Kancis, 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, 13.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kancis" |
| Registration number, date | 40003465182, 21.10.1999 |
| VAT number | None (excluded 24.12.2010) Europe VAT register |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Ikšķiles nov., Ikšķile, Ozolu iela 37 Check address owners |
| Fixed capital | 9 000 LVL , registered 04.03.2004 (registered payment 04.03.2004: 9 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KANCIS" | Until 04.03.2004 | 21 year ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Ozolu iela 37 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 15-5 | Until 02.05.2005 | 20 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 18a/2 | Until 04.07.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2010.
Case number: C24121310 Started 23.07.2010,
ended 30.08.2012
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
30.08.2012 |
03.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
19.07.2012 13:00:00 |
06.07.2012 | Noslēguma kreditoru sapulce | |
19.07.2012 |
17.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.11.2010 16:00:00 |
08.10.2010 | Pirmā kreditoru sapulce | |
05.11.2010 |
20.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.08.2010 |
02.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
27.07.2010 |
28.07.2010 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Ogres rajona tiesa (1000055180)
|
23.07.2010 |
26.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 13.07.2012 | TIF (213.02 KB) | ||
2010 |
Annual report | 22.12.2010 | TIF (43.55 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | ZIP (3.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (3.6 KB) | |
2007 |
Annual report | 11.10.2010 | TIF (902.09 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (397.46 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (418.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 05.07.2012 | 05.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.59 KB | 11.10.2010 | 05.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.84 KB | 14.09.2012 | 13.09.2012 | 1 |
Application in Insolvency proceedings |
TIF | 64.7 KB | 14.09.2012 | 11.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.92 KB | 14.09.2012 | 06.09.2012 | 1 |
Notary’s decision |
TIF | 29.95 KB | 06.09.2012 | 03.09.2012 | 1 |
Court decision/judgement |
TIF | 79.56 KB | 06.09.2012 | 30.08.2012 | 2 |
Notary’s decision |
TIF | 56.86 KB | 20.08.2012 | 17.08.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.18 KB | 20.08.2012 | 13.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 688.14 KB | 20.08.2012 | 19.07.2012 | 19 |
Notary’s decision |
EDOC | 342.43 KB | 06.07.2012 | 06.07.2012 | 1 |
Notary’s decision |
DOCX | 37.49 KB | 06.07.2012 | 06.07.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 311.26 KB | 05.07.2012 | 05.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 315.53 KB | 05.07.2012 | 05.07.2012 | 2 |
Notary’s decision |
TIF | 33.94 KB | 22.12.2010 | 20.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 11.77 KB | 22.12.2010 | 13.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 224.39 KB | 22.12.2010 | 05.11.2010 | 8 |
Notary’s decision |
TIF | 64.53 KB | 11.10.2010 | 08.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 267.31 KB | 11.10.2010 | 05.10.2010 | 2 |
Notary’s decision |
TIF | 49.14 KB | 03.09.2010 | 02.09.2010 | 2 |
Court decision/judgement |
TIF | 26.04 KB | 03.09.2010 | 27.08.2010 | 1 |
Notary’s decision |
TIF | 35.81 KB | 05.08.2010 | 28.07.2010 | 1 |
Court decision/judgement |
TIF | 30.12 KB | 05.08.2010 | 27.07.2010 | 1 |
Notary’s decision |
TIF | 33.92 KB | 05.08.2010 | 26.07.2010 | 1 |
Court decision/judgement |
TIF | 22.62 KB | 05.08.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 15.10.2010 | 19.06.2010 | 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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