KEY PROMOTIONS, 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, 01.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KEY PROMOTIONS" |
| Registration number, date | 40103230880, 21.05.2009 |
| VAT number | None (excluded 05.10.2010) Europe VAT register |
| Register, date | Commercial Register, 21.05.2009 |
| Legal address | Rīga, Šķūņu iela 19 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.05.2009 (registered payment 21.05.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kuģu iela 11-2 | Until 27.06.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2010.
Case number: C27193410 Started 23.07.2010,
ended 06.08.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
06.08.2015 |
06.08.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.04.2015 12:00:00 |
10.04.2015 | Noslēguma kreditoru sapulce | |
24.04.2015 |
27.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.04.2015 12:00:00 |
20.03.2015 | Kārtējā kreditoru sapulce | |
14.11.2013 10:00:00 |
01.11.2013 | Kārtējā kreditoru sapulce | |
11.09.2012 14:00:00 |
28.08.2012 | Kārtējā kreditoru sapulce | |
03.04.2012 11:00:00 |
16.03.2012 | Kārtējā kreditoru sapulce | |
22.12.2011 09:00:00 |
12.12.2011 | Kārtējā kreditoru sapulce | |
22.12.2010 12:00:00 |
08.12.2010 | Pirmā kreditoru sapulce | |
22.12.2010 |
04.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.08.2010 |
01.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.07.2010 |
29.07.2010 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.07.2010 |
26.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 14.05.2015 | 16.07.2015 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2011 GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2010 GP | |||||
2009 |
Annual report: Board statement | 21.05.2009 - 31.12.2009 | 03.05.2010 | RTF (116.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.51 KB | 09.04.2015 | 08.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.95 KB | 17.03.2015 | 17.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.07 KB | 04.11.2013 | 28.10.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.33 KB | 29.08.2012 | 24.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.14 KB | 19.03.2012 | 15.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.36 KB | 13.12.2011 | 07.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.75 KB | 09.12.2010 | 07.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.77 KB | 09.12.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 40.31 KB | 26.08.2009 | 23.04.2009 | 1 |
Memorandum of Association |
TIF | 77.61 KB | 26.08.2009 | 23.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.06 KB | 03.09.2015 | 01.09.2015 | 1 |
Submission/Application |
TIF | 93.22 KB | 03.09.2015 | 24.08.2015 | 1 |
Court decision/judgement |
TIF | 150.59 KB | 07.08.2015 | 06.08.2015 | 2 |
Notary’s decision |
TIF | 52.14 KB | 07.08.2015 | 06.08.2015 | 1 |
Notary’s decision |
EDOC | 51.53 KB | 27.05.2015 | 27.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
DOCX | 30.21 KB | 26.05.2015 | 26.05.2015 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 115.58 KB | 26.05.2015 | 26.05.2015 | 3 |
Minutes/decision of the creditors’ meetings |
85.7 KB | 26.05.2015 | 26.05.2015 | 3 | |
Statement of the State Archives or an equivalent document |
TIF | 30.81 KB | 03.09.2015 | 16.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 87.42 KB | 16.04.2015 | 16.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 94.72 KB | 16.04.2015 | 16.04.2015 | 1 |
Notary’s decision |
EDOC | 51.62 KB | 10.04.2015 | 10.04.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.46 KB | 09.04.2015 | 08.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 09.04.2015 | 08.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.54 KB | 09.04.2015 | 08.04.2015 | 2 |
Notary’s decision |
EDOC | 71.92 KB | 20.03.2015 | 20.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.45 KB | 19.03.2015 | 18.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 19.03.2015 | 18.03.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.9 KB | 17.03.2015 | 17.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.94 KB | 16.12.2013 | 14.11.2013 | 2 |
Notary’s decision |
TIF | 45.75 KB | 04.11.2013 | 01.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 110.16 KB | 04.11.2013 | 28.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 33.12 KB | 04.12.2012 | 11.09.2012 | 2 |
Notary’s decision |
TIF | 32.81 KB | 29.08.2012 | 28.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.96 KB | 29.08.2012 | 24.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 141.97 KB | 18.04.2012 | 13.04.2012 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.04 KB | 08.10.2012 | 03.04.2012 | 2 |
Registration certificates |
TIF | 64.05 KB | 23.04.2012 | 03.04.2012 | 4 |
Notary’s decision |
TIF | 75.83 KB | 19.03.2012 | 16.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 249.26 KB | 19.03.2012 | 15.03.2012 | 2 |
Notary’s decision |
TIF | 36.78 KB | 13.12.2011 | 12.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.87 KB | 13.12.2011 | 07.12.2011 | 2 |
Notary’s decision |
TIF | 34.28 KB | 04.01.2011 | 04.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.8 KB | 04.01.2011 | 03.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 348.09 KB | 04.01.2011 | 22.12.2010 | 13 |
Notary’s decision |
TIF | 38.61 KB | 09.12.2010 | 08.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.58 KB | 09.12.2010 | 07.12.2010 | 3 |
Notary’s decision |
TIF | 45.5 KB | 02.09.2010 | 01.09.2010 | 2 |
Court decision/judgement |
TIF | 113.54 KB | 02.09.2010 | 31.08.2010 | 2 |
Notary’s decision |
TIF | 37.28 KB | 05.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 37.21 KB | 30.07.2010 | 29.07.2010 | 2 |
Court decision/judgement |
TIF | 33.77 KB | 05.08.2010 | 27.07.2010 | 1 |
Court decision/judgement |
TIF | 32.3 KB | 30.07.2010 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 05.08.2010 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 59.63 KB | 26.08.2009 | 19.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.79 KB | 26.08.2009 | 17.06.2009 | 1 |
Application |
TIF | 57.2 KB | 26.08.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.74 KB | 26.08.2009 | 01.06.2009 | 2 |
Submission/Application |
TIF | 22.72 KB | 26.08.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 26.08.2009 | 21.05.2009 | 1 |
Registration certificates |
TIF | 27.87 KB | 26.08.2009 | 21.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 26.08.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.94 KB | 26.08.2009 | 20.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.47 KB | 26.08.2009 | 23.04.2009 | 1 |
Application |
TIF | 114.41 KB | 26.08.2009 | 23.04.2009 | 4 |
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