K & C Transports un starpniecība, 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 | Economic activity suspended, 19.01.2016
|
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Business form | Limited Liability Company |
Registered name | "K & C Transports un starpniecība" SIA |
Registration number, date | 50003883041, 18.12.2006 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 18.12.2006 |
Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.09.2012)
- No reorganizations
- No contacts information
- 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 | Sauszemes transporta palīgdarbības (52.21) |
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True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.09.2012 |
* 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 |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Germany | 02.03.2007 | 02.03.2007 |
Historical addresses
Rīga, Ganību dambis 24a-317 | Until 02.03.2007 | 17 years ago |
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Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 168.49 KB | 26.09.2012 | 27.08.2012 | 4 |
Shareholders’ register |
TIF | 12.68 KB | 26.03.2007 | 26.02.2007 | 1 |
Articles of Association |
TIF | 447.17 KB | 26.03.2007 | 08.12.2006 | 18 |
Memorandum of association |
TIF | 124.57 KB | 26.03.2007 | 08.12.2006 | 4 |
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 | 73.9 KB | 21.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 19.01.2016 | 19.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 18.01.2016 | 18.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.53 KB | 18.01.2016 | 18.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.53 KB | 18.01.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 26.09.2012 | 25.09.2012 | 2 |
Cover letter |
TIF | 17.63 KB | 26.09.2012 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 26.03.2007 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 26.03.2007 | 27.02.2007 | 2 |
Application |
TIF | 92.52 KB | 26.03.2007 | 26.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 26.03.2007 | 26.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 26.03.2007 | 18.12.2006 | 1 |
Registration certificates |
TIF | 22.52 KB | 26.03.2007 | 18.12.2006 | 1 |
Application |
TIF | 87.71 KB | 26.03.2007 | 14.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 26.03.2007 | 14.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 26.03.2007 | 13.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.97 KB | 26.03.2007 | 08.12.2006 | 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