K & D MARKETINGS, 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, 07.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "K & D MARKETINGS" |
| Registration number, date | 40003337065, 11.04.1997 |
| VAT number | None (excluded 22.01.2010) Europe VAT register |
| Register, date | Commercial Register, 20.10.2003 |
| Legal address | Rīga, Tvaika iela 16 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.10.2003 (registered payment 20.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pulkveža Brieža iela 15/2-108 | Until 30.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Noliktavas iela 5 | Until 20.10.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.07.2009.
Case number: C32279409 Started 01.07.2009,
ended 03.06.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
03.06.2013 |
04.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.05.2013 13:00:00 |
17.04.2013 | Noslēguma kreditoru sapulce | |
15.01.2010 12:00:00 |
29.12.2009 | Pirmā kreditoru sapulce | |
15.01.2010 |
10.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.12.2009 |
09.12.2009 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
|
25.11.2009 |
27.11.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
02.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.07.2009 |
08.07.2009 | Appointment of an administrator in an insolvency case |
Ranka Diāna (Certificate nr. 00160)
|
01.07.2009 |
02.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ranka Diāna |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00160 (valid from 02.04.2016 till 11.07.2018) |
Phone 67543010
E-mail diana.ranka@inbox.lv
|
Krūzkopa Sigita |
Rīga, Hanzas iela 4 - 6 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (20.29 KB) | ||
2008 |
Annual report | 26.11.2009 | TIF (1008.63 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 28.07.2007 | TIF (702.28 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (641.88 KB) | ||
2004 |
Annual report | 10.06.2009 | TIF (1.13 MB) | ||
2003 |
Annual report | 10.06.2009 | TIF (2.11 MB) | ||
1999 |
Annual report | 10.06.2009 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 14.51 KB | 16.04.2013 | 15.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 12 KB | 30.12.2009 | 23.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.34 KB | 30.12.2009 | 23.12.2009 | 1 |
Shareholders’ register |
TIF | 32.47 KB | 10.06.2009 | 22.06.2004 | 1 |
Articles of Association |
TIF | 848.46 KB | 10.06.2009 | 26.09.2003 | 9 |
Shareholders’ register |
TIF | 30.53 KB | 10.06.2009 | 26.09.2003 | 1 |
Articles of Association |
TIF | 734.32 KB | 10.06.2009 | 30.06.2003 | 9 |
Amendments to the Articles of Association |
TIF | 47.1 KB | 10.06.2009 | 28.04.1998 | 2 |
Shareholders’ register |
TIF | 29.21 KB | 10.06.2009 | 28.04.1998 | 1 |
Articles of Association |
TIF | 920.54 KB | 10.06.2009 | 01.04.1997 | 19 |
Memorandum of association |
TIF | 387.65 KB | 10.06.2009 | 01.04.1997 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.82 KB | 08.11.2013 | 07.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 70.37 KB | 08.11.2013 | 04.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.76 KB | 08.11.2013 | 04.11.2013 | 1 |
Notary’s decision |
TIF | 35.08 KB | 05.06.2013 | 04.06.2013 | 2 |
Court decision/judgement |
TIF | 76.13 KB | 05.06.2013 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.25 MB | 16.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.26 MB | 16.04.2013 | 15.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.28 MB | 01.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 01.02.2013 | 01.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 961.5 KB | 31.01.2013 | 29.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.75 MB | 31.01.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 10.12.2012 | 07.12.2012 | 1 |
Notary’s decision |
TIF | 56.97 KB | 20.09.2011 | 19.09.2011 | 1 |
Notary’s decision |
TIF | 30.61 KB | 11.05.2010 | 10.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.36 KB | 11.05.2010 | 20.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 172.61 KB | 11.05.2010 | 15.01.2010 | 7 |
Notary’s decision |
TIF | 37.36 KB | 30.12.2009 | 29.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.51 KB | 30.12.2009 | 23.12.2009 | 2 |
Notary’s decision |
TIF | 45.04 KB | 10.12.2009 | 09.12.2009 | 2 |
Court decision/judgement |
TIF | 44.73 KB | 10.12.2009 | 08.12.2009 | 1 |
Notary’s decision |
TIF | 38.07 KB | 30.11.2009 | 27.11.2009 | 2 |
Court decision/judgement |
TIF | 66.96 KB | 30.11.2009 | 25.11.2009 | 2 |
Notary’s decision |
TIF | 54.6 KB | 17.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 126.69 KB | 17.09.2009 | 02.09.2009 | 3 |
Notary’s decision |
TIF | 44.79 KB | 09.07.2009 | 08.07.2009 | 2 |
Court decision/judgement |
TIF | 35.99 KB | 09.07.2009 | 07.07.2009 | 1 |
Notary’s decision |
TIF | 49.38 KB | 06.07.2009 | 02.07.2009 | 2 |
Court decision/judgement |
TIF | 42.13 KB | 06.07.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 10.06.2009 | 19.12.2008 | 2 |
Sample report |
TIF | 34.15 KB | 10.06.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 213.13 KB | 10.06.2009 | 15.12.2008 | 2 |
Application |
TIF | 147.29 KB | 10.06.2009 | 12.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.61 KB | 10.06.2009 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 10.06.2009 | 24.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 260.02 KB | 10.06.2009 | 23.10.2006 | 3 |
Application |
TIF | 274.82 KB | 10.06.2009 | 20.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.57 KB | 10.06.2009 | 20.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 10.06.2009 | 20.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 10.06.2009 | 30.08.2004 | 1 |
Application |
TIF | 125.86 KB | 10.06.2009 | 23.08.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.18 KB | 10.06.2009 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.42 KB | 10.06.2009 | 23.08.2004 | 2 |
Application |
TIF | 177.18 KB | 10.06.2009 | 22.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 25.71 KB | 10.06.2009 | 22.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 10.06.2009 | 20.10.2003 | 1 |
Registration certificates |
TIF | 77.62 KB | 10.06.2009 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 146.91 KB | 10.06.2009 | 09.10.2003 | 3 |
Announcement regarding the legal address |
TIF | 23.31 KB | 10.06.2009 | 26.09.2003 | 1 |
Application |
TIF | 312.06 KB | 10.06.2009 | 26.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.37 KB | 10.06.2009 | 26.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.97 KB | 10.06.2009 | 26.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 10.06.2009 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.82 KB | 10.06.2009 | 13.08.2003 | 2 |
Cover letter |
TIF | 43.31 KB | 10.06.2009 | 08.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 10.06.2009 | 08.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.85 KB | 10.06.2009 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 59.39 KB | 10.06.2009 | 11.07.2003 | 2 |
Sample report |
TIF | 33.61 KB | 10.06.2009 | 11.07.2003 | 1 |
Cover letter |
TIF | 38.19 KB | 10.06.2009 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.62 KB | 10.06.2009 | 30.06.2003 | 1 |
Sample report |
TIF | 49.43 KB | 10.06.2009 | 17.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 10.06.2009 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 66.41 KB | 10.06.2009 | 19.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.61 KB | 10.06.2009 | 06.12.2001 | 1 |
Sample report |
TIF | 37.41 KB | 10.06.2009 | 06.12.2001 | 1 |
Submission/Application |
TIF | 26.11 KB | 10.06.2009 | 06.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 10.06.2009 | 20.06.1998 | 1 |
Submission/Application |
TIF | 27.46 KB | 10.06.2009 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 46.25 KB | 10.06.2009 | 26.05.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 10.06.2009 | 29.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 10.06.2009 | 29.04.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 38.31 KB | 10.06.2009 | 28.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 10.06.2009 | 28.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.27 KB | 10.06.2009 | 09.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.44 KB | 10.06.2009 | 11.04.1997 | 1 |
Registration certificates |
TIF | 196.71 KB | 10.06.2009 | 11.04.1997 | 1 |
Application |
TIF | 169.68 KB | 10.06.2009 | 08.04.1997 | 4 |
Receipts on the publication and state fees |
TIF | 107.44 KB | 10.06.2009 | 07.04.1997 | 4 |
Receipts on the publication and state fees |
TIF | 134.73 KB | 10.06.2009 | 03.04.1997 | 2 |
Sample report |
TIF | 48.09 KB | 10.06.2009 | 02.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60 KB | 10.06.2009 | 01.04.1997 | 2 |
Purchase contracts |
TIF | 151.96 KB | 10.06.2009 | 01.04.1997 | 3 |
Purchase contracts |
TIF | 202.99 KB | 10.06.2009 | 10.11.1994 | 3 |
Other insolvency documents |
TIF | 7.15 KB | 30.12.2009 | 1 | |
Copy of the personal identification document |
TIF | 83.81 KB | 10.06.2009 | 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