KAIZEL, 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, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KAIZEL" |
| Registration number, date | 40003940785, 19.07.2007 |
| VAT number | None (excluded 18.09.2017) Europe VAT register |
| Register, date | Commercial Register, 19.07.2007 |
| Legal address | Lubānas iela 17B – 15, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 024 468 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 024 468 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Rīga, Mūkusalas iela 29 | Until 12.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-42 | Until 24.08.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 18-1A | Until 29.01.2010 | 14 years ago |
| Rīga, Duntes iela 6-402 | Until 07.01.2009 | 15 years ago |
| Rīga, Brīvības iela 214m | Until 23.11.2007 | 17 years ago |
| Rīga, Audēju iela 8-2 | Until 08.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2017.
Case number: C29416517 Started 19.05.2017,
ended 11.09.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.09.2017 |
12.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2017 |
19.05.2017 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2017 |
19.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (216.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KAIZ 2015 GPVadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kaizel Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kaizel Vadibas zinojums GP 2013 (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KAIZ 2012 VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KAIZ 2011 VadZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 KAIZEL Vadzin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (142.29 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (518.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.07 KB | 26.06.2012 | 08.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.65 KB | 26.06.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 112.89 KB | 26.06.2012 | 30.05.2012 | 5 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 12.11.2010 | 27.10.2010 | 1 |
Articles of Association |
TIF | 121.46 KB | 12.11.2010 | 27.10.2010 | 5 |
Amendments to the Articles of Association |
TIF | 85.25 KB | 08.10.2010 | 23.08.2010 | 3 |
Articles of Association |
TIF | 116.44 KB | 08.10.2010 | 23.08.2010 | 5 |
Shareholders’ register |
TIF | 25.83 KB | 08.10.2010 | 23.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.75 KB | 30.08.2010 | 23.08.2010 | 2 |
Shareholders’ register |
TIF | 24.36 KB | 15.12.2009 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 28.28 KB | 18.03.2009 | 02.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.89 KB | 23.01.2009 | 10.11.2008 | 1 |
Articles of Association |
TIF | 121.37 KB | 23.01.2009 | 10.11.2008 | 5 |
Shareholders’ register |
TIF | 22.49 KB | 23.01.2009 | 10.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.8 KB | 23.01.2009 | 17.09.2008 | 2 |
Amendments to the Articles of Association |
TIF | 20.24 KB | 28.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 119.51 KB | 28.11.2007 | 12.11.2007 | 5 |
Shareholders’ register |
TIF | 24.84 KB | 28.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 115.49 KB | 20.07.2007 | 05.07.2007 | 5 |
Memorandum of Association |
TIF | 33.49 KB | 20.07.2007 | 05.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.03 KB | 18.09.2017 | 18.09.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 43.54 KB | 18.09.2017 | 13.09.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 279.27 KB | 18.09.2017 | 13.09.2017 | 1 |
Notary’s decision |
EDOC | 68.27 KB | 12.09.2017 | 12.09.2017 | 1 |
Court decision/judgement |
127.11 KB | 12.09.2017 | 11.09.2017 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 203.65 KB | 18.09.2017 | 25.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.09.2017 | 25.07.2017 | 1 |
Court decision/judgement |
115.12 KB | 19.05.2017 | 19.05.2017 | 1 | |
Notary’s decision |
EDOC | 71.08 KB | 19.05.2017 | 19.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.11 KB | 13.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 95.8 KB | 13.02.2015 | 03.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.65 KB | 13.02.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 14.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 46.89 KB | 14.12.2013 | 09.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 14.12.2013 | 04.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 14.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 41.8 KB | 09.08.2013 | 05.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.93 KB | 09.08.2013 | 02.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 08.07.2013 | 08.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.11 KB | 03.07.2013 | 03.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.06 KB | 03.07.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 26.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 39.96 KB | 26.06.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 26.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 25.08.2011 | 24.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.44 KB | 25.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 299.37 KB | 25.08.2011 | 17.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 27.81 KB | 25.08.2011 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 12.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 61.55 KB | 12.11.2010 | 04.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 12.11.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 08.10.2010 | 06.10.2010 | 2 |
Application |
TIF | 70.48 KB | 08.10.2010 | 04.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 08.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 30.08.2010 | 30.08.2010 | 1 |
Application |
TIF | 100.32 KB | 30.08.2010 | 26.08.2010 | 2 |
Other documents |
TIF | 17.21 KB | 30.08.2010 | 23.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 30.08.2010 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 16.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 114.76 KB | 16.07.2010 | 13.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.74 KB | 16.07.2010 | 22.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 29.01.2010 | 29.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.56 KB | 29.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 66.71 KB | 29.01.2010 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 15.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 108.53 KB | 15.12.2009 | 10.12.2009 | 3 |
Other documents |
TIF | 19.13 KB | 15.12.2009 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 18.03.2009 | 16.03.2009 | 1 |
Application |
TIF | 39.31 KB | 18.03.2009 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.47 KB | 18.03.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 23.01.2009 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 23.01.2009 | 30.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.58 KB | 23.01.2009 | 29.12.2008 | 1 |
Application |
TIF | 38.66 KB | 23.01.2009 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 23.01.2009 | 25.11.2008 | 1 |
Application |
TIF | 89.12 KB | 23.01.2009 | 10.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 23.01.2009 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 23.01.2009 | 10.11.2008 | 1 |
Other documents |
TIF | 24.92 KB | 23.01.2009 | 23.09.2008 | 1 |
Other documents |
TIF | 12.59 KB | 23.01.2009 | 19.09.2008 | 2 |
Other documents |
TIF | 22.45 KB | 23.01.2009 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.69 KB | 23.01.2009 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 28.11.2007 | 23.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 28.11.2007 | 20.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.47 KB | 28.11.2007 | 16.11.2007 | 1 |
Application |
TIF | 121.76 KB | 28.11.2007 | 15.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 28.11.2007 | 12.11.2007 | 1 |
Sample report |
TIF | 21.85 KB | 28.11.2007 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 20.07.2007 | 19.07.2007 | 1 |
Registration certificates |
TIF | 22.46 KB | 20.07.2007 | 19.07.2007 | 1 |
Application |
TIF | 73.39 KB | 20.07.2007 | 10.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 20.07.2007 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 20.07.2007 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.32 KB | 20.07.2007 | 05.07.2007 | 1 |
Other documents |
TIF | 40.33 KB | 20.07.2007 | 05.07.2007 | 2 |
Other documents |
TIF | 485.61 KB | 20.07.2007 | 27.06.2007 | 20 |
Receipts on the publication and state fees |
TIF | 49.16 KB | 23.01.2009 | 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