KEENOIL, Angļu kompānijas "KEENOIL LIMITED" filiāle
Branch of Foreign 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, 17.01.2018
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Angļu kompānijas "KEENOIL LIMITED" filiāle "KEENOIL" |
| Registration number, date | 40003448924, 14.06.1999 |
| VAT number | None (excluded 30.03.2015) Europe VAT register |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Tērbatas iela 83A, Rīga, LV-1001 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| KEENOIL LIMITED pastāvīgā pārstāvniecība Rīgā | Until 26.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, 11. novembra krastmala 17 | Until 02.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Viestura prospekts 95 | Until 29.07.2010 | 15 years ago |
| Rīga, 11. novembra krastmala | Until 04.08.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2014.
Case number: C27189514 Started 28.10.2014,
ended 04.07.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.07.2017 |
05.07.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.10.2014 |
03.11.2014 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.10.2014 |
03.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 16 2 KeenOil Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 1 KeenOil Zinojums 15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Keenoil Limited filiale Keenoil vadibas zinojums par 2013.gadu | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Keenoil Vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kee Gp 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Keenoil | ZIP | ||||
2007 |
Annual report | 04.09.2008 | TIF (572.04 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (408.87 KB) | ||
2005 |
Annual report | 02.12.2006 | PDF (616.56 KB) | ||
2004 |
Annual report | 12.12.2017 | TIF (444.01 KB) | ||
2003 |
Annual report | 12.12.2017 | TIF (399.92 KB) | ||
2002 |
Annual report | 12.12.2017 | TIF (359.83 KB) | ||
2001 |
Annual report | 12.12.2017 | TIF (862.51 KB) | ||
2000 |
Annual report | 12.12.2017 | TIF (657.14 KB) | ||
1999 |
Annual report | 12.12.2017 | TIF (997.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 2.76 MB | 12.12.2017 | 08.02.1999 | 57 |
Articles of Association |
TIF | 194.39 KB | 12.12.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 17.01.2018 | 17.01.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 36.23 KB | 17.01.2018 | 16.01.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 42.53 KB | 17.01.2018 | 16.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.01.2018 | 16.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.53 KB | 17.01.2018 | 16.01.2018 | 1 |
Notary’s decision |
EDOC | 72.27 KB | 05.07.2017 | 05.07.2017 | 1 |
Court decision/judgement |
EDOC | 78.64 KB | 05.07.2017 | 04.07.2017 | 2 |
Court decision/judgement |
DOC | 98.5 KB | 05.07.2017 | 04.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 02.11.2015 | 02.11.2015 | 2 |
Application |
DOCX | 28.57 KB | 28.10.2015 | 28.10.2015 | 2 |
Application |
EDOC | 41.33 KB | 28.10.2015 | 28.10.2015 | 2 |
Confirmation or consent to legal address |
ZIP | 107.82 KB | 28.10.2015 | 28.10.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 123.28 KB | 28.10.2015 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.69 KB | 28.10.2015 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
ZIP | 59.25 KB | 28.10.2015 | 28.10.2015 | 2 |
Notary’s decision |
TIF | 40.98 KB | 04.11.2014 | 03.11.2014 | 2 |
Court cover letter |
TIF | 17.01 KB | 04.11.2014 | 30.10.2014 | 1 |
Court decision/judgement |
TIF | 165.32 KB | 04.11.2014 | 28.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 12.12.2017 | 04.08.2010 | 2 |
Submission/Application |
TIF | 29.81 KB | 12.12.2017 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 12.12.2017 | 29.07.2010 | 2 |
Application |
TIF | 96.48 KB | 12.12.2017 | 20.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 26.88 KB | 10.09.2015 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 12.12.2017 | 26.03.2004 | 1 |
Registration certificates |
TIF | 63.03 KB | 12.12.2017 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 12.12.2017 | 22.03.2004 | 2 |
Application |
TIF | 154.61 KB | 12.12.2017 | 17.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.45 KB | 12.12.2017 | 17.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.45 KB | 12.12.2017 | 14.06.1999 | 1 |
Registration certificates |
TIF | 76.17 KB | 12.12.2017 | 14.06.1999 | 1 |
Registration certificates |
TIF | 40.69 KB | 12.12.2017 | 14.06.1999 | 1 |
Other documents |
TIF | 46.09 KB | 12.12.2017 | 09.06.1999 | 1 |
Application |
TIF | 160.21 KB | 12.12.2017 | 19.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 12.12.2017 | 18.05.1999 | 1 |
Submission/Application |
TIF | 32.46 KB | 12.12.2017 | 17.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 12.12.2017 | 12.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 12.12.2017 | 06.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.85 KB | 12.12.2017 | 28.04.1999 | 3 |
Other documents |
TIF | 37.21 KB | 12.12.2017 | 26.04.1999 | 1 |
Other documents |
TIF | 45.07 KB | 12.12.2017 | 15.04.1999 | 1 |
Other documents |
TIF | 224.99 KB | 12.12.2017 | 26.03.1999 | 5 |
Sample report |
TIF | 29.87 KB | 12.12.2017 | 09.02.1999 | 1 |
Other documents |
TIF | 198.45 KB | 12.12.2017 | 08.02.1999 | 8 |
Copy of the personal identification document |
TIF | 88.46 KB | 12.12.2017 | 11.05.1998 | 2 |
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