KEMROCK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.12.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KEMROCK"
Registration number, date 45403014446, 24.11.2004
VAT number None (excluded 10.02.2009) Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Jaunjelgavas nov., Sērenes pag., "Salenieki" Check address owners
Fixed capital 28 100 LVL , registered 23.03.2007 (registered payment 23.03.2007: 28 100 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Aizkraukles rajons, Sērenes pagasts, "Salenieki" Until 03.07.2009 16 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 17-35 Until 20.12.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 31.05.2011  TIF (249.93 KB)

2009

 Annual report 15.02.2010  TIF (468.09 KB)

2008

 Annual report 15.02.2010  TIF (469.76 KB)

2006

 Annual report 13.07.2007  TIF (1.61 MB)

2005

 Annual report 08.08.2007  TIF (935.11 KB)

2004

 Annual report 08.08.2007  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.15 KB 08.08.2007 19.03.2007 1

Articles of Association

 TIF 48.68 KB 08.08.2007 05.03.2007 1

Regulations for the increase/reduction of the equity

 TIF 94.01 KB 08.08.2007 05.03.2007 1

Amendments to the Articles of Association

 TIF 71.8 KB 08.08.2007 10.03.2006 2

Regulations for the increase/reduction of the equity

 TIF 101.88 KB 08.08.2007 10.03.2006 2

Shareholders’ register

TIF 51.17 KB 08.08.2007 10.03.2006 1

Shareholders’ register

TIF 37.1 KB 08.08.2007 02.03.2005 1

Articles of Association

 TIF 47.38 KB 08.08.2007 02.11.2004 1

Memorandum of association

 TIF 75 KB 08.08.2007 02.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 56.3 KB 06.12.2011 01.12.2011 2

Court cover letter

 TIF 21.92 KB 06.12.2011 23.11.2011 1

Court decision/judgement

 TIF 180.35 KB 06.12.2011 22.11.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 44.15 KB 09.05.2011 29.04.2011 1

Notary’s decision

 TIF 61.33 KB 06.12.2011 12.06.2009 1

Orders/request/cover notes of court bailiffs

 TIF 78.46 KB 06.12.2011 03.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 26.09.2008 25.09.2008 1

Application

 TIF 47.79 KB 26.09.2008 18.09.2008 2

Protocols/decisions of a company/organisation

 TIF 65.25 KB 26.09.2008 08.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 143.97 KB 05.03.2008 29.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 135.59 KB 05.03.2008 28.02.2008 2

Application

 TIF 349.02 KB 05.03.2008 27.02.2008 3

Receipts on the publication and state fees

 TIF 91.62 KB 05.03.2008 27.02.2008 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 442.31 KB 05.03.2008 25.02.2008 4

Sample report

 TIF 58.2 KB 05.03.2008 19.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 140.47 KB 08.08.2007 23.03.2007 2

Receipts on the publication and state fees

 TIF 164.35 KB 08.08.2007 20.03.2007 2

Application

 TIF 609.49 KB 08.08.2007 19.03.2007 4

Auditor’s report

 TIF 88.25 KB 08.08.2007 19.03.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.04 KB 08.08.2007 05.03.2007 1

Protocols/decisions of a company/organisation

 TIF 148.33 KB 08.08.2007 05.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 114.9 KB 08.08.2007 03.05.2006 2

Application

 TIF 828.37 KB 08.08.2007 26.04.2006 6

Receipts on the publication and state fees

 TIF 145.7 KB 08.08.2007 27.03.2006 2

Sample report

 TIF 57.92 KB 08.08.2007 27.03.2006 1

Consent of a member of the Board / executive director

 TIF 49.3 KB 08.08.2007 10.03.2006 3

Protocols/decisions of a company/organisation

 TIF 147.24 KB 08.08.2007 10.03.2006 2

Decisions / letters / protocols of public notaries

 TIF 85 KB 08.08.2007 20.12.2005 1

Application

 TIF 536.18 KB 08.08.2007 12.12.2005 3

Receipts on the publication and state fees

 TIF 46.82 KB 08.08.2007 12.12.2005 2

Decisions / letters / protocols of public notaries

 TIF 76.58 KB 08.08.2007 08.03.2005 1

Application

 TIF 285.45 KB 08.08.2007 03.03.2005 3

Receipts on the publication and state fees

 TIF 947.15 KB 08.08.2007 03.03.2005 2

Consent of a member of the Board / executive director

 TIF 16.38 KB 08.08.2007 02.03.2005 1

Protocols/decisions of a company/organisation

 TIF 99.05 KB 08.08.2007 02.03.2005 2

Sample report

 TIF 50.32 KB 08.08.2007 02.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 82.08 KB 08.08.2007 24.11.2004 1

Registration certificates

 TIF 74.46 KB 08.08.2007 24.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 54.09 KB 08.08.2007 09.11.2004 1

Receipts on the publication and state fees

 TIF 429.99 KB 08.08.2007 09.11.2004 2

Sample report

 TIF 72.56 KB 08.08.2007 03.11.2004 1

Announcement regarding the legal address

 TIF 25.8 KB 08.08.2007 02.11.2004 1

Application

 TIF 1.29 MB 08.08.2007 02.11.2004 7

Consent of the auditor

 TIF 16.78 KB 08.08.2007 02.11.2004 1

Consent of a member of the Board / executive director

 TIF 40.03 KB 08.08.2007 02.11.2004 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