KHC Montāža, 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, 09.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "KHC Montāža" SIA |
| Registration number, date | 41503039793, 30.10.2006 |
| VAT number | None (excluded 08.04.2010) Europe VAT register |
| Register, date | Commercial Register, 30.10.2006 |
| Legal address | Daugavpils, Čiekuru iela 5B Check address owners |
| Fixed capital | 2 000 LVL , registered 30.10.2006 (registered payment 30.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Rīgas iela 54a | Until 15.05.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2010.
Case number: C12261610 Started 24.09.2010,
ended 29.03.2011
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
29.03.2011 |
04.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
27.12.2010 13:30:00 |
07.12.2010 | Pirmā kreditoru sapulce | |
27.12.2010 |
05.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.12.2010 |
05.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.10.2010 |
25.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
29.09.2010 |
29.09.2010 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Daugavpils tiesa (1000055191)
|
24.09.2010 |
27.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (588.03 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (765.69 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (859.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 41 KB | 07.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 21.75 KB | 14.11.2007 | 23.10.2007 | 1 |
Shareholders’ register |
TIF | 11.5 KB | 14.11.2007 | 23.10.2007 | 1 |
Articles of Association |
TIF | 27.73 KB | 08.03.2007 | 24.10.2006 | 1 |
Memorandum of association |
TIF | 51.88 KB | 08.03.2007 | 24.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 119.34 KB | 09.05.2011 | 09.05.2011 | 1 |
Notary’s decision |
RTF | 279.52 KB | 09.05.2011 | 09.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 18.49 KB | 11.05.2011 | 06.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.95 KB | 11.05.2011 | 06.05.2011 | 1 |
Cover letter |
245.15 KB | 09.05.2011 | 06.05.2011 | 1 | |
Statement of the State Archives or an equivalent document |
276.34 KB | 09.05.2011 | 27.04.2011 | 1 | |
Notary’s decision |
EDOC | 97.52 KB | 04.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
RTF | 278.67 KB | 04.04.2011 | 04.04.2011 | 1 |
Court decision/judgement |
DOC | 60 KB | 04.04.2011 | 29.03.2011 | 3 |
Notary’s decision |
RTF | 278.48 KB | 05.01.2011 | 05.01.2011 | 1 |
Notary’s decision |
EDOC | 97.36 KB | 05.01.2011 | 05.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 45 KB | 05.01.2011 | 27.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 31.95 KB | 05.01.2011 | 27.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 111 KB | 05.01.2011 | 27.12.2010 | 6 |
Minutes/decision of the creditors’ meetings |
EDOC | 40.4 KB | 05.01.2011 | 27.12.2010 | 6 |
Other insolvency documents |
EDOC | 81.39 KB | 05.01.2011 | 27.12.2010 | 8 |
Other insolvency documents |
DOC | 246.5 KB | 05.01.2011 | 27.12.2010 | 8 |
Notary’s decision |
RTF | 278.25 KB | 07.12.2010 | 07.12.2010 | 1 |
Notary’s decision |
EDOC | 97.44 KB | 07.12.2010 | 07.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 18.28 KB | 07.12.2010 | 06.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 21.14 KB | 07.12.2010 | 06.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 07.12.2010 | 06.12.2010 | 2 |
Notary’s decision |
TIF | 45.48 KB | 25.10.2010 | 25.10.2010 | 2 |
Court decision/judgement |
TIF | 221.93 KB | 25.10.2010 | 21.10.2010 | 4 |
Court decision/judgement |
TIF | 49.07 KB | 29.09.2010 | 29.09.2010 | 1 |
Notary’s decision |
TIF | 39.48 KB | 29.09.2010 | 29.09.2010 | 1 |
Notary’s decision |
TIF | 33.88 KB | 29.09.2010 | 27.09.2010 | 1 |
Court decision/judgement |
TIF | 63.54 KB | 29.09.2010 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 07.08.2008 | 15.05.2008 | 1 |
Application |
TIF | 127.81 KB | 07.08.2008 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.94 KB | 07.08.2008 | 13.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 54.25 KB | 07.08.2008 | 07.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 14.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 14.11.2007 | 26.10.2007 | 2 |
Application |
TIF | 148.45 KB | 14.11.2007 | 23.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.28 KB | 14.11.2007 | 23.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 08.03.2007 | 30.10.2006 | 2 |
Registration certificates |
TIF | 26.61 KB | 08.03.2007 | 30.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 08.03.2007 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.32 KB | 08.03.2007 | 25.10.2006 | 2 |
Application |
TIF | 595.37 KB | 08.03.2007 | 24.10.2006 | 5 |
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