KF Latvija, 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, 07.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KF Latvija" |
| Registration number, date | 42103035009, 23.05.2005 |
| VAT number | None (excluded 07.04.2014) Europe VAT register |
| Register, date | Commercial Register, 23.05.2005 |
| Legal address | Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 Check address owners |
| Fixed capital | 70 000 LVL , registered 19.12.2011 (registered payment 19.12.2011: 70 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (11.1) |
|---|
Historical addresses
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Liepāja, Dzintaru iela 14-1 | Until 25.06.2009 | 15 years ago |
| Liepāja, Uliha iela 25-9 | Until 10.05.2007 | 17 years ago |
| Liepāja, Dzintaru iela 14-1 | Until 10.05.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KF Latvija 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KF Latvija 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KFLatvija | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (11.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.04.2009 | JPEG (352.84 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (370.51 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 01.09.2010 | TIF (349.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.6 KB | 21.12.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 143.03 KB | 21.12.2011 | 14.11.2011 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.44 KB | 21.12.2011 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 21.12.2011 | 14.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 30.43 KB | 25.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 146.31 KB | 25.11.2010 | 12.11.2010 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 37.45 KB | 25.11.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 14.42 KB | 25.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 179.81 KB | 01.09.2010 | 15.10.2006 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 26.19 KB | 01.09.2010 | 15.10.2006 | 1 |
Shareholders’ register |
TIF | 14.62 KB | 01.09.2010 | 15.10.2006 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 01.09.2010 | 29.08.2005 | 1 |
Articles of Association |
TIF | 171.25 KB | 01.09.2010 | 16.05.2005 | 7 |
Memorandum of association |
TIF | 49.75 KB | 01.09.2010 | 16.05.2005 | 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 | 76.43 KB | 16.04.2014 | 07.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
73.61 KB | 04.04.2014 | 04.04.2014 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 109.22 KB | 04.04.2014 | 04.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 04.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 135.3 KB | 16.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 05.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 30.55 KB | 05.06.2013 | 29.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.96 KB | 05.06.2013 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 21.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 94.21 KB | 21.12.2011 | 13.12.2011 | 3 |
Auditor’s opinion |
TIF | 53.63 KB | 21.12.2011 | 12.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 21.12.2011 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.63 KB | 21.12.2011 | 14.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 25.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 73.14 KB | 25.11.2010 | 17.11.2010 | 3 |
Auditor’s opinion |
TIF | 58.13 KB | 25.11.2010 | 12.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.16 KB | 25.11.2010 | 12.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 02.09.2010 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.92 KB | 02.09.2010 | 11.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.04 KB | 02.09.2010 | 10.06.2009 | 1 |
Application |
TIF | 56.39 KB | 02.09.2010 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 02.09.2010 | 16.09.2008 | 1 |
Application |
TIF | 111.81 KB | 02.09.2010 | 12.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 02.09.2010 | 29.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 02.09.2010 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 01.09.2010 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 01.09.2010 | 07.05.2007 | 1 |
Application |
TIF | 57.69 KB | 01.09.2010 | 07.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 01.09.2010 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.29 KB | 01.09.2010 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 01.09.2010 | 19.10.2006 | 1 |
Application |
TIF | 59.32 KB | 01.09.2010 | 15.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 01.09.2010 | 15.10.2006 | 2 |
Appraisal reports |
TIF | 43.73 KB | 01.09.2010 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 01.09.2010 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 01.09.2010 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 01.09.2010 | 10.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 01.09.2010 | 01.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 01.09.2010 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 01.09.2010 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.8 KB | 01.09.2010 | 24.04.2006 | 1 |
Application |
TIF | 58.11 KB | 01.09.2010 | 24.04.2006 | 2 |
Application |
TIF | 81.7 KB | 01.09.2010 | 29.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 01.09.2010 | 18.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 01.09.2010 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 01.09.2010 | 16.08.2005 | 1 |
Application |
TIF | 73.36 KB | 01.09.2010 | 09.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 01.09.2010 | 09.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 01.09.2010 | 01.06.2005 | 1 |
Registration certificates |
TIF | 102.12 KB | 16.04.2014 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 01.09.2010 | 23.05.2005 | 2 |
Registration certificates |
TIF | 24.58 KB | 01.09.2010 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 01.09.2010 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 01.09.2010 | 02.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.43 KB | 01.09.2010 | 31.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 01.09.2010 | 12.03.2005 | 1 |
Application |
TIF | 123 KB | 01.09.2010 | 12.03.2005 | 5 |
Consent of the auditor |
TIF | 6.7 KB | 01.09.2010 | 12.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 01.09.2010 | 11.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 01.09.2010 | 11.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 01.09.2010 | 11.03.2005 | 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