KF Kafija, 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, 14.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KF Kafija |
| Registration number, date | 40203159580, 03.08.2018 |
| VAT number | None (excluded 30.06.2020) Europe VAT register |
| Register, date | Commercial Register, 03.08.2018 |
| Legal address | Krišjāņa Barona iela 66 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.08.2018 (registered payment 03.08.2018: 1 400 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
| 2019 | 2018 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 10.34 | 4.62 |
| Personal income tax (thousands, €) | 2.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 2 |
| Average employees count | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Krišjāņa Barona iela 66/68 - 3 | Until 05.09.2018 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2019.
Case number: C30589319 Started 03.06.2019,
ended 09.12.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.12.2020 |
11.12.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.10.2020 12:00:00 |
07.10.2020 | Meeting of creditors | |
02.09.2020 |
26.10.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
09.06.2020 |
26.10.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
24.01.2020 |
26.10.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
20.11.2019 |
27.01.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.11.2019 |
19.11.2019 | Administratora pilnvarošana |
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 19.11.2019 till 26.11.2019 |
29.08.2019 |
27.01.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
05.08.2019 |
27.01.2020 | Filing a plan to sell the debtor's things | |
03.06.2019 |
04.06.2019 | Appointment of an administrator in an insolvency case |
Leimane Linda (Certificate nr. 00609)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.06.2019 |
04.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.07.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 07.10.2020 | 06.10.2020 | 1 |
Memorandum of Association |
TIF | 29.72 KB | 03.08.2018 | 16.07.2018 | 1 |
Shareholders’ register |
TIF | 62.15 KB | 03.08.2018 | 16.07.2018 | 2 |
Articles of Association |
TIF | 51.63 KB | 27.07.2018 | 16.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.52 KB | 14.12.2020 | 14.12.2020 | 2 |
Notary’s decision |
EDOC | 65.7 KB | 11.12.2020 | 11.12.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 52.95 KB | 14.12.2020 | 09.12.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 38.59 KB | 14.12.2020 | 09.12.2020 | 2 |
Court decision/judgement |
134.48 KB | 10.12.2020 | 09.12.2020 | 4 | |
Notary’s decision |
EDOC | 65.74 KB | 26.10.2020 | 26.10.2020 | 1 |
Notary’s decision |
EDOC | 65.74 KB | 26.10.2020 | 26.10.2020 | 1 |
Notary’s decision |
EDOC | 65.73 KB | 26.10.2020 | 26.10.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 24.88 KB | 22.10.2020 | 21.10.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 24.88 KB | 22.10.2020 | 21.10.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 47.52 KB | 22.10.2020 | 21.10.2020 | 3 |
Notary’s decision |
EDOC | 66 KB | 07.10.2020 | 07.10.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.29 KB | 07.10.2020 | 06.10.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.95 KB | 07.10.2020 | 06.10.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 07.10.2020 | 06.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.02 KB | 01.10.2020 | 01.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
371.08 KB | 16.09.2020 | 16.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.11 KB | 16.09.2020 | 16.09.2020 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 55 KB | 23.10.2020 | 02.09.2020 | 6 |
Plan for the sale of the debtor’s property updated |
DOCX | 41 KB | 23.10.2020 | 02.09.2020 | 6 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 14.12.2020 | 18.08.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 205.68 KB | 14.12.2020 | 18.08.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 62.9 KB | 14.12.2020 | 18.08.2020 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 57.64 KB | 23.10.2020 | 09.06.2020 | 7 |
Plan for the sale of the debtor’s property updated |
DOCX | 43.61 KB | 23.10.2020 | 09.06.2020 | 7 |
Notary’s decision |
EDOC | 65.86 KB | 27.01.2020 | 27.01.2020 | 2 |
Notary’s decision |
RTF | 191.44 KB | 27.01.2020 | 27.01.2020 | 2 |
Notary’s decision |
RTF | 191.3 KB | 27.01.2020 | 27.01.2020 | 2 |
Notary’s decision |
RTF | 191.34 KB | 27.01.2020 | 27.01.2020 | 2 |
Notary’s decision |
EDOC | 65.85 KB | 27.01.2020 | 27.01.2020 | 2 |
Notary’s decision |
EDOC | 65.85 KB | 27.01.2020 | 27.01.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 42.57 KB | 23.10.2020 | 24.01.2020 | 6 |
Plan for the sale of the debtor’s property updated |
EDOC | 56.66 KB | 23.10.2020 | 24.01.2020 | 6 |
Plan for the sale of the debtor’s property updated |
EDOC | 47.76 KB | 27.01.2020 | 20.11.2019 | 6 |
Plan for the sale of the debtor’s property updated |
DOCX | 38.89 KB | 27.01.2020 | 20.11.2019 | 6 |
Plan for the sale of the debtor’s property updated |
DOCX | 38.89 KB | 27.01.2020 | 20.11.2019 | 6 |
Notary’s decision |
EDOC | 70.07 KB | 19.11.2019 | 19.11.2019 | 2 |
Other insolvency documents |
EDOC | 27.86 KB | 15.11.2019 | 15.11.2019 | 2 |
Other insolvency documents |
DOC | 40.5 KB | 15.11.2019 | 15.11.2019 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 38.11 KB | 27.01.2020 | 29.08.2019 | 6 |
Plan for the sale of the debtor’s property updated |
DOCX | 38.11 KB | 27.01.2020 | 29.08.2019 | 6 |
Plan for the sale of the debtor’s property updated |
EDOC | 52.09 KB | 27.01.2020 | 29.08.2019 | 6 |
Plan for the sale of the debtor’s property |
DOCX | 28.2 KB | 24.01.2020 | 05.08.2019 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 42.36 KB | 24.01.2020 | 05.08.2019 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 28.2 KB | 24.01.2020 | 05.08.2019 | 4 |
Notary’s decision |
RTF | 192.74 KB | 04.06.2019 | 04.06.2019 | 2 |
Notary’s decision |
EDOC | 70.39 KB | 04.06.2019 | 04.06.2019 | 2 |
Court decision/judgement |
114.34 KB | 03.06.2019 | 03.06.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 03.08.2018 | 03.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.59 KB | 03.08.2018 | 16.07.2018 | 1 |
Application |
TIF | 168.05 KB | 03.08.2018 | 16.07.2018 | 5 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 27.07.2018 | 16.07.2018 | 1 |
Appraisal reports |
TIF | 20.01 KB | 03.08.2018 | 10.07.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 334.51 KB | 03.08.2018 | 10.07.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.4 KB | 27.07.2018 | 10.07.2018 | 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