KBMC, 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, 30.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KBMC" |
| Registration number, date | 50003732171, 09.03.2005 |
| VAT number | None (excluded 14.09.2012) Europe VAT register |
| Register, date | Commercial Register, 09.03.2005 |
| Legal address | Rīga, Kurbada iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.03.2005 (registered payment 14.06.2005: 2 000 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 "Baltic management company" | Until 30.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Līgo iela 33 | Until 29.02.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.01.2014.
Case number: C29846313 Started 16.01.2014,
ended 06.05.2014
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
|
|||
06.05.2014 |
08.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.01.2014 |
20.01.2014 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.01.2014 |
20.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMC 2012parskats vad zin 2012 | |||||
2011 |
Annual report | 10.05.2012 | TIF (2.18 MB) | ||
2010 |
Annual report | 14.06.2011 | TIF (538.06 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (607.78 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (668.49 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (617.4 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (381.87 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (414.51 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.35 KB | 02.06.2014 | 30.05.2014 | 1 |
Application in Insolvency proceedings |
TIF | 25.05 KB | 02.06.2014 | 26.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 40.13 KB | 02.06.2014 | 22.05.2014 | 2 |
Notary’s decision |
TIF | 34 KB | 09.05.2014 | 08.05.2014 | 1 |
Court decision/judgement |
TIF | 77.44 KB | 09.05.2014 | 06.05.2014 | 2 |
Notary’s decision |
TIF | 40.84 KB | 21.01.2014 | 20.01.2014 | 2 |
Court decision/judgement |
TIF | 124.2 KB | 21.01.2014 | 16.01.2014 | 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.
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