KEMBI, 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, 22.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KEMBI" |
| Registration number, date | 40003270961, 30.10.1995 |
| VAT number | None (excluded 22.05.2018) Europe VAT register |
| Register, date | Commercial Register, 29.04.2002 |
| Legal address | Šampētera iela 139A, Rīga, LV-1046 Check address owners |
| Fixed capital | 176 436 EUR , registered 14.07.2016 (registered payment 14.07.2016: 176 436 EUR) |
| 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, €) | 0.46 | 97.23 | 18.6 |
| Personal income tax (thousands, €) | 0 | 37.08 | 3.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 58.67 | 15.87 |
| Average employees count | 4 | 22 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Historical company names
| SIA "KEMBI" | Until 29.04.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 33 - 6 | Until 29.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Šampētera iela 139a | Until 30.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.03.2017.
Case number: C30433417 Started 28.03.2017,
ended 17.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.05.2018 |
21.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.03.2018 11:00:00 |
15.03.2018 | Meeting of creditors | |
29.05.2017 |
15.06.2017 | Filing a plan to sell the debtor's things | |
28.03.2017 |
29.03.2017 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.03.2017 |
29.03.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 20.02.2014.
Case number: C27117414 Started 20.02.2014,
ended 09.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
09.03.2017 |
29.03.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.09.2016 |
15.09.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.09.2016 |
15.09.2016 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.08.2016 |
05.09.2016 | Administratora atcelšana tiesiskās aizsardzības procesā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.01.2015 |
12.02.2015 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.06.2014 |
12.06.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.05.2014 |
28.05.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Šlitke Normunds (Certificate nr. 00084)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.05.2014 |
08.08.2014 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
20.02.2014 |
24.02.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA Kembi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | HTML (88.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kembi 2011vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 04.10.2010 | TIF (546.66 KB) | ||
2008 |
Annual report | 04.10.2010 | TIF (718.05 KB) | ||
2006 |
Annual report | 11.07.2007 | PDF (499.08 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (652.66 KB) | ||
2004 |
Annual report | 26.02.2014 | TIF (643.22 KB) | ||
2003 |
Annual report | 26.02.2014 | TIF (295.58 KB) | ||
2002 |
Annual report | 26.02.2014 | TIF (539.92 KB) | ||
2001 |
Annual report | 26.02.2014 | TIF (709.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 51 KB | 14.03.2018 | 14.03.2018 | 1 |
Announcement of the creditors’ meeting |
DOC | 51 KB | 14.03.2018 | 14.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 37.64 KB | 11.11.2013 | 26.02.2008 | 1 |
Articles of Association |
TIF | 20.62 KB | 26.10.2012 | 20.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.44 KB | 22.05.2018 | 22.05.2018 | 1 |
Notary’s decision |
EDOC | 70.25 KB | 22.05.2018 | 22.05.2018 | 1 |
Application in Insolvency proceedings |
138.43 KB | 22.05.2018 | 21.05.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 137.98 KB | 22.05.2018 | 21.05.2018 | 1 |
Application in Insolvency proceedings |
138.43 KB | 22.05.2018 | 21.05.2018 | 1 | |
Notary’s decision |
RTF | 191.58 KB | 21.05.2018 | 21.05.2018 | 2 |
Notary’s decision |
EDOC | 70.43 KB | 21.05.2018 | 21.05.2018 | 2 |
Court decision/judgement |
DOC | 178 KB | 18.05.2018 | 18.05.2018 | 3 |
Court decision/judgement |
EDOC | 94.62 KB | 18.05.2018 | 18.05.2018 | 3 |
Court decision/judgement |
DOC | 178 KB | 18.05.2018 | 18.05.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 212.43 KB | 28.03.2018 | 28.03.2018 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
91.74 KB | 28.03.2018 | 28.03.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 92.75 KB | 28.03.2018 | 28.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 108 B | 28.03.2018 | 28.03.2018 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
230.14 KB | 28.03.2018 | 28.03.2018 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
230.14 KB | 28.03.2018 | 28.03.2018 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
91.74 KB | 28.03.2018 | 28.03.2018 | 1 | |
Notary’s decision |
EDOC | 72.34 KB | 15.03.2018 | 15.03.2018 | 1 |
Notary’s decision |
RTF | 192.48 KB | 15.03.2018 | 15.03.2018 | 1 |
Announcement of the creditors’ meeting |
EDOC | 30.69 KB | 14.03.2018 | 14.03.2018 | 1 |
Application |
169.9 KB | 14.03.2018 | 14.03.2018 | 2 | |
Application |
EDOC | 173.75 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
169.9 KB | 14.03.2018 | 14.03.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 22.05.2018 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.41 KB | 22.05.2018 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 22.05.2018 | 22.11.2017 | 1 |
Notary’s decision |
EDOC | 66.97 KB | 15.06.2017 | 15.06.2017 | 1 |
Notary’s decision |
RTF | 181.43 KB | 15.06.2017 | 15.06.2017 | 1 |
Plan for the sale of the debtor’s property |
104 KB | 14.06.2017 | 29.05.2017 | 2 | |
Plan for the sale of the debtor’s property |
EDOC | 107.88 KB | 14.06.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
EDOC | 279.97 KB | 29.05.2017 | 24.05.2017 | 1 |
Application |
280.33 KB | 29.05.2017 | 24.05.2017 | 1 | |
Notary’s decision |
EDOC | 67.84 KB | 29.03.2017 | 29.03.2017 | 2 |
Notary’s decision |
RTF | 190.9 KB | 29.03.2017 | 29.03.2017 | 2 |
Court decision/judgement |
EDOC | 81.48 KB | 28.03.2017 | 28.03.2017 | 3 |
Court decision/judgement |
DOC | 101 KB | 28.03.2017 | 28.03.2017 | 3 |
Court decision/judgement |
DOC | 101 KB | 28.03.2017 | 28.03.2017 | 3 |
Court decision/judgement |
DOCX | 72.1 KB | 24.03.2017 | 13.03.2017 | 2 |
Court decision/judgement |
DOCX | 72.1 KB | 24.03.2017 | 13.03.2017 | 2 |
Court decision/judgement |
EDOC | 84.44 KB | 24.03.2017 | 13.03.2017 | 2 |
Court decision/judgement |
99.07 KB | 10.03.2017 | 09.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 200.25 KB | 18.10.2016 | 18.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 18.10.2016 | 18.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.25 KB | 18.10.2016 | 18.10.2016 | 3 |
Orders/request/cover notes of court bailiffs |
359.02 KB | 14.10.2016 | 14.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.02 KB | 14.10.2016 | 14.10.2016 | 1 |
Notary’s decision |
TIF | 55.04 KB | 20.09.2016 | 15.09.2016 | 1 |
Notary’s decision |
TIF | 55.78 KB | 20.09.2016 | 15.09.2016 | 1 |
Court decision/judgement |
TIF | 82.94 KB | 20.09.2016 | 14.09.2016 | 2 |
Court decision/judgement |
TIF | 291.71 KB | 20.09.2016 | 14.09.2016 | 4 |
Notary’s decision |
TIF | 54.93 KB | 20.09.2016 | 05.09.2016 | 1 |
Court decision/judgement |
TIF | 137.55 KB | 20.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 208.59 KB | 20.06.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 20.06.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.07 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.07 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 23.05.2016 | 23.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.81 KB | 19.05.2016 | 19.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.84 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 17.02.2015 | 17.02.2015 | 3 |
Notary’s decision |
TIF | 75.02 KB | 17.02.2015 | 12.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 556.95 KB | 12.02.2015 | 12.02.2015 | 1 |
Court decision/judgement |
TIF | 285.6 KB | 17.02.2015 | 14.01.2015 | 4 |
Notary’s decision |
EDOC | 57.76 KB | 08.08.2014 | 08.08.2014 | 1 |
Insolvency Practitioner’s cover letter |
101.63 KB | 07.08.2014 | 07.08.2014 | 1 | |
Plan of measures of the legal protection proceedings |
1.16 MB | 07.08.2014 | 07.08.2014 | 8 | |
Notary’s decision |
TIF | 50.49 KB | 13.06.2014 | 12.06.2014 | 2 |
Court decision/judgement |
TIF | 105.23 KB | 13.06.2014 | 11.06.2014 | 2 |
Notary’s decision |
TIF | 32.73 KB | 29.05.2014 | 28.05.2014 | 1 |
Court decision/judgement |
TIF | 35.82 KB | 29.05.2014 | 27.05.2014 | 1 |
Notary’s decision |
TIF | 43.34 KB | 25.02.2014 | 24.02.2014 | 2 |
Court decision/judgement |
TIF | 44 KB | 25.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.37 KB | 08.11.2013 | 08.11.2013 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 325.19 KB | 05.11.2013 | 05.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 98.36 KB | 11.11.2013 | 31.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 11.11.2013 | 30.08.2013 | 2 |
Application |
TIF | 83.79 KB | 11.11.2013 | 27.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 11.11.2013 | 23.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 11.07.2013 | 11.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 206.6 KB | 07.02.2013 | 07.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.32 MB | 07.02.2013 | 07.02.2013 | 3 |
Orders/request/cover notes of court bailiffs |
DOC | 956 KB | 05.02.2013 | 04.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.79 MB | 05.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 170.89 KB | 20.04.2012 | 20.04.2012 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 300 KB | 18.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123.08 KB | 04.11.2011 | 04.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 11.11.2013 | 28.04.2010 | 2 |
Sample report |
TIF | 25.33 KB | 11.11.2013 | 26.04.2010 | 1 |
Application |
TIF | 243.15 KB | 11.11.2013 | 20.04.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.15 KB | 11.11.2013 | 19.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.08 KB | 11.11.2013 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.59 KB | 11.11.2013 | 24.11.2009 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 38.86 KB | 11.11.2013 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 11.11.2013 | 13.03.2008 | 2 |
Application |
TIF | 47.18 KB | 11.11.2013 | 26.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 11.11.2013 | 26.02.2008 | 2 |
Appraisal reports |
TIF | 20.59 KB | 09.05.2011 | 12.10.1995 | 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.
Request documents in Company register