF | 37.45 KB | 14.11.2008 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 14.11.2008 | 08.08.2007 | 1 |
Application |
TIF | 320.59 KB | 14.11.2008 | 07.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 14.11.2008 | 07.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 14.11.2008 | 07.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 14.11.2008 | 16.04.2007 | 1 |
Application |
TIF | 175.19 KB | 14.11.2008 | 10.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.72 KB | 07.06.2007 | 10.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.66 KB | 14.11.2008 | 29.03.2007 | 4 |
Application |
TIF | 12.6 KB | 07.06.2007 | 29.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 07.06.2007 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 06.06.2007 | 05.07.2006 | 1 |
Registration certificates |
TIF | 41.15 KB | 06.06.2007 | 05.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.35 KB | 06.06.2007 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.54 KB | 06.06.2007 | 03.07.2006 | 2 |
Application |
TIF | 321.73 KB | 06.06.2007 | 22.06.2006 | 3 |
Sample report |
TIF | 27.14 KB | 06.06.2007 | 22.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 06.06.2007 | 20.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 06.06.2007 | 20.06.2006 | 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