KEMEN, AS
Public Limited 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 as a result of reorganization, 12.07.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "KEMEN" |
| Registration number, date | 40003955009, 13.09.2007 |
| VAT number | None (excluded 12.07.2011) Europe VAT register |
| Register, date | Commercial Register, 13.09.2007 |
| Legal address | Rīga, Rankas iela 4 Check address owners |
| Fixed capital | 25 000 LVL , registered 13.09.2007 (registered payment 13.09.2007: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Palangas iela 5-47 | Until 19.10.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.08.2011 | TIF (621.16 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (406.36 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (917.02 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (693.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.28 KB | 14.07.2011 | 30.06.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.93 KB | 14.07.2011 | 30.06.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 197.06 KB | 18.03.2011 | 04.03.2011 | 4 |
Amendments to the Articles of Association |
TIF | 37.58 KB | 08.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 46.7 KB | 08.11.2010 | 29.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.82 KB | 12.02.2008 | 29.01.2008 | 1 |
Articles of Association |
TIF | 23.71 KB | 12.02.2008 | 29.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.41 KB | 21.12.2007 | 06.11.2007 | 1 |
Articles of Association |
TIF | 27.98 KB | 21.12.2007 | 06.11.2007 | 1 |
Articles of Association |
TIF | 20.8 KB | 26.09.2007 | 07.09.2007 | 1 |
Memorandum of Association |
TIF | 24.07 KB | 26.09.2007 | 07.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 14.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 85.27 KB | 14.07.2011 | 30.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 14.07.2011 | 30.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 14.07.2011 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 18.03.2011 | 17.03.2011 | 1 |
Other documents |
TIF | 39.49 KB | 18.03.2011 | 04.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.93 KB | 18.03.2011 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 04.03.2011 | 03.03.2011 | 2 |
Application |
TIF | 133.08 KB | 04.03.2011 | 28.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.53 KB | 04.03.2011 | 28.02.2011 | 2 |
Consent of members of the supervisory board |
TIF | 26.65 KB | 04.03.2011 | 25.02.2011 | 2 |
Consent of members of the supervisory board |
TIF | 13.96 KB | 04.03.2011 | 25.02.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.97 KB | 04.03.2011 | 25.02.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.36 KB | 04.03.2011 | 25.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 04.03.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 04.03.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 04.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.34 KB | 08.11.2010 | 03.11.2010 | 2 |
Application |
TIF | 453.99 KB | 08.11.2010 | 01.11.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 22.81 KB | 08.11.2010 | 01.11.2010 | 1 |
Consent of members of the supervisory board |
TIF | 45.95 KB | 08.11.2010 | 29.10.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.94 KB | 08.11.2010 | 29.10.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.32 KB | 08.11.2010 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 08.11.2010 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 08.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 20.10.2010 | 19.10.2010 | 2 |
Application |
TIF | 82.1 KB | 20.10.2010 | 18.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.27 KB | 20.10.2010 | 18.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 20.10.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 12.02.2008 | 11.02.2008 | 2 |
Application |
TIF | 141.17 KB | 12.02.2008 | 29.01.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.81 KB | 12.02.2008 | 29.01.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.53 KB | 12.02.2008 | 29.01.2008 | 1 |
Other documents |
TIF | 13.97 KB | 12.02.2008 | 29.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.19 KB | 12.02.2008 | 29.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.04 KB | 12.02.2008 | 29.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 12.02.2008 | 29.01.2008 | 2 |
Sample report |
TIF | 22.45 KB | 12.02.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 21.12.2007 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.98 KB | 21.12.2007 | 06.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 21.12.2007 | 26.10.2007 | 2 |
Application |
TIF | 69.92 KB | 21.12.2007 | 25.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 26.09.2007 | 13.09.2007 | 1 |
Registration certificates |
TIF | 18.32 KB | 26.09.2007 | 13.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 26.09.2007 | 07.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 26.09.2007 | 07.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.12 KB | 26.09.2007 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 26.09.2007 | 30.08.2007 | 2 |
Application |
TIF | 203.15 KB | 26.09.2007 | 29.08.2007 | 8 |
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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