KAV, 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, 02.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KAV" |
| Registration number, date | 40003846895, 08.08.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.08.2006 |
| Legal address | Rīga, Stendes iela 3-601 Check address owners |
| Fixed capital | 42 000 LVL , registered 21.09.2006 (registered payment 12.10.2006: 42 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.05.2013.
Case number: C31353313 Started 24.05.2013,
ended 17.10.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.10.2014 |
20.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.05.2013 |
24.05.2013 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.05.2013 |
24.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (862.01 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (377.52 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (360.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.13 KB | 26.10.2012 | 17.03.2009 | 1 |
Shareholders’ register |
TIF | 38.08 KB | 26.10.2012 | 06.10.2006 | 2 |
Amendments to the Articles of Association |
TIF | 24.02 KB | 26.10.2012 | 14.09.2006 | 1 |
Articles of Association |
TIF | 31.63 KB | 26.10.2012 | 14.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.65 KB | 26.10.2012 | 14.09.2006 | 1 |
Shareholders’ register |
TIF | 47.82 KB | 26.10.2012 | 14.09.2006 | 2 |
Shareholders’ register |
TIF | 40.58 KB | 26.10.2012 | 11.09.2006 | 2 |
Articles of Association |
TIF | 20.59 KB | 26.10.2012 | 31.07.2006 | 1 |
Memorandum of association |
TIF | 56.26 KB | 26.10.2012 | 31.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.29 KB | 02.12.2014 | 02.12.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 36.65 KB | 01.12.2014 | 01.12.2014 | 1 |
Statement |
DOCX | 34.01 KB | 01.12.2014 | 28.11.2014 | 1 |
Statement |
EDOC | 52.78 KB | 01.12.2014 | 28.11.2014 | 1 |
Notary’s decision |
TIF | 52.9 KB | 21.10.2014 | 20.10.2014 | 2 |
Court decision/judgement |
TIF | 195.62 KB | 21.10.2014 | 17.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 26.10.2012 | 25.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.1 KB | 26.10.2012 | 20.03.2009 | 2 |
Application |
TIF | 168.13 KB | 26.10.2012 | 17.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 26.10.2012 | 17.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 26.10.2012 | 12.10.2006 | 2 |
Application |
TIF | 35.4 KB | 26.10.2012 | 06.10.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.15 KB | 26.10.2012 | 05.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 26.10.2012 | 21.09.2006 | 1 |
Submission/Application |
TIF | 12.3 KB | 26.10.2012 | 20.09.2006 | 1 |
Application |
TIF | 40.43 KB | 26.10.2012 | 14.09.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.23 KB | 26.10.2012 | 14.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.23 KB | 26.10.2012 | 14.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 26.10.2012 | 08.08.2006 | 2 |
Application |
TIF | 82.63 KB | 26.10.2012 | 02.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 26.82 KB | 26.10.2012 | 02.08.2006 | 2 |
Sample report |
TIF | 20.45 KB | 26.10.2012 | 02.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 26.10.2012 | 31.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.37 KB | 26.10.2012 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.63 KB | 26.10.2012 | 4 |
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