K Group, 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, 25.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "K Group" |
| Registration number, date | 40103786732, 09.05.2014 |
| VAT number | None (excluded 15.09.2015) Europe VAT register |
| Register, date | Commercial Register, 09.05.2014 |
| Legal address | Mētru iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.07.2015 (registered payment 30.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 0.03 |
| Personal income tax (thousands, €) | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.02 |
| Average employees count | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|
Historical addresses
| Rīga, Imantas 8. līnija 6A | Until 30.07.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2015.
Case number: C33527815 Started 09.09.2015,
ended 19.05.2016
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.05.2016 |
20.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
18.03.2016 09:00:00 |
04.03.2016 | Meeting of creditors | |
09.09.2015 |
15.09.2015 | Appointment of an administrator in an insolvency case |
Rozmisa Gundega (Certificate nr. 00521)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
09.09.2015 |
15.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rozmisa Gundega |
Ādažu novads, Atari, Riekstkožu iela 5 | Nr. 00521 (valid from 25.04.2024 till 24.04.2029) |
Phone 29411522
E-mail gundega.r@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 09.05.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 98.46 KB | 05.08.2015 | 23.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.71 KB | 05.08.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 490.63 KB | 05.08.2015 | 23.07.2015 | 2 |
Shareholders’ register |
TIF | 584.04 KB | 05.08.2015 | 23.07.2015 | 3 |
Articles of Association |
TIF | 22.56 KB | 18.06.2014 | 06.05.2014 | 1 |
Memorandum of Association |
TIF | 35.78 KB | 18.06.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 56.25 KB | 18.06.2014 | 06.05.2014 | 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 |
DOCX | 35 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 25.05.2016 | 25.05.2016 | 1 |
Application |
DOC | 38 KB | 23.05.2016 | 21.05.2016 | 1 |
Application |
EDOC | 24.92 KB | 23.05.2016 | 21.05.2016 | 1 |
Notary’s decision |
TIF | 54.64 KB | 23.05.2016 | 20.05.2016 | 1 |
Court decision/judgement |
TIF | 229.81 KB | 23.05.2016 | 19.05.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.68 KB | 30.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 04.03.2016 | 04.03.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.82 KB | 03.03.2016 | 03.03.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 03.03.2016 | 03.03.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 03.03.2016 | 03.03.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.27 KB | 03.03.2016 | 03.03.2016 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 859.92 KB | 23.05.2016 | 29.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
882.18 KB | 23.05.2016 | 29.02.2016 | 2 | |
Statement of the State Archives or an equivalent document |
978.73 KB | 23.05.2016 | 25.02.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 934.25 KB | 23.05.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
EDOC | 29.83 KB | 19.11.2015 | 15.11.2015 | 1 |
Application |
DOC | 54.5 KB | 19.11.2015 | 15.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.31 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.28 KB | 21.09.2015 | 21.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.74 KB | 16.09.2015 | 16.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.74 KB | 16.09.2015 | 16.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 16.09.2015 | 16.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 16.09.2015 | 16.09.2015 | 1 |
Notary’s decision |
TIF | 65.87 KB | 16.09.2015 | 15.09.2015 | 2 |
Court cover letter |
TIF | 40.54 KB | 16.09.2015 | 10.09.2015 | 1 |
Court decision/judgement |
TIF | 185.09 KB | 16.09.2015 | 09.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.12 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 396.13 KB | 05.08.2015 | 23.07.2015 | 5 |
Application |
TIF | 222.37 KB | 05.08.2015 | 23.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.42 KB | 05.08.2015 | 23.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 05.08.2015 | 23.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.21 KB | 05.08.2015 | 23.07.2015 | 1 |
Other documents |
TIF | 10.43 KB | 05.08.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.88 KB | 05.08.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 18.06.2014 | 09.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 18.06.2014 | 06.05.2014 | 1 |
Application |
TIF | 378.05 KB | 18.06.2014 | 06.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 18.06.2014 | 06.05.2014 | 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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