KG Tehnika, 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, 02.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KG Tehnika" |
| Registration number, date | 41503005763, 28.10.1992 |
| VAT number | None (excluded 16.07.2010) Europe VAT register |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | Salaspils nov., Salaspils, Dārza iela 3 Check address owners |
| Fixed capital | 40 000 LVL , registered 21.12.2006 (registered payment 31.08.2007: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MASTERMANN" | Until 02.02.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KG tehnika" | Until 05.11.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību firma "LIBI" | Until 21.12.2006 | 18 years ago |
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildibu firma | Until 18.09.2000 | 24 years ago |
Historical addresses
| Rīga, Bauskas iela 58A-12 | Until 02.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 450N | Until 23.04.2009 | 15 years ago |
| Rīga, Vagonu iela 35 | Until 05.11.2008 | 16 years ago |
| Rīga, Zilupes iela 29-25 | Until 21.12.2006 | 18 years ago |
| Daugavpils, Strādnieku iela 92-3 | Until 18.09.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2010.
Case number: C33408610 Started 18.10.2010,
ended 06.07.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
06.07.2012 |
11.07.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
30.05.2012 12:00:00 |
15.05.2012 | Noslēguma kreditoru sapulce | |
30.05.2012 |
06.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.04.2012 12:45:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
22.03.2011 14:30:00 |
10.03.2011 | Kārtējā kreditoru sapulce | |
18.02.2011 12:00:00 |
31.01.2011 | Pirmā kreditoru sapulce | |
18.02.2011 |
23.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.11.2010 |
06.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
22.10.2010 |
25.10.2010 | Appointment of an administrator in an insolvency case |
Pomerancis Māris (Certificate nr. 00011)
Rīgas rajona tiesa (1000055247)
|
18.10.2010 |
21.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomerancis Māris |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00011 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29208315
Phone 63429167
E-mail adm.pomerancis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.12.2011 | TIF (1.15 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | RTF (36.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (127.86 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (362.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 167.93 KB | 15.05.2012 | 14.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 28.03.2012 | 28.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.49 KB | 11.03.2011 | 07.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 45.53 KB | 11.02.2011 | 04.02.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.26 KB | 01.02.2011 | 24.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 307.85 KB | 02.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 507.99 KB | 02.08.2012 | 02.08.2012 | 1 |
Other insolvency documents |
TIF | 23.23 KB | 03.08.2012 | 30.07.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 12.51 KB | 03.08.2012 | 19.07.2012 | 1 |
Notary’s decision |
RTF | 310.51 KB | 11.07.2012 | 11.07.2012 | 1 |
Notary’s decision |
EDOC | 417.77 KB | 11.07.2012 | 11.07.2012 | 1 |
Court decision/judgement |
DOC | 41.5 KB | 11.07.2012 | 06.07.2012 | 1 |
Notary’s decision |
RTF | 310.99 KB | 06.06.2012 | 06.06.2012 | 1 |
Notary’s decision |
EDOC | 319.89 KB | 06.06.2012 | 06.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 267.49 KB | 07.06.2012 | 30.05.2012 | 9 |
Notary’s decision |
RTF | 310.22 KB | 15.05.2012 | 15.05.2012 | 1 |
Notary’s decision |
EDOC | 256.53 KB | 15.05.2012 | 15.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 171.96 KB | 15.05.2012 | 14.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.71 KB | 02.05.2012 | 19.04.2012 | 4 |
Notary’s decision |
EDOC | 129.17 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.24 KB | 28.03.2012 | 28.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.52 KB | 28.03.2012 | 28.03.2012 | 2 |
Notary’s decision |
RTF | 278.6 KB | 25.08.2011 | 25.08.2011 | 1 |
Notary’s decision |
EDOC | 121.45 KB | 25.08.2011 | 25.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 461.86 KB | 04.04.2011 | 31.03.2011 | 15 |
Notary’s decision |
RTF | 278.74 KB | 10.03.2011 | 10.03.2011 | 1 |
Notary’s decision |
EDOC | 97.5 KB | 10.03.2011 | 10.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.13 KB | 11.03.2011 | 07.03.2011 | 2 |
Notary’s decision |
RTF | 277.82 KB | 24.02.2011 | 23.02.2011 | 1 |
Notary’s decision |
EDOC | 118.05 KB | 24.02.2011 | 23.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.82 KB | 28.02.2011 | 18.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 388.79 KB | 24.02.2011 | 18.02.2011 | 13 |
Notary’s decision |
RTF | 278.04 KB | 31.01.2011 | 31.01.2011 | 1 |
Notary’s decision |
EDOC | 117.03 KB | 31.01.2011 | 31.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.55 KB | 01.02.2011 | 24.01.2011 | 2 |
Notary’s decision |
TIF | 43.98 KB | 07.12.2010 | 06.12.2010 | 2 |
Court decision/judgement |
DOC | 37.5 KB | 06.12.2010 | 30.11.2010 | 3 |
Notary’s decision |
TIF | 35.01 KB | 25.10.2010 | 25.10.2010 | 1 |
Court decision/judgement |
DOC | 23.5 KB | 25.10.2010 | 22.10.2010 | 1 |
Notary’s decision |
TIF | 34.79 KB | 21.10.2010 | 21.10.2010 | 1 |
Court decision/judgement |
DOC | 23 KB | 21.10.2010 | 18.10.2010 | 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