Kaļķu 12/14, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.06.2010
Business form Limited Liability Company
Registered name SIA "Kaļķu 12/14"
Registration number, date 40003514365, 18.10.2000
VAT number None (excluded 07.12.2007) Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address Rīga, Matīsa iela 109-26 Check address owners
Fixed capital 53 337 LVL , registered 05.12.2003 (registered payment 05.12.2003: 53 337 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA finansu kompānija "KAPITAL INVEST" Until 05.12.2003 21 year ago

Historical addresses

Aizkraukles rajons, Jaunjelgava, Jelgavas iela 50 Until 17.10.2007 17 years ago
Rīga, Kaļķu iela 12/14 Until 13.07.2007 17 years ago
Rīga, Raiņa bulvāris 25 Until 29.04.2003 21 year ago
Rīgas rajons, Stopiņu pagasts, Saurieši, 3-7 Until 09.11.2000 24 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.04.2008. Case number: C29260608
Started 14.04.2008, ended 27.05.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

27.05.2010

29.05.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

28.04.2010 10:30:00

15.04.2010   Noslēguma kreditoru sapulce 

30.10.2008

04.11.2008   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

26.09.2008 15:00:00

11.09.2008   Pirmā kreditoru sapulce 

23.05.2008

27.05.2008   Declaration of insolvency proceedings 
Creditor application deadline : 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

17.04.2008

22.04.2008   Appointment of an administrator in an insolvency case 
Grase Baiba (Certificate nr. 00437)

14.04.2008

18.04.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Grase Baiba

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00437 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 15.08.2007  PDF (749.97 KB)

2005

Annual report 02.01.2007  TIF (948.83 KB)

2004

Annual report 22.04.2008  TIF (816.54 KB)

2003

Annual report 22.04.2008  TIF (321.4 KB)

2002

Annual report 22.04.2008  TIF (249.61 KB)

2001

Annual report 22.04.2008  TIF (73.71 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 16.84 KB 20.04.2010 13.04.2010 1

Agenda of the creditors’ meeting

TIF 19.37 KB 12.09.2008 10.09.2008 1

Announcement of the creditors’ meeting

TIF 14.77 KB 12.09.2008 10.09.2008 1

Shareholders’ register

TIF 17.98 KB 22.04.2008 25.09.2007 1

Articles of Association

TIF 20.33 KB 22.04.2008 02.07.2007 1

Shareholders’ register

TIF 12.17 KB 22.04.2008 02.07.2007 1

Articles of Association

TIF 20.39 KB 22.04.2008 17.11.2005 1

Shareholders’ register

TIF 9.92 KB 22.04.2008 17.11.2005 1

Articles of Association

TIF 15.8 KB 22.04.2008 23.09.2005 1

Shareholders’ register

TIF 10.29 KB 22.04.2008 21.09.2005 1

Shareholders’ register

TIF 10.71 KB 22.04.2008 26.07.2004 1

Shareholders’ register

TIF 7.96 KB 22.04.2008 18.05.2004 1

Articles of Association

TIF 62.75 KB 22.04.2008 01.12.2003 3

Shareholders’ register

TIF 7.27 KB 22.04.2008 01.12.2003 1

Amendments to the Articles of Association

TIF 24.74 KB 22.04.2008 23.04.2003 1

Shareholders’ register

TIF 15.99 KB 22.04.2008 23.04.2003 1

Amendments to the Articles of Association

TIF 18.55 KB 22.04.2008 07.08.2002 1

Amendments to the Articles of Association

TIF 19.34 KB 22.04.2008 29.05.2002 1

Amendments to the Articles of Association

TIF 17.94 KB 22.04.2008 27.12.2001 1

Amendments to the Articles of Association

TIF 32.65 KB 22.04.2008 02.05.2001 1

Shareholders’ register

TIF 23.12 KB 22.04.2008 02.05.2001 1

Amendments to the Articles of Association

TIF 35.61 KB 22.04.2008 19.04.2001 1

Shareholders’ register

TIF 25.78 KB 22.04.2008 19.04.2001 1

Amendments to the Articles of Association

TIF 28.11 KB 22.04.2008 26.03.2001 1

Regulations for the increase/reduction of the equity

TIF 22.02 KB 22.04.2008 26.03.2001 1

Amendments to the Articles of Association

TIF 22.74 KB 22.04.2008 25.10.2000 1

Regulations for the increase/reduction of the equity

TIF 14.51 KB 22.04.2008 25.10.2000 1

Articles of Association

TIF 606.32 KB 22.04.2008 06.10.2000 16

Memorandum of association

TIF 134.38 KB 22.04.2008 06.10.2000 4

Shareholders’ register

TIF 10.05 KB 22.04.2008 06.10.2000 1

Articles of association of foreign companies

TIF 369.78 KB 22.04.2008 12

Memorandum of association or other equivalent documents of foreign companies

TIF 779.92 KB 22.04.2008 23

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 59.97 KB 11.06.2010 10.06.2010 1

Application in Insolvency proceedings

TIF 172.32 KB 11.06.2010 08.06.2010 2

Statement of the State Archives or an equivalent document

TIF 32.78 KB 11.06.2010 07.06.2010 1

Notary’s decision

TIF 64.94 KB 31.05.2010 29.05.2010 1

Court decision/judgement

TIF 130.42 KB 31.05.2010 27.05.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 574.93 KB 13.05.2010 28.04.2010 15

Notary’s decision

TIF 34.48 KB 20.04.2010 15.04.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 61.99 KB 20.04.2010 13.04.2010 2

Decisions / letters / protocols of public notaries

TIF 95.8 KB 20.04.2010 03.03.2010 4

Orders/request/cover notes of court bailiffs

TIF 45.23 KB 20.04.2010 22.02.2010 2

Decisions / letters / protocols of public notaries

TIF 85.12 KB 20.04.2010 03.04.2009 2

Orders/request/cover notes of court bailiffs

TIF 41.49 KB 20.04.2010 25.03.2009 1

Notary’s decision

TIF 43.63 KB 05.11.2008 04.11.2008 2

Court cover letter

TIF 16.02 KB 05.11.2008 30.10.2008 1

Court decision/judgement

TIF 74.34 KB 05.11.2008 30.10.2008 2

Insolvency Practitioner’s cover letter

TIF 17.37 KB 22.10.2008 17.10.2008 1

Minutes/decision of the creditors’ meetings

TIF 211.04 KB 05.11.2008 26.09.2008 7

Minutes/decision of the creditors’ meetings

TIF 422.93 KB 22.10.2008 26.09.2008 13

Decisions / letters / protocols of public notaries

TIF 954.04 KB 22.09.2008 18.09.2008 2

Submission/Application

TIF 480.24 KB 22.09.2008 11.09.2008 1

Notary’s decision

TIF 33.65 KB 12.09.2008 11.09.2008 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 42.89 KB 12.09.2008 10.09.2008 2

Decisions / letters / protocols of public notaries

TIF 33.77 KB 12.09.2008 26.06.2008 1

Cover letter

TIF 21.42 KB 12.09.2008 17.06.2008 1

State Revenue Service decisions/letters/statements

TIF 22.84 KB 12.09.2008 17.06.2008 1

Notary’s decision

TIF 41.96 KB 28.05.2008 27.05.2008 2

Court cover letter

TIF 12.39 KB 28.05.2008 23.05.2008 1

Court decision/judgement

TIF 102.12 KB 28.05.2008 23.05.2008 2

Notary’s decision

TIF 29.88 KB 28.05.2008 22.04.2008 1

Notary’s decision

TIF 29.17 KB 22.04.2008 18.04.2008 1

Court cover letter

TIF 13.67 KB 28.05.2008 17.04.2008 1

Court decision/judgement

TIF 31.44 KB 28.05.2008 17.04.2008 1

Court cover letter

TIF 12.55 KB 22.04.2008 14.04.2008 1

Court decision/judgement

TIF 30.11 KB 22.04.2008 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 31.59 KB 22.04.2008 22.02.2008 1

State Revenue Service decisions/letters/statements

TIF 30.18 KB 22.04.2008 21.02.2008 1

State Revenue Service decisions/letters/statements

TIF 21.49 KB 22.04.2008 21.02.2008 1

Decisions / letters / protocols of public notaries

TIF 61.58 KB 22.04.2008 17.12.2007 2

Orders/request/cover notes of court bailiffs

TIF 39.97 KB 22.04.2008 13.12.2007 1

Decisions / letters / protocols of public notaries

TIF 34.12 KB 22.04.2008 17.10.2007 1

Receipts on the publication and state fees

TIF 12.67 KB 22.04.2008 04.10.2007 1

Announcement regarding the legal address

TIF 6.4 KB 22.04.2008 25.09.2007 1

Application

TIF 210.34 KB 22.04.2008 25.09.2007 6

Protocols/decisions of a company/organisation

TIF 18.97 KB 22.04.2008 25.09.2007 1

Receipts on the publication and state fees

TIF 29.9 KB 22.04.2008 24.09.2007 1

Decisions / letters / protocols of public notaries

TIF 41.49 KB 22.04.2008 13.07.2007 2

Receipts on the publication and state fees

TIF 32.16 KB 22.04.2008 06.07.2007 2

Announcement regarding the legal address

TIF 7.49 KB 22.04.2008 02.07.2007 1

Application

TIF 139.77 KB 22.04.2008 02.07.2007 4

Power of attorney, act of empowerment

TIF 7.26 KB 22.04.2008 02.07.2007 1

Protocols/decisions of a company/organisation

TIF 33.83 KB 22.04.2008 02.07.2007 1

Sample report

TIF 19.93 KB 22.04.2008 13.06.2007 1

Sample report

TIF 15.39 KB 22.04.2008 05.06.2007 1

Decisions / letters / protocols of public notaries

TIF 30.89 KB 22.04.2008 15.09.2006 1

Orders/request/cover notes of court bailiffs

TIF 23.37 KB 22.04.2008 13.09.2006 1

Decisions / letters / protocols of public notaries

TIF 30.69 KB 22.04.2008 03.05.2006 1

Orders/request/cover notes of court bailiffs

TIF 28.79 KB 22.04.2008 27.04.2006 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 22.04.2008 24.11.2005 2

Receipts on the publication and state fees

TIF 36.3 KB 22.04.2008 21.11.2005 2

Application

TIF 186.75 KB 22.04.2008 17.11.2005 6

Consent of the auditor

TIF 5.38 KB 22.04.2008 17.11.2005 1

Consent of a member of the Board / executive director

TIF 7.49 KB 22.04.2008 17.11.2005 1

Power of attorney, act of empowerment

TIF 7.31 KB 22.04.2008 17.11.2005 1

Protocols/decisions of a company/organisation

TIF 26.28 KB 22.04.2008 17.11.2005 1

Decisions / letters / protocols of public notaries

TIF 33.66 KB 22.04.2008 29.09.2005 1

Application

TIF 74.59 KB 22.04.2008 26.09.2005 3

Receipts on the publication and state fees

TIF 14.31 KB 22.04.2008 26.09.2005 1

Sample report

TIF 21.57 KB 22.04.2008 26.09.2005 1

Consent of a member of the Board / executive director

TIF 7.28 KB 22.04.2008 23.09.2005 1

Protocols/decisions of a company/organisation

TIF 13.96 KB 22.04.2008 23.09.2005 1

Decisions / letters / protocols of public notaries

TIF 34.17 KB 22.04.2008 22.09.2005 2

Receipts on the publication and state fees

TIF 14.91 KB 22.04.2008 21.09.2005 1

Application

TIF 81.78 KB 22.04.2008 15.09.2005 4

Power of attorney, act of empowerment

TIF 18.33 KB 22.04.2008 15.09.2005 1

Receipts on the publication and state fees

TIF 15.28 KB 22.04.2008 15.09.2005 1

Receipts on the publication and state fees

TIF 21.69 KB 22.04.2008 15.09.2005 1

Receipts on the publication and state fees

TIF 30.69 KB 22.04.2008 15.09.2005 1

Sample report

TIF 20.71 KB 22.04.2008 14.09.2005 1

Consent of a member of the Board / executive director

TIF 7.22 KB 22.04.2008 12.09.2005 1

Protocols/decisions of a company/organisation

TIF 31.46 KB 22.04.2008 12.09.2005 1

Sample report

TIF 18.55 KB 22.04.2008 14.09.2004 1

Application

TIF 76.49 KB 22.04.2008 26.07.2004 3

Power of attorney, act of empowerment

TIF 7.55 KB 22.04.2008 26.07.2004 1

Protocols/decisions of a company/organisation

TIF 31.43 KB 22.04.2008 26.07.2004 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 22.04.2008 27.05.2004 1

Receipts on the publication and state fees

TIF 28.23 KB 22.04.2008 21.05.2004 2

Application

TIF 197.52 KB 22.04.2008 18.05.2004 4

Consent of a member of the Board / executive director

TIF 7.75 KB 22.04.2008 18.05.2004 1

Power of attorney, act of empowerment

TIF 7.38 KB 22.04.2008 18.05.2004 1

Protocols/decisions of a company/organisation

TIF 36.79 KB 22.04.2008 18.05.2004 1

Decisions / letters / protocols of public notaries

TIF 30.36 KB 22.04.2008 05.12.2003 1

Registration certificates

TIF 17.21 KB 22.04.2008 05.12.2003 1

Receipts on the publication and state fees

TIF 29.05 KB 22.04.2008 02.12.2003 2

Announcement regarding the legal address

TIF 7.42 KB 22.04.2008 01.12.2003 1

Application

TIF 235.95 KB 22.04.2008 01.12.2003 7

Consent of a member of the Board / executive director

TIF 7.39 KB 22.04.2008 01.12.2003 1

Power of attorney, act of empowerment

TIF 7.87 KB 22.04.2008 01.12.2003 1

Protocols/decisions of a company/organisation

TIF 21.57 KB 22.04.2008 01.12.2003 1

Sample report

TIF 19.8 KB 22.04.2008 25.06.2003 1

Decisions / letters / protocols of public notaries

TIF 26.06 KB 22.04.2008 29.04.2003 1

Registration certificates

TIF 64.91 KB 22.04.2008 29.04.2003 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 37.46 KB 22.04.2008 28.04.2003 1

Submission/Application

TIF 16.96 KB 22.04.2008 25.04.2003 1

Decisions / letters / protocols of public notaries

TIF 24.44 KB 22.04.2008 23.04.2003 1

Other documents

TIF 28.36 KB 22.04.2008 23.04.2003 1

Protocols/decisions of a company/organisation

TIF 97.39 KB 22.04.2008 23.04.2003 3

Receipts on the publication and state fees

TIF 26.3 KB 22.04.2008 23.04.2003 2

Sample report

TIF 19.79 KB 22.04.2008 23.04.2003 1

Orders/request/cover notes of court bailiffs

TIF 20.48 KB 22.04.2008 22.04.2003 1

Decisions / letters / protocols of public notaries

TIF 30.62 KB 22.04.2008 12.02.2003 1

Orders/request/cover notes of court bailiffs

TIF 78.75 KB 22.04.2008 11.02.2003 3

Orders/request/cover notes of court bailiffs

TIF 81.39 KB 22.04.2008 30.01.2003 3

Decisions / letters / protocols of public notaries

TIF 19.36 KB 22.04.2008 12.08.2002 1

Other documents

TIF 14.02 KB 22.04.2008 07.08.2002 1

Protocols/decisions of a company/organisation

TIF 39.8 KB 22.04.2008 07.08.2002 1

Receipts on the publication and state fees

TIF 24.99 KB 22.04.2008 07.08.2002 2

Decisions / letters / protocols of public notaries

TIF 19.37 KB 22.04.2008 30.05.2002 1

Other documents

TIF 13.01 KB 22.04.2008 29.05.2002 1

Protocols/decisions of a company/organisation

TIF 40.56 KB 22.04.2008 29.05.2002 1

Receipts on the publication and state fees

TIF 25.1 KB 22.04.2008 29.05.2002 2

Decisions / letters / protocols of public notaries

TIF 15.28 KB 22.04.2008 14.01.2002 1

Receipts on the publication and state fees

TIF 23.06 KB 22.04.2008 28.12.2001 2

Other documents

TIF 12.67 KB 22.04.2008 27.12.2001 1

Protocols/decisions of a company/organisation

TIF 36.16 KB 22.04.2008 27.12.2001 1

Decisions / letters / protocols of public notaries

TIF 18.5 KB 22.04.2008 04.05.2001 1

Other documents

TIF 24.06 KB 22.04.2008 03.05.2001 1

Receipts on the publication and state fees

TIF 15.02 KB 22.04.2008 03.05.2001 1

Power of attorney, act of empowerment

TIF 11.65 KB 22.04.2008 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 13.09 KB 22.04.2008 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 64.03 KB 22.04.2008 02.05.2001 2

Decisions / letters / protocols of public notaries

TIF 18.29 KB 22.04.2008 25.04.2001 1

Other documents

TIF 23.24 KB 22.04.2008 24.04.2001 1

Receipts on the publication and state fees

TIF 14.86 KB 22.04.2008 24.04.2001 1

Power of attorney, act of empowerment

TIF 11.85 KB 22.04.2008 19.04.2001 1

Protocols/decisions of a company/organisation

TIF 55.33 KB 22.04.2008 19.04.2001 2

Power of attorney, act of empowerment

TIF 52.5 KB 22.04.2008 17.04.2001 2

Decisions / letters / protocols of public notaries

TIF 20.12 KB 22.04.2008 28.03.2001 1

Receipts on the publication and state fees

TIF 13.79 KB 22.04.2008 27.03.2001 1

Submission/Application

TIF 21.17 KB 22.04.2008 27.03.2001 1

Statement of the Board regarding the payment of the equity

TIF 9.71 KB 22.04.2008 26.03.2001 1

Power of attorney, act of empowerment

TIF 12.27 KB 22.04.2008 26.03.2001 1

Protocols/decisions of a company/organisation

TIF 21.63 KB 22.04.2008 26.03.2001 1

Order of the Enterprise Register official

TIF 22.48 KB 22.04.2008 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 23.04 KB 22.04.2008 09.11.2000 1

Registration certificates

TIF 30.91 KB 22.04.2008 09.11.2000 1

Receipts on the publication and state fees

TIF 10.22 KB 22.04.2008 08.11.2000 1

Announcement regarding the legal address

TIF 23.18 KB 22.04.2008 27.10.2000 1

Other documents

TIF 10.08 KB 22.04.2008 25.10.2000 1

Other documents

TIF 16.34 KB 22.04.2008 25.10.2000 1

Protocols/decisions of a company/organisation

TIF 27.8 KB 22.04.2008 25.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 22.04.2008 23.10.2000 1

Decisions / letters / protocols of public notaries

TIF 26.25 KB 22.04.2008 18.10.2000 1

Registration certificates

TIF 56.2 KB 22.04.2008 18.10.2000 1

Registration certificates

TIF 85.27 KB 22.04.2008 18.10.2000 1

Registration certificates

TIF 69.73 KB 22.04.2008 18.10.2000 1

Receipts on the publication and state fees

TIF 10.81 KB 22.04.2008 09.10.2000 1

Sample report

TIF 17.23 KB 22.04.2008 09.10.2000 1

Application

TIF 87.92 KB 22.04.2008 06.10.2000 4

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 22.04.2008 06.10.2000 1

Power of attorney, act of empowerment

TIF 8.53 KB 22.04.2008 06.10.2000 1

Protocols/decisions of a company/organisation

TIF 19.08 KB 22.04.2008 06.10.2000 1

Submission/Application

TIF 8.7 KB 22.04.2008 06.10.2000 1

Order of the Enterprise Register official

TIF 23.12 KB 22.04.2008 05.10.2000 1

Order of the Enterprise Register official

TIF 29.3 KB 22.04.2008 09.05.2000 1

Copy of the personal identification document

TIF 37.34 KB 22.04.2008 25.11.1994 1

Copy of the personal identification document

TIF 246.3 KB 22.04.2008 25.11.1994 1

Copy of the personal identification document

TIF 346.62 KB 22.04.2008 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