KAFERI KO, 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, 19.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAFERI KO" |
| Registration number, date | 42403008300, 18.05.1998 |
| VAT number | None (excluded 19.04.2018) Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Rēzeknes nov., Feimaņu pag., Feimaņi, 4-12 Check address owners |
| Fixed capital | 2 844 EUR , registered 04.10.2016 (registered payment 04.10.2016: 2 844 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.66 | 6.03 | 0.7 |
| Personal income tax (thousands, €) | 1.66 | 5.92 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.66 |
| Average employees count | 2 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical addresses
| Rēzeknes rajons, Feimaņu pagasts, Feimaņi, 4-12 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2017.
Case number: C26209617 Started 27.12.2017,
ended 05.04.2018
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.04.2018 |
09.04.2018 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
27.12.2017 |
05.01.2018 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Rēzeknes tiesa (1000055225)
|
27.12.2017 |
05.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (94.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums kaferi | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 23.05.2012 | TIF (531.88 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (779.56 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (919.38 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 03.05.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 04.03.2013 | TIF (1.06 MB) | ||
2004 |
Annual report | 04.03.2013 | TIF (1.02 MB) | ||
2003 |
Annual report | 01.03.2013 | TIF (1.24 MB) | ||
2002 |
Annual report | 01.03.2013 | TIF (1.21 MB) | ||
2001 |
Annual report | 01.03.2013 | TIF (1.26 MB) | ||
2000 |
Annual report | 01.03.2013 | TIF (1.3 MB) | ||
1999 |
Annual report | 01.03.2013 | TIF (1.27 MB) | ||
1998 |
Annual report | 01.03.2013 | TIF (908.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.02 KB | 11.10.2016 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 73.67 KB | 11.10.2016 | 29.04.2016 | 2 |
Articles of Association |
TIF | 103.93 KB | 01.03.2013 | 25.10.2004 | 5 |
Shareholders’ register |
TIF | 8.45 KB | 01.03.2013 | 25.10.2004 | 1 |
Articles of Association |
TIF | 297.75 KB | 01.03.2013 | 23.04.1998 | 8 |
Memorandum of Association |
TIF | 65.1 KB | 01.03.2013 | 23.04.1998 | 3 |
Shareholders’ register |
TIF | 18.72 KB | 01.03.2013 | 1 |
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 | 69.91 KB | 19.04.2018 | 19.04.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 17.82 KB | 19.04.2018 | 18.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 26.37 KB | 19.04.2018 | 18.04.2018 | 1 |
Notary’s decision |
RTF | 192.21 KB | 09.04.2018 | 09.04.2018 | 2 |
Notary’s decision |
EDOC | 70.28 KB | 09.04.2018 | 09.04.2018 | 2 |
Court decision/judgement |
DOCX | 49.92 KB | 06.04.2018 | 05.04.2018 | 2 |
Court decision/judgement |
DOCX | 49.92 KB | 06.04.2018 | 05.04.2018 | 2 |
Court decision/judgement |
EDOC | 63.23 KB | 06.04.2018 | 05.04.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 19.04.2018 | 26.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.3 KB | 19.04.2018 | 26.03.2018 | 1 |
Notary’s decision |
RTF | 190.74 KB | 05.01.2018 | 05.01.2018 | 2 |
Notary’s decision |
EDOC | 70.12 KB | 05.01.2018 | 05.01.2018 | 2 |
Court decision/judgement |
107.8 KB | 04.01.2018 | 27.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 30.08.2017 | 30.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.08.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 11.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 164 KB | 11.10.2016 | 29.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 11.10.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 07.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 231.22 KB | 07.03.2013 | 05.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 07.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 04.03.2013 | 27.03.2008 | 2 |
Application |
TIF | 131.3 KB | 04.03.2013 | 27.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 55.16 KB | 04.03.2013 | 27.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 04.03.2013 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 04.03.2013 | 22.11.2004 | 1 |
Registration certificates |
TIF | 20.76 KB | 04.03.2013 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.31 KB | 01.03.2013 | 08.11.2004 | 2 |
Application |
TIF | 159.81 KB | 01.03.2013 | 25.10.2004 | 7 |
Consent of the auditor |
TIF | 7 KB | 01.03.2013 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 01.03.2013 | 25.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.14 KB | 01.03.2013 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 01.03.2013 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.69 KB | 01.03.2013 | 18.05.1998 | 1 |
Registration certificates |
TIF | 40.08 KB | 01.03.2013 | 18.05.1998 | 1 |
Application |
TIF | 93.17 KB | 01.03.2013 | 07.05.1998 | 4 |
Submission/Application |
TIF | 8.25 KB | 01.03.2013 | 07.05.1998 | 1 |
Confirmation or consent to legal address |
TIF | 95.05 KB | 01.03.2013 | 27.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 761.38 KB | 01.03.2013 | 24.04.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.16 KB | 01.03.2013 | 20.04.1998 | 1 |
Sample report |
TIF | 25.48 KB | 01.03.2013 | 20.04.1998 | 1 |
Copy of the personal identification document |
TIF | 180.6 KB | 01.03.2013 | 27.12.1995 | 3 |
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